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Document Date: 10/10/2007
Document Type: Resolution
Preserve Name:
Keywords(no more than 4): Easement Violation Settlement Los Gatos
Project Name:
Project Number:
Vendor or Other Party:
Name(First):
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APN Number:
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Document No. 07-2
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RESOLUTION NO. 07-23
RESOLUTION OF THE BOARD OF DIRECTORS OF THE MIDPENINSULA
REGIONAL OPEN SPACE DISTRICT AUTHORIZING APPROVAL OF THE
SETTLEMENT AND RELEASE AGREEMENT FOR THE VIOLATION OF AN
OPEN SPACE EASMENT HELD JOINTLY BY THE DISTRICT WITH THE
TOWN OF LOS GATOS
The Board of Directors of the Midpeninsula Regional Open Space District does resolve as follows:
Section One. The Board of Directors of the Midpeninsula Regional Open Space District does hereby
approve the Settlement and Release Agreement between James and Nicole Richardson, the Town of Los
Gatos and the Midpeninsula Regional Open Space District, a copy of which is attached hereto and by
this reference made a part hereof, and authorizes the General Manager or appropriate officers to execute
the Agreement on behalf of the District.
Section Two. The General Manager and General Counsel are further authorized to approve any
technical revisions to the attached Agreements and documents which do not involve any material change
to any term of the Agreements or documents, which are necessary or appropriate to the closing or
implementation of this transaction.
RESOLUTION NO. 07-23
PASSED AND ADOPTED by the Board of Directors of the Midpeninsula Regional Open Space
District on October 10, 2007 at a Special and Regular Meeting thereof, by the following vote:
AYES: Jed Cyr, Mary Davey, Nonette Hanko, Ken Nitz, larry Hassett
NOES: None
ABSTAIN: None
ABSENT: Curt Riffle, Pete Siemens
ATTEST: APPROVED:
Secretary Ire
Board of Directors Board of Directors
I, the District Clerk of the Midpeninsula Regional Open Space District, hereby certify that
the above is a true and correct copy of a resolution duly adopted by the Board of Directors of
the Midpeninsula Regional Open Space District by the above vote at a meeting thereof duly
held and called on the above day.
Interim District Clerk