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HomeMy Public PortalAbout20071212 - Resolution - Board of Directors (BOD) (4) Cover Sheet for Scanning by ECS, Originating Department General Manager Laserfiche Template Board of Directors Template Fields Document Date: 12/12/2007 Document Type: Resolution Preserve Name: Keywords(no more than 4): Dedicate Open Space Project Name: Project Number: Vendor or Other Party: Name (First): Name (Last): Address: APN Number: Document No, 07-36 Additional Field: Additional Field: Additional Field: Additional Field: RESOLUTION NO. 07- 36 RESOLUTION OF THE BOARD OF DIRECTORS OF THE MIDPENINSULA REGIONAL OPEN SPACE DISTRICT DEDICATING INTERESTS IN CERTAIN DISTRICT LANDS FOR PUBLIC OPEN SPACE PURPOSES The Board of Directors of the Midpeninsula Regional Open Space District does hereby resolve as follows: Pursuant to Resolution No. 86-6,the Board of Directors does hereby dedicate for public open space purposes(pursuant to Public Resources Code Section 5540)the interests in land held by the District shown herein, except for density credits on such lands, if any. INTERESTS IN LAND TO BE DEDICATED Board Open Space Approval Closing Property Preserve Grantor Date Date Acreage Interest Monte Bello Smith, William 3/14/2007 3/29/2007 8.72 Fee Saratoga Gap POST(Stevens Canyon Ranch) 12/13/2006 12/29/2006 238.15 Fee Thomewood Procter(Water Reserve) 6/26/1991 4/2/2003 0.23 Fee Thornewood Zand 11 10/22/1986 11/7/1986 12.49 Fee 'I'unitas Creek POST(Tunitas Creek) 2/7/2007 2/23/2007 707.48 Fee TOTAL 967.07 RESOLUTION NO. 07- 36 PASSED AND ADOPTED by the Board of Directors of the Midpeninsula Regional Open Space District on December 12, 2007 at a Regular and Special Meeting thereof, by the following vote: AYES: Jed Cyr, Mary Davey, Nonette Hanko, Larry Hassett, Curt Riffle, Y � Ken Nitz, Pete Siemens NOES: None ABSTAIN: None ABSENT: None I ATTEST: APPROVED: Secretary sident 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. District Vrk