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HomeMy Public PortalAbout20081210 - Resolution - Board of Directors (BOD) Cover Sheet for Scanning by ECS Originating Department General Manager Laserfiche Template Board of Directors Template Fields Document Date: Document Type: Resolution Preserve Name: Keywords (no more than 4): 3po CQ Project Name: Project Number: Vendor or Other Party: Name(First): Name (Last): Address: APN Number: Document No. Additional Field: Additional Field: Additional Field: Additional Field: RESOLUTION NO. 084 4 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 Bear Creek Redwoods POST(Upper Bear Creek) 6/27/2001 7/10M0 1 805.00 Fee Russian Ridge POST(Mindego Ranch) 3/25/2008 7/10/2008 1,047.00 Fee TOTAL 1,852.00 r I i I I RESOLUTION NO.08- 4 4 i PASSED AND ADOPTED by the Board of Directors of the Midpeninsula Regional Open Space District on December 10, 2008 at a Special Meeting thereof, by the following vote: I AYES: Mary Davey, Jed Cyr, Larry Hassett, Pete Siemens , ' Nonette Hanko, Ken Nitz , Curt Riffle i NOES: None I ABSTAIN: None I j ABSENT: None i I I I ATTEST: APPROVE . i I retary President 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. I District Cl I i i i