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HomeMy Public PortalAbout20091130 - Resolution - Board of Directors (BOD) Cover Sheet for Scanning by ECS Originating Department General Manager Laserfiche Template Board of Directors Template Fields Document Date: 11/30/2009 Document Type: Resolution Preserve Name: Keywords no more than 4): Dedicate O Y�+ ( pen Space Project Name: Project Number: Vendor or Other Party: Name (First): Name (Last): Address: APN Number: Document No, 09-34 Additional Field: Additional Field: Additional Field: Additional Field: RESOLUTION NO. 09-34 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 Acreage Property Preserve Grantor Date Date Interest Mills Creek POST Roberts) 6/24/2009 6/30/2009 31.9 Fee Monte Bello Hanson 7/12/2006 10/15/2009 48.23 Fee Rancho San Antonio Hanson 7/12/2006 10/15/2009 20 Easement Rancho San Antonio Hanson 7/12/2006 10/15/2009 61 Fee TOTAL 161.13 RESOLUTION No.09-34 PASSED AND ADOPTED by the Board of Directors of the Midpeninsula Regional Open Space District on December 2, 2009at a Special Meeting thereof, by the following vote: AYES: Mary Davey, Jed Cyr, Larry Hassett, Nonette Hanko, Pete Siemens, and Curt Riffle NOES: None ABSTAIN: ABSENT: Cecily Harris ATTEST: APPROVED: etary President Board of Directors Board of Directors I, the Interim 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. '7�tn K a �/wo Interim District Clerk