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HomeMy Public PortalAboutResolution - 21-43- 20211208 - Annual Dedication of OpeRESOLUTION 21-43 RESOLUTION OF THE BOARD OF DIRECTORS OF MIDPENINSULA REGIONAL OPEN SPACE DISTRICT DEDICATING INTERESTS IN CERTAIN DISTRICT LANDS FOR PUBLIC OPEN SPACE PURPOSES The Board of Directors of Midpeninsula Regional Open Space District does hereby resolve as follows: SECTION ONE. Pursuant to California Public Resources Code section 5540 and Board Resolution 86-6, Policy for Dedication of District Lands, the Board of Directors does hereby dedicate for public open space purposes 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 Open Space Preserve Grantor Board Approval Closing Date Date Acreage Property Interest LI Sereno POST (San Jose Water Company) 7/22/2020 6/22/2021 182.15 Fee TOTAL 182.15 * * * * * * * * * * is * * * * * * * * * * * * * * * * * * * * * * * PASSED AND ADOPTED by the Board of Directors of the Midpeninsula Regional Open Space District on December 8, 2021, at a regular meeting thereof, by the following vote: AYES: CYR, HASSETT, HOLMAN, KERSTEEN-TUCKER, KISHIMOTO, RIFFLE, SIEMENS NOES: NONE ABSTAIN: NONE ABSENT: NONE ATTEST: APPROVED: Larry H sett, Secretary Curt Riffle, President Board of Directors Board of Directors APPROVED AS TO FORM: rY3A/ St enson Hilary , General Counsel 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 Resolutions/2021/ R-21-43 AnnualDedication 1 of the Midpeninsula Regional Open Space District by the above vote at a meeting thereof duly held and called on the above day. �fer odworth, District Clerk Resolutions/2021/ R-21-43AnnualDedication 2