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HomeMy Public PortalAboutResolution - 75-04- 19750312 - Ligda Property Black MouRESOLUTION NO. 75-4 RESOLUTION OF THE BOARD OF DIRECTORS OF THE MIDPENINSULA REGIONAL PARK DISTRICT AUTHORIZING ACQUISITION OF PROPERTY (BLACK MOUNTAIN OPEN SPACE PRESERVE) The Board of Directors of the Midpeninsula Regional Park District does resolve as follows: Section 1. The Board of Directors of the Midpeninsula Regional Park District does hereby approve that certain pur- chase agreement between Stuart Auchincloss, Alan Ligda, John. Norman and Thomas E. Moore, as Trustees of the Ligda Trust; and John N. Norman and Barbara R. Norman and the Midpeninsula Regional Park District dated February 5, 1975 with respect to the property described on Exhibit A affixed hereto and by this reference made a part hereof. The President of the Board of Directors or, in the event of her unavailability the Vice - President, is authorized to execute a certificate of acceptance with respect thereto. Section 2. The General Manager of the District is authorized to execute any and all other documents in escrow necessary or appropriate to the closing of the transaction. Section 3. Section 4 of Resolution No. 74-26 and Sec- tion 3 of Resolution No. 74-27 are hereby repealed. * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * RESOLUTION NO. 75-4 PASSED AND ADOPTED by the Board of Directors of the Midpeninsula Regional Park District on February 7 , 1975 at a regular meeting thereof, by the following vote: AYES: NOES: ABSTAIN: ABSENT: ATTEST: APPROVED 1 Secretary President, Board of Di T the Secretary of the Midpeninsula Regional Park District, hereby certify that the above is a true and correct copy of a reso1u-- tion duly adopted by the Board of Directors of the District by the above vote at a meeting thereof duly held and called on the above date. Secretary