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HomeMy Public PortalAboutResolution - 75-07- 19750514 - Saratoga School DistrictRESOLUTION NO. 75-7 RESOLUTION OF THE BOARD OF DIRECTORS OF THE MIDPENINSULA REGIONAL PARK DISTRICT ACCEPTING GIFT OF REAL PROPERTY, AUTHORIZING OFFICER TO EXECUTE CERTIFICATE OF ACCEPTANCE WITH RESPECT THERETO AND AUTHORIZING GENERAL MANAGER TO EXECUTE ANY AND ALL OTHER DOCUMENTS NECESSARY OR APPROPRIATE TO CLOSING OF THE TRANSACTION (CONGRESS SPRINGS OPEN SPACE PRESERVE) The Board of Directors of the Midpeninsula Regional Park District does resolve as follows: Section One. The Board of Directors of the Midpenin- sula Regional Park District does hereby accept, with gratitude, the gift of real property conveyed by that certain gift deed from the Saratoga. Union School Dis- trict to the Midpeninsula Regional Park District dated May 14, 1975. Section Two. The President of the Board or other ap- propriate officer is authorized to execute a certificate of acceptance to any deed granting title to said property. Section Three. That certain license agreement between the Saratoga Union School District and the Midpeninsula Regional Park District dated May 14, 1975 is approved and the President of the Board or other appropriate officer is authorized to execute the same on behalf of the District. Section Four. 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. * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * /41111 /411 RESOLUTION NO. 75-7 PASSED AND ADOPTED by the Board of Directors of the Midpeninsula Regional Park District on May 14 , 19 75 at a regular meeting thereof, by the following vote: AYES: K. Duffy, B. Green, N. Hanko, E. Shelley and D. Wendin NOES: None ABSTAIN: None ABSENT: None ATTEST: ',1,46coc )g/e4wci Secretary APPROVED: President, Board of Dire I, the Secretary of the Midpeninsula Regional Park District, hereby certify that the above is a true and correct copy of a resolu- 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