HomeMy Public PortalAboutResolution - 75-08- 19750528 - Crocker Property North F. Aa
RESOLUTION NO. 75-8
RESOLUTION OF THE BOARD OF DIRECTORS OF THE
MIDPENINSULA REGIONAL PARK DISTRICT APPROVING
PURCHASE AGREEMENT, AUTHORIZING SIGNATURES
THERETO ON BEHALF OF THE DISTRICT,. AUTHORIZING
OFFICER TO EXECUTE CERTIFICATE OF ACCEPTANCE OF
GRANT TO DISTRICT, AND AUTHORIZING GENERAL MANA-
GER TO EXECUTE ANY AND ALL OTHER DOCUMENTS NECES-
SARY OR APPROPRIATE TO CLOSING OF THE TRANSACTION
(NORTH FOOTHILLS OPEN SPACE PRESERVE ADDITION)
The Board of Directors of the Midpeninsula Regional Park
District does resolve as follows:
Section One. That certain purchase agreement dated May
14, 1975, wherein Marion Phyllis Crocker, Mary Virginia
Scully Hart aka Virginia Scully Hart, Marion Crocker
Scully, Marion Scully Barbee, Arthur M. Scully Jr. and
Wells Fargo Bank, N. A., Successor Trustee under the Will
of Mary Ives Crocker for the Benefit of Clark William
Crocker agree to grant certain property described therein
to the Midpeninsula Regional Park District is hereby ap-
proved and the President of the Board or other appropriate
officer is authorized to execute the same on behalf of
the District, as well as to execute.a certificate of ac-
ceptance of any grant to District pursuant to said agree-
ment.
Section Two. The General Manager of the District is auth-
orized to execute any and all other documents in escrow
necessary or appropriate to the closing of the transaction.
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *
RESOLUTION NO.
75-8
PASSED AND ADOPTED by the Board of Directors of the
Midpeninsula Regional Park District on May 28
at a regular meeting thereof, by the following vote:
, 19 75 ,
AYES: Katherine Duffy, Barbara Green, Nonette Hanko, Daniel Wendin
and Edward Shelley
NOES: None
ABSTAIN: None
ABSENT: None
ATTEST: APPROVED:
/(:?1444,4t iUbA,/
Secretary President, Board of Dir to s
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