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HomeMy Public PortalAboutResolution - 75-14- 19750630 - Accept LaPoint EasementRESOLUTION NO. 75-14 RESOLUTION OF THE BOARD OF DIRECTORS OF THE MIDPENINSULA REGIONAL PARK DISTRICT ACCEPTING GIFT OF SCENIC EASEMENT AUTHORIZING PRESIDENT TO EXECUTE CERTIF ICATE OF ACCEPTANCE WITH RESPECT THERETO The Board of Directors of the Midpeninsula Regional Park District does resolve as follows: The Board of Directors of the Midpeninsula Regional Park District does hereby accept, with gratitude, the gift of a scenic easement covering real property described on Exhibit A, affixed hereto and by this reference made a part hereof, and conveyed by that certain scenic easement deed from Merrill E. LaPoint and Dorothy J. LaPoint to the Mid - peninsula Regional Park District dated June 30, 1975. The President of the Board is authorized to execute a certificate of acceptance with respect thereto. * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * RESOLUTION NO. /614 75-14 PASSED AND ADOPTED by the Board of Directors of the Midpeninsula Regional Park District on June 30 , 19 75 at a regular meeting thereof, by the following vote: AYES: Katherine Duffy, Dan Wendin, Barbara Green NOES: None ABSTAIN: None ABSENT: Edward Shelley, Nonette Hanko ATTEST: APPROVED: ,eavpd,teL 6.61,4) Secretary President, Board of Direct 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 Exhibit A DESCRIPTION All that certain parcel of land situate in the County of Santa Clara, State of California, described as follows: The East 1/2 of the Southwest 1/4 of the North- east 1/4 of Section 27 Township 10 South, Range 2 East, M.D.B. and M.