HomeMy Public PortalAboutResolution - 75-21- 19750910 - Moore PropertyRESOLUTION NO. 75-21
RESOLUTION OF THE BOARD OF DIRECTORS OF THE
MIDPENINSULA REGIONAL PARK DISTRICT AUTHORIZING
EXERCISE OF OPTION TO PURCHASE REAL PROPERTY,
AUTHORIZING OFFICER TO EXECUTE CERTIFICATE OF
ACCEPTANCE OF GRANT TO DISTRICT, AND AUTHORIZING
GENERAL MANAGER TO EXECUTE ANY AND ALL OTHER
DOCUMENTS NECESSARY OR APPROPRIATE TO CLOSING OF
THE TRANSACTION(EL SERENO 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 Midpeninsula.
Regional Park District does hereby accept the offer
contained in those certain option agreements dated
July 16, 1975 and supplemented by letter dated September
4, 1975, between Charles E. Moore III, Elizabeth Moore
Scott, Maryanne Moore Hayes, and Judith Wright Moore as
Executrix of the Estate of John W. Moore, and the Mid -
peninsula Regional Park District, and authorizes the
President to give written notice of such acceptance.
Section Two. The President of the Board or other
appropriate officer is authorized to execute a certifi-
cate of acceptance to any deed granting title to said
property.
Section Three. 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.
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *
RESOLUTION NO.
75-21
PASSED AND ADOPTED by the Board of Directors of the
Midpeninsula Regional Park District on September 10
at a regular meeting thereof, by the following vote:
, 19 75
AYES: Katherine Duffy, Barbara Green, Daniel Wendin., Nonette Hanko
and Edward Shelley
NOES: None
ABSTAIN:
None
ABSENT: None
ATTEST:
Secretary
APPROVED:
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