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HomeMy Public PortalAboutResolution - 75-23- 19751008 - Approve Acqusit of propeRESOLUTION NO. 75-23 RESOLUTION OF THE BOARD OF DIRECTORS OF THE MIDPENINSULA REGIONAL PARK DISTRICT, FINDING AND DETERMINING THAT THE PUBLIC INTEREST AND NECESSITY REQUIRE THE ACQUISITION OF CERTAIN PROPERTIES FOR PUBLIC USE, TO WIT; FOR PUBLIC PARK, RECREATION AND OPEN SPACE PURPOSES, DE- SCRIBING THE PROPERTIES NECESSARY THEREFOR AND AUTHORIZING AND DIRECTING ITS RETAINED LEGAL COUNSEL TO DO EVERYTHING NECESSARY TO ACQUIRE ALL INTERESTS THEREIN (FREMONT OLDER OPEN SPACE PRESERVE ADDITION) WHEREAS, the Board of Directors of the Midpeninsula Regional Park District is authorized to acquire property for public purposes, pursuant to Division 5, Chapter 3, Section 5542, of the Public Resources Code, State of California, and WHEREAS, the property, rights, and interests de- scribed in Exhibit A attached to this resolution and incorporated herein by reference (the "property") are necessary for public park, recreation, and open space purposes, said purposes consti- tuting a public purpose, NOW, THEREFORE, BE IT RESOLVED that the Board of Directors of the Midpeninsula Regional Park District does hereby find and determine that the public interest and necessity require. the acquisition of the property for public park, recreation and open space purposes; BE IT FURTHER RESOLVED that acquisition of the fee (unless a lesser estate is described in Exhibit A) is necessary therefor; and BE IT FURTHER RESOLVED that the Board of Directors of the Midpeninsula Regional Park District does hereby find and determine that said property is located so as to be most com- patible with the greatest public good and cause the least private injury; and BE IT FURTHER RESOLVED that the General Manager be and is hereby authorized and directed to cause to be negotiated and/or prepared all appropriate applications to governmental agencies for grants of funds or property, legal documents and related instruments for acquisition of title to the property by gift and/or purchase, all upon terms and conditions discussed by or presented to this Board at its meeting this date or custom- ary to this District in like transactions; provided, however, that each such application, document and instrument shall be subject to approval as to form and content by this Board prior to its execution or delivery on behalf of the Midpeninsula Regional Park District; and BE IT FURTHER RESOLVED that the General Manager be and is hereby authorized to hire all appraisers, engineers and other experts necessary or appropriate to the acquisition of said property up to an amount not to exceed $15,000.00 for said services; and BE IT FURTHER RESOLVED that the law firm of Rogers, Vizzard and Tallett be and the same is hereby retained, in- structed and directed to do everything necessary to acquire all interests in the property described in Exhibit "A", and they are further authorized to prepare and prosecute such condemnation proceedings in the proper court having jurisdiction thereof as are necessary for such acquisition. * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * RESOLUTION NO. 75-23 PASSED AND ADOPTED by the Board of Directors of the Midpeninsula Regional Park District on October 8 , 19 75 at a regular meeting thereof, by the following vote: AYES: NOES: K. Duffy, N. Hanko, B. Green, E. Shelley and D. Wendin None ABSTAIN: None ABSENT: None ATTEST: 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