HomeMy Public PortalAboutResolution - 75-24- 19751126 - RadinRESOLUTION NO. 75-24
RESOLUTION OF THE BOARD OF DIRECTORS OF THE
MIDPENINSULA REGIONAL PARK DISTRICT CONFIRMING
EXERCISE OF OPTION TO PURCHASE REAL PROPERTY,
AUTHORIZING OFFICERTO EXECUTE CERTIFICATE
OF ACCEPTANCE OF CONVEYANCE TO. DISTRICT, AND
AUTHORIZING GENERAL MANAGER TO EXECUTE ANY
AND ALL OTHER DOCUMENTS NECESSARY OR APPROPRIATE
TO CLOSING OF THE TRANSACTION (FREMONT OLDER
OPEN SPACE PRESERVE ADDITION)
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 confirm acceptance of
the offer contained in that certain option agreement
between H. Marcus Radin and the Estate of Duncan B. Mac-
Donald and the Midpeninsula Regional Park District dated
October 23, 1975.
Section Two. The President of the Board or other appro-
priate officer is authorized to execute a certificate of
acceptance of any deed or other conveyance of title to
said property to the District.
Section Three. _The General Manager of the District or his
duly authorized representative is authorized to execute
any and all other documents in escrow necessary or appro-
priate to the closing of the transaction.
* * *.* * * * * * * * * * * * * * * * * * * * * * * * * * * * * *
RESOLUTION NO.
75-24
PASSED AND ADOPTED by the Board of Directors of the
Midpeninsula Regional Park District on November 26 , 19 75
at a regular meeting thereof, by the following vote:
AYES:
NOES:
ABSTAIN:
ABSENT:
ATTEST:
/4? 4")
Secretary
APPROVED:
42A/41441.t
Pre ident, Board of Direc or
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