HomeMy Public PortalAboutResolution - 75-03- 19750122 - Signature Authorization�!r
RESOLUTION NO. 75-3
PASSED AND ADOPTED by the Board of Directors of the
Midpeninsula Regional Park District on January 22 , 19 75
at a regular meeting thereof, by the following vote:
AYES: K. Duffy, B. Green, N. Hanko, E. Shelley and D. Wendin
NOES: None
ABSTAIN: None
ABSENT: None
ATTEST: APPROVED:
Secretary
duLitt Q 1
President, Board of Dire
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
RESOLUTION NO 75-3
RESOLUTION OF THE BOARD OF DIRECTORS OF THE
MIDPENINSULA REGIONAL PARK DISTRICT ESTAB-
LISHING FINANCIAL INSTRUMENT SIGNATORIES OF
THE DISTRICT FOR SANTA CLARA COUNTY ACCOUNTS
WHEREAS, the Midpeninsula Regional Park District has
previously furnished the Director of Finance of Santa Clara
County with copies of its Ordinance No. 74-1 adopted August
14, 1974, and of its Resolution No. 74-19 adopted August 14,
1974, providing authorization for signatories authorized to
make disbursements on behalf of the District, and
WHEREAS, the persons holding said offices have.
changed, and the District wishes to provide current informa-
tion with respect thereto,
NOW, THEREFORE, the Board of Directors of the Midpen-
insula Regional Park District does resolve as follows:
Section 1. The signatures of the present holders
of said offices are as follows, and the Director of Finance
of Santa Clara County is authorized to make disbursements in
an amount less than $50,000.00 on behalf of the District based
thereon:
Treasurer General Manager
Nonette .nko
Herbert Grench
Administrative
Secretary
nne Cathc ft
Crosley
Section 2. The signatures of the present holders of
said offices are as follows, and the Director of Finance of
Santa Clara County is authorized to make disbursements in an
amount of $50,000.00 or greater on behalf of the District based
thereon:
President
Katherine Duffy LLt
y
Treasurer
Conette Hanko
General Manager
Herbert Grench
- Administrative
Secretary
Anne Cathcart
Crosley
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *
EXHIBIT A
DESCRIPTION - 1st Parcel:
Those parcels of land partly in the City of Palo Alto, County
of Santa Clara, State of California, described as follows:
PARCEL ONE:
The northwest 1/4 of Section 24, Township 7 South, Range 3
West, M.D.B. & M.
EXCEPTING THEREFROM that portion thereof as granted to the
County of Santa Clara for Montebello Road by Deed recorded
December 1, 1893 in Book 166 of Deeds, page 22.
PARCEL TWO:
The Southeast 1/4 of Section 24, Township 7 .South, Range 3 West,
M.D.B. & M.
PARCEL THREE:
Lot 12 and that portion of Lots 13 and 14 of Section 19, Town-
ship 7 South, Range 2 West, M.D.F. & M., lying southwesterly
of the southwesterly line of Montebello Road.
EXCEPTING THEREFROM an undivided 1/2 interest in and to the
water from the spring located adjacent to the southerly corner
of Lots 10 and 11 of Section 19, Township 7 South, Range 2
West, M.D.B. & M., as granted in the Deed to Leo Trentadue,
et ux, recorded July 6, 1956, Book 3542 Official Records, page
440.
PARCEL FOUR:
Beginning at the point of intersection of the westerly line of
Lot 15 in Section 19, Township 7 South, Range 2 West, M.D.B. & M.,
with the southwesterly line of Montebello Road, 40 feet wide;
thence southerly along said westerly line of Lot 15, a distance
of 150 feet; thence leaving said westerly line, easterly at
right angles thereto to a point on said southwesterly line of
Montebello Road; thence northwesterly along said line of Monte-
bello Road, to the point of beginning, and being a portion of
Lot 15, Section 19, Township 7 South, Range2 West, M.D.B. & M.
PARCEL FIVE:
Lots 5, 6 and 7, Section 30, Township 7 South, Range 2 West,
M.D.B. & M.
PARCEL SIX:
A non-exclusive easement for ingress and egress over the exist-
ing 20 foot roadway across :Lots 10. and 11, Section 19, Township
7 South, Range 2 West, M.D.B.. & M., as reserved in the Deed from
John F. Alves, et ux,. recorded July 6, 1956, Book 3542 Official
Records, page 440. •
PARCEL SEVEN:
TOGETHER WITH a 1/3 interest in an existing spring which lies
near the dividing line of Lots 9 and 10 of Section 19, Township
7 South, Range 2 West, M.D.B. & M., and the right to take by
pipe 1/3 of the water of said spring, and the right of ingress
and egress along said pipeline to and from said spring to main-
tain and repair said pipeline and said spring, as provided for
in the Deed from John. F. Alves, et ux, to Paul H. Snyder, et
ux, dated February 11, 1954, recorded February 25, 1954, Book
2821 Official Records, page 445.
DESCRIPTION - 2nd Parcel:
That parcel of land situate in the City of Palo Alto, County of
Santa Clara, State of California, described as follows:
North 1/2 of the Northwest 1/4 and the North 1/2 of the North-
east 1/4 of Section 25, Township 7 South, Range 3 West, M.D.B. & M.