HomeMy Public PortalAboutResolution - 76-27- 19761110 - GunettiRESOLUTION NO. 76-27
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 (SARATOGA GAP OPEN SPACE PRESERVE
ADDITION - GUNETTI/LARRUS PROPERTY)
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 that certain option agreement between Harry C. Gunetti and
Louis C. Larrus and the Midpeninsula Regional Park District
dated May 6, 1976, and authorizes the President to give written
notice of such acceptance.
Section Two. The President of the Board or other appro-
priate officer is authorized to execute a certificate of accept-
ance 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,
including any holding agreement with respect to all or any
portion csf the property, provided that any authority to con-
vey such property to any third person shall be expressed only
by a resolution of the Board of Directors of the MRPD.
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RESOLUTION NO. 76-27
PASSED AND ADOPTED by the Board of Directors of the Midpeninsula
Regional Park District on
November 10
meeting thereof, by the following vote:
19 76
, at a regular
AYES: K. Duffy, B. Green, H. Turner, D. Wendin, N. Hanko,
G. Seager and E. Shelley
NOES: None
ABSTAIN: None
ABSENT: None
ATTEST:
lev/
APPROVED:
Secretary, 'Board of Di:" -c •ors M f'ident, Bo- of Directors
I, the District Clerk of the Midpeninsula Regional Park District,
hereby certify that the above is a true and correct copy of a
resolution 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.
District Clerk