HomeMy Public PortalAboutResolution - 76-28- 19761124 - Dahl Property North FootRESOLUTION NO. 76-28
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 NECESS ,RY.OR APPROPRIATE TO CLOSING OF
THE TRANSACTION (MORTH.FOOTHILLS OPEN SPACE PRE-
SERVE ADDITION - DAHL PROPERTY)
The Board of Directors of the Midpeninsula Regional Park
District does resolve as fol .ows:
Section One. The Board of Directors of the Midpeninsula
Regional Park District does hereby accept the offer contained in that
certain purchase option agreement between Ina D. Dahl (aka Ina R.
Krikava) and the Midpeninsula Regional Park District dated October
5, 1976, and authorizes the President to execute the Agreement
on behalf of the District.
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.
* * * * * * * * * * * * * * * * *t.* * * * * * * * * * * * * * * * *
RESOLUTION NO. 76-28
PASSED AND ADOPTED by the Board of Directors of the Midpeninsula
Regional Park District on
November 24
meeting thereof, by the following vote:
, 19 76 , at a regular
AYES. K. Duffy, B. Green, N. Hanko, G. Seager, E. Shelley,
H. Turner and D. Wendin.
NOES: None
ABSTAIN: None
ABSENT: None
ATTEST: APPROVED:
Secretary, Board of Eii ettors
siden
Board 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