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HomeMy Public PortalAboutResolution - 76-07- 19760303 - Cocciardi Property FremoRESOLUTION NO. 76-7 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 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 authorize acceptance of the offer contained in that certain option agreement between the Cocciardi Corporation and the Midpeninsula Regional Park District dated February 25, 1976. 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 appropriate tothe closing of the transaction. * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * RESOLUTION NO. 76-7 PASSED AND ADOPTED by the Board of Directors of the Midpeninsula Regional Park District on March 3 , 19 76 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: esident, Board of Directors 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