HomeMy Public PortalAboutResolution - 76-09- 19760428 - Washington Realty ProperRESOLUTION NO. 76-9
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, UNIT NO. 2)
The Board of Directors of the Midpeninsula Regional
Park District does resolve as follows:
Section One. The Board of Directors of the Mid -
peninsula Regional Park District does hereby author-
ize acceptance of the offer contained in that certain
option agreement between the Washington Realty Com-
pany and Annex Realty Company and the Midpeninsula
Regional Park District dated April 2, 1976.
Section Two. The President of the Board or other
appropriate officer is authorized to execute a
certificate of acceptance of any deed or other con-
veyance 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 to the closing of the
transaction.
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RESOLUTION NO. 76-9
PASSED AND ADOPTED by the Board of Directors of the Midpeninsula
Regional Park District on.
April 28
meeting thereof, by the following vote:
1976
AYES: K. Duffy, B. Green, N. Hanko and D. Wendin
NOES: None
ABSTAIN: None
ABSENT: E. Shelley
ATTEST:
ecretary, Board of Da cors
APPROVED:
, at a regular
TAPr4CA4---
esident, Bo rd 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