HomeMy Public PortalAboutResolution - 76-17- 19760714 - Approve Closing of PicchRESOLUTION NO. 76-17
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 (PICCHETTI 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 Josephine Picchetti and
Anita Picchetti and the Midpeninsula Regional Park District dated
June 25, 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 th.e District is
authorized to execute any and all other documents in escrow neces-
sary or appropriate to the closing of the transaction.
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RESOLUTION NO. 76-17
PASSED AND ADOPTED by the Board of Directors of the Midpeninsula
Regional Park District on
July 14.
meeting thereof, by the following vote:
19 76
AYES: K. Duffy, B. Green, N. Hanko and D. Wendin
NOES: None
ABSTAIN: None
ABSENT: E. Shelley
ATTEST:
s/14( i-rte-7442W/- /
ecretary, Board of ' i e9ors
, at a regular
APPROVED:
sident, 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