HomeMy Public PortalAboutResolution - 77-41- 19771012 - Eldridge PropertyRESOLUTION NO.
77-41
RESOLUTION OF THE BOARD OF DIRECTORS OF THE
MIDPENINSULA REGIONAL OPEN SPACE DISTRICT
AUTHORIZING ACCEPTANCE OF AGREEMENTS TO,PUR-
CHASE REAL PROPERTY, AUTHORIZING OFFICER TO
EXECUTE CERTIFICATE (S) OF ACCEPTANCE OF GRANT (S)
TO DISTRICT, AND AUTHORIZING GENERAL MANAGER TO
EXECUTE ANY AND ALL OTHER DOCUEMENTS NECESSARY OR
APPROPRIATE TO CLOSING OF THE TRANSACTION(S)
(MONTE BELLO OPEN SPACE PRESERVE ADDITION -
ELDRIDGE PROPERTY)
-The Board of Directors of the Midpeninsula Regional Open Space Dis-
trict does hereby resolve as follows:
Section One. The Board of Directors of the Midpeninsula-Regional
Open Space District does hereby accept the offer contained in that
certain Agreement to Purchase Real Property between D. F. Eldridge
and the Midpeninsula Regional Open Space District dated O tob-er
, 1977, a copy of which is affixed hereto and marked Agree-
ment No. 1, and does hereby accept the offer contained in that
certain Agreement to Purchase Real Property between D. F. Eldridge
and the Midpeninsula Regional Open Space District dated October
12 , 1977, a copy of which is affixed hereto and narked Agree-
ment No. 2, and authorizes the President or other appropriate
officer to execute said agreements on behalf of the District.
Section Two. The President of the Board or other appropriate
officer is authorized to execute a certificate of acceptance to
any deed(s) granting title to said property.
Section Three. The General Manager of the District shall cause
to be given appropriate notice of acceptance to the Seller. The
General Manager further is authorized to execute any and all other
documents in escrow necessary or appropriate to the closing of
the transaction(s).
* * * * * *•* * * * * * * * * * * * * * * * * * * * * * * * * * *.*
RESOLUTION NO. 77-41
PASSED AND ADOPTED by the Board of Directors of the Midpeninsula
Regional Open Space District on October 12 , 1977 at a
regular meeting thereof, by the following vote:
AYES: D. Wendin, B. Green, K. Duffy, R. Bishop, H. Turner, N.
Hanko and E. Shelley
NOES: None
ABSTAIN: None
ABSENT: None
ATTEST:
Secretary, Board of Directors
APPROVED:
President, Board of Directors
I, the District Clerk of the Midpeninsula Regional Open Space
District, hereby certify that the above is a true and correct copy
of a resolution duly adopted by the Board of Directors of the
Midpeninsula Regional Open Space District by the above vote at a
meeting thereof duly held and called on the above date.
District Clerk