HomeMy Public PortalAboutResolution - 77-44- 19771214 - Duvenek Property RanchoRESOLUTION NO. 77-44
RESOLUTION OF THE BOARD OF DIRECTORS OF THE
MIDPENINSULA REGIONAL OPEN SPACE DISTRICT
ACCEPTING GIFT OF REAL PROPERTY AND AUTHOR-
IZING PRESIDENT TO EXECUTE CERTIFICATE OF
ACCEPTANCE WITH RESPECT THERETO (PERMANENTS
CREEK PARK ADDITION, WINDMILL PASTURE AREA-
DUVENECK PROPERTY)
The Board of Directors of the Midpeninsula Regional
Open Space District does hereby resolve as follows:
Section 1. The Board of Directors of the Midpeninsula
Regional Open Space District does hereby accept, with gratitude,
the gift of real property described on Exhibit A, affixed hereto
and by this reference made a part hereof, and conveyed by that
certain gift deed from Frank and Josephine Duveneck to the
Midpeninsula Regional Open Space District dated December 1, 1977.
The President of the Board is authorized to execute a
certificate of acceptance with respect thereto.
Section 2. The Board of Directors wishes to especially
recognize this generous contribution of the donors which provides
a significant open space area that will give enjoyment to many
present and future residents of the Midpeninsula. The Board
expresses its deep appreciation to the Duvenecks and to the philo-
sophy of environmental education and protection which they have
helped to pioneer.
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RESOLUTION NO. 77-44
PASSED AND ADOPTED by the Board of Directors of the Midpeninsula
Regional Open Space District on December 14 , 19 77 at a
regular meeting thereof, by the following vote:
AYES: R. Bishop, K. Duffy, B. Green, N. Hanko, E. Shelley, H.
Turner and D. Wendin
NOES: None
ABSTAIN: None
ABSENT: None
ATTEST:
APPROVED:
Secretary, Board of Directors Vice•Preside 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
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