HomeMy Public PortalAboutResolution - 77-07- 19770223 - Accpt Judgement on GregoRESOLUTION NO. 77-7
RESOLUTION OF THE BOARD OF DIRECTORS OF
THE MIDPENINSULA REGIONAL PARK DISTRICT
APPROVING STIPULATION AND JUDGEMENT AND
AUTHORIZING COUNSEL FOR DISTRICT, GENERAL
MANAGER AND OTHER DISTIRCT PERSONNEL TO
TAKE ALL ACTS NECESSARY TO THE CARRYING
OUT OF SAME (MAURANTONIO/GREGORY PROPERTY)
WHEREAS, the Board of Directors of the Midpeninsula.
Regional Park District finds that the provisions of that certain
Stipulation and Judgement in Midpeninsula Regional Park District,
Plaintiff, versus Earl Gregory, et al., Defendants, Santa Clara,
County Superior Court No. 346372 and Midpeninsula Regional Park
District, Plaintiff, versus Vito Maurantonio, et al., Defendants,
Santa Clara County Superior Court No. 346374 to be a fair and
appropriate disposition of the issues in said legal action,
NOW, THEREFORE, The Board of Directors of the
Midpeninsula Regional Park District does resolve that said
Stipulation and Judgement is hereby approved, and counsel for
the District, John H. Tallett and Stanley R. Norton, are author-
ized to execute the same on behalf of the District and file the
same with the court, and said counsel for the District, the
General Manager and other officers and employees of the District
are authorized to take all acts necessary to carry out the terms
of said Stipulation.
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RESOLUTION NO. 77-7
PASSED AND ADOPTED by the Board of Directors of the Midpeninsula
Regional Park District on February 23, ., 19 77 , at a regular
meeting thereof, by the following vote:
AYES:
NOES:
ABSTAIN:
ABSENT:
ATTES
Secret
Boar• of D ectors
APPROVED:
President, Board of Directors -
I, the District Clerk of the Midpeninsula Regional ParkDistrict,
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