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HomeMy Public PortalAboutResolution - 77-08- 19770223 - Mozzetti Property FremonRESOLUTION NO. 77-8 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 (FREMONT OLDER OPEN SPACE PRE- SERVE ADDITION - MOZZETTI 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 certain purchase option agreement between Arlene Edmundson, George Igoe, Irene Assalina and Tillie Mozzetti and sula Regional Park District dated February 9, 1977, the President to execute the Agreement on behalf of Section Two. The President of the Board or that the Midpenin- and authorizes the District. 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 the District is authorized to execute any and all other documents in escrow necessary or appropriate to the closing of the transaction. * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * RESOLUTION NO. 77-8 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: APPROVED: Secr ary, Board of; Directors President, 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