HomeMy Public PortalAboutResolution - 77-16- 19770413 - Burns Property Monte BelRESOLUTION NO. 77-16
RESOLUTION OF THE BOARD OF DIRECTORS OF THE
MIDPENINSULA REGIONAL OPEN SPACE DISTRICT
AUTHORIZING ACCEPTANCE OF AGREEMENT 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 (MONTE BELLO OPEN
SPACE PRESERVE ADDITION -- BURNS PROPERTY)
The Board of Directors of the Midpeninsula Regional Open
Space District does 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 purchase agreement between Alyce Lee Burns and the
Midpeninsula Regional Open Space District dated March 21, 1977, and
authorizes the President and appropriate officers to execute the
Agreement on behalf of the District.
Section Two.' The President of the Board or other appropri-
ate officer is authorized to execute a certificate of acceptance to
any deed granting title to said property.
Section Three. The General Manager of the District shall
cause to be given appropriate notice of acceptanceto 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.
Section Four. The offer is accepted with the understanding
that the Policy of Title Insurance issued pursuant to the agreement
should expressly cover the District against title defects to any por-
tion of the property, including but not limited to Santa Clara County
Superior Court Case Nos. P26800 and 282965.
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *
RESOLUTION NO. 77-16
PASSED AND ADOPTED by the Board of Directors of the Midpeninsula
Regional Park District on April 13
meeting thereof, by the following vote:
, 19 77 , at a regular
AYES: K. Duffy, B. Green, N. Hanko, E. Shelley, H. Turner and
D. Wendin
NOES: None
ABSTAIN: None
ABSENT: G. Seager
ATTEST: APPROVED:
Secretary, 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