HomeMy Public PortalAboutResolution - 77-17- 19770413 - Eldridge Property MonteRESOLUTION NO. 77-17
PASSED AND ADOPTED by the Board of Directors of the Midpeninsula
Regional Park District on April 13 , 19 77 , at a regular
meeting thereof, by the following vote:
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
RESOLUTION NO. 77-17
RESOLUTION OF THE BOARD OF DIRECTORS OF THE MIDPEN-
INSULA REGIONAL OPEN SPACE 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 DOCU-
MENTS NECESSARY OR APPROPRIATE TO CLOSING OF THE
TRANSACTION (MONTE BELLO OPEN SPACE PRESERVE ADDI-
TION - ELDRIDGE 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 con-
tained in that certain purchase option agreement between D. F.
Eldridge and the Midpeninsula Regional Open Space District dated
April 7, 1977, and authorizes the President to execute the Agree-
ment on behalf of the District. Such acceptance shall be subject
to arrangement of financing.
Section Two. The President of the Board or other ap-
propriate 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 exercise of option
to the optionor. The General Manager further is authorized to
execute any and all other documents in escrow necessary or appro-
priate to the closing of the transaction.
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