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HomeMy Public PortalAboutResolution - 77-18- 19770413 - Nellis Property FremontRESOLUTION NO. 77-18 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: Ji' atet \IAA ;,�/ 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. 77-18 RESOLUTION OF THE BOARD OF DIRECTORS OF THE MIDPENINSULA REGIONAL OPEN SPACE DISTRICT AUTHORIZING ACCEPTANCE OF AGREEMENT TO PUR- CHASE REAL PROPERTY, AUTHORIZING OFFICER TO EXECUTE CERTIFICATE OF ACCEPTANCE OF GRANT, TO DISTRICT, AND AUTHORIZING GENERAL MANAGER TO EXECUTE ANY AND ALL OTHER DOCUMENTS NECES- SARY OR APPROPRIATE TO CLOSING OF THE TRANS- ACTION (FREMONT OLDER OPEN SPACE PRESERVE ADDITION - NELLIS PROPERTY) The Board of Directors of the Midpeninsula Regional Open Space District does resolve as follows: Section One. The Board of Directors of the Mid - peninsula Regional Open Space District does hereby accept the offer contained in that certain purchase agreement between Robert C. Nellis, Kathy E. Nellis and Ruth V. Nellis and the Midpeninsula Regional Open Space District dated April 1977, and authorizes the President and appropriate officer to execute the Agreement on behalf of the District. Section Two. The President of the Board or other appropriate 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 acceptance to 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. * * .* * * * * * * * * * * * * * * * * * * * * * * * * * * * *