HomeMy Public PortalAboutResolution - 77-23- 19770525 - Adopt Amend. CaliforniaR 77-27
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RESOLUTION NO. 77-23
RESOLUTION OF THE BOARD OF DIRECTORS OF THE
MIDPENINSULA 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 DOCUMENTS NECESSARY OR APPROPRI-
ATE TO CLOSING OF THE TRANSACTION (NORTH FOOT-
HILLS OPEN SPACE PRESERVE - LEONHEART PROPERTY)
The Board of Directors of the Midpeninsula Regional
Open Space District does resolve as follows:
Section One. The Board of Directors of the Midpen-
insula Regional Open Space District does hereby accept the.
offer contained in that certain Option to Purchase Real
Property between Gladys Leonheart, James N. Harry and Barbara
J. Harry, and Myrtle A. Emerson and the Midpeninsula Regional
Open Space District dated May 13, 1977, and authorizes the
President 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
is authorized to execute any and all other documents in
escrow necessary or appropriate to the closing of the trans-
action.
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *
RESOLUTION NO. 77-23
PASSED AND ADOPTED by the Board of Directors of the Midpeninsula
Regional Open Space District on May 25 , 19 77 at a
regular meeting thereof, by the following vote:
AYES: K. Duffy, B. Green, D. Wendin, H. Turner and R. Bishop
NOES: None
ABSTAIN:
ABSENT:
ATTEST:
None
E. Shelley and N. Hanko
APPROVED:
•
President, Board of Directors
I, the District Clerk of the Midpeninsula Regional Open Space
District, hereby certify that the above is a true and correct copy
of a resolution duly adopted by the Board of Directors of the
Midpeninsula Regional Open Space District by the above vote at a
meeting thereof duly held and called on the above date.
District Clerk