HomeMy Public PortalAboutResolution - 79-24- 19790613 - McCulley PropertyRESOLUTION NO. 79-24
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, OR IN HIS STEAD
THE ASSISTANT GENERAL MANAGER, TO EXECUTE ANY
AND ALL OTHER DOCUMENTS NECESSARY OR APPROPRIATE
TO CLOSING OF THE TRANSACTION (FOOTHILLS OPEN
SPACE PRESERVE/MC CULLEY 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 agreement between Struggle
Mountain, a California non-profit corporation, and the Midpen-
insula Regional Open Space District dated June , 1979, a copy
of which is attached hereto and by reference made a part hereof,
and authorizes the President and appropriate officers to execute
the Agreement on behalf of the District.
Section Two. The President of the Board of Directors or
other appropriate officer is authorized to execute a certificate
of acceptance to any deed(s) 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.
Section Four. The General Manager of the District is authorized
to expend up to $1,000 to cover the cost of title insurance, escrow
fees, and other miscellaneous costs related to this transaction.
Section Five. Pursuant to this resolution, the Assistant
General Manager is hereby authorized to act on behalf of the General
Manager.
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RESOLUTION NO. 79-24
PASSED AND ADOPTED by the Board of Directors of the Midpeninsula
Regional Open Space District on
June 13 , 1979
at a regular/special meeting thereof, by the following vote:
AYES: Daniel Wendin, Nonette Hanko, Harry Turner, Barbara Green,
Richard Bishop and Katherine Duffy
NOES: None
ABSTENTIONS:
None
ABSENT: Edward G. Shelley
ATTEST:
APPROVED:
Secretary, Board of ID ctorsVicePiesident, Board of Directors
I, the District Clerk/Deputy 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 vote.
District Clerk/Deputy District
Clerk