HomeMy Public PortalAboutResolution - 79-26- 19790613 - Ravenswood Triangle PropRESOLUTION NO. 79-26
RESOLUTION OF THE BOARD OF DIRECTORS OF THE
MIDPENINSULA REGIONAL OPEN SPACE DISTRICT
AUTHORIZING ACCEPTANCE OF AGREEMENT WITH.
CALTRANS FOR THE PURCHASE OF 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 APPROPRI-
ATE TO CLOSING OF THE TRANSACTION (BAYLANDS
PARK-RAVENSWOOD TRIANGLE)
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 approve and accept
that certain agreement between the State of California,
Department of Transportation (Caltrans), and the Midpeninsula
Regional Open Space District, a copy of which is attached hereto
and by this 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 State.
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 author-
ized to expend up to $1,000 to cover the cost of title insurance,
escrow fees, and other miscellaneous costs related to this trans-
action.
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. 79-26
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:
S cretary, Board of ie tors VicePresident, 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