HomeMy Public PortalAboutResolution - 79-43- 19791114 - Fairweather PropertyRESOLUTION NO. 79-43
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 TO EXECUTE ANY AND
ALL OTHER DOCUMENTS NECESSARY OR APPROPRIATE TO
CLOSING OF THE TRANSACTION (MANZANITA RIDGE OPEN
SPACE PRESERVE/FAIRWEATHER 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 contained in that cer-
tain Purchase Agreement between Robert W. Fairweather, et ux, and the
Midpeninsula Regional Open Space District, dated November 7, 1979, a copy
of which is attached hereto and by reference made a part hereof, and
authorizes the President or 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.
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *:* * * * * *
RESOLUTION NO. 79-43
PASSED AND ADOPTED by the Board of Directors of the Midpeninsula
Regional Open Space District on November 14 , 1979
at a regular/special meeting thereof, by the following vote:
AYES: Katherine Duffy, Daniel Wendin, Barbara Green, Nonette.Hanko,
Harry Turner and Richard Bishop.
NOES: None
ABSTENTIONS: None
ABSENT: Edward G. Shelley
ATTEST: APPROVED:
2Cl`4/Let-
cretary, oard of D��ec ors J' President, 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