HomeMy Public PortalAboutResolution - 79-50- 19791128 - Bridgeman PropertyRESOLUTION NO. 79-50
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 (LONG RIDGE OPEN SPACE
PRESERVE/BRIDGEMAN 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 Danny Bridgeman
and the Midpeninsula Regional Open Space District, dated November
8, 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 auth-
orized to expend up to $5,000 to cover the cost of title insur-
ance, escrow fees, and other miscellaneous costs related to this
transaction.
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RESOLUTION NO. 79-50
PASSED AND ADOPTED by the Board of Directors of the Midpeninsula
Regional Open Space District on November 28 , 19 79
at a regular/special meeting thereof, by the following vote:
AYES: Katherine Duffy, Daniel Wendin, Barbara Green,
Nonette Hanko, Richard Bishop and Harry Turner
NOES: None
ABSTENTIONS: None
ABSENT: Edward Shelley
ATTEST: APPROVED:
Leffil4q 27), 8A244 -i14.4..
Secretary, Board OTgliators Lic-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