HomeMy Public PortalAboutResolution - 79-04- 19790124 - McCone Property Monte BeRESOLUTION NO. 79-4
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 ACC PTANCE OF GRAUT TO DISTRICT,
AND AUTHORIZING GENERAL MANAGER TO EXECUTE ANY AND
ALL OTHER DOCUMENTS NECESSARY TO APPROPRIATE TO
CLOSING OF THE TRANSACTION (MONTE BELLO OPEN
SPACE PRESERVE - McCONE 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 John A. McCone,
trusted, and the Midpeninsula Regional Open Space District dated
October 16, 1978, a copy of which is attached hereto and by re-
ference made a part hereof, and authorized the President and
appropriate officers 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(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 authorizes 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.
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * 3: * * * * *
RESOLUTION NO. 79-4
PASSED AND ADOPTED by the Board of Directors of the Midpeninsula
Regional Open Space District on January 24 19 79 at a
regular meeting thereof, by the following vote:
AYES:
NOES:
Katherine Duffy, Richard Bishop, Barbara Green, Nonette
Hanko, Edward Shelley, Harry Turner and Daniel Wendin
None
ABSTAIN: None
ABSENT: None
ATTEST: APPROVED:
Secretary, Board of Di ors
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