HomeMy Public PortalAboutResolution - 80-17- 19800326 - Williams Property BRESOLUTION NO. 80-17
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 (WILLIAMS PROPERTY -PARCEL B)
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 the attached purchase agreement between Donald Williams, et ux
and the Midpeninsula Regional Open Space District dated March 20, 1980,
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 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 approfi riate to the closing of the
transaction.
Section Four. The General Manager of the District is authorized
to expend up to $5,000 to cover the cost of title insurance, escrow
fees, and other miscellaneous costs related to this transaction.
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RESOLUTION NO. 80-17
PASSED AND ADOPTED by the Board of Directors of the Midpeninsula
Regional Open Space District on March 26
19 80
at a regular/special meeting thereof, by the following vote:
AYES: Daniel Wendin, Barbara Green, Edward Shelley,
Nonette Hanko and Harry Turner.
NOES: None
ABSTENTIONS: None
ABSENT: Katherine Duffy and Richard Bishop.
ATTEST: APPROVED:
Secretary, -Board of Directors 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.
Distr(le
t Clerk