HomeMy Public PortalAboutResolution - 80-44- 19801122 - Westbay Comm. Assoc PropRESOLUTION NO.
80-44
RESOLUTION OF THE BOARD OF DIRECTORS OF THE
MIDPENIN$ULA REGIONAL OPEN SPACE DISTRICT
AUTHORIZING EXERCISE OF OPTION 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 ( COOLEY LANDING
BAY FRONT PRESERVE -LANDS OF WEST BAY COMMUNITY
ASSOCIATES)
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 exercise the option
contained in that certain option agreement between West Bay
Community Associates and Jay Thorwaldson dated November 26, 1979,and
the extension thereof dated May 21, 1980 as assigned to the
Midpeninsula Regional Open Space District on June 3, 1980, copies
of which are attached hereto and by reference made a part hereof.
Section Two. The President of the Board or other appropriate
officer is authorized to execute a certificate of acceptance for
the Grant Deed conveying title to the property being acquired by
District.
Section Three. The General Manager of the District shall
cause to be given appropriate notice of acceptance of purchase
agreement to sellers. 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
to expend up to $5,000 to cover the cost of
fees, and other miscellaneous costs related
* * * * * * * * * * * * * * * * * * * * * *
the District is authorized
title insurance, escrow
to this transaction.
* * * * * * * * * * * * * *
RESOLUTION NO. 80-44
PASSED AND ADOPTED by the Board of Directors of the Midpeninsula
Regional Open Space District on November 12 , 19 80
at a regularhapeocka meeting thereof, by the following vote:
AYES: Katherine Duffy, Daniel Wendin, Barbara Green, Nonette
Hanko, Edward Shelley, Harry Turner, and Richard Bishop.
NOES: None.
ABSTENTIONS: None.
ABSENT: None.
ATTEST:
7--
S cretary, Board of Directors President, Board of Directors
APPROVED:
I, the District Clerk/Bmpxit xJN tx.Qd:m4mh 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.
419e:r2-4A-4-lidd-C2,0
Dist lct Clerk
CERTIFICATE OF ACCEPTANCE
(GOVERNMENT CODE SEC. 27281)
This is to certify that the interest in real property
conveyed by the foregoing deed, grant or other instrument
dated , from
to the Midpeninsula Regional
Open Space District, a public district, is hereby accepted
by the undersigned on behalf of the District pursuant to
authority conferred by resolution of the Board of Directors
of the Midpeninsula Regional Open Space District bearing No.80-44,
adopted on November 12, 1980
, and the grantee consents
to recordation thereof.
Dated tL� /c , 19 .
MIDPENINSULA REGIONAL OPEN SPACE DISTRICT
By
ATTEST:
District Clerk