HomeMy Public PortalAboutResolution - 14-24- 20140611 - Alepin EasementRESOLUTION NO. 14-24
RESOLUTION OF THE BOARD OF DIRECTORS OF THE MIDPENINSULA
REGIONAL OPEN SPACE DISTRICT APPROVING AND AUTHORIZING THE
PRESIDENT OF THE BOARD, GENERAL MANAGER, OR OTHER APPROPRIATE
OFFICER TO EXECUTE AN ACCESS EASEMENT TO ALE PIN FAMILY TRUST,
EXECUTE A CERTIFICATE OF ACCEPTANCE FOR THE QUITCLAIM DEED TO
THE DISTRICT, AND AUTHORIZING THE GENERAL MANAGER AND GENERAL
COUNSEL TO EXECUTE ANY AND ALL OTHER DOCUMENTS NECESSARY OR
APPROPRIATE TO COMPLETE THE TRANSACTION (RANCHO SAN ANTONIO
OPEN SPACE PRESERVE -ALEPIN FAMILY TRUST)
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
(District) does hereby accept the Quitclaim Deed from the Alepin Family Trust, and authorizes
the General Manager, President of the Board of Directors, or other appropriate officer to execute
the certificate of acceptance on behalf of the District.
SECTION TWO. The President of the Board, General Manager, or other appropriate officer is
authorized to execute the Access Ease ment to the Alepin Family Trust.
SECTION THREE. The General Manager and General Counsel are authorized to execute any
and all other documents necessary or appropriate to the closing of the transaction approved in
this Resolution. The General Manager and General Counsel are further authorized to approve
minor or technical revisions to the Access Easement and Quitclaim Deed that do not involve any
substantial changes to any terms of the easement and quitclaim deeds, and which are necessary
or appropriate to the closing or implementation of this transaction.
SECTION FOUR. The Board of Directors finds and determines that, pursuant to Section
5540.5 of the Public Resources Code of the State of California, the granting and acceptance of
these fee and easement property interests are consistent with Public Resources Code 5540.5, that
the real properties being acquired by the District are of equal or greater value than the real
property being transferred to the Alepin Family Trust, and are necessary to be acquired for open
space purposes.
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PA SSED AND AD OPTED by the Board of Directors of the Midpeninsula Regional Open Space
District on June 11,2014, at a Regular Meeting thereof, by the following vote :
AYES:
NOES:
CYR, HANKO, HARRIS, HASSETT, KISHIMOTO, RIFFLE, SIEMENS
NONE
ABSTAIN: NONE
ABSENT: NONE
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ATTEST: APPROVED:
Secretary President
Board of D' ectors Board of Directors
APPROVED AS TO FORM:
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 day.
tJw�� istrict C . k
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