HomeMy Public PortalAboutResolution - 15-04- 20150114 - AndersonRESOLUTION NO. 15-04
RESOLUTION OF THE BOARD OF DIRECTORS OF THE MIDPENINSULA
REGIONAL OPEN SPACE DISTRICT (DISTRICT) APPROVING AND
AUTHORIZING THE PRESIDENT OF THE BOARD, GENERAL MANAGER,
OR OTHER APPROPRIATE OFFICER TO APPROVE AND EXECUTE A
FIRST AMENDMENT TO GRANT DEED OF FEE ESTATE SUBJECT TO A
POWER OF TERMINATION, A DECLARATION OF COVENANTS,
CONDITIONS AND RESTRICTIONS, RESERVATION OF A RIGHT OF FIRST
REFUSAL, AND OF AN EASEMENT FOR CONSERVATION, OPEN SPACE
AND PUBLIC TRAILS WITH THOMAS LEROY ANDERSON AND SHARON
LOUISE NISWANDER, TRUSTEES OF THE THOMAS LEROY ANDERSON
AND SHARON LOUISE NISWANDER REVOCABLE TRUST, AND
AUTHORIZING THE GENERAL MANAGER AND GENERAL COUNSEL TO
EXECUTE ANY AND ALL OTHER DOCUMENTS NECESSARY OR
APPROPRIATE TO COMPLETE THE AMENDMENT (LONG RIDGE OPEN
SPACE PRESERVE -THOMAS LEROY ANDERSON AND SHARON LOUISE
NISWANDER, TRUSTEES OF THE THOMAS LEROY ANDERSON AND
SHARON LOUISE NISWANDER REVOCABLE TRUST)
THE BOARD OF DIRECTORS OF THE MIDPENINSULA REGIONAL OPEN SPACE
DISTRICT DOES RESOLVE AS FOLLOWS:
SECTION ONE. The General Manager, President of the Board or other appropriate
officer is authorized to execute the First Amendment to Grant Deed of Fee Estate Subject to a
Power of Termination, A Declaration of Covenants, Conditions and Restrictions, Reservation of
a Right of First Refusal, and of an Easement for Conservation, Open Space and Public Trails
with Thomas Leroy Anderson and Sharon Louise Niswander, Trustees of the Thomas Leroy
Anderson and Sharon Louise Niswander Revocable Trust.
SECTION TWO. The General Manager and General Counsel are authorized to execute
any and all other documents necessary or appropriate to the closing of the transactions approved
in this Resolution. The General Manager and General Counsel are further authorized to approve
minor or technical revisions to the Amendment that do not involve any substantial changes to
any terms of the Agreement, and which are necessary or appropriate to the closing or
implementation of these transactions.
* * * * * * * * * * * * * * * *
PASSED AND ADOPTED by the Board of Directors of the Midpeninsula Regional
Open Space District on January 14,2015, at a regular meeting thereof, by the following vote:
AYES: CYR, HANKO, HARRIS, HASSETT, KISHIMOTO, RIFFLE, SIEMENS
NOES: NONE
ABSTAIN: NONE
ABSENT: NONE
ResolmiorW'20 ISflS -04 _Anderson-Niswander 1
ATTEST: APPROVED:
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BOaUYof 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.