HomeMy Public PortalAboutResolution - 15-28- 20150513 - SMC Farm Labor HousingRESOLUTION NO. 15-28
RESOLUTION OF THE BOARD OF DIRECTORS OF THE
MID PENINSULA REGIONAL OPEN SPACE DISTRICT AUTHORIZING
AND SUPPORTING A PARTNERSHIP WITH THE COUNTY OF SAN
MATEO (COUNTY) UNDER THE COUNTY'S PILOT FARM LABOR
HOUSING PROGRAM TO REHABILITATE THE SEARS RANCH
RESIDENCE, EXECUTE A CERTIFICATE OF INTENT WITH THE
COUNTY AND GRANT A LICENSE/PERMIT TO REBUILDING
TOGETHER PENINSULA (COUNTY OF SAN MATEO -LA HONDA
CREEK OPEN SPACE PRESERVE)
NOW, THEREFORE, BE IT RESOLVED, by the Board of Directors of the
Midpeninsula Regional Open Space District, as follows:
Section One. The Board of Directors of the Midpeninsula Regional Open Space District
does hereby authorize and support partnering with the County of San Mateo (County) through
the County's Pilot Fann Labor Housing Program to rehabilitate and provide a fann labor
residence on District Land.
Section Two. The General Manager, President of the Board of Directors, or other
appropriate officer is authorized to execute the Certificate of Intent with the County, and grant a
License/Pennit to Rebuilding Together on behalf of the District.
Section Three. The General Manager or the General Manager's designee is further
authorized to execute any and all other documents necessary or appropriate to complete the
project identified under the County's Pilot Fann Labor Housing Program.
Section Four. The General Manager and General Counsel are further authorized to
approve any technical revisions to the attached Certificate of Intent and documents which do not
involve any material change to any tenn of the Certificate of Intent or documents, which are
necessary and appropriate to completing the proj ect.
* * * * * * * * * * * * * * * * * * *
PASSED AND ADOPTED by the Board of Directors of the Midpeninsula Regional Open Space
District on June 24,2015, at a Regular Meeting thereof, by the following vote:
AYES:
NOES:
CYR, HARRIS, HASSETT, KISHIMOTO, SIEMENS
NONE
ABSTAIN: NONE
ABSENT: HANKO, RIFFLE
ATTEST:
S·dretary 7
'13oard of Directors
Resolutions/2015/15-28_SMC Farm Labor Housing 1
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.
Reso1utions/20 15/15-28_ SMC Farm Labor Housing 2