HomeMy Public PortalAboutResolution - 21-09- 20210224 - Tabachnik PurchseRESOLUTION 21-09
RESOLUTION OF THE BOARD OF DIRECTORS OF MIDPENINSULA
REGIONAL OPEN SPACE DISTRICT AUTHORIZING THE GENERAL
MANAGER TO AMEND THE PURCHASE AND SALE AGREEMENT,
AND TO EXECUTE ANY AND ALL OTHER DOCUMENTS NECESSARY
OR APPROPRIATE TO CLOSING OF THE TRANSACTION (TUNITAS
CREEK OPEN SPACE PRESERVE - LANDS OF TABACHNIK TRUST)
The Board of Directors of Midpeninsula Regional Open Space District does hereby
resolve as follows:
SECTION ONE. The Board of Directors of Midpeninsula Regional Open Space District
(District) does hereby approve the Amendment to the Purchase and Sale Agreement between
Mateo Tabachnik and Alessandra Centrone Tabachnik Living Trust, U/A dated September 15,
2011, and the Midpeninsula Regional Open Space District, a copy of which is attached hereto
and by reference made a part hereof, and authorizes the General Manager to execute the
Agreement and all related transactional documents on behalf of the District to acquire the real
property described therein ("the Tabachnik Trust Property").
SECTION TWO. The General Manager, President of the Board of Directors, or other
appropriate officer is authorized to execute a Certificate of Acceptance and the Easement Deeds
on behalf of the District.
SECTION THREE. The General Manager or the General Manager's designee is
authorized to provide notice of acceptance to the seller and to extend escrow if necessary.
SECTION FOUR. The General Manager and General Counsel are further authorized to
approve any technical revisions to the Purchase and Sale Agreement and documents, which do
not involve any material change to any term of the Agreement or documents, which are
necessary or appropriate to the closing or implementation of this transaction.
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *
PASSED AND ADOPTED by the Board of Directors of the Midpeninsula Regional
Open Space District on February 24, 2021, at a regular meeting thereof, by the following vote:
AYES: CYR, HASSETT, HOLMAN, KERSTEEN-TUCKER, KISHIMOTO, RIFFLE,
SIEMENS
NOES: NONE
ABSTAIN: NONE
ABSENT: NONE
ATTEST: APPROVED;
arry s , Secretary
Boar of Directors
Curt Riffle, President
Board of Directors
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APPROVED AS TO FORM:
HilaryStevenso eneral Counsel
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.
Je)W
oodworth, District Clerk
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