HomeMy Public PortalAboutResolution - 75-06- 19750514 - Fremont Older OSP (3)RESOLUTION NO.75-6
RESOLUTION OF THE BOARD OF DIRECTORS OF THE
MIDPENINSULA REGIONAL PARK 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 (FREMONT OLDER OPEN SPACE PRESERVE)
The Board of Directors of .the Midpeninsula Regional Park
District does resolve as follows:
Section One. The Board of Directors of the Midpeninsula
Regional Park District does hereby accept the offer con-
tained in that certain option agreement between Jack R.
Lyddon and Dorothy Anne Lyddon and the Midpeninsula Re-
gional Park District dated August 28, 1974, and authorizes
the President to give written notice of such acceptance.
Section Two. The President of the Board or other appro-
priate officer is authorized to execute a certificate of
acceptance to any deed granting title to said property.
Section Three. The General Manager of the District'is
authorized to execute any and all other documents in
escrow necessary or appropriate to the closing of the
transaction.
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x:ESOLUTION NO.
75-6
PASSED AND ADOPTED by the Board. of Directors of the
Midpeninsula Regional Park District on
May 14, , 19 75 ,
at a regular meeting thereof, by the following vote:
AYES: K. Duffy, B. Green, N. Hanko, E. Shelley and D. Wendin
NOES: None
ABSTAIN: None
ABSENT: None
ATTEST: APPROVED:
Secretary resident, Board 'of Dire
I, the Secretary of the Midpeninsula Regional Park District,
hereby certify that the above is a true and correct copy of a resolu-
tion duly adopted by the Board of Directors of the District by the
above vote at a meeting thereof duly held and called on the above
date.
Secretary