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CC Resolution No. 1357 ~ , , i - ~ ~ ~ , / . ~ h~ ~ . .I.~f~ i. ' T~ . ` 1tPS~.~'~;'A1 t~U. 13.~~ ° ~ ~~~G AND PROVIDINC FOR ~E ~T~I041 Ol~ PIKST AMLKDATOKY 40~ FOit CRANT TO At~QtfIAE A11a/GIR ~lV~,C?P t~Al~ II~ pPT.'N~SPAGB YURPOSES l70.,,~i~f.i`. 0$1 ,N s~r ~ s~~ c~l~t~r..~.s~~~~~.. ~ ~ rrxiT~ s~tz~s o~ ~xr.~ f ti Bt iC resolvtd by the Cl.ty Covrac_,~,~ nf thc C_ iy~ of hmarrti~ as o avs: S~ction 1. 1ha De~diq~ pxcapased C~n~ract ~or C~cetir to Aequire Md/Or Develop Land ~?osc Open-Spxce R~rposea No. ca2~~,~1 i• ._..~s hereby !n nll rsspects approved. Sectic~n 2. Thc !lavoL, of the . r~ns~ ~ te hereby euthorited and directed ta execute Contxect No. ~~,i , pF;,81r„_,_r, in t~?o (2) ' counterparta on behalf of thA „____c~~y oli„5,uflert4no and the C tv ~ierk is hercby authori d ~ nnd directed to ic.press and att~et thc offiwial ~cel of thct Public Body on ench 6VCZ1 counteipaxt and to foruard suck covnrerparte to ti~e Depar.- • ment of H~~uaing ttnd Urbr+n Deve:lo~cae~t ~ for executi~a on behalf of the Cover~aent together with such oCher doc:z~aente relative to thQ Approval and execution af ~uch couaterparts as csay be required by the Gavcsrnment. Section 3. Thia Re~alution shall take cffect iRaaediately. Adopted thia l~th day of Se~tember , 1966. ' at a ragular meetir.g o~ tho Cit3 Council o~' the Citp ~t Cuportinc, bv tiha ~ olloxi n~ vc : AYES: Counci?.~en Dempster, Fit7ger3]d, Johnson, Stoke~ NOES: Counc~I.~~n N~ne A3SEh"r: Counci3.r~en tdae] ~ . ~ .3- or AT'1 ES~' • ~,,I . , ''r' ~ V f "'T ~ J ~I ~ p er _ . r.. a r~e i rwti r rni 'i. wo . r~fR••N ' 1'r~f~1 y~i.M.• ~ . ...1 r.+r 1, E I I, 1~~ 1 ' ~ ~ • ~ ~ ~ ' s CFIt'~I"EICa1:8 fi~ uadersign~d hsreb~ crrtiti~es ~:h~t: - 1. (He) (SL~;? is diul~ qwliti~li and ae~in~_ Cl.L~ ~7x~elr _ of the ait~ ciff Cu~artino (herein calle~! the .~~d:~. "Applicant") aud t~?e keaper of its record~. 2. The attnched ites~~lution ia a true and correck co~r oi the Re~alutioa a~ finally atiopted st a c~eeting of tha Applicant held ~+r~ ehc ].9 ~h daq ot~~~~tgmber , 1466 ~ end dulr recorded. 3. Said c?eeting was d~IY com?ened and hald in all re~pacts in accordance with la?? aad to tbe e~ctent requi:~d bq lav~ due aixl p~coper notica af th~ meoting vaa Einea. A legal quorum wes present througharut the caceting, nnd a legally aufficient number of m~sbers of the Applicant voCed iTi the propc~ ~anner for th~ adoption of ssid R~solution. All othcr requirrr~enta end prxecdinge undcr laW incident to thc propcr adopC:on or pa~aage of o~id reaolution have bcen duiy fulfilllaJ, carri.ed out ~ arui otherwiae obscrved. 4. If an impreesion o~ the ucal ha~ bcen duly affixcd belov. it constitut~a thQ officisl sral of thc ApplicAnt~ and thi• certificetc i~ hereby exacuted under aucb afficinl oeal. If no seal has been affixed~ the Applicant doea not 3s~ic nnd is not legally required to havc an officinl aGa1. S. ?he undcrai~gned is ~'vIq authori~ed to execut$ ~hi' certitientc. Ir k'I'Titi'ESS NHEP.ECF, t~c un6ersigncd hna hnrcunco set (hls) (kcc~ hand thi~ 1,~-2~ dap of 5~~~,r:~;h r~ , 1966. ~ •~r,,/"i Cit~, Clerk. CStv of Cu;~~a^tino (Titlc) - AT'TESY': Si~nnturc of A[tcstix~g O~ficcr Title of Att#ettng Officcr .rr-~ efnfl, ~ru~~ r~ n., ^ - t+ . ~N•~ ~ ~r•r , .w., ~ . ~ - . . , , , , , , , , , , , ~ I ~ ~