RESOLUTION NO. _____________

BOARD OF SUPERVISORS, COUNTY OF SAN MATEO, STATE OF CALIFORNIA

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RESOLUTION AUTHORIZING EXCHANGE OF INTERESTS IN REAL PROPERTY
OF EQUAL VALUE
BETWEENTHE COUNTY OF SAN MATEO AND RICHARD KOO
PURSUANT TO SECTION 25365 OF THE GOVERNMENT CODE
(C.O.P. NO. 2672)

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RESOLVED, by the Board of Supervisors of the County of San Mateo, State of California, that

WHEREAS, Section 25365 of the Government Code authorizes this Board by four-fifths vote to exchange real property of equal value with any person, firm or corporation where the parcel of real property to be exchanged is not required for County use and the parcel of real property to be acquired is for County use; and ;

WHEREAS, the Clerk of the Board of Supervisors gave notice of the intended action of this Board of Supervisors pursuant to Section 6061 of the Government Code once in the San Mateo Times, a newspaper of general circulation published in the County of San Mateo in the form and manner provided by law and it appears from the affidavit of publication on file with the Clerk of the Board that said notice of intention has been given in the form and manner provided by law as aforesaid; and ;

WHEREAS, said notice of intention set TUESDAY, the __ of _______, 2001, at the hour of 10:00 A.M. in the Supervisors' Chambers in the Hall of Justice of Records, 400 County Center, Redwood City, California; ;

WHEREAS, the County of San Mateo acquired a drain and sewer easement as described in Exhibit "A" attached hereto and incorporated herein by reference; and ;

WHEREAS, Richard Koo is the owner of the certain interest in real property (drain and sewer easement) located in the unincorporated area of Redwood City, described in Exhibit "B" attached hereto and incorporated herein by reference; and ;

WHEREAS, the drain and sewer easement described in Exhibit "A" is not required for County use and the drain and sewer easement described in Exhibit "B" is required for County use and the easements are of equal value; and ;

WHEREAS, it is necessary and desirable that this Board authorize the exchange of the easement described in Exhibit "A" for the easement described in Exhibit "B" as hereinafter provided; and ;

NOW THEREFORE, IT IS HEREBY DETERMINED AND ORDERED as follows:

1.

That the County shall exchange said interests in real property (drain and sewer easements) described in the attached Exhibits "A" and "B", pursuant to the terms and conditions stated in the Exchange Agreement. The interest in real property to be exchanged is not required for County use and the interest in real property to be acquired is required for County use. The easements are of equal value

2.

That the President of the Board of Supervisors shall, and is hereby directed to execute the Exchange Agreement with Richard Koo, execute a Quitclaim Deed to Richard Koo for the property described in Exhibit "A" attached hereto and accept the Easement Grant Deed from Richard Koo for the real property described in Exhibit "B" attached hereto, all pursuant to Government Code Section 25365 of the Government Code. Said agreement and Quitclaim Deed shall be executed by the President of the Board of Supervisors for and on behalf of the County of San Mateo, and Clerk of the Board will attest to his signature thereto

EXHIBIT "A"

EXHIBIT "B"

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