RESOLUTION NO. _____________

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

* * * * * *

RESOLUTION AUTHORIZING AND DIRECTING THE COUNTY MANAGER TO EXECUTE CERTAIN GRANT AGREEMENTS FOR GRANTS FROM THE STATE COASTAL CONSERVANCY FOR THE ACQUISITION OF THE WESTERN PARCEL OF THE MIRADA SURF PROPERTY AND FOR THE DESIGN OF AN ASSOCIATED SEGMENT OF THE COASTAL TRAIL

______________________________________________________________

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

WHEREAS, in January 2001 the County of San Mateo acquired the Eastern Parcel of the Mirada Surf property (Assessor's Parcel Number 047-330-010); and; and

WHEREAS, the Purchase and Sale Agreement included an option to purchase the Western Parcel of the property (Assessor's Parcel Number 047-331-010) at a price and on terms contained therein; and

WHEREAS, there has been presented to this Board of Supervisors for its consideration State Coastal Conservancy Grant Agreement Number 02-202 and Grant Agreement Number 02-203, reference to which is hereby made for further particulars, whereby the State Coastal Conservancy agrees to grant to the County of San Mateo the sum of $1,500,000 as partial payment for the acquisition of the Western Parcel of the Mirada Surf property, and $100,000 for the cost to design an associated segment of the Coastal Trail.

NOW THEREFORE, IT IS HEREBY DETERMINED AND ORDERED AS FOLLOWS:

1. That the County Manager, or his designee, be and is hereby, authorized and directed to execute, for and on behalf of the County of San Mateo, said Grant Agreements, accepting the Agreements and approving the terms and conditions thereof, and

2. That the County Manager, or his designee, be and is hereby, further authorized and directed to execute, for and on behalf of the County of San Mateo, any agreements, escrow instructions, documents or notices in connection with said Grant Agreements that are necessary to implement the intent of this resolution including, but not limited to, the Irrevocable Offer to Dedicate Title in Fee as set forth in the Conditions Precedent To Acquisition And Distribution, and the Clerk of this Board shall attest thereto.

* * * * * *