95133 - CFPD-2019-1

Santa Clara

Adopt Resolution of the Board of Directors of the Santa Clara County Central Fire Protection District finding that the purchase of the real property located in Los Gatos, County of Santa Clara, State of California, referred to as Parcel A of Assessor’s Parcel Number (APN) 424-31-055 (the “Property”), serves a fire protection service purpose and is exempt from the California Environmental Quality Act; approving the purchase of the Property; authorizing the President of the Board of Directors to execute the Purchase and Sale Agreement to acquire the Property; and delegating authority to the Fire Chief, or designee, to negotiate, enter into and sign all other agreements and documents necessary or required for the consummation of the purchase, including but not limited to a Certificate of Acceptance, which delegation shall expire January 31, 2020. (Roll Call Vote)