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Resolution No. 2008-56 Shawna Freels, City Clerk City of Gilroy 7351 Rosanna Street Gilroy, California 95020 DOCUMENT: 20093294 Pages: 5 111111111111111111 II IIII Fees. * No Fees Taxes. Copies. AMT PAID REGINA ALCOMENDRAS RDE *'* 010 SANTA CLARA COUNTY RECORDER 1/09/2009 Recorded at the request of 3: 15 PM City Recorded without fee under Government Code Section When recorded return to: SPACE ABOVE THIS LINE FOR RECORDERS OFFICE ONLY RESOLUTION NO. 2008-56 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GILROY AUTHORIZING OFFICERS WHO MAY ACCEPT AND CONSENT TO THE ACCEPTANCE OF DEEDS OR GRANTS TO THE CITY OF GILROY AND CONSENT TO THE RECORDATION THEREOF RESOLUTION NO. 2008-56 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GILROY AUTHORIZING OFFICERS WHO MAY ACCEPT AND CONSENT TO THE ACCEPTANCE OF DEEDS OR GRANTS TO THE CITY OF GILROY AND CONSENT TO THE RECORDATION THEREOF BE IT RESOLVED by the City Council ofthe City of Gilroy that the following officers of the City of Gilroy be authorized to accept on behalf of the City of Gilroy deeds and grants made to said City and consent to the recordation thereof: Albert Pinheiro, Mayor Thomas Haglund, City Administrator BE IT FURTHER RESOLVED that a certified copy of this resolution be recorded in the office of the Santa Clara County Recorder. PASSED AND ADOPTED this 15th day of December, 2008 by the following vote: AYES: COUNCILMEMBERS: ARELLANO, BRACCO, DILLON, GARTMAN, TUCKER, WOODWARD and PINHEIRO COUNCILMEMBERS: NONE COUNCILMEMBERS: NONE NOES: ABSENT: APPROVED: ATT~ST: I I n I ~ ~rt PInheiro, Mayor .--- RESOLUTION NO. 2008-56 - 1 - I, SHA WNA FREELS, City Clerk of the City of Gilroy, do hereby certify that the attached Resolution No. 2008-56 is an original resolution, or true and correct copy of a city resolution, duly adopted by the Council of the City of Gilroy at a regular meeting of said Council held on the 15th day of December, 2008, at which meeting a quorum was present. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the Official Seal of the City of Gilroy this 19th day of December, 2008. (Seal) ACKNOWLEDGMENT STATE OF CALIFORNIA ) )ss. COUNTY OF SANTA CLARA ) On January 6,2009, before me, Susan R. Johnson, Notary Public, personally appeared Arlene Shawna Freels, who proved to me on the basis of satisfactory evidence to be the person whose name is subscribed to the within instrument and acknowledged to me that she executed the same in her authorized capacity, and that by her signature on the instrument the person, or the entity upon behalf of which the person acted, executed the instrument. I certify under PENALTY OF PERJURY under the laws of the State of Cali fomi a that the foregoing paragraph is true and correct. WITNESS my hand and official seal. SUSAN R. JOHNSON @"commlsslon#1543104 ~ "Ma Notary Public . California ~ Santa Clara County My Comrn. expires Jon 9. 200 }y. .LiX-L-r--.. _ Q.. ~-A1fL.J&>t\../ . Signature of Nota ublic (Notary Seal) ACKNOWLEDGMENT STATE OF CALIFORNIA ) )ss. COUNTY OF SANTA CLARA ) On January 6,2009, before me, Susan R. Johnson, Notary Public, personally appeared Alberto Pinheiro, who proved to me on the basis of satisfactory evidence to be the person whose name is subscribed to the within instrument and acknowledged to me that he executed the same in his authorized capacity, and that by his signature on the instrument the person, or the entity upon behalf of which the person acted, executed the instrument. I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is true and correct. WITNESS my hand and official seal. ~o ~ Q. ~rvv:::t.>1'- Signature of Notary P SUSAN R. JOHNSON Commission # 1543104 Notary Public - California ~ Santa Clara County My Comm. Expires Jon 9.2009 (Notary Seal)