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Further, Agency Staff is hereby authorized and directed to execute any and all other instruments <br />necessary or required by HCD for participation in the Infill Infrastructure Grant Program. <br />3. The Agency hereby authorizes and directs the Executive Director, or his designee, to <br />execute in the name of the "Name of the Agency" the application, the Standard Agreement, and all <br />other documents required by HCD for participation in the Infill Infrastructure Grant Program, and <br />to execute any amendments thereto. Furthermore, the Agency hereby authorizes the Executive <br />Director, or his designee, to negotiate grant terms, execute, modify, amend and extend agreements, <br />allocate revenue, make expenditures, and take all other actions with respect to the Infill <br />Infrastructure Grant Program in accordance with this resolution and its basic purposes. <br />4. In the event that additional funds are received for these projects, the Executive <br />Director, or his designee, is hereby authorized to accept and allocate the same for the purposes <br />described above. <br />5. The Agency has independently reviewed and considered this environmental <br />determination, and the Agency finds and determines, based on the information in the staff report <br />accompanying this Resolution, that this action complies with CEQA because this action on the part <br />of the Agency is covered by the Environmental Impact Report for the TOD Strategy, certified on <br />September 4, 2007. <br />Introduced by Agency Member Stephens and passed and adopted this 21st day of April, <br />2008, by the following called vote: <br />Members of the Agency: <br />AYES: Members Grant, Gregory, Prola, Souza, Starosciak, Stephens; Chair Santos (7) <br />NOES: None (0) <br />ABSENT: None <br />ATTEST: ~~'~L~, <br />Marian Handa, Agency Secretary <br />1081882.1 <br />(0) <br />RESOLUTION NO. 2008-011 RDA 2 <br />