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IN THE REDEVELOPMENT AGENCY OF THE CITY OF SAN LEANDRO <br />RESOLUTION N0.2008- RDA <br />RESOLUTION OF TI-IE REDEVELOPMENT AGENCY OF THE CITY OF SAN LEANDRO <br />AUTHORIZING THE EXECUTIVE DIRECTOR TO ENTER INTO A CONSULTING <br />SERVICES AGREEMENT WITH WALKER PARKING CONSULTANTS FOR THE <br />ESTUDILLO/CALLAN PARKING GARAGE AND APPROPRIATION OF FUNDS <br />THEREFOR <br />An Agreement between the Redevelopment Agency of the City of Sail Leandro and Walker <br />Parking Consultants., a copy of which is attached, has been presented to this Agency. <br />The Agency is familiar with the contents thereof. <br />The Executive Director has recommended approval of said agreement. <br />NOW, THEREFORE, the Redevelopment Agency of the City of San Leandro does <br />RESOLVE as follows: <br />That said agreement is hereby approved and execution thereof is hereby authorized; and <br />That the Agency hereby designates the City of San Leandro to act as its Project Manager <br />with all appropriate powers of authority in the oversight and administration of the agreement; and <br />further <br />That appropriation of funding for services to be performed under the agreement is hereby <br />authorized from the fund balance of the Alameda County-City of San Leandro (Joint) <br />Redevelopment Project Area in the amount of One Million and No/100 Dollars ($1,000.000). <br />Introduced by Agency Member and passed and adopted this <br />19th day of May, 2008 by the following called vote: <br />Members of the Agency: <br />AYES: <br />NOES: <br />ABSENT: <br />ATTEST: <br />Marian Handa, Agency Secretary <br />K:~t1A-C\COUNClU2008\5 MAY ] 9\WALKER PARKING RES RDA.doc <br />