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NOW, THEREFORE, the Redevelopment Agency of the City of San Leandro does <br />RESOLVE as follows: <br />The Agency hereby approves the Lease with Option to Purchase and authorizes the <br />Executive Director of the Agency (or his designee) to: (i) execute the Lease with Option to <br />Purchase substantially in the form on file with the Agency Secretary; (ii) subject to approval of <br />Agency Counsel, to make revisions to the Lease with Option to Purchase which do not materially or <br />substantially increase the Agency's obligations thereunder; and (iii) to sign all documents and take <br />all actions necessary or appropriate to carry out and implement the intent of this Resolution, and <br />That the appropriation of not to exceed EIGHT HUNDRED NINETY FOUR THOUSAND <br />AND NO/100 DOLLARS ($894,000.00) from the Plaza Project Area fund balance to implement <br />the terms of the Lease with Option to Purchase Agreement, as needed, is hereby approved. <br />Introduced by Agency Member <br />2nd day of September, 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 />and passed and adopted this <br />G:\DEP'Iloffice of Business Development\Files RDA\Plaza\Town Hall squaze\acquisi[ion\262 Davis\reso.doc <br />