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NOW, THEREFORE, the Redevelopment Agency of the City of San Leandro does RESOLVE, <br />DECLARE, DETERMINE AND ORDER AS FOLLOWS: <br />SECTION 1. The Redevelopment Agency of the City of San Leandro hereby specifically <br />finds that all of the facts stated above are true and correct. <br />SECTION 2. The Redevelopment Agency of the City of San Leandro hereby authorizes <br />the Executive Director, or his designee, to execute the Grant of Easement, <br />as well as a Temporary Construction Easement, on that portion of 1267 <br />Washington Avenue that is not included in the Grant of Easement, <br />substantially in the form attached hereto as Exhibit A and Exhibit B, <br />respectively, and to take all actions and do all things necessary to <br />consummate the aforementioned agreements, accept the conveyances and <br />carry out the intent of this Resolution. <br />SECTION 3.~ The Redevelopment Agency of the City of San Leandro hereby authorizes <br />the expenditure of Redevelopment Agency funds to install the <br />Improvements and acquire the easement and Temporary Construction <br />Easement, pursuant to the terms of the Grant of Easement and Temporary <br />Construction Easement, and as necessary to carry out the intent of this <br />Resolution. <br />SECTION 4. That the Agency Secretary shall testify to the passage and adoption of this <br />resolution and enter it into the book of original resolutions. <br />RESOLUTION NO. 2004-020 RDA 4 <br />