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expenditure of Two Million One Hundred Seventy Thousand Eight Hundred Dollars <br />($2,170,800) in tax increment funds for the Project and the provision of in-kind contributions, all <br />in accordance with the Financing Agreement. <br />Section 3: The Executive Director is hereby authorized and directed to execute the <br />Financing Agreement on behalf of the Agency substantially in the form on file with the Agency <br />Secretary. <br />Introduced by Agency Board Member and passed and adopted by <br />the Board of Directors of the Redevelopment Agency of the City of San Leandro at a meeting <br />duly held on the 9th day of February, 2009, by the following vote: <br />Members of the Agency Board of Directors: <br />AYES: <br />NOES: <br />ABSTAIN: <br />ABSENT: <br />ATTEST: <br />Marian Handa, Agency Secretary <br />1185814.2 <br />\\CH-FPO1\Dept$\CM\DEPTIOBD\Files RDAUoint Project Area\9thGradeCampus\Agency Reso 33445_33679 <br />Findings.docx <br />3 <br />