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Section 4: The Agency Executive Director is hereby authorized to undertake such <br />actions as necessary to carry out the intent of this Resolution, including, without <br />limitation, the execution and delivery of a promissory note to City substantially in the <br />form of the Note. <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 <br />meeting duly held on the th day of January, 2010, 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 />1335765-1 3 <br />