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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 Prola and passed and adopted by the Board <br />of Directors of the Redevelopment Agency of the City of San Leandro at a meeting duly <br />held on the 4th day of January, 2010, by the following vote: <br />Members of the Agency Board of Directors: <br />AYES: Members Gregory, Prola, Reed, Souza, Starosciak, Stephens; <br />Chair Santos (7) <br />NOES: None (0) <br />ABSENT: None <br />ATTEST: ~ i~ V~l/1J,.D~~In <br />Marian Handa, City Clerk <br />1335765-1 <br />(0) <br />RESOLUTION N0.2010-001 RDA 3 <br />