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~ ,'4 <br />IN THE CITY COUNCIL OF THE CITY OF SAN LEANDRO <br />RESOLUTION NO. 2001- 58 (2900) <br />RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN LEANDRO APPROVING, <br />AUTHORIZING AND DIRECTING EXECUTION OF AN AMENDED AND RESTATED <br />JOINT EXERCISE OF POWERS AGREEMENT RELATING TO THE CALIFORNIA <br />STATEWIDE COIt~Il~7UNITIES DEVELOPMENT AUTHORITY <br />WHEREAS, the City of San Leandro (the "City"), has expressed an interest in <br />participating in the economic development financing programs (the "Programs") in conjunction <br />with the parties to that certain Amended and Restated Joint Exercise of Powers Agreement <br />Relating to the California Statewide Communities Development Authority, dated June 1, 1988 <br />(the "Agreement"), and <br />WHEREAS, there is now before this City Council the form of the Agreement; and <br />WHEREAS, the City proposes to participate in the Programs and desires that certain <br />projects to be located within the City be financed pursuant to the Programs and it is in the public <br />interest and for the public benefit that the City do so; and <br />WHEREAS, the Agreement has been filed with the City, and the members of the City <br />Council of the City, with the assistance of its staff, have reviewed said document; <br />NOW, THEREFORE, the City Council of the City of San Leandro does resolve as <br />follows: <br />1. That, the Agreement is hereby approved and the City Manager or designee thereof is <br />hereby authorized and directed to execute said document, with such changes, insertions and <br />omissions as may be approved by said City Manager, and the City Clerk or such Clerk's <br />designee is hereby authorized and directed to affix the City's seal to said document and to attest <br />thereto. <br />2. That the City Manager, the City Clerk and all other proper officers and officials of the <br />City are hereby authorized and directed to execute such other agreements, documents and <br />certificates, and to perform such other acts and deeds, as may be necessary or convenient to <br />effect the purposes of this Resolution and the transactions herein authorized. <br />3. That the City Clerk shall forward a certified copy of this Resolution and an originally <br />executed Agreement to: <br />Angie Sessions <br />Orrick, Herrington & Sutcliffe LLP <br />400 Capital Mall, Suite 3000 <br />Sacramento, California 95814 <br />1 <br />