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1. Approves the Amended Regulatory Agreement, and authorizes the Executive <br />Director or his designee to execute and deliver the Amended Regulatory Agreement <br />substantially in the form on file with the Agency Secretary. <br />2. Authorizes the Executive Director to execute and deliver such other instruments <br />and to take such other actions as necessary to carry out the intent of this Resolution. <br />Introduced by Agency Board Member and passed and <br />adopted by the Board of Directors of the Redevelopment Agency of the City of San <br />Leandro at a meeting duly held on the day of November, 2010, by the following <br />vote: <br />Members of the Agency Board of Directors: <br />AYES: <br />NOES: <br />ABSTAIN: <br />ABSENT: <br />ATTEST: <br />Agency Secretary <br />1539307.1 <br />