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IN. THE REDEVELOPMENT AGENCY OF THE CITY OF SAN LEANDRO <br /> RESOLUTION NO. 2011- RDA <br /> RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE <br /> CITY OF SAN LEANDRO APPROVING A CONSULTING SERVICES AGREEMENT WITH <br /> TELLUS VENTURE ASSOCIATES FOR DEVELOPMENT OF A BROADBAND STRATEGY <br /> AND ASSISTANCE NEGOTIATING A LICENSE AGREEMENT FOR INSTALLATION OF <br /> FIBER OPTIC FACILITIES <br /> An Agreement between the Redevelopment Agency of the City of San Leandro and Tellus <br /> Venture Associates, a copy of which is attached, has been presented to this Agency. <br /> The Agency is familiar with the contents thereof. <br /> The Executive Director has recommended approval of said agreement. <br /> NOW, THEREFORE, the Redevelopment Agency of the City of San Leandro does <br /> RESOLVE as follows: <br /> That said agreement is hereby approved and execution thereof is hereby authorized. <br /> That the cost of said agreement shall not exceed 545,000 and appropriation of necessary <br /> funds for the agreement is hereby authorized from the West San Leandro /MacArthur Boulevard <br /> Redevelopment Project Area fund balance. <br /> Introduced by Agency Member and passed and adopted this 6th <br /> day of June, 2011 by the following called vote: <br /> Members of the Agency: <br /> AYES: <br /> NOES: <br /> ABS ENT: <br /> ATTEST: <br /> Marian Handa, Agency Secretary <br /> G:1OBD1Files EDA\Broadband and Fiber Connecticity\Tellus\Resolution RDA TVA CSA 060611.doc <br />