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City of San Leandro <br />Meeting Date: May 7, 2012 <br />Resolution - SA <br />File Number: 12 -201 Agenda Section: CONSENT CALENDAR <br />Agenda Number: <br />TO: City Council <br />FROM: Chris Zapata <br />City Manager <br />BY: Luke Sims <br />Community Development Director <br />FINANCE REVIEW: Not Applicable <br />TITLE: ADOPT: Resolution of the City Council of the City of San Leandro, Acting in <br />Its Capacity as the Successor Agency to the Redevelopment Agency of the <br />City of San Leandro, Authorizing the City Manager to Execute a Termination <br />of Disposition and Development Agreement with Batarse Family Trust U.T.A. <br />and McLellan Marina, LLC for 575 Marina Boulevard (terminates the <br />Successor Agency's $330,000 potential sales tax rebate obligation and the <br />requirement that the sale or lease of the property be approved by the <br />Successor Agency) <br />WHEREAS, a draft agreement between the City of San Leandro, acting in its capacity <br />as Successor Agency to the Redevelopment Agency of the City of San Leandro, Batarse <br />Family Trust U.T.A. and McLellan Marina, LLC, has been presented to this City Council; and <br />WHEREAS, the City Council is familiar with the contents thereof; and <br />WHEREAS, the City Manager has recommended approval of said agreement. <br />NOW, THEREFORE, the City Council of the City of San Leandro acting in its capacity <br />as Successor Agency does RESOLVE as follows: <br />1. That said agreement substantially in the form presented is hereby approved and <br />execution by the City Manager is hereby authorized; and <br />2. That the City Manager is authorized to make non - substantial revisions to said <br />agreement, subject to the approval of the City Attorney; and <br />3. That an original executed agreement shall be attached to and made a part of this <br />resolution. <br />City of San Leandro Page 1 Printed on 51112012 <br />