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Public Improvements, and to provide that the Successor Agency will pay for or reimburse the City for actions undertaken and costs and expenses incurred in connection with such work; WHEREAS, the execution of an amended and restated version of the Original Cooperative Agreement was approved by the governing board of the Successor Agency and by the City Council by resolutions adopted on May 7, 2012; WHEREAS, the Oversight Board approved execution of an amended and restated version of the Original Cooperative Agreement by resolution adopted May 10, 2012 and in connection with such approval directed staff to revise such agreement to reinstate certain Public Improvements that had been included in the Original Cooperative Agreement; WHEREAS, the governing board of the Successor Agency approved the execution of the revised Agreement by resolution adopted June 4, 2012, subject to approval by the Oversight Board; WHEREAS, the Oversight Board will consider the revised Agreement at its meeting on June 6, 2012; and WHEREAS, the City and the Successor Agency intend the Agreement to evidence their desire to re -enter into the Original Cooperative Agreement, as approved by the Oversight Board. NOW THEREFORE, BE IT HEREBY RESOLVED by the City Council of the City of San Leandro that it hereby: 1. Subject to approval of the Oversight Board, authorizes the City Manager to execute and deliver the Agreement substantially in the form presented to the City Council. 2. Authorizes the City Manager or designee to execute such other documents and to take such other actions as necessary to carry out the intent of this Resolution. Introduced by Councilmember Reed and passed and adopted this 4th day of June, 2012, by the following vote: Members of the Council: AYES: Councilmembers Cutter, Gregory, Prola, Reed, Souza, Starosciak; Mayor Cassidy (7) NOES: None (0) ABSENT: None (0) ATTEST: ,O.UL(,F,I4/l Marian Handa, City Clerk 1893138.1 RESOLUTION NO. 2012 -065 3