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NOW THEREFORE, BE IT HEREBY RESOLVED by the Governing Board of the <br />Successor Agency to the Redevelopment Agency of the City of San Leandro that it does hereby <br />resolve as follows: <br />1. Subject to approval by the Oversight Board, the conveyance by the Successor <br />Agency to the City of the Public Purpose Properties identified in Exhibit A attached hereto is <br />hereby approved. <br />2. Subject to Oversight Board approval, the conveyance by the Successor Agency to <br />the City of the real properties located at 2101 Marina Boulevard and 268 Parrott Street is hereby <br />approved. <br />3. If the Department of Finance disapproves of the conveyance of the properties <br />located at 2101 Marina Boulevard and 268 Parrott Street as set forth in this Resolution, <br />Successor Agency staff is directed to seek Oversight Board approval to reinstate the Agreements. <br />4. The Executive Director and his designees are authorized and directed to take all <br />actions necessary to implement this Resolution, including without limitation the execution of <br />deeds of conveyance, certificates of acceptance, and all other necessary instruments, as <br />applicable. <br />Introduced by Board Member Cutter and passed and adopted this 17th day of September, <br />2012, by the following vote: <br />Members of the Board: <br />AYES: Members Cutter, Dlugosh, Gregory, Prola, Reed, Souza; Chair Cassidy (7) <br />NOES: None (0) <br />Imo: ` W� Zrem <br />ATTEST: 71d�" 'q-d <br />Marian Handa, Secretary <br />(0) <br />RESOLUTION NO. 2012 -012 SA 2 <br />