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NOW THEREFORE, BE IT HEREBY RESOLVED by the Oversight Board of the <br />Successor Agency to the Redevelopment Agency of the City of San Leandro that it hereby: <br />1. Pursuant to Health and Safety Code Section 34178(a), approves the Agreement and <br />authorizes the Successor Agency to execute and deliver the Agreement substantially in the form <br />attached hereto as Exhibit A. <br />2. Authorizes the Agreement to be listed on an updated ROPS for the Successor Agency. <br />PASSED AND ADOPTED AT A REGULAR MEETING OF THE OVERSIGHT <br />BOARD FOR THE SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY OF <br />THE CITY OF SAN LEANDRO ON MAY 10, 2012 BY THE FOLLOWING VOTE: <br />AYES:(6) Chan, Gin, Jermanis, Mack -Rose, Sims, Williams <br />NOES: <br />ABSTAIN: <br />ABSENT: (1) Grant <br />01— <br />1875633.1 <br />Chair <br />