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fN T HE C ITY COUNC IL OF TI-IE CrTY OF SAN LEANDRO <br />RESOLUTION NO. 2019-099 <br />RESOLUTION OF THE CITY OF SAN LEANDRO CITY COUNCIL RESOLUTION <br />TO APPROVE THE SECOND AMENDMENT TO THE EXCLUSIVE NEGOTIATING <br />RIGHTS AGREEMENT BY AND BETWEEN CAL-COAST COMPANIES LLC AND THE <br />CfTY OF SAN LEANDRO RELATING TO DEVELOPMENT OF THE SAN LEANDRO <br />SHORELINE PROJECT <br />\VHEREAS , a Seco nd Amendment to th e Excl us ive Nego ti atin g Right s Ag ree ment betwee n th e <br />City of Sa n Leandro and Ca l-Coast Co mpani es LLC , a co py of w-bicb is attach ed here to , is pre se nt ed to <br />thi s Cit y Co un c il ; and <br />WHEREAS , th e C it y Co un ci l is fa mil iar with th e contents thereof; and <br />WHERE AS, the C ity Manager reco mm e nd s a ppro va l of sa id agre ement. <br />NOW, THEREFORE , th e Cit y Co uncil of th e C ity of Sa n Leandro RESOLVES as fo llo ws : <br />T hat said ag reement is hereby a ppro ve d and exec ut ion by the Cit y Manager is hereb y auth ori zed . <br />Introdu ce d by Co un c il memb e r Ba ll e w and passe d a nd adopted thi s 3rd day of Jun e 20 l 9, by <br />the fo ll ow in g vote : <br />Me mb e rs of th e Co uncil: <br />AYES: Co un c ilm e m be rs Aguil a r, Ba ll evv, Cox , He rn and ez, Lope z; Ma yo r Cutt e r <br />NO ES: No ne <br />ABS EN T: Cou ncilm e mb e r Le e <br />ATT ES T: <br />(6 ) <br />(0) <br />(I)