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1N THE REDEVELOPMENT AGENCY OF THE CITY OF SAN LEANDRO <br />RESOLUTION NO. 2009-018 RDA (1120) <br />A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SAN <br />LEANDRO APPROVING THE FOURTH AMENDMENT TO THE GROUND LEASE FOR <br />THE AUTOMALL READER BOARD SIGN AND ACCOMPANYING MEMORANDUM OF <br />LEASE BETWEEN THE REDEVELOPMENT AGENCY OF THE CITY OF SAN LEANDRO <br />AND THE BATARSE FAMILY TRUST TO EXPAND THE RIGHT TO ENCUMBER THE <br />LEASEHOLD ESTATE BY $1,250,000 <br />A Ground Lease agreement and accompanying Memorandum of Lease between the <br />Redevelopment Agency of the City of San Leandro and the Batarse Family Trust, copies of <br />which are attached, have been presented to this Agency. <br />The Agency is familiar with the contents thereof. <br />The Executive Director has recommended approval of said agreements. <br />NOW, THEREFORE, the Redevelopment Agency of the City of San Leandro does <br />RESOLVE as follows: <br />That said agreements are hereby approved and execution by the Executive Director is <br />hereby authorized. <br />Introduced by Agency Member Stephens and passed and adopted this 6th day of July, <br />2009, by the following called vote: <br />Members of the Agency Board of Directors: <br />AYES: Members Gregory, Prola, Reed, Souza, Starosciak, Stephens; Chair Santos (7) <br />NOES: None (0) <br />ABSENT: None (0) <br />ATTEST: <br />Marian Handa, Agency Secretary <br />