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<br />. <br /> <br />. <br /> <br />. <br /> <br />E. <br /> <br />The City has this day, by resolution, found and determined that the <br />mitigated negative declaration and mitigation monitoring plan <br />prepared for the project is adequate for approval of the Agreement. <br />As a "responsible agency: the Agency agrees that this <br />environmental document appropriately analyzes the project and <br />complies with the California Environmental Quality Act. <br /> <br />F. <br /> <br />Pursuant to the provisions of the California Redevelopment Law, the <br />Agency and the City Council have held a duly noticed joint public <br />hearing on the proposed sale of the Site pursuant to the Agreement. <br /> <br />SActinn 2, The Disposition and Development Agreement is hereby approved, <br />and the Executive Director of the Agency is hereby authorized to execute the Agreement, <br />with such non-substantive changes as may be approved by Agency's General Counsel. <br /> <br />SActinn :'1, The Executive Director of the Agency is hereby authorized to take all <br />steps, and to sign all documents and instruments necessary to implement and carry out <br />the Agreement on behalf of the Agency. <br /> <br />ADOPTED this 19th day of November, 2001. <br /> <br /> <br />"" <br /> <br />APPROVED AS TO FORM: <br />Joseph W. Fletcher, General Counsel <br /> <br /> <br />AYES: Boardmembers: <br />NOES: Boardmembers: <br />ABSTAIN: Boardmembers: <br />NOT PRESENT: Boardmembers: <br /> <br />Bist. Christv. Franklin McGuigan, Solorio (5) <br /> <br />None (0) <br />None (0) <br /> <br />Alvarez, Pulido (2) <br /> <br />2 <br />