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<br />for financial terms, the project as described in this Mitigated Negative <br />Declaration has not been altered in any way, and for this reason the <br />subsequent use of this Mitigated Declaration is appropriate, and is hereby <br />approved. This resolution incorporates by reference, as though fully set <br />forth herein, said Council resolution and the Mitigated Negative <br />Declaration and Mitigation Monitoring Program. <br /> <br />F. Pursuant to the provisions of the California Redevelopment Law, the <br />Agency and the City Council have held a duly noticed joint public hearing on <br />the proposed sale of the Site pursuant to the Agreement. <br /> <br />Section 2. The First Amendment to the 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 />Section 3. 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 December. 2005. <br /> <br /> <br />APPROVED AS TO FORM: <br />Joseph W. Fletcher, General Counsel <br /> <br />(f <br /> <br /> <br />AYES: <br />NOES: <br /> <br />Boardmembers: Bustamante. Bist. Christv. Pulido. Solorio (5) <br />Boardmembers: Alvarez (1) <br /> <br />ABSTAIN: <br /> <br />Boardmembers: None (0) <br /> <br />NOT PRESENT: Boardmembers: Garcia (1) <br /> <br />Resolution No. eRA 2005-007 <br />Page 2 of 3 <br />