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<br />Section 2. The Second Implementation Agreement is hereby approved, and the <br />Chair of the Agency is hereby authorized to execute the Agreement, with such non- <br />substantive changes as may be approved by Executive Director of the Agency, and as to <br />form by the Agency 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 Second Implementation Agreement on behalf of the Agency. <br /> <br />ADOPTED this 6th day of April, 2009. <br /> <br /> <br />APPROVED AS TO FORM: <br />Joseph W. Fletcher <br />Agency General Counsel <br /> <br /> <br />AYES: Councilmembers: Alvarez. Benavides. Bustamante. Martinez. <br /> Pulido. Sarmiento. Tinaiero (7) <br />NOES: Councilmembers: None (0) <br />ABSTAIN: Council members: None (0) <br />NOT PRESENT: Councilmembers: None (0) <br /> <br />Resolution No. eRA 2009-006 <br />Page 2 of 3 <br />