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Section 10. The Agency hereby directs that a Notice of Determination be prepared <br />and filed with the Counter Clerk of the County of Orange in the manner required by la. <br />Section 11. The Agency hereby approves the Agreement in substantially the form <br />presorted to the Agency, subject to such revisions as may be approved by the Executive <br />Director of the Agency and the Agency General Counsel. The Executive Director of the <br />Agency is hereby authorized to execute the Agreement (including without limitation all <br />attachments thereto) on behalf of the Agency. A copy of the Agreement when executed bar <br />the Agency shall be placed on file in the office of the Secretary of the Agency. <br />Section 12. The Executive Director of the Agency, in consultation with the Agency <br />General Counsel is er b r authorized, on behalf of the Agency, to make revisions to the <br />Agreement which do not materially or substantially increase the Agency's obligations <br />thereunder or materially or substantially charge the uses or development permitted on the <br />Site, to sign all documents, to make all approvals and take all actions necessary or <br />appropriate to carr y out and implement the Agreeme nt and to administer the Agency' <br />obligations, responsibilities and duties to be performed under the Agreement and related <br />documents. <br />ADOPTED this daffy of <br />APPROVED AS To FORM: <br />Joseph W. Fletcher <br />Agency General Counsel <br />AYES: Eoardmer bens: <br />NOES: oardmembers: <br />ABSTAIN: Eoardn ember : <br />NOT PRESENT: Boardmemb rs: <br />Resolution No. CA 2010 -XXX <br />Page 6 of <br />2010. <br />Miguel A. Pulido <br />Chair <br />