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Section ~ The Agency hereby direr# that a Notice of Determination be prepared <br /> and filed Frith the bounty clerk a€the Dour~ty of grange in the manner required by lair. <br /> Section `l ~ . The Agency hereby approves the Agreement in substantially the forrn <br /> presented #o the Agency, subject to such revisions as nay be approved by the Executive <br /> Director of theAge~cy ar~d the Agency general counsel. The Executive Director of the <br /> Agency is hereby authorized to execute the Agreement including without lin~ita#ion all <br /> attachnnents there#o~ on behalf of the Agency. A copy of the Agreementv~hen executed by <br /> the Agency shall be placed on file in the office of the Secretary of the Agency. <br /> Section ~2. The Executive Director of the Agency in consulta#lon Frith the Agency <br /> general Dounsel is hereby authorized, on behalf of the Agency, to make revisions to the <br /> Agreen~ent~rhich do not materially or substantially increase the Agency's obligations <br /> thereunder or materially ar substantially change the uses or development permitted ors the <br /> Site, to sign all documents, to make all approvals and take all actions necessary ar <br /> appropriate to carry out and implement the Agreement and to adrninister the Agency's <br /> obligations, responsibilitiesond duties #o be performed under the Agreement and related <br /> dacun~en#t <br /> ADOPTED this ~ day of , 2D~ D. <br /> Miguel A. Pulido <br /> chair <br /> APPROVED AS TO I~O~I~I: <br /> Joseph Uv.l=fetcher <br /> Agency Oer~eral counsel <br /> A1~ES: Boardmernber: <br /> NOES: Boardmembers: <br /> <br /> ABSTAIN: Baardmembers: <br /> NOT PI~ESEi`VT: Boardmer~ber: <br /> Resolution No, CRA 20~ ~-CX <br /> Page 6 of 7 <br /> .l <br /> <br />