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Section ? a? The Agency hereby directs 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 an file in the office of the Secretary of the Agency. <br />Section ?2. The E?cecutive 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 Agreernent and related <br />dacun?en#st <br />ADOPTED this ? day of <br />2D?D, <br />Miguel A. Pulido <br />chair <br />APPROVED AS TO I?O?I?I: <br />Joseph Uv. Fletcher <br />Agency Oer?eral counsel <br />A1?ES: Boardmernber: <br />NOES: Boardmembers: <br />ABSTAIN: Baardmembers: <br />NOT PI?ESEi`VT: Boardmer?ber: <br />Resolution No, CRA 20? ?-CX <br />Page 6 ?? 7