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G. Vinci has now settled the Joher Litigation and acquired the Joher Assets. <br />H. The Agency and Vinci desire to resolve their differences and in doing so <br />carry out the intent of the Agency/Vinci Purchase Agreement and the Term Sheet. <br />Section 2. That certain Acquisition Agreement, Mutual Release And Joint Escrow <br />Instructions, including all attachments and related documents and schedules submitted <br />to the Agency Board at the time of consideration of this resolution is hereby approved, <br />except reducing by $25,000 that amount set forth in Paragraph 4 of the Agreement <br />related to payment of claims for Extraordinary Expenses. The Agency's Executive <br />Director and General Counsel are hereby authorized to make such non - substantive <br />changes to the documents as they may deem necessary or advisable in order to carry <br />out the intent the of agreement and this resolution. <br />Section 3. The Negative Declaration, Environmental Review No, 2003 -149 <br />was previously approved. <br />Section 4. This Resolution shall take effect immediately upon its adoption by <br />the Agency Board, and the Secretary of the Agency shall attest to and certify the vote <br />adopting this Resolution. <br />ADOPTED this 17t' day of January, 2006. <br />APPROVED AS TO FORM: <br />Resolution No. CRA 2006 -003 <br />Page 2 of 3 <br />