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whole, for the development of the Project Area by private enterprise; and (c) that the Redevelopment Plan conforms to the general plan for the development of the City as a whole. 1.03. The Board further finds, declares and determines that the Board made the above findings stated in this Section based on the supporting facts described in the Redevelopment Plan, which is incorporated herein in its entirety. 1.04. The Redevelopment Plan is hereby approved and adopted. 1.05. The Board hereby transmits the Redevelopment Plan to the Council and recommends that the Council hold the required public hearing and adopt the Redevelopment Plan. 1.06. Upon approval of the Redevelopment Plan by the Council, HRA staff and consultants are authorized to take all actions necessary to implement the Redevelopment Plan. Section 2. Approval of Program. 2.01. The HRA hereby reaffirms and approves the Procedures, as modified, and finds, determines and declares that it is in the public interest of the residents of the City that the Program as described in the Redevelopment Plan and the Procedures be undertaken by the HRA in accordance with the HRA Act. 2.02. The Program Documents, as modified, are hereby in all respects approved, in substantially the forms submitted, together with any related documents necessary in connection therewith, and the Chair and Executive Director are hereby authorized and directed to execute the Program Documents, as needed from time to time (including without limitation in connection with initiating the Program and originating loans) on behalf of the HRA and to carry out, on behalf of the HRA, the HRA's obligations thereunder. 2.03. The approval hereby given to the Program Documents includes approval of such additional details therein as may be necessary and appropriate and such modifications thereof, deletions therefrom and additions thereto as may be necessary and appropriate and approved by legal counsel to the HRA and by the Chair and Executive Director prior to executing said documents;and said officers are hereby authorized to approve said changes on behalf of the HRA. The execution of any instrument by the Chair and Executive Director shall be conclusive evidence of the approval of such document in accordance with the terms hereof. In the event of absence or disability of said officers, any of the documents authorized by this Resolution to be executed may be executed without further act or authorization of the Board by any duly designated acting official, or by such other officer or officers of the Board as,in the opinion of the City Attorney,may act in their behalf. Passed and adopted this 7th day of July, 2014. Stewart Wilson,HRA Chair Attest: _rge„friu.t.„ Brian Beema ,HRA Executive Director 446105v1 JSB EL185-26