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JOINT CITY COUNCIL/SUCCESSOR AGENCY BOARD/ April 28, 2025 PUBLIC FINANCING AUTHORITY MEETING MINUTES PAGE 11 MINUTE BOOK NO. 69 Motion and second, Chu and Gee to: 1. Adopt a resolution of necessity finding that the public interest, convenience and necessity require the acquisition of certain property interests for the public project (US Highway 101/State Route 84 – Woodside Road Interchange Improvement Project), authorizing the acquisition thereof, and directing the City Attorney to file eminent domain proceedings for portions of the property located at 1050 Broadway (APN 054-023-120); the “Lasalle LP & Zachary Pearlman, TR Property”, commonly known as 24-Hour Fitness, passed unanimously by roll call vote. Motion and second, Eakin and Sturken to: 2. Adopt a resolution of necessity finding that the public interest, convenience and necessity require the acquisition of certain property interests for the public project (US Highway 101/State Route 84 – Woodside Road Interchange Improvement Project), authorizing the acquisition thereof, and directing the City Attorney to file eminent domain proceedings for portions of the property located at 1185 Broadway (APN 054-022-060); the “Realty Income Properties 15, LLC Property”, commonly known as Smart and Final, passed unanimously by roll call vote. Motion and second, Eakin and Sturken to: 3. Adopt a resolution of necessity finding that the public interest, convenience and necessity require the acquisition of certain property interests for the public project (US Highway 101/State Route 84 – Woodside Road Interchange Improvement Project), authorizing the acquisition thereof, and directing the City Attorney to file eminent domain proceedings for portions of the property located at 1155 Broadway and 2111 Bay Road (APN 054-022-220, 230, 240); the “SI XX, LLC Property”, commonly known as CVS, passed unanimously by roll call vote. Motion and second, Eakin and Howard to: 4. Adopt a resolution of necessity finding that the public interest, convenience and necessity require the acquisition of certain property interests for the public project (US Highway 101/State Route 84 – Woodside Road Interchange Improvement Project), authorizing the acquisition thereof, and directing the City Attorney to file eminent domain proceedings for portions of the property located at 740 Bay Road (APN 054-062-120, 130, 140); the “BMR-Bay, LP Property”, commonly known as BMR-Bay, passed unanimously by roll call vote. Motion and second, Sturken and Howard to: 5. Adopt a resolution of necessity finding that the public interest, convenience and necessity require the acquisition of certain property interests for the public 6.E. - Page 11 of 15 475