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HomeMy WebLinkAboutResolution No. 274RESOLUTION NO. 2 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE REDEVELOPMENT AGENCY OF THE CITY OF AZUSA APPROVING THAT CERTAIN AGREEMENT ENTITLED "ASSIGNMENT AND ASSUMPTION OF 'DISPOSITION AND DEVELOPMENT AGREEMENT BY AND BETWEEN THE REDEVELOPMENT AGENCY OF THE CITY OF AZUSA AND ROGERS TOYOTA, INC." THE BOARD OF DIRECTORS OF THE REDEVELOPMENT AGENCY OF THE CITY OF AZUSA DOES RESOLVE AS FOLLOWS: SECTION 1. The Board of Directors of the Redevelopment Agency of the City of Azusa finds, determines and declares that: A. On April 21, 1986, the Agency approved "Disposition and Development Agreement By and Between the Redevelopment Agency of the City of Azusa and Rogers Toyota, Inc."; B. Rogers Toyota, Inc., now wishes to change the legal form of the party purchasing property from the Agency to "Clifton M. Rogers and Lillie Mae Rogers, husband and wife"; C. Sections 107 and 316 of the Disposition and Development Agreement require the Agency to approve any assignment of the Agreement; D. The proposed assignment will not adversely affect the ability of the Agency to carry out the°Redevelopment Plan or tha Disposition and Development Agreement because Clifton M. Rogers is the President of Rogers Toyota, Inc., and the assignment is simply a change in form of ownership. SECTION 2. The Board of Directors of the Redevelopment Agency of the City of Azusa hereby approves that certain agree- ment entitled "Assignment and Assumption of 'Disposition and Development Agreement By and Between the Redevelopment Agency of the City of Azusa and Rogers Toyota, Inc.'" dated as of June 2, 1986, and authorizes the Chairman to execute said Agreement on behalf of the Agency in substantially the form attached hereto as Exhibit "A." SECTION 3. The Secretary shall certify the adoption of this Resolution. PASSED, APPROVED AND ADOPTED this 2nd day of June , 1986. I HEREBY CERTIFY that the foregoing Resolution was duly adopted by the Board of Directors of the Redevelopment 0 0 Agency of the City of Azusa, at a regular meeting thereof, held on the 2nd day of June 1986, by the following vote of the Directors. AYES: BOARD MEMBERS AVILA, COOK, CRUZ, LATTA, MOSES NOES: BOARD MEMBERS NONE ABSENT: BOARD MEMBERS NONE AW YL. IV cretary -2-