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HomeMy WebLinkAboutResolution No. 272• 0 RESOLUTION NO. 272 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE REDEVELOPMENT AGENCY OF THE CITY OF AZUSA APPROVING THAT CERTAIN AGREEMENT ENTITLED "OWNER -PARTICIPATION AGREEMENT BY AND BETWEEN THE REDEVELOPMENT AGENCY OF THE CITY OF AZUSA AND AEROJET GENERAL CORPORATION, AN OHIO CORPORATION, ACTING THROUGH ITS AEROJET ELECTRO - SYSTEMS COMPANY" DATED AS OF JUNE 2, 1986. THE BOARD OF DIRECTORS OF THE REDEVELOPMENT AGENCY OF THE CITY OF AZUSA DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1. The Board of Directors of the Redevelopment Agency of the City of Azusa does hereby find, determine and declare that: A. The City of Azusa and the Redevelopment Agency of the City of Azusa have adopted a Redevelopment Plan for the West End Redevelop- ment Project Area by which the City and the Agency seek to redevelop the project area; B. The Agreement approved by this Resolution is necessary to effectuate and implement the Redevelopment Plan and redevelop the project area. SECTION 2. The Board of Directors of the Redevelopment Agency of the City of Azusa hereby approves that certain agreement entitled "Owner -Participation Agreement By and Between the Redevelop- ment Agency of the City of Azusa and Aerojet General Corporation, an Ohio Corporation, Acting Through Its Aerojet Electro Systems Company" dated as of June 2, 1986, and authorizes the Chairman to execute said Agreement on behalf of the Agency in substantially the form as is 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. s I HEREBY CERTIFY that the foregoing Resolution was duly adopted by the Board of Directors of the Redevelopment 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 d/V � i -lilt. SVCRETARY