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HomeMy WebLinkAboutResolution No. 249RESOLUTION NO. 249 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE REDEVELOPMENT AGENCY OF THE CITY OF AZUSA APPROVING A LICENSE AGREEMENT WITH ROGERS TOYOTA, INC., FOR USE OF CERTAIN PROPERTY LOCATED AT THE SOUTHWEST CORNER OF THE FOOTHILL FREEWAY AND AZUSA AVENUE 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 hereby finds and determines as follows: A. The Agency is currently negotiating with Rogers Toyota, Inc., for a disposition and development agreement at the property located at the southwest corner of the Foothill Freeway and Azusa Avenue for development as a franchise new automobile sales and service complex; B. The Agency is in escrow to acquire said property; C. During the negotiations with Rogers for the disposition and development agreement, the property has no value to the Agency and cannot be successfully marketed for lease to the general public; D. The license agreement approved by this Resolution is necessary for the implementation of the Central Business District Redevelopment Plan in that it brings employment and:.business opportunities to the project area. SECTION 2. The Board of Directors of the Redevelopment Agency of the City of Azusa hereby approves that certain agreement entitled "License Agreement for Real Property Between the Redevelopment Agency of the City of Azusa and Rogers Toyota, Inc.," dated as of February 18, 1986, and hereby 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 18th day of Februarv, 1986. j�ICHAIRMAN PMT/RES285 0 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 18th day of February 1986, by the following vote of the Board: AYES: BOARD MEMBERS: CRUZ, COOK, CAMARENA, LATTA, MOSES NOES: BOARD MEMBERS: NONE ABSENT: BOARD MEMBERS: NONE -2- PMT/RES285