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HomeMy WebLinkAboutResolution No. 301E RESOLUTION NO. 301 0 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 GLEN "E" CORPORA- TION, A CALIFORNIA NONPROFIT CORPORATION" DATED AS OF SEPTEMBER 15, 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 Redevelop- ment 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 Central Business District Redevelopment 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 Central Business District Redevelopment Plan and to redevelop the site and the project area; C. The proposed use is not specifically per- mitted by the current zoning for the site, although the use is consistent with the intent of the Central Business District zone; D. The use approved and regulated by this agreement conforms to the Redevelopment Plan for the site, which plan and use conform to the City's General Plan, and, therefore, the Agency desires to encourage said use in accordance with the conditions imposed by this agreement; E. This agreement shall serve in lieu of the City's zoning authorizations for the site pur- suant to the requirements of the Azusa Municipal Code in order to effectuate the purposes of the Redevelopment Plan and the redevelopment of the project area; F. Although Lot 24 of the site of the proposed project is not within the Central Business District Redevelopment Project Area, the Agency specifically finds that its inclusion within the agreement is necessary for the effective and proper implementation of the Redevelopment Plan in that utilization of this lot is essen- tial for the proper development of the site for its intended use and to make the project economically feasible. 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 Redevelopment Agency of the City of Azusa and Glen "E" Corpora- tion, a California Nonprofit Corporation" dated as of September 15, 1986, and hereby 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 15th day of September , 1986. i I HEREBY CERTIFY that the foregoing Resolution was duly adopted by the Board of Directors of the Azusa Redevelopment Agency of the City of Azusa, at a regular meeting thereof held on the 15th day of September , 1986. AYES: BOARD MEMBERS: NOES: BOARD MEMBERS: AVILA, COOK, LATTA, MOSES NONE ABSENT: BOARD MEMBERS: CRUZ S4tRETARY dM