HomeMy WebLinkAboutResolution No. 38610 RESOLUTION NO. 386
RESOLUTION OF THE AZUSA REDEVELOPMENT AGENCY
BOARD OF DIRECTORS APPROVING THAT CERTAIN
AGREEMENT ENTITLED, "AGREEMENT FOR TEMPORARY
CONSULTANT ENGINEERING SERVICES FOR THE DESIGN
OF OFF-SITE IMPROVEMENTS OF EIGHTH STREET"
THE BOARD OF DIRECTORS OF THE REDEVELOPMENT AGENCY OF THE
CITY OF AZUSA HEREBY RESOLVES AS FOLLOWS:
WHEREAS, a part of the AGENCY'S redevelopment efforts
includes the development of a 112 -unit multi -family residential
development in the Central Business District Redevelopment
Project Area, referred to as the Azusa Gardens Apartments; and
WHEREAS, AGENCY requires the temporary services of an
engineering consulting firm to provide the necessary engineering
services for the AGENCY'S activities in the Central Business
District Redevelopment Project Area, specifically relating to the
design of Eighth Street off-site improvements in connection with
the Azusa Gardens Apartment project; and
WHEREAS, AGENCY has authorized preparation of an agreement
to retain the services of CONSULTANT; and
WHEREAS, this Agreement, substantially in the form attached,
was previously a valid and binding Agreement between Lowy
Development Corporation and DMA Consulting Engineers; and
WHEREAS, Lowy Development Corporation hereby approves the
assignment of all rights and obligations pursuant to this
Agreement to the AGENCY and the AGENCY accepts upon approval of
the Executive Director of the AGENCY, Lowy Development
Corporation, and DMA Consulting Engineers; and
WHEREAS, the Agreement approved by this Resolution is
necessary to effectuate and implement the terms and conditions of
the Owner Participation Agreement between the AGENCY and the
County of Los Angeles, dated January 19, 1987;
NOW, THEREFORE BE IT RESOLVED, the Azusa Redevelopment
AGENCY Board of Directors accepts the temporary services of DMA
Consulting Engineers as specified in the Agreement, attached
hereto as Exhibit "A" to complete the design of Eighth Street in
conjunction with the Azusa Gardens Apartment Development, and
directs the Chairman to execute the appropriate documents.
APPROVED AND ADOPTED this 20th day of July , 1987.
Chai an
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 20th day of July , 1987.
AYES: BOARD MEMBERS
NOES:BOARD MEMBERS
ABSENT: BOARD ME BERS
Secretar
AVILA, COOK, LATTA, MOSES
NONE
CRUZ