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HomeMy WebLinkAboutResolution No. 3616 RESOLUTION NO. 361 �I A RESOLUTION OF THE BOARD OF DIRECTORS OF THE REDEVELOPMENT AGENCY OF THE CITY OF AZIISA APPROVING THAT CERTAIN AGREEMENT ENTITLED "EXTENSION AGREEMENT BY AND BETWEEN THE REDEVELOPMENT AGENCY OF THE CITY OF AZIISA AND NATHAN XREMS" THE BOARD OF DIRECTORS OF THE REDEVELOPMENT AGENCY OF THE CITY OF AZUSA HEREBY RESOLVES 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 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 Redevelopment Plan and to redevelop the Site and the Project Area in accordance with the adopted Rules Governing Owner Participation for hte Central Business District Redevelopment Project Area. SECTION 2. The Board of Directors of the Redevelopment Agency of the City of Azusa hereby approves that certain agreement entitled "Extension Agreement by and between the Redevelopment Agency of the City of Azusa and Nathan Krems" dated as of May 18, 1987 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 27th day of May , 1987. M Cha' man 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 27th day of May , 1987. AYES: BOARD MEMBERS: AVILA, CRUZ, MOSES NOES: BOARD MEMBERS: COOK, LATTA 1.161.11 bill I i 1) welm �i_ LJW:RS/tmb