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HomeMy WebLinkAboutResolution No. 408RESOLUTION 408 RESOLUTION OF THE AZUSA REDEVELOPMENT AGENCY BOARD OF DIRECTORS APPROVING THE FIRST AMENDMENT TO THE EXCLUSIVE NEGOTIATION AGREEMENT BETWEEN THE AGENCY AND HALFERTY DEVELOPMENT COMPANY FOR PROPERTY LOCATED WITHIN THE CENTRAL BUSINESS DISTRICT REDEVELOPMENT PROJECT AREA WHEREAS, the Agency is authorized by the Community Redevelopment law and other applicable law to undertake redevelopment projects in order to best accomplish the purposes and goals of the redevelopment plans for various project areas; WHEREAS, the Agency desires to redevelop the property set forth in the agreement attached hereto as Exhibit "A" in order to best accomplish the goals and purposes of the Redevelopment Plan of the Central Business District Redevelopment Project Area and Halferty Development Company desires to redevelop said property; NOW, THEREFORE, BE IT RESOLVED, by the Board of Directors of the Redevelopment Agency of the City of Azusa as follows: SECTION 1. On June 29, 1987 the Board of Directors adopted Resolution No. 312 approving an Exclusive Negotiation Agreement between the Azusa Redevelopment Agency and Halferty Development Company. The Agency has subsequently negotitated the First Amendment to the approved Agreement attached hereto as Exhibit "A". SECTION 2. The First Amendment to the Exclusive Negotiation Agreement by and between the Redevelopment Agency of the City of Azusa and Halferty Development Company, dated as of October 19, 1987 is hereby approved and the Chairman of the Agency is hereby authorized to sign and execute said agreement on behalf of the Agency in substantially the form as set forth in Exhibit "A" attached hereto and incorporated herein by reference. SECTION 3. The Secretary shall certify the adoption of this Resolution. APPROVED AND ADOPTED the 19th day of October , 1987. `1�9e21..2� Eune F. Moses Ch firman I HEREBY CERTIFY that the foregoing resolution was duly adopted by the Redevelopment Agency of the City of Azusa at a regular meeting thereof, held on the 19thday of October , 1987. AYES: NOES: ABSENT: DIRECTORS: DIRECTORS: DIRECTORS: AVILA, NONE j NONE/ COOK, CRUZ, LATTA, MOSES