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HomeMy WebLinkAboutResolution No. 4070 0 RESOLUTION 407 RESOLUTION OF THE AZUSA REDEVELOPMENT AGENCY BOARD OF DIRECTORS APPROVING AN AMENDMENT TO THE EXCLUSIVE NEGOTIATING AGREEMENT BETWEEN THE AGENCY AND LEWIS HOMES, INC. FOR CERTAIN 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 Developer Lewis Homes, Inc. 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 November 3, 1986 the Board of Directors adopted Resolution No. 312 approving an Exclusive Negotiating Agreement between the Azusa Redevelopment Agency and Lewis Homes, Inc. The Agency has subsequently negotitated an amendment to the approved Agreement and this change is incorporated into the amended Agreement attached hereto as Exhibit "A". SECTION 2. That certain amendment to the Exclusive Negotiating Agreement by and between the Redevelopment Agency of the City of Azusa and Lewis Homes, Inc., dated as of October 19, 1987 is hereby approved and the Chairman of the Agency is hereby authorized to sign and execute said agreement of 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 nth day of Octoh r , 1987. Euge F. Mo es , Cha i man 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 19th day of October , 1987. AYES: DIRECTORS: AVILA, COOK, CRUZ, LATTA, MOSES NOES: DIRECTORS: NONE ABSENT: DIRECTORS: NONE X�;z ./Z/ �, •� Secretar Y