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HomeMy WebLinkAboutResolution No. 3780 0 RESOLUTION NO. 378 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE REDEVELOPMENT AGENCY OF THE CITY OF AZUSA APPROVING THAT CERTAIN AGREEMENT ENTITLED "EXCLUSIVE NEGOTIATING AGREEMENT BETWEEN THE REDEVELOPMENT AGENCY OF THE CITY OF AZUSA AND COASTFED PROPERTIES" THE BOARD OF DIRECTORS OF THE REDEVELOPMENT AGENCY OF THE CITY OF AZUSA DOES RESOLVE AS FOLLOWS: SECTION 1. The Board of Directors of the Redevelopment Agency of the City of Azusa hereby finds, determines and declares that: A. The Agency desires to have certain property within the Azusa Central Business District Redevelopment Project Area developed in accordance with the Redevelopment Plan for said Project Area. B. CoastFed Properties has submitted preliminary plans for the redevelopment of the site and desires to redevelop the site in accordance with those plans. C. The Agency has solicited proposals from other qualified developers, as well as from owners and tenants within the project site and held hearings on February 10, 1987, March 2, 1987, March 16, 1987, June 1, 1987 and June 15, 1987, to determine which development would be best for the Site. D. The Agency has determined that CoastFed Properties' proposal is the superior proposal when compared with proposals from the other developers and when compared with the proposals received from the owners and tenants on the site when reviewed in accordance with the criteria set forth in the Agency's owner -participation rules for the project area. E. The Agency's approval of this Agreement is in the best interests of the Agency and the City of Azusa and is necessary and proper to effectively implement the Central Business District Redevelopment Plan. SECTION 2. The Board of.Directors of the Redevelopment Agency of the City of Azusa hereby approves that certain agreement entitled "Exclusive Negotiating Agreement Between the Redevelopment Agency of the City of Azusa and CoastFed Properties" dated as of June 29, 1987, and hereby authorizes the Chairman of the board of Directors to execute said Agreement in substantially the form as attached hereto as "Exhibit A." SECTION 3. The Secretary shall certify the adoption of this Resolution. PMT/RES6114 • • PASSED, APPROVED AND ADOPTED this 29thday of June , 1987. 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 29th day of June , 1987. AYES: BOARD MEMBERS: NOES: BOARD MEMBERS: ABSENT: BOARD MEMBERS: SE T- AVILA, COOK, CRUZ, LATTA MOSES NONE -2-