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HomeMy WebLinkAboutResolution No. 4640 RESOLUTION NO. 464 rJ1 L A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF AZUSA APPROVING THAT CERTAIN OPTION AGREEMENT BETWEEN THE AGENCY AND CALMAT PROPERTIES, A CALIFORNIA CORPORATION, FOR CERTAIN PROPERTY LOCATED AT THE SOUTHWEST CORNER OF FOOTHILL BOULEVARD AND TODD AVENUE WITHIN THE WEST END REDEVELOPMENT PROJECT AREA THE BOARD OF DIRECTOR OF THE REDEVELOPMENT AGENCY OF THE CITY OF AZUSA DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1. The Board of Directors of the Redevelopment Agency of the City of Azusa does hereby find, determine and declare as follows: A. The property of Calmat Properties, Inc., located at the southwest corner of Todd Avenue and Foothill Boulevard and as more particularly described in the Option Agreement, is within the Agency's West End Redevelopment Project Area. The plan calls for commercial, manufacturing or industrial development at this location and the Agency has a potential developer for the site. Approval of the Option Agreement will allow the Agency to finalize its project with the developer, conduct an investigation of the site and, if acceptable, purchase the site. B. The proposed consideration for the option and purchase of the site and the acquisition of the property owner's rights under the Owner Participation Agreement are within the fair market value for such acquisitions considering the current sales of comparable property within the surrounding areas. C. The Option Agreement and, if exercised, the Purchase Agreement, are necessary for the implementation of the West End Redevelopment Plan and are within the best interests of the health, safety and welfare of the community. SECTION 2. The Board of Directors of the Redevelopment Agency of the City of Azusa hereby approves that certain Option Agreement and, if exercised pursuant to its terms, the Purchase Agreement, in substantially the form attached hereto as Exhibit "A" and authorizes the Chairman and Secretary to execute said Agreement in substantially the form as set forth in Exhibit "A." SECTION 3. The Secretary shall certify to the adoption of this Resolution. PASSED, APPROVED AND ADOPTED this 6th day of June , 1988. 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 6th day of June , 1988. AYES: BOARD MEMBERS: AVILA, NARANJO, STEMRICH, LATTA, MOSES NOES: BOARD MEMBERS: NONE ABSENT: BOARD MEMBERS: NONE /SECRETARY