HomeMy WebLinkAboutResolution No. 4590
RESOLUTION NO. 459
0
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
REDEVELOPMENT AGENCY OF THE CITY OF AZUSA
APPROVING AMENDMENT NUMBER ONE TO THAT CERTAIN
AGREEMENT ENTITLED "DISPOSITION AND
DEVELOPMENT AGREEMENT BY AND BETWEEN THE AZUSA
REDEVELOPMENT AGENCY AND CLIFTON AND LILLIE
MAE ROGERS
The Board of Directors of the Redevelopment Agency of the
City of Azusa resolves as follows:
SECTION 1. On April 21, 1986 the Board of Directors
adopted Resolution No. 263 approving a Disposition and
Development Agreement between the Azusa Redevelopment Agency and
Rogers Toyota Inc. The Agreement was subsequently assigned to
Clifton and Lillie Mae Rogers on June 2, 1986.
SECTION 2. The Board of Directors of the Redevelopment
Agency of the City of Azusa hereby finds that the Amendment
Number One to the Disposition and Development Agreement by and
between the Azusa Redevelopment Agency and Clifton and Lillie Mae
Rogers will contribute to the accomplishment of the Agency's
goals in the Central Business District Redevelopment Project Area
and the goal of redeveloping the Site and hereby incorporates by
reference the change set forth in Exhibit A, attached hereto.
SECTION 3. The Board of Directors of the Redevelopment
Agency of the City of Azusa hereby approves the Amendment Number
One to the Disposition and Development Agreement by and between
the Azusa Redevelopment Agency and Clifton and Lillie Mae Rogers
and authorizes the Chairman of the Board of Directors to execute
said amended Agreement on behalf of the Agency in substantially
the form as attached hereto as Exhibit "A".
SECTION 4. The Secretary shall certify the adoption of
this Resolution and shall cause the Agreement to be recorded
promptly upon its execution by all parties thereto.
PASSED, APPROVED AND ADOPTED this 6th day of June
1988.
Eu en$-�F. Moses, Chairman
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 , 1987.
AYES: BOARD MEMBERS
NOES: BOARD MEMBERS
ABSENT: BOARD MEMBERS:
Adolph S lis, Secretary
AVILA, STEMRICH, NARANJO, LATTA, MOSES
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