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HomeMy WebLinkAboutResolution No. 4510 RESOLUTION No. 451 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE REDEVELOPMENT AGENCY OF THE CITY OF AZUSA APPROVING THAT CERTAIN AGREEMENT ENTITLED "SECOND AMENDMENT TO THE EXCLUSIVE NEGOTIATION AGREEMENT BY AND BETWEEN THE REDEVELOPMENT AGENCY OF THE CITY OF AZUSA AND NATHAN KREMS AND THE LOS ANGELES LAND COMPANY" THE BOARD OF DIRECTORS OF THE REDEVELOPMENT AGENCY OF THE CITY OF AZUSA HEREBY RESOLVES AS FOLLOWS: SECTION 1. The Board of Directors of the Redevelopment Agency of the City of Azusa does hereby find, determine and declare that: A. The City of Azusa and the Redevelopment Agency of the City of Azusa have adopted a redevelopment plan for the Central Business District Redevelopment Project Area by which the City and the Agency seek to redevelop the Project Area; B. The Second Amendment to the Agreement approved by this Resolution is necessary to effectuate and implement the Redevelopment Plan and to redevelop the Site and the Project Area in accordance with the adopted Rules Governing Owner Participation for the Central Business District Redevelopment Project Area. SECTION 2. The Board of Directors of the Redevelopment Agency of the City of Azusa hereby approves that certain agreement entitled "Second Amendment to the Exclusive Negotiation Agreement by and between the Redevelopment Agency of the City of Azusa and Nathan Krems and Los Angeles Land Company" dated as of April 1, 1988 and hereby authorizes the Chairman to execute said Amendment on behalf of the Agency in substantially the form as is attached hereto as Exhibit "A". SECTION 3. The Secretary shall certify the adoption of this Resolution. PASSED, APPROVED AND ADOPTED this 2nd day of May 1988. 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 2nd day of MaY , 1988. AYES: BOARD MEMBERS: AVILA, STEMRICH, NARANJO, LATTA, MOSES NOES: BOARD MEMBERS: NONE ABSENT: BOARD MEMBERS: NO E Secretary 1414 E 0 SECOND AMENDMENT TO EXCLUSIVE NEGOTIATION AGREEMENT BETWEEN THE REDEVELOPMENT AGENCY OF THE CITY OF AZUSA AND NATHAN KREMS AND LOS ANGELES LAND COMPANY This Second Amendment to the Exclusive Negotiation Agreement between the Redevelopment Agency of the City of Azusa and Nathan Krems and Los Angeles Land Company dated October 19, 1987 shall be effective as of April 1, 1988: Section 102, Period of Negotiations, is amended to read as follows: B. (5102] Period of Negotiations The Agency agrees to negotiate with the Developer until June 301 1988. If by June 30, 1988, the Developer has not signed and submitted an owner participation agreement to the Agency, then this Negotiation Agreement shall automatically terminate unless the negotiation period has been mutually extended by the Agency and the Developer. If the Developer submits an owner participation agreement by June 30, 1988, or by any mutually agreed upon deadline extension, the Agency shall have sixty (60) days thereafter to consider the owner participation agreement. This Exclusive Negotiation Agreement shall remain in effect until sixty days after receipt of the owner participation agreement or until the Agency acts upon said agreement. The parties hereto may mutually terminate this Agreement at any time by written agreement. Dated May 3 1988 By �Ll./�_;. irs4��. E ene Moses, Chairman ATTEST: i Secret�ry` Los Angeles Land Company Dated , 1988 By, Dated , 1988 By Nathan Krems