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HomeMy WebLinkAboutResolution No. 526RESOLUTION NO. 526 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE REDEVELOPMENT AGENCY OF THE CITY OF AZUSA APPROVING AN AMENDMENT TO THAT CERTAIN AGREEMENT ENTITLED "OWNER -PARTICIPATION AGREEMENT BY AND BETWEEN THE AZUSA REDEVELOPMENT AGENCY AND WEST VENTURE DEVELOPMENT COMPANY The Board of Directors of the Redevelopment Agency of the City of Azusa resolves as follows: SECTION 1. On September 19, 1988 the Board of Directors adopted Resolution No. 504 approving an Owner Participation Agreement between the Azusa Redevelopment Agency and West Venture Development Co. The Agency has subsequently negotiated minor amendments to the approved Agreement and this change is incorporated into the amended Agreement attached hereto as Exhibit "A". SECTION 2. The Board of Directors of the Redevelopment Agency of the City of Azusa hereby finds that the "Amended Owner Participation Agreement by and between the Azusa Redevelopment Agency and West Venture Development Co." 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 the changes set forth in the Agreement which is attached hereto. SECTION 3. The Board of Directors of the Redevelopment Agency of the City of Azusa hereby approves the certain agreement entitled "Owner -Participation Agreement by and between the Azusa Redevelopment Agency and West Venture Development Co." 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 21st day of Nov., 1988. Euge a 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 21st day of Nov" 1988 AYES: BOARD MEMBERS: AVILA, STEMRICH, NARANJO, LATTA, MOSES NOES: BOARD MEMBERS: NONE ABSENT: BOARD MEMBERS: NONE li A o ph SQYis, Secretary