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HomeMy WebLinkAboutResolution No. 5120 9 RESOLUTION NO. 512 A RESOLUTION OF THE BOARD REDEVELOPMENT AGENCY OF APPROVING THAT CERTAIN "OWNER PARTICIPATION AGRE THE REDEVELOPMENT AGENCY OF SOUTHERN CALIFORNIA GAS COMPANYt OF DIRECTORS OF THE THE CITY OF AZIISA GREEMENT ENTITLED MENT BY AND BETWEEN THE CITY OF AZIISA AND A CALIFORNIA CORPORATION" 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 and a Specific Plan for the West End Redevelopment Project Area by which the City and the Agency seek to redevelop the Project Area; B. The Agreement approved by this Resolution is necessary to effectuate and implement the West End Redevelopment Plan and to redevelop the Site and the Project Area; C. The use approved and regulated by this Agreement conforms to the Redevelopment Plan for the Site which plan the Agency desires to encourage said use in accordance with the conditions imposed by this Agreement. SECTION 2. The Board of Directors of the Redevelopment Agency of the City of Azusa hereby approves that certain agreement entitled "Owner Participation Agreement by and between the Redevelopment Agency of the City of Azusa and Southern California Gas Company, a California Corporation" dated as of October 3, 1988 and hereby authorizes the Chairman to execute said Agreement on behalf of the Agency in substantially the form as is attached hereto. SECTION 3. The Secretary shall certify the adoption of this Resolution. PASSED, APPROVED AND ADOPTED this 3rd day of October 1988. Eug 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 -J1:.d day of October , 1988. AYES: BOARD MEMBERS: NOES: BOARD MEMBFRS: ABSENT:BOARD; MEMB 1 1411� Z ////- Adolph SqYis, Secretary AVILA, STEMRICH, NARANJO, LATTA, MOSES NONE NONE