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HomeMy WebLinkAboutResolution No. 5600 • RESOLUTION NO. 560 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE REDEVELOPMENT AGENCY OF THE CITY OF AZUSA APPROVING AN AGREEMENT BETWEEN THE AGENCY AND SCS ENGINEERS FOR ENVIRONMENTAL ASSESSMENT SERVICES WHEREAS, the Redevelopment Agency is actively pursuing a redevelopment project on a 5.4± acre site at the northwest corner of Foothill Boulevard and San Gabriel Avenue which lies within the City's Central Business District Redevelopment Project Area; and WHEREAS, the Redevelopment Agency requires the services of a qualified and professional environmental engineering consulting firm to investigate, analyze, and report potential areas and levels of contamination located on the subject site; and WHEREAS, the Redevelopment Agency through a competitive bid process identified SCS Engineers as qualified and experienced to provide such professional services for the Agency; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE REDEVELOPMENT AGENCY OF THE CITY OF AZUSA AS FOLLOWS: SECTION 1. The Board of Directors of the Redevelopment Agency of the City of Azusa hereby approves the attached proposal for the Phase II Site Assessment submitted by SCS Engineers, and authorizes the Chairman to execute said document on behalf of the Agency in substantially the form as attached. SECTION 2. The Secretary shall certify the adoption of this Resolution. PASSED APPROVED AND ADOPTED this 3rd day of April , 1989. I HEREBY CERTIFY that the foregoing Resolution was duly adopted by the Board of Directors of the Redevelopment Agency of the City of Azusa, at a regular meeting thereof, held on the3rd day of April , 1989 by the following vote of the Directors. AYES: BOARD MEMBERS: NOES: BOARD MEMBERS: ABSENT: BOARD MEMBERS: Secretary AVILA, STEMRICH, NARANJO, LATTA MOSES NONE