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HomeMy WebLinkAboutResolution No. 6759 0 RESOLUTION No. 675 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE REDEVELOPMENT AGENCY OF THE CITY OF AZIISA APPROVING AN AGREEMENT ENTITLED 11OWNER- PARTICIPATION AGREEMENT BY AND BETWEEN THE REDEVELOPMENT AGENCY OF THE CITY OF AZIISA AND BUILDER'S DISCOUNT, A CALIFORNIA CORPORATION The Board of Directors of the Redevelopment Agency of the City of Azusa resolves as follows: SECTION 1. 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 Redevelopment Agency of the City of Azusa and Builder's Discount, a California Corporation" and authorizes the Chairman of the Board of Directors to execute said Agreement on behalf of the�'Agency in substantially the form as attached hereto as Exhibit "A". SECTION 2. The Secretary shall certify the adoption of this Resolution and shall cause the Agreement to be recorded, if needed, promptly upon its execution by all parties thereto. PASSED, APPROVED AND ADOPTED this 15th day of January F"Il]F � u ne 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 15th day of January, 1990. AYES: BOARDMEMBERS: AVILA, STEMRICH, NARANJO, LATTA, MOSES NOES: BOARDMEMBERS: NONE ABSENT: BOARDMEMBERS: NONE Adoij5TI Soli , secretary