HomeMy WebLinkAboutResolution No. 92-R50 0
RESOLUTION NO. 92-R5
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
REDEVELOPMENT AGENCY OF THE CITY OF AZUSA
APPROVING THE BASIC CONCEPT DRAWINGS FOR THE
CHAMBER OF COMMERCE BUILDING AT 204 WEST
FOOTHILL BOULEVARD
THE BOARD OF DIRECTORS OF THE REDEVELOPMENT AGENCY OF
THE CITY OF AZUSA DOES HEREBY RESOLVE AS FOLLOWS:
SECTION 1. The Disposition and Development Agreement by and between
the Redevelopment Agency of the City of Azusa (Agency) and The Azusa Chamber of
Commerce (Developer) dated February 3, 1992 requires the Developer to submit the
Basic Concept Drawings to the Agency for approval. The Site shall thereafter be
developed in general accordance with the approved Basic Concept Drawings.
SECTION 2. The Developer has submitted the Basic Concept Drawings,
including the Site Plan and Building Elevation for the Project. The Basic Concept
Drawings are attached hereto as Exhibit "A".
SECTION 3. The Board of Directors of the Redevelopment Agency of the
City of Azusa hereby approves the Basic Concept Drawings in substantially the form
attached hereto as Exhibit "A".
SECTION 4. The Secretary shall certify the adoption of this Resolution.
PASSED, APPROVED AND ADOPTED this 3rd day of
February 1992.
I HEREBY CERTIFY that the foregoing Resolution was duly adopted by the
Redevelopment Agency of the City of Azusa at a regular meeting thereof, held on the
317d day of February , 1992, by the following vote of the Board:
AYES: DIRECTORS:DANGLEIS, STEMRICH, NARANJO, ALEXANDER, MOSES
NOES: DIRECTORS:NONE
ABSENT: DIRECTORS:NONE
ABSTAIN: DIRECTORS:NONE
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RESOLUTION NO. 92-R5A
A JOINT RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF AZUSA AND THE BOARD OF DIRECTORS OF
THE REDEVELOPMENT AGENCY OF THE CITY OF AZUSA
TO RECESS TO CLOSED SESSION ON JANUARY 20, 1992.
THE CITY COUNCIL OF THE CITY OF AZUSA AND THE BOARD OF
DIRECTORS OF THE AZUSA REDEVELOPMENT AGENCY DO HEREBY RESOLVE AS
FOLLOWS:
SECTION 1. Closed Sessions of the City Council and
Board are permitted for various purposes pursuant to Government
Code Section 54957 for the purposes of discussions with the City
or Agency Attorney of matters within the attorney-client
privilege relating to litigation and potential litigation,
discusssion of matters with the City's or Agency's authorized
labor representative, discussion of personnel matters relating to
the appointment, evaluation, dismissal, or charges against an
employee, or to give instructions to the City's or Agency's
negotiator regarding the purchase, sale, exchange or lease of
certain property, among others. It is the policy of the City
Council and the Board of Directors to strictly adhere to the
requirements of the Brown Act (the California Public Meeting Act)
and to only recess to Closed Session when absolutely necessary.
SECTION 2. The City Council and Board of Directors
shall recess to CLOSED SESSION to confer with its attorneys with
respect to confidential matters within the attorney-client
privilege pursuant to Government Code Section 54956 (b) in
order to discuss 2 matters of potential litigation and is hereby
of the opinion that a substantial esposure to litigation exists
with respect to such items.
SECTION
discussed above,
specifically find
3. In connection with the litigation matters
the City Council and Board of Directors
that:
A. Discussion of the litigation matters
described above in open session would be prejudicial to
the interests of the City and the Agency in that
matters within the attorney-client privilege will be
discussed and disclosure of such discussions would
violate and waive the attorney-client privilege and
would give an unfair advantage to the City's and
Agency's adversaries and allow them to negotiate a
settlement of the matters adverse to the City and
Agency; and
B. It has received a confidential letter from
the City/Agency Attorney pursuant to Government Code
Section 54956.9 describing the grounds and authority
for the Closed Session.
SECTION 6. The City Clerk and Secretary shall certify
the adoption of this resolution.
PASSED, APPROVED AND ADOPTED, this 20th day of January,
1992.
i
I HEREBY CERTIFY that the foregoing resolution was duly
adopted by the City Council of the City of Azusa and the Board of
Directors of the Azusa Redevelopment Agency, at a regular meeting
thereof, held on the 20th day of January, 1992, by the following
vote of the Council/Agency:
AYES: COUNCILMEMBERS/BOARDMEMBERS
NOES: COUNCILMEMBERS/BOARDMEMBERS:
ABSENT: COUNCILMEMBERS/BOARDMEMBERS:
DANGLEIS, STEMRICH, NARANJO
ALEXANDER, MOSES
NONE
NONE