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HomeMy WebLinkAboutResolution No. 94-R72RESOLUTION NO. 94—R72 A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF AZUSA AUTHORIZING THE EXPENDITURE OF CERTAIN FUNDS FOR ENVIRONMENTAL STUDIES THE REDEVELOPMENT AGENCY OF THE CITY OF AZUSA HEREBY RESOLVES AS FOLLOWS: WHEREAS, the Redevelopment Agency of the City of Azusa ("Agency") is engaged in activities necessary to execute and implement the redevelopment plan for the Central Business District Project ("CBD"); and WHEREAS, the Agency has been negotiating for the acquisition of that real property (the "Site") more particularly described in Exhibit A attached hereto; and WHEREAS, the Agency wishes to conduct certain soils testing and other environmental studies of the Site. NOW, THEREFORE, BE IT RESOLVED THAT: 1. The Agency hereby finds and determines that the soil studies and other environmental studies are necessary in connection with the possible acquisition of the Site by the Agency. 2. The Agency hereby authorizes the expenditure of up to Five Thousand Dollars ($5,000) for soil studies and other environmental studies related to the possible acquisition of the site by the Agency. I The Agency hereby authorizes the Executive Director to make such expenditure and to execute the contract between the City and any outside firm or firms hired to conduct the soils testing or other environmental studies related to the possible acquisition of the Site. 4. The Agency Secretary shall certify the adoption of this Resolution. PASSED, APPROVED AND ADOPTED THIS 5th DAY OF December , 1994. Chairman 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 the 5th day of December , 1994 by the following vote of the Board: AYES: BOARDMEMBERS:HAP.DI SON , PADP ID, NAPA.NJO , BEEBE NOES: BOARDMEMBERS:ALEXANDER. ABSENT: BOARDMEMBERS:NONE c:\. \nov 19944hmomb.res