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HomeMy WebLinkAboutResolution No. 95-R600 RESOLUTION NO. 95—R60 0 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE REDEVELOPMENT AGENCY OF THE CITY OF AZUSA APPROVING A FIRST AMENDMENT TO THE COMMERCIAL/RELOCATION REHABILITATION PROJECT OWNER PARTICIPATION AGREEMENT WITH ARMANDO AND ERNESTINE VARGAS THE BOARD OF DIRECTORS OF THE REDEVELOPMENT AGENCY OF THE CITY OF AZUSA DOES HEREBY RESOLVE 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 Redevelopment Agency of the City of Azusa (the "Agency") is engaged in activities necessary to execute and implement the Redevelopment Plan for the Central Project Area ("Redevelopment Plan"); and B. In order to implement the Redevelopment Plan, the Agency approved a Commercial/Relocation Rehabilitation Project Owner Participation Agreement (the "OPA") with Armando and Ernestine Vargas ("Vargas") on February 21, 1995. The OPA is dated August 16, 1995; and C. Agency Counsel has prepared a First Amendment to Commercial/Relocation Rehabilitation Project Owner Participation Agreement ("Agreement") which contains all of the provisions, terms, conditions and obligations required by state and local law and new provisions regarding relocation assistance and completion of improvements; and D. The approval of the Agreement is exempt from the California Environmental Quality Act ("CEQA") pursuant to CEQA Guidelines Section 15061(b)(3) because the Agency is certain that the approval of the Agreement will not produce any significant environmental impact in that it is a minor amendment concerning financial assistance and does not expand or change any land use. SECTION 2. The Agency hereby approves the Agreement in substantially the form presented to the Board of Directors, a copy of which is attached hereto as Exhibit "A," together with such minor changes as may be approved by the Executive Director of the Agency and Agency Counsel. SECTION 3. The Chairman of the Agency is hereby authorized to execute the Agreement on behalf of the Agency and to take all action necessary to carry out the Agreement. SECTION 4. The Secretary shall certify the passage and adoption of this Resolution and the same shall thereupon take effect and be in force. PASSED, APPROVED AND ADOPTED this2nd day of October, 1995. hair an 0 0 I HEREBY CERTIFY that the foregoing Resolution No. 95-R60 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 2nd day of October, 1995, by the following vote of the Council. AYES: BOARD MEMBERS: NOES: BOARD MEMBERS: ABSENT: BOARD/MEMBERS: BSTAIN: BOARDMEMBERS: �// '4' Deputy Secretary APPROVED AS TO FORM: HARDISON, MADRID,:.BEEBEf' ALEXANDER NARANJO I1 By: /Ctt��l tf LC. Agency Counsel