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HomeMy WebLinkAboutResolution No. 96-R480 0 RESOLUTION NO. 96-R48 A RESOLUTION OF THE AZUSA REDEVELOPMENT AGENCY BOARD OF DIRECTORS APPROVING AN EXCLUSIVE NEGOTIATION AGREEMENT BETWEEN THE AGENCY AND PRO -ONE, INCORPORATED, FOR CERTAIN PROPERTY LOCATED AT 1000 WEST FOOTHILL BOULEVARD THE BOARD OF DIRECTORS OF THE REDEVELOPMENT AGENCY OF THE CITY OF AZUSA DOES HEREBY RESOLVE AS FOLLOWS: WHEREAS, the Agency is authorized by the Community Redevelopment Law and other applicable law to undertake redevelopment projects in order to best accomplish the purposes and goals of the redevelopment plans for various project areas; WHEREAS, the Agency desires to redevelop the property set forth in the agreement as attached in order to best accomplish the goals and purposes of the West End Redevelopment Plan and the developer desires to redevelop said property; NOW, THEREFORE, BE IT RESOLVED, by the Board of Directors of the Redevelopment Agency of the City of Azusa as follows: SECTION 1. That certain Exclusive Negotiation Agreement by and between the Redevelopment Agency of the City of Azusa and Pro -One, Incorporated, dated as of , 1996, is hereby approved and the Chairman of the Agency is hereby authorized to sign and execute said Agreement on behalf of the Agency in substantially the form as attached hereto and incorporated herein by reference. SECTION 2. The secretary shall certify the adoption of this Resolution. PASSED, APPROVED AND ADOPTED this 16 day of Sept • 1996. hairman Pro—tem 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 16 day of Sept . , 1996 by the following vote of the Board: AYES: DIRECTORS: HARDISON, MADRID, NARANJO, BEEBE NOES: DIRECTORS: NONE ABSENT: DIRECTORS: ALEXANDER I6M y.1I D.M1