HomeMy WebLinkAboutResolution No. 96-R460 0
RESOLUTION NO. 96—R46
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
REDEVELOPMENT AGENCY OF THE CITY OF AZUSA APPROVING
A RENTAL AGREEMENT BETWEEN THE REDEVELOPMENT
AGENCY OF THE CITY OF AZUSA AND DELGADO BOOKKEEPING
SERVICE
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 ("Agency") does
hereby find, determine and declare that:
A. The Redevelopment Agency of the City of Azusa ("Agency") is engaged in activities necessary
to execute and implement the Redevelopment Plan for the Merged Project Area ("Redevelopment Plan"); and
B. In order to implement the Redevelopment Plan, the Agency proposes to enter into that certain
agreement entitled "Delgado Bookkeeping Service Rental Agreement" ("Agreement'), a copy of which is attached
to this Resolution as Exhibit A; and
C. The notice, publication and public hearing requirements of Health and Safety Code Section 33431
have been satisfied; and
D. The adoption of the Agreement could not possibly have a significant effect on the environment.
SECTION 2. The Board of Directors hereby approves the Agreement in substantially the form 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 Executive Director of the Agency is hereby authorized to execute the Agreement on
behalf of the Agency and to take all action necessary to cant' out the Agreement.
SECTION 4. The Agency Secretary shall certify passage and adoption of this Resolution and the same
shall thereupon take effect and be in force.
SECTION 5. Agency staff is directed to file a Notice of Exemption with the Los Angeles County Clerk.
PASSED, APPROVED AND ADOPTED this 3rd
Chairman
day of September , 1996.
1 HEREBY CERTIFY that the foregoing Resolution No. 96—R46 was duly adopted at a meeting of the
Redevelopment Agency of the City of Azusa, at a regular meeting thereof, held on the 3rd day of
September, 1996, by the following vote of the Agency Board of Directors:
AYES: BOARDMEMBERS: HARDISON, MADRID, NARANJO, BEEBE
NOES: BOARDMEMBERS: ALE NDER
A�T: BOARDMEM ERS: NO
Se etary
APPROVED AS TO FORM:
By: &awe
Agency Counsel