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HomeMy WebLinkAboutResolution No. 96-R13E RESOLUTION N0. 96—R13 1] A RESOLUTION OF THE BOARD OF DIRECTORS OF THE REDEVELOPMENT AGENCY OF THE CITY OF AZUSA APPROVING A LEASE AGREEMENT WITH RON SEIDNER 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 West End Project Area ("Redevelopment Plan"); and B. In order to implement the Redevelopment Plan, the Agency proposes to enter into a Lease Agreement (the "Agreement") with Ron Seidner, an individual ("Seidner"); and C. The Agency and Scidner have negotiated the terms of the Agreement; and D. The proposed Agreement contains all of the provisions, terms, conditions and obligations required by state and local law. E. In approving the Agreement, the Agency shall rely on the Environmental Impact Report certified by the Azusa City Council for the West End Redevelopment Project Area. 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 cane 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 thisl8thday of Marc 1996. • Chairman I HEREBY CERTIFY that the foregoing Resolution No. 96—R13 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 18 day of March , 1996, by the following vote of the Council. AYES: BOARDMEMBERS:HARDISON, MADRID, NARANJO, BEEBE, ALEXANDER NOES: BOARDMEMBERS: NONE ABSENT: BOARDMEMBERS:NONE APPROVED AS TO FORM: By V KJ W -1;:X Agency tounsel SRC53199