HomeMy WebLinkAboutResolution No. 97-R490 0
RESOLUTION NO. 97—R49
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
REDEVELOPMENT AGENCY OF THE CITY OF AZUSA APPROVING
THE FIRST AMENDMENT TO THE RENTAL AGREEMENT
BETWEEN THE REDEVELOPMENT AGENCY OF THE CITY OF
AZUSA AND GLORIA DELGADO
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
First Amendment to the Rental Agreement entitled "Month -to -Month Rental Agreement with Gloria Delgado"
("Agreement"), a copy of which is attached to this Resolution as Exhibit A; and
C. The adoption of the First Amendment to the Rental Agreement could not possibly have a
significant effect on the environment.
SECTION 2. The Board of Directors hereby approves the First Amendment to the Rental 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 First
Amendment to the Rental Agreement on behalf of the Agency and to take all action necessary to carry 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 6th dayof October 1997.
L Chairma
I HEREBY CERTIFY that the foregoing Resolution No. 97—R49 was duly adopted at a meeting
of the Redevelopment Agency of the City of Azusa, at a regular meeting thereof, held on the 6th day
of October , 1997, by the following vote of the Agency Board of Directors:
AYES: BOARDMEMBERS: HA$DISON, STANFORD, ROCHA, BEEBE, MADRID
NOES: BOARDMEMBERS: NQnE
APPROVED AS TO FORM:
By: Jo'nc.c¢,iv
Agency Counsel