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HomeMy WebLinkAboutResolution No. 97-R450 0 RESOLUTION NO.97 —R4 5 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE REDEVELOPMENT AGENCY OF THE CITY OF AZUSA APPROVING A REAL ESTATE SALE AGREEMENT FOR PROPERTY LOCATED AT 1040 NORTH ORANGE AVENUE 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 Agency proposes to enter into an agreement for the sale of property located at 1040 North Orange Avenue, Azusa ("Agreement"), a copy of which is attached to this Resolution as Exhibit A; and B. The notice, publication and public hearing requirements of Health and Safety Code Section 33431 have been satisfied; and C. 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 Chairperson 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 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. PIED this 15th day of September 1997. I HEREBY CERTIFY that the foregoing Resolution No. 97—R45 was duly adopted at a meeting of the Redevelopment Agency of the City of Azusa, at a regular meeting thereof, held on the 15th day of September 1997, by the following vote of the Agency Board of Directors: AYES: BOARDMEMBERS: HARDISON, STANFORD, ROCHA, BEEBE, MADRID NOES: BOARDMEMBERS: NONE ABSENT: BOARDMEMBERS: NO E Secretary APPROVED AS TO FORM: BT: �JIC�I't Ci P &",r— Agency Counsel ,.",s,oemi"_,�