HomeMy WebLinkAboutResolution No. 97-R90 0
RESOLUTION NO. 97—R9
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
REDEVELOPMENT AGENCY OF THE CITY OF AZUSA APPROVING A
LEASE AGREEMENT WITH JOHN GRIFFIN CONSTRUCTION, INC.
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 John Griffin Construction, Inc., a California corporation ("Griffin"); and
C. The Agency and Griffin 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. The Agency has, pursuant to Health and Safety Code Section 33431, published notice of the
public hearing held on March 3, 1997, concerning the Agency's proposed Agreement with Griffin.
F. 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 carry 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 this 3rd day of March, 1997.
Chairman
I HEREBY CERTIFY that the foregoing Resolution No. 97—R9 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 3rd day of March, 1997, by the following vote of the Council.
AYES: BOARDMEMBERS:Hardison, Madrid, Naranjo, Beebe, Alexander
NOES: BOARDMEMBERS: Nogej
APPROVED AS TO FORM:
B C4 -a Y-1) .t=li r^
Agency Counsel