HomeMy WebLinkAboutResolution No. 98-R680
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A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
REDEVELOPMENT AGENCY OF THE CITY OF AZUSA
APPROVING THE FIRST AMENDMENT TO THE EDUCATIONAL
SERVICES AGREEMENT WITH THE AZUSA UNIFIED SCHOOL
DISTRICT AND EAST SAN GABRIEL VALLEY REGIONAL
OCCUPATIONAL PROGRAM
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, determines and declares that:
A. The Redevelopment Agency ofthe City of Azusa ("Agency") is engaged in activities
necessary to execute and implement the Redevelopment Plan for the Merged Central Business/West
End Project Area (Redevelopment Plan"); and
B. In order to implement the Redevelopment Plan, the Agency proposes to enter in a
First Amendment to the Educational Services Agreement ("Agreement') with the Azusa Unified
School District ("District') and the East San Gabriel Valley Regional Occupational Program
("ROP"); and
C. The Agency, the District and the ROP 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; and
E. The activities to be undertaken pursuant to the Agreement will be upon property
located outside of the Project Area but adjacent thereto. The governing board determines that the
Agreement will provide benefit to the Project Area by providing for the development of
underutilized land, by providing additional housing to relieve housing pressure within the Project
Area, and by providing the potential for economic benefit to residents/businesses located within the
Project Area.
E. The activities undertaken pursuant to the Agreement are categorically exempt from
the requirements of the California Environmental Quality Act pursuant to Section 15303, 14
California Code of Regulations.
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 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 First Amendment to 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.
SECTION 5. Agency staff is directed to file a Notice of Exemption with the Los Angeles
County Clerk.
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PASSED, APPROY-�D AND ADOPTED this 2nd day of November , 1998
Chairperson
I HEREBY CERTIFY that the foregoing Resolution No. 98—R68 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 2ndday of November ,1998, by the following vote of the Council.
AYES: BOARD MEMBERS: HARDISON, STANFORD, ROCHA, BEEBE, MADRID
NOES: BOARD MEMBERS: NONE
ABSENT: BOARD MEMBERS: NONE
Secretary/Deputy Secre ary
APPROVED AS TO FORM:
By: I��hli c
Agency Counsel
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