HomeMy WebLinkAboutResolution No. 98-R330
RESOLUTION NO. 98—R33
0
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
REDEVELOPMENT AGENCY OF THE CITY OF AZUSA APPROVING
A RENTAL AGREEMENT BETWEEN THE REDEVELOPMENT
AGENCY OF THE CITY OF AZUSA AND ROLAND HOAGLAND,
EXECUTOR OF THE ESTATE OF DORIS EVELYN HOAGLAND
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
agreement entitled "Roland Hoagland, Executor of the Estate of Doris Evelyn Hoagland, Rental Agreement"
("Agreement"), a copy of which is attached to this Resolution as Exhibit A; and
C. The notice, publication and public hearing requirements of Government Code Section 6066
Health and Safety Code Section 33431 have been satisfied; and
D. 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 Executive Director 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.
PASSED, APPROVED AND ADOPTED this 18th day of May 11998.
I HEREBY CERTIFY that the foregoing Resolution No. 98—R33 was duly adopted at a meeting
of the Redevelopment Agency of the City of Azusa, at a regular meeting thereof, held on the 18th day
of May , 1998, by the following vote of the Agency Board of Directors:
AYES: BOARDMEMBERS:HARDISON, STANFORD, ROCHA, BEEBE, MADRID
NOES: BOARDMEMBERS: NO
ABSENT: BC��RDMEMBRS: N
APPROVED AS TO FORM:
B
Agency Counsel
rrws\hocghndrent. 598