HomeMy WebLinkAboutResolution No. 99-R330 0
RESOLUTION NO. 99—R33
A RESOLUTION OF THE GOVERNING BOARD OF THE
REDEVELOPMENT AGENCY OF THE CITY OF AZUSA, CALIFORNIA,
APPROVING A FIRST AMENDMENT TO THE TEXACO REFINING AND
MARKETING INC. OWNER PARTICIPATION AGREEMENT AND
APPROVING THE CERTIFICATE OF COMPLETION FOR THE
CONSTRUCTION OF THE ELECTRONIC READER BOARD SIGN AT
106 S. AZUSA AVENUE
WHEREAS, the Redevelopment Agency of the City of Azusa ("Agency") entered into that
certain Owner Participation Agreement dated May 13, 1997 ("OPA") with Texaco Refining and
Marketing Inc.; and
WHEREAS, the OPA was recorded as Instrument No. 97 772279 on May 23, 1997, with
the Los Angeles County Recorder's Office; and
WHEREAS, Equilon Enterprises, L.L.C., a Delaware Limited Liability Company
("Participant:) is the successor -in -interest to Texaco Refining and Marketing, Inc.; and
WHEREAS, all initially capitalized terms used herein and not defined herein shall have the
meanings as ascribed to them in the OPA; and
WHEREAS, the Agency and Participant now wish to enter into a First Amendment to the
OPA in the form attached hereto as Exhibit A ("OPA Amendment") to clarify certain provisions of
the OPA related to, among other things, transfer and/or assignment of the OPA, the Site and the
structures on the Site, as well as the Participant's obligations related to complying with OPA
provisions related to the use of the Agency assistance funds; and
WHEREAS, it can be seen with certainty that the Agency and Participant entering into the
OPA Amendment will not cause any significant environmental effects; and
WHEREAS, Participant has developed the Site as required under the OPA.
NOW, THEREFORE, THE GOVERNING BOARD OF THE REDEVELOPMENT
AGENCY OF THE CITY OF AZUSA, CALIFORNIA, DOES FIND AND DECLARE THAT:
SECTION 1. The above Recitals are hereby incorporated and adopted by this reference.
SECTION 2. The Agency Board finds and determines that the Agency and Participant
entering into the OPA Amendment is exempt from environmental review pursuant to provisions of
the California Environmental Quality Act ("CEQA") in that it can be seen with certainty that the
Agency and Participant entering into the OPA Amendment does not have the possibility of creating
any significant environmental effects.
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SECTION 3. The Agency Board hereby approves the OPA Amendment in substantially the
form attached hereto as Exhibit A. The Agency's Chairperson is hereby authorized and directed to
execute the OPA Amendment and cause its recordation with the Los Angeles County Recorder, and
to execute such other documents and instruments as may be reasonably necessary to administer and
implement the actions described in the OPA Amendment.
SECTION 4. The Agency Board hereby approved the Certificate of Completion in
substantially the form attached hereto as Exhibit B. The Agency's Chairperson is hereby authorized
to execute the Certificate of Completion and cause its recordation with the Los Angeles Recorder.
SECTION 5. The Agency's Executive Director to authorized, with the concurrence of
Agency Counsel, to make minor, nonsubstantive technical and clarifying changes to the OPA
Amendment, without the need for another formal Agency Board approval.
SECTION 6. Agency staff is hereby directed to file with the Los Angeles County Clerk's
Office, within five (5) days from the execution of this Resolution, a Notice of Exemption pursuant
to the Agency's CEQA Guidelines.
7. This Resolution shall become effective upon its adoption.
AND ADOPTED this 2nd day of August, 1999.
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STATE OF CALIFORNIA )
COUNTY OF LOS ANGELES ) ss.
CITY OF AZUSA )
I, Adolph Solis, Agency Secretary of the Redevelopment Agency of the City of Azusa, do
hereby certify that the foregoing Resolution is the actual resolution duly and regularly adopted at a
regular meeting of the Agency's Governing Board on the 2nd day of August, 1999, by the
following vote, to wit:
AYES: BOARDMEMBERS: HARDISON, STANFORD, ROCHA, BEEBE, MADRID
NOES: BOARDMEMBERS: NONE
ABSENT: BOARDMEMBERS: NONE
Adolph Solis, Agency Secretary
APPROVED AS TO FORM:
Agency Counsel
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