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HomeMy WebLinkAboutResolution No. 00-R23WARRANT REGISTER NO. 20 • • FISCAL YEAR 1999-00 WARRANTS THROUGH 08/10/00 RESOLUTION NO. 00—R23 FOR BOARD OF DIRECTORS' MEETING OF 09-05-00 A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF AZUSA ALLOWING CERTAIN CLAIMS AND DEMANDS TO BE PAH) OUT OF REDEVELOPMENT AGENCY FUNDS THE REDEVELOPMENT AGENCY OF THE CITY OF 64ZUSA DOES RESOLVE AS FOLLOWS: SECTION 1. That the following claims and demands have been audited as required by law and that the same are hereby allowed in the amounts and ordered paid out of the Redevelopment Agency Funds as hereinafter set forth: 80-110-RI:DEVEL0I3NIEN'1' ADMINISTRATION FUND $ 33.64 80 -125 -CBD CAPITAL PROJECTS FUND 180.00 811 -135 -WE'D CAPI'T'AL PROJECTS FUND 80-185-RANCII CENTER CAPITAL PROJECTS FUND 81-145-1,OW K MODERATE INCOME IIOUSING FUND 81 -155 -TAX INCREMENT SET-ASIDE FIND 82 -125 -CBD DEBT SERVICE FUND 82 -135 -WED DEBT SERVICE FUND 82-185-RANCI I CENTER DEBT SERVICE FUND TOTAL AL1. FUNDS: $213.64 ION 2. That the Secretary shall certify to the adoption of this resolution and shall deliver a thereof to the Agencyyreasurer and shall retain a certified copy thereof in his own records. THIS 5th DAYOF September 2000. Chairman I HEREBY CERTIFY that the foregoing resolution was duly adopted by the Redevelopment Agency of the City of Azusa at a regular meeting thereof, held on the 5th day of September2000. AYES: DIRECTORS: HARD SON, STANFORD, ROCHA, MADRID NOES: �/ /�DIRECTORS�: NON ABSIS? ABSTAIN, / // D ECTOKS� 3F . > City of Azusa Redevelopment Agency Warrant Register No. 20 Warrants for 07/28/00 through 08/10/00 PE ID PE NAME ACCOUNT NO. JOB NO. INVOICE DESCRIPTION TOTAL PAID NO. V01470 AMADOR, JOSE 80-10-110-000-6235 063000 ICSC 2000 MILLENIUM CONF 33.64 V05804 BEST BEST & KRIEGER 80-10-125-000-6301 501401 367219 6/00 LGL SVC -LAKE DEV ESCRW 180.00 213.64 Pape 1 Ll 0 0 RESOLUTION NO. 00-1122 A RESOLUTION OF THE AZUSA REDEVELOPMENT AGENCY BOARD OF DIRECTORS APPROVING AN EXCLUSIVE NEGOTIATION AGREEMENT (ENA) BETWEEN THE AGENCY AND HAGOP SARGISIAN, L.P., FOR CERTAIN PROPERTY LOCATED AT 619-621 NORTH AZUSA AVENUE, AZUSA THE BOARD OF DIRECTORS OF THE REDEVELOPMENT AGENCY OF THE CSI Il'LiTs�/Iil;� IZi]�.Y'.1_il:�_ 9 il.Yllll'LDIL.Y,1CIl1f 1[I]9`L.�I WHEREAS, the Agency is authorized by the Community Redevelopment Law and other applicable law to undertake redevelopment projects in order to best accomplish the purposes and goals of the redevelopment plans for various project areas; WHEREAS, the Agency desires to negotiate for the redevelopment of the property set forth in the agreement as attached in order to best accomplish the goals and purposes of the Central Business District Redevelopment Plan; NOW, THEREFORE, BE IT RESOLVED, by the Board of Directors of the Redevelopment Agency of the City of Azusa as follows: SECTION 1. That certain Exclusive Negotiation Agreement by and between the Redevelopment Agency of the City of Azusa and Hagop Sargisian, L.P., dated as of 21" day of August, 2000, is hereby approved and the Chairperson of the Agency is hereby authorized to sign and execute said Agreement on behalf of the Agency in substantially the form as attached hereto and incorporated herein by reference. SECTION 2. The Secretary shall certify the adoption of this Resolution. PASSED, APPROVED A,&P ADOPTED this 21st day of August, 2000. Chairperson HEREBY CERTIFY that the foregoing Resolution No. 00-R22, was duly adopted by the Redevelopment Agency of the City of Azusa, at a regular meeting thereof, held on the 21" day of August, 2000, by the following vote of the Board. 0 0 AYES: DIRECTORS: NOES: DIRECTORS: ABSENT: DIRECTORS: APPROVED AS TO FORM: By: Agency Counsel W9RESU90 19fi: I numa. 08W0 pd