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HomeMy WebLinkAboutResolution No. 02-R300 • RESOLUTION NO. 02-R30 A RESOLUTION OF THE AZUSA REDEVELOPMENT AGENCY BOARD OF DIRECTORS APPROVING AN EXCLUSIVE RIGHT TO NEGOTIATE AGREEMENT (ERN) BETWEEN THE AGENCY AND HANRICH ENTERPRISES, INC., FOR THE DEVELOPMENT OF BLOCK 36 THE BOARD OF DIRECTORS OF THE REDEVELOPMENT AGENCY OF THE CITY OF AZUSA DOES HEREBY RESOLVE AS FOLLOWS: 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 Hanrich Enterprises, Inc., dated as of the 7`h day of October, 2002, 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. ADOPTED this 7`h day of October, 2002. 0 E I HEREBY CERTIFY that the foregoing Resolution No. o2R90was duly adopted by the Redevelopment Agency of the City of Azusa, at a regular meeting thereof, held on the 7th day of October, 2002, by the following vote of the Board. AYES: DIRECTORS: HARDISON, STANFORD, CHAGNON, ROCHA, MADRID NOES: DIRECTORS: NONE ABSENT: DIRECTORS: NONE Agency Secretary APPROVED AS TO FORM: By: Agency Counsel Document In C:\Documents and Settings\ctoscano\Desktop\OCTOBER 21 AGENDA. DOC