HomeMy WebLinkAboutResolution No. 06-R45RESOLUTION NO. 06-1145
A RESOLUTION OF THE GOVERNING BOARD OF THE
REDEVELOPMENT AGENCY OF THE CITY OF AZUSA, CALIFORNIA,
APPROVING A THIRD AMENDMENT TO THE DISPOSITION AND
DEVELOPMENT AGREEMENT BY AND BETWEEN THE
REDEVELOPMENT AGENCY OF THE CITY OF AZUSA AND 621
TALLEY LLC PERTAINING TO PROPERTY LOCATED AT 619/621
NORTH AZUSA AVENUE
WHEREAS, the Redevelopment Agency of the City of Azusa ("Agency") and
621 Talley LLC, ("Developer") entered into that certain Disposition and Development
Agreement ("DDA") dated November 11, 2003, and recorded on March 26, 2004, as Document
Number 04-0723858 in Los Angeles County Official Records; and
WHEREAS, 621 Talley LLC is the owner of certain real property ("Property")
located within the Project Area which consists of approximately 7,000 square feet and is
improved with an existing 7,200 square foot, two-story brick building, and is more particularly
described within that certain Disposition and Development Agreement ("DDA") dated
November 11, 2003, and commonly referred to as the Talley Parcel; and
WHEREAS, Agency and Developer entered into that certain DDA wherein the
Agency agreed to sell all of its right, title and interest in the Property identified and more
specifically described in the DDA as the Talley Parcel; and
WHEREAS, the Property is located within the Merged Central Business District
& West End Project Area within the City of Azusa ("City"); and
WHEREAS, pursuant to CRL Section 33433, the Agency and City have held a
duly noticed public hearing concerning the approval of the proposed Agreement and the sale of
the Property; and
WHEREAS, on May 17, 2004, the Agency and Developer entered into
Amendment No. 1 to the Disposition and Development Agreement Amendment No. 1; and
WHEREAS, Section 3.4 and Exhibit "B" of Amendment No. 1 require
Developer to construct and/or rehabilitate certain improvements on the Talley Parcel, including
the construction of a third story on the Talley Building, located on the Talley Parcel; and
WHEREAS, on February 7, 2006, the Agency and Developer entered into
Amendment No. 2 to the Disposition and Development Agreement Amendment No. 2; and
WHEREAS, the parties jointly concluded that construction of a third story on the
Talley Building was not economically feasible, and the Developer may not be able to obtain
funding for the construction of the third story; and
WHEREAS, the Agency and Developer entered into Amendment No. 2 to the
Disposition and Development Agreement to amend the Developer's obligation to remove the
requirement to construct the third story.
WHEREAS, the Agency and Developer desire to enter into the Amendment No.
3 to revise the scope of development under the DDA to allow office use on the second floor
instead of residential.
NOW, THEREFORE, THE REDEVELOPMENT AGENCY OF THE CITY OF
AZUSA, CALIFORNIA DOES RESOLVE AS FOLLOWS:
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 Developer entering
into this Third Amendment is exempt from environmental review pursuant to provisions of the
California Environmental Quality Act ("CEQA") under the "common sense" exception, in that
it can be seen with certainty that the Agency and the Developer entering into the Second
Amendment does not have the possibility of creating any significant environmental effects.
Section 3. The Agency Board hereby approves the Third Amendment in substantially the
form attached hereto as Exhibit A which deletes Developer's obligation to construct a third floor.
The Agency's Executive Director is hereby authorized and directed to execute the Third
Amendment and cause its recordation with the Los Angeles County Recorder, and to execute
documents and instruments as may be reasonably necessary to administer and implement the
actions described in the Third Amendment agreement.
Section 4. The Agency's Executive Director is authorized, with the concurrence of Agency
Counsel, to make minor, nonsubstantive technical and clarifying changes to the Third
Amendment, without the need for formal Agency governing board approval.
Section 5. The Agency staff is hereby directed to file with the Los Angeles County Clerk's
Office, within three (3) working days from the execution of this Resolution, a Notice of
Exemption pursuant to the Agency's and City's CEQA Guidelines.
Section 6. This resolution shall take effect immediately upon its adoption.
PASSED, APPROVED AND ADOPTED on this 6th day of November 2006.
Chairperson
RVPUBIDLH\660931
I HEREBY CERTIFY that the foregoing Resolution No. 06-R45, was duly
adopted at a meeting of the Redevelopment Agency of the City of Azusa, at a regular meeting
thereof, held on the 6`s day of November, 2006, by the following vote of the Agency Board of
Directors.
AYES: BOARD MEMBERS: HARDISON, CARRILLO, ROCHA, HANKS, CHAGNON
NOES: BOARD MEMBERS: NONE
ABSTAIN: BOARD MEMBERS: NONE
ABSENT: BOARD MEMBERS: NONE
Secretary
RVPUBOLM660931