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HomeMy WebLinkAboutResolution No. 08-R510 0 RESOLUTION NO. 08-R51 A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF AZUSA APPROVING AN APPROPRIATION AMENDMENT FOR FISCAL YEAR 2008/09 PURSUANT TO SECTION 2-450 OF THE AZUSA MUNICIPAL CODE WHEREAS, on June 16, 2008, the Agency Members passed Resolution No. 08-R25, adopting the Budget and approving the appropriations for the Redevelopment Agency of the City of Azusa for fiscal year commencing July 1, 2008 and ending June 30, 2009; WHEREAS, Section 2-450 of the Azusa Municipal Code provides for the amendment of said Budget, when required for the operation of the Agency; and WHEREAS, certain appropriation amendments are in fact, required as summarized below and detailed in Appropriations Amendment: Appropriation Amendment Summary: Appropriation of $1,255,000, to fund the acquisition and associated costs of the property located at 902, 906, 908 and 912 North Alameda Avenue (Miller Property). NOW THEREFORE BE IT RESOLVED that the Agency Members of the Redevelopment Agency of the City of Azusa do hereby approve the Budget Amendment, and order the same to be recorded in the Agency's books of account and henceforth to be a part of said Budget as if adopted with the original thereof. PASSED AND APPROVED this 15ei day of December, 2008. seph R. Roc a, Chairman ATTES Vera Mendoza *Secretary r L • I HEREBY CERTIFY that the foregoing Resolution No. 08-R51, was duly passed, approved, and adopted by the Board of Directors of the Redevelopment Agency of the City of Azusa, at a regular meeting of said Board held on the 15'' day of December, 2008, by the following vote of the Board: AYES: BOARDMEMBERS: GONZALES, CARRILLO, MACIAS, HANKS, ROCHA NOES: BOARDMEMBERS: NONE ABSTAIN: BOARDMEMBERS: NONE ABSENT: BOARDMEMBERS: NONE Vera Mendoza, Secretary o