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HomeMy WebLinkAboutResolution No. 95-C8S 0 RESOLUTION NO. 95-C8 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA AUTHORIZING THE CITY ADMINISTRATOR AND THE DIRECTOR OF FINANCE TO CLOSE THE CITY'S REVOLVING CREDIT ACCOUNTS WITH BANK OF AMERICA AND TO REOPEN THEM WITH FIRST INTERSTATE BANK OF CALIFORNIA WHEREAS, in 1985 the City Council of the City of Azusa authorized the City staff to open revolving credit accounts with Bank of America, and WHEREAS, following Council's direction, the staff did open the accounts and administer their use, which is generally limited to City executive staff, and WHEREAS, due to its merger with Security Pacific National Bank and its subsequent downsizing, Bank of America has moved its Pasadena, California VISA revolving credit offices to Phoenix, Arizona, and its MasterCard (formerly Security Bank) offices are located in Seattle, Washington, and WHEREAS, conducting daily financial business with such distant facilities has caused unnecessary delays, inaccuracies and other problems with the City's accounts, and WHEREAS, First Interstate Bank of California operates a revolving credit card program that is free from billing problems and costs the same, and possibly less than, the Bank of America program, NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF AZUSA DOES HEREBY RESOLVE AS FOLLOWS: That it is in the best interests of the City of Azusa to close its revolving credit accounts with Bank of America and to reopen them with First Interstate Bank ("Bank"). That the City Administrator or the Finance Director of the City of Azusa are authorized, on behalf of this municipal corporation, to: a. Enter into Credit Card Agreements with Bank. b. Designate who may receive and use Credit Cards issued on behalf of this municipal corporation. c. Execute security agreements with respect to this municipal corporation's credit card accounts. d. Otherwise bind this municipal corporation with respect of its Credit Card Accounts. 3. That this authorization shall be deemed retroactive and that any acts authorized and any obligations incurred or assumed by the above -designated officers with respect to Credit Card Accounts prior to the passage of this Resolution are approved and ratified. 4. This Resolution does not limit any other authority that any of this municipal corporation's officers may otherwise have to act on its behalf. ® 0 5. This municipal corporation's Credit Card Accounts shall be used for business purposes only; however, if any non -business use occurs, this municipal corporation shall be fully liable to the Bank for such use. 6. This Resolution shall remain in effect until written notice of its revocation is received by the Bank at the address designated for notices in the Bank's Business Card Agreement and the Bank has had a reasonable period of time in which to act upon such notice. PASSED, APPROVED AND ADOPTED THIS SAY OF January , 1995. D' MAYOR I certify that I am the City Clerk of the above-named municipal corporation; that the foregoing is a complete and accurate copy of Resolution number 95-C8that was duly adopted by the City Council of the City of Azusa on the 17tday of January , 1995 by the following vote; that the Resolution is now in full force and effect and has not been revoked or changed in any way; that the persons named below are the officer(s) referenced in the Resolution; and that the signatures below are genuine and authorized. AYES: COUNCILMEMBERS: HARDISON, NARANJO, BEEBE, ALEXANDER NOES: COUNCIL MEMBERS: NONE ABSTAINS: COUNCIL MEMBERS: MADRID A TTTi CT• .,,...., ACCEPTANCE BY MUNICIPAL CORPORATION By signing below, I certify and agree that: 1 I received and agree that the municipal corporation's Credit Card accounts will be governed by the terms of the Bank's Business Card Agreement; The persons named below are authorized to give instructions on behalf of the municipal corporation regarding its Credit Card Accounts. Herify T. Garcia, City Administrator rmfib �J RESOLUTION NO. 95-C7 �J A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA APPROVING THE CLASSIFICATIONS OF BUILDING TECHNICIAN, SENIOR OFFICE SPECIALIST, AND WATER UTILITY MAINTENANCE MECHANIC AND SALARY THEREFOR; AND RECLASSIFYING CERTAIN EMPLOYEES. WHEREAS, the City of Azusa Rules of the Civil Service System state that the designation of a title for each class together with specification for each class shall be reviewed by the Personnel Board and approved by the City Council and that amendments or revisions to the Classification Plan, shall be submitted to the Personnel Board for review and to the City Council for approval; and WHEREAS, the Personnel Board has reviewed the classification specifications for Building Technician, Senior Office Specialist, and Water Utility Maintenance Mechanic and have unanimously recommended approval of the classification specifications; and WHEREAS, the Municipal Code of the City of Azusa state that the Personnel Board shall recommend salaries to the Council; and WHEREAS, the Personnel Board has considered the proposed salaries and have unanimously recommended approval of the following salary ranges for the specified classifications: 1. Building Technician, Range 4158, $2198.14 - $2643.27 2. Senior Office Specialist, Range 4158, $2198.14 - $2643.27 3. Water Utility Maintenance Mechanic, Range 5186, $2898.38 - 3504.31 WHEREAS, the City of Azusa Rules of the Civil Service System state that when the duties of a position have changed materially, the Personnel Board may recommend the allocation of the position to a more appropriate class; and WHEREAS, members of the Personnel Board have reviewed various requests from department heads to reclassify certain individuals and have unanimously recommended approval of the following reclassifications: 1 . Linda Vasquez from Office Specialist II to Building Technician; 2. Cheryl Lopez from Office Specialist II to Senior Office Specialist; 3. Betty Donnelson from Library Assistant II to Library Assistant III 4. Kenneth Vetting from Water Utility Operator II to Water Utility Maintenance Mechanic 5. Dionicio Hernandez from Water Utility Operator I to Water Utility Worker I NOW, THEREFORE, BE IT RESOLVED THAT THE CITY COUNCIL OF THE CITY OF AZUSA DOES HEREBY: 1. Adopt the classification specifications attached hereto as "Exhibits A, Building Technician" "Exhibit B, Senior Office Specialist," and "Exhibit C, Water Utility Maintenance Mechanic"; 2. Establish the following salary ranges for the classifications: ® 0 5. Reclassify the following personnel as listed effective January 1, 1995. ADOPTED AND APPROVED THIS 17th DAY OF JANUARY, 1995. MAYOR I HEREBY CERTIFY that the foregoing resolution was duly adopted by the City Council of the City of Azusa at a regular meeting thereof on the 17th day of January, 1995, by the following vote of the Council; AYES COUNCILMEMBERS: HARDI,SON,,NARANJO,�BEEBE,ALEXANDER NOES: COUNCILMEMBERS LMEMBIs RS /MAD)RID R CURRENT CURRENT RANGE/STEP RECOMMENDED RECOMMENDED EMPLOYEE CLASSIFICATION MONTHLY CLASSIFICATION RANGE/STEP Linda Vasquez Office Specialist II 4143/5 Building 415813 $2,295.17 Technician $2409.86 Cheryl Office 414315 Sr. Office 4158/3 Lopez Specialist II $2,295.17 Specialist $2409.86 Betty Library 4140/5 Library 4150/5 Donnelson Assistant II $2,231.57 Assistant III $2451.17 Kenneth Water Utility 5178/4 Water Utility 5186/3 Vetting Operator 1 $3,092.51 Maintenance $3186.57 Mechanic Dionicio Water Utility 5178/2 Water Utility 5167/5 Hernandez Operator 1 $2613.06 Worker I 1 $2915.52 ADOPTED AND APPROVED THIS 17th DAY OF JANUARY, 1995. MAYOR I HEREBY CERTIFY that the foregoing resolution was duly adopted by the City Council of the City of Azusa at a regular meeting thereof on the 17th day of January, 1995, by the following vote of the Council; AYES COUNCILMEMBERS: HARDI,SON,,NARANJO,�BEEBE,ALEXANDER NOES: COUNCILMEMBERS LMEMBIs RS /MAD)RID R ® 0 DATE APPROVED:1/17/95 "EXHIBIT A" CITY OF AZUSA BUILDING TECHNICIAN Under general supervision, performs technical work involving processing of permit applications, calculation of fees, issuance of permits using "Micro Plus" computer automated permit system; reviews small construction plans for completeness; receives plans for plan checking; maintains computerized permit tracking system; provides information to developers, contractors; homeowners, members of the public and private agencies at the counter and by telephone; maintains related files; performs related clerical support and other related duties. The Building Technician is a single position class responsible for coordinating the permit application process; performing minor plan checking; processing building permit applications and issuing permits in accordance with established requirements. These functions may not be present in all positions in this class. When a position is to be filled, the essential functions will be noted in the announcement of position availability. Letters in parenthesis at the end of each function statement represents the abilities required to perform that function. 1. Assists the public at the counter with processing forms and permit applications, plan - check submittal for residential and commercial developments. (a c d e f g h i) 2. Reviews building permit applications, verifies required documents before issuance of permits (i.e., Workers Compensation, contractor license, business license, etc.). (acdefghi) 3. Issues building permits, take in plans for plan check; issues Engineering permits (i.e., encroachment and oversized load permits); performs minor over-the-counter plan checking on minor construction including I.C.B.O. pre -approved plans, minor room additions, carports, garages and carport structures. (a c d e f g In i) 4. Inputs information in "Micro -Plus" computer automated permit system. (a b j) 5. Answers general questions from the public, contractors, and other divisions regarding Building Division policies and procedures. (a d e f g i) 6. Provides information to public relative to fees required by other departments and divisions; collects fees and inputs into computer cashiering system. (a d e f g i j k 1) Page 1 of 3 r � J CITY OF AZUSA, BUILDING TECHNICIAN (Cont.) 7. Coordinates building inspections and maintains records of daily inspections; generates and distributes daily inspection schedules to inspectors. (a b d e f i j) 8. Maintains all permits and division files in a secure manner. (a b) 9. Distributes permits to inspectors for daily updates. (a b d) 10. Daily, inputs all permit applications into computer data base, logging all inspections and results; advises public/contractors of inspection results. (a b j) 11. Provides clerical support for the Building and Engineering Divisions (i.e., maintains payroll records; processes invoices and requisitions, prepares various correspondence and reports). (a b d i j 1) a. Communicate clearly and concisely, both oral and in writing. b. Maintain accurate records and files; prepare reports. C. Read and understand plans and specifications d. Work cooperatively and effectively with others. e. Understand, explain and apply codes, regulations, policies and procedures. I. Analyze situations and make appropriate decisions. g. Meet the public in situations requiring diplomacy and tact. h. Perform plan checking and detect deviations from regulations and standard practices; interpret routine and simple architectural and engineering plans. Work independently. Perform moderate to difficult clerical/administrative duties which includes the operation of a computer. k. Use, maintain and balance computerized cashiering system. Perform mathematical computations. Page 2 of 3 CITY OF AZUSA, BUILDING TECHNICIAN (Cont.) 01 Any combination of education and/or experience that has provided the knowledge, skills, and abilities necessary for satisfactory job performance. Example combinations include graduation from high school or equivalent supplemented by coursework in building/construction inspection or engineering and four years of increasingly responsible clerical experience requiring the application of policies and procedures related to building and construction or two years permit issuance experience in municipal building department which required interpretation and application of rules and regulations. Considerable knowledge of processes and procedures associated with building and engineering permits; building and zoning codes; laws and ordinances relating to land use; recordkeeping and record management practices; good public relations; permit process and fee structures; type at a rate of 40 words per minute. Page 3 of 3 4 "EXHIBIT B" CITY OF AZUSA SENIOR OFFICE SPECIALIST Date Adopted: 1/17/95 Under general supervision, performs clerical duties of moderate difficulty and variety of para -professional, technical, and assigned administrative tasks in support of a department activity; performs related duties as required. CLASS CHARACTERISTICS This class is distinguished from the office specialist class series by its responsibility for performing moderately difficult clerical tasks requiring considerable department program and technical knowledge, and for performing para -professional and routine administrative tasks in support of department activity. This class may be utilized in various City departments and may be assigned a specific area of responsibility unique to the department. These functions may not be present in all positions in this class. When a position is to be filled, the essential functions will be noted in the announcement of position availability. Letters in parenthesis at the end of each function statement represent the abilities required to perform that function. Prepares, sorts, files, and/or processes a variety of correspondence, reports, records, and documents in draft and final form, (a b d g h i k I m n o s) 2. Performs a variety of clerical tasks including typing, filing, editing. (abdjkImno) 3. Provides clerical and para -professional support to department management, fellow staff members, other City personnel, outside agencies and the public relating to routine administrative, fiscal or operational issues. (a e f g h i g r s) 4. Coordinates departmental activities and programs with other City departments and outside agencies. (a e f g h i q r) 5. Prepares, validates, processes, and/or checks a variety of documents and records, such as time- sheets, invoices, confirming requisitions, and public notices for completeness, accuracy, and submission standards; compiles and records fiscal and statistical data according to established procedures; (b d g h i j k I o) 6. Compiles routine reports by extracting and or tabulating information from a variety of sources, such as files, correspondence, meeting notes, logs, previous reports, and or oral instruction (a b dhijkInop) 7. Recommends and assists in implementing department procedures, policies and goals. (a b c e f g hiIpgr) Page 1 of 3 CITY OF AZUSA, SENIOR OFFICE SPECIALIST (CONT.) Education and/or Experience Any combination of education and/or experience that has provided the knowledge, skills, and abilities necessary for satisfactory job performance. Example combinations include: Graduation from high school or equivalent supplemented by coursework in office procedures and courses or training in the area of the assigned specialty specific to the City Department; two years of progressively responsible clerical experience which includes public contact, One year of experience in the assigned specialty would be preferred. Knowledge and Skills Levels Considerable knowledge of the general office methods and techniques, fiscal record keeping; records processing and maintenance procedures and systems; preparation of complicated documents. Working knowledge of the basic functions and organization of City government. Considerable knowledge of principles, practices, and procedures of the department to which the position is assigned. (i.e. accounting, personnel, police, utilities, etc.) Ability to type at an acceptable rate of speed. Skill in the operation of a typewriter, word processor and or computer at an acceptable rate of speed. Page 3 of 3 "I CITY OF AZUSA, SENIOR OFFICE SPECIALIST (CONT.) 8. Replies to public inquiries in accordance with City and departmental policies (abefgigr) a. Communicate clearly and concisely, both orally and in writing. b. Prepare reports; maintain accurate records and files. C. Choose among alternatives to resolve problems. d. Perform moderate to difficult clerical work. e. Communicate effectively with a variety of personnel and establish and maintain effective working relationships with the public, department heads, City staff, outside agencies. f. Explain and apply policies and procedures. g. Interpret and apply rules, regulations, procedures and policies. h. Understand and follow verbal and written directions. i. Work independently. j. Perform mathematical computations including adding, subtracting, multiplying and dividing accurately. k. Operate a computer and use a variety of computer software. I. Learn office methods and procedures. M. Type and transcribe dictation. n. Use correct English grammar, punctuation and spelling. o. Alphabetize or numerically/ chronologically sort materials. P. Maintain records and perform specific program activities. q. Perform assigned specific program activities. r. Serve as liaison between outside agencies, the department head, and other City departments. S. Handle confidential matters with discretion. MARGINAL FUNCTIONS These are position functions which may be changed, deleted or reassigned to accommodate an individual with a disability. Page 2 of 3 d "EXHIBIT C" date adopted: 1/17/95 CITY OF AZUSA WATER UTILITY MAINTENANCE MECHANIC DEFINITION Under general supervision, performs specialized maintenance mechanic activities for the Operations Section, to include pump maintenance and repair, equipment maintenance, repair and calibration, basic electrical system and component maintenance and repair, general equipment maintenance, maintenance of repair logs and records, and related duties as required. CLASS CHARACTERISTICS Incumbents in this class report to the Water Utility Operations Supervisor. Duties of this position involve performance of specialized maintenance mechanic activities of a complex nature that require a knowledge of water pumps, wells, motors, chlorinators, telemetry equipment, hoists, rail systems, pulleys, gears, engines, and maintenance record keeping practices of the light & Water Department. ESSENTIAL FUNCTIONS These functions may not be present in all positions in this class. When a position is filled, the essential functions will be noted in the announcement of position availability. Letters in parenthesis at the end of each function statement represent the abilities required to perform that function. 1. Performs preventative maintenance on pumps, wells, motors, engines, chlorinators, telemetry equipment, hoists, rail systems, pulleys, gears, cla valves, valves, starters, heating and cooling systems, and other related operations equipment or systems. (a b c d g h i j 1) 2. Installs and/repairs pumps, wells, motors, engines, chlorinators, telemetry equipment, hoists, rail systems, pulleys, gears, cla valves, valves, starters, heating and cooling systems, and other related operations equipment. (a b c d g h i j 1) 3. Maintains records and logs of lubrication, calibration, and maintenance of water utility operations equipment. (c e f j I m) 4. Performs maintenance and repairs to system structures, buildings and facilities. (a b c d g h i j 1) 5. Assists in directing the work of employees operating equipment, and will train employees on the proper and safe use of equipment, and facilities. (c e f g h j k m) 6. Responds in emergency situations, and may perform stand-by watch as assigned. This position may be required to work weekend shifts as assigned. (c e f g h j k I m) REQUISITE ABILITIES a. Maintain a variety of specialized water operations equipment and systems. b. Accurately read gauges, charts and testing equipment. C. Maintain records. 0 WATER UTILITY MAINTENANCE MECHANIC d. Inspect, operate, diagnose problems, and perform preventative maintenance on special water operating equipment. e. Identifies unsafe working conditions, corrects defects and documents prevention. f. Recognizes hazardous materials conditions, and completely acts as "First Responder" g. Work safely. h. Read, understand and interpret maps, blueprints and schematics. i. Ability to calibrate special equipment. j. Follow oral and written directions. k. Communicate effectively with a variety of personnel and establish/maintain effective working relationships. Work independently. M. Understand, explain and apply policies and procedures. MARGINAL FUNCTIONS These are position functions which may be changed, deleted or reassigned to accommodate an individual with a disability. QUALIFICATION GUIDELINES Education and/or Experience Any combination of education and/or experience that has provided the knowledge, skills, and abilities necessary for satisfactory job performance. Example combinations include: Successful completion of high school with course work in applied mechanics, or equivalent; and three years of maintenance mechanic work in the water utility field, to include maintenance of wells, pumps, motors, chlorinators, and related operations equipment. Knowledge and Skill Levels Considerable knowledge of general maintenance mechanic practices; procedures, methods, and use of repair and diagnostic equipment. Skill in the maintenance and repair of a variety of mechanical equipment used in the operation of a potable water treatment plant and distribution system. The ability to maintain accurate logs and records of equipment maintenance. Special Requirements Possession of or ability to obtain dunning probationary period a Class A California driver's license, with a Hazardous Materials and Air Brakes Endorsement and satisfactory driving record. JDMMA1 RESOLUTION NO. 95-C6 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA WAIVING FORMAL SEALED BIDDING AND AUTHORIZING THE PURCHASING OFFICER TO SOLICIT WRITTEN QUOTES ON A TURN -AROUND BASIS AND TO ACCEPT THE MOST FAVORABLE TO THE CITY WHEREAS, Section 2.68.020 of the Azusa Municipal Code requires City purchases over the amount of $5,000 to be awarded to the lowest responsible bidder after notice, and WHEREAS, Section 2.68.010 of the Azusa Municipal Code allows the City Council to waive formal sealed bidding procedures upon finding that the public welfare would be promoted by dispensing with them, and WHEREAS, the City has an urgent need to purchase 10,000 feet of 15-kv copper UD cable for upcoming projects such as the Mirador Homes, Azusa Homes and the 600 North Cerritos Avenue development, and WHEREAS, the price of copper fluctuates rapidly in the open market, generally causing Price increases for copper products such as cable, and WHEREAS, by soliciting written quotes on a turn -around basis from its list of known suppliers, and by accepting the most favorable quotation following this approach, the City will have clearly complied with the intent of Section 2.68.010 of the Azusa Municipal Code, even though formal "sealed" bids have not been solicited. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF AZUSA DOES HEREBY FIND AS FOLLOWS: Section 1. That formal "sealed" bids for the purchase of 10,000 feet of 15-kv copper UD cable would be impracticable, useless and uneconomical and that the public welfare would be promoted by dispensing with them, and Section 2. That the formal "sealed" bidding process is waived, and Section 3. That the Purchasing Officer is authorized to solicit written quotations on a turn -around basis from his list of known suppliers, and Section 4. That the Purchasing Officer is authorized to accept the quotation that is the most favorable to the City, and Section 5. That the Purchasing Officer is directed to place a synopsis of the results on the City Council Agenda for Council confirmation. PASSED, APPROVED AND ADOPTED THIS 17th DAY OF JANUARY 1995. t amu_ • � ' I HEREBY CERTIFY that the foregoing Resolution No. 95-C6 was duly adopted by the City Council of the City of Azusa, at a regular meeting thereof, held on the 17th day of January, 1995, by the following vote of the Council. AYES: COUNCILMEMBERS: HARDISON,INARANJ,0,,1BEEBE"'A`T,EXAN12ER NOES: COUNCIL MEMBERS: NONE ABSENT: COUNCIL MEMBERS: MADRID RESOLUTION NO. 95-05 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA APPROVING THE APPLICATION FOR BICYCLE AND/OR PEDESTRIAN FUNDS UNDER SB 821 AND APPROVING THE ADOPTION OF ITS BICYCLE AND/OR PEDESTRIAN PLAN WHEREAS, SB 821 provides that 2?k of each county's total local Transportation Fund be annually set aside and used to fund the development of bicycle and pedestrian facilities; and WHEREAS, the City of Azusa desires to construct and maintain pedestrian facilities within the city utilizing the funds available under SB 821. NOW, THEREFORE, the City Council of the City of Azusa does resolve as follows: 1. To adopt the Bikeway System in conformance with the specifications on Caltrans' Bikeway Planning and Design and the Regional Mobility Plan. 2. To authorize the Finance Director as the City's authorized signature and designated contact person; 3. To apply for all funds available to the City of Azusa allocated for Bikeways and Pedestrian facilities (SB 821). ResolutionThe City Clerk shall certify to the adoption of this 1995 PASSED, APPROVED AND ADOPTED this 17_ day of Tan=,ar, MAYOR, CITY OF AZUSA Atte CITY ERK,✓CITYaFAZUSA I HEREBY CERTIFY that the foregoing Resolution was duly adopted by the City Council of the City of Azusa at a regular meeting thereof, held on the 17th day of January1995 by the following vote of the Council: AYES: HARDISON,NARANJO,BEEBE,ALEXANDER NOES: -NONE ABSENT: MADR 7 ABSTAIN�NONF. / C I TYr/ CLERK CLAIMANT: TDA ARTICLE 3 LOCAL CLAIM FOR REVENUE AND EXPENDITURES FY 1994-95 City of Azusa CONDITION OF APPROVAL: Approval of this claim and payment by the County Auditor to this claimant are subject to the monies being available and to the provisions that such monies will be used only in accordance with the Allocation Instructions. thcriz' ignature Geoff Craig, Finance Director Print Name and Title .7 i9, 1995 Date FY 1993-94 (Actual) FY 1994-95 (Estimated) 1. Beginning Year Balance S -0- S 14,210 REVENUE 2. Payments Received from Auditor -Controller (Local+Regional est.) S 14,111 S 16,845 3. Interest S 99 $ -0- 4. Total Revenue (Sum of Lines 2 & 3) $ 14,910 S 11 OS9 EXPENDITURES 5. Construction/Maintenance $ -0- S 31,055 6. Refunds to Auditor -Controller S _ 5 7. Total Expenditures S -0- S 31,055 8. End of Year Balance (Subtract Line 7 from Line 4) $ 14,210 $ -0- CONDITION OF APPROVAL: Approval of this claim and payment by the County Auditor to this claimant are subject to the monies being available and to the provisions that such monies will be used only in accordance with the Allocation Instructions. thcriz' ignature Geoff Craig, Finance Director Print Name and Title .7 i9, 1995 Date C' TDA ARTICLE 3 (SB 821) LOCAL APPORTIONMENT CLAIM FORM FY 1994-95 Claimant: City of Azusa Contact Person: Nasser Abbaszadeh Phone: (818) 334-5125 Payment Recipient: Geoff Craig Payment Address: 213 E. Foothill Blvd. Azusa, CA 91702 S 34,210 S 14,210 Attention (Name and Title): 3/1/95 Directorrpnff DRAWDOWNS FOR USE IN PRESENT FISCAL YEAR Payment from FY 1994-95 TDA Article 3 Funds: S 16,845 Payments From Prior Year Reserve: S -0- Total Payment Requested: $ 16,845 RESERVE PAYMENT REQUEST: (To be reimbursed upon receipt of letters of claim for drawdown) Reserve FY 1994-95 TDA Article 3 Funds (Entire or Partial Allocation) for Future Payment: S -0- PROJECTS TO BE FUNDED BY LOCAL FUNDS (List all Projects Separately) - 13 - Funding Sources Estimated Schedule Project Name Total Project Budget TDA Article 3 Other Local Sources Start Date Completion Date 1. Street Improvements 5260,000 S 16,845 S 243,155 5/1/95 6/30/95 2. Concrete Improvements S 34,210 S 14,210 S 30,000 3/1/95 5/01/95 3_ S S S 4. S S S 5. S S S 6. S S S 7. S S S - 13 - RESOLUTION NO. 95-C4 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA APPROVING APPROPRIATION AMENDMENTS FOR FISCAL YEAR 1994-95 PURSUANT TO SECTION 3.04.050 OF THE AZUSA MUNICIPAL CODE WHEREAS, on July 5, 1994 the City Council of the City of Azusa passed Resolution No. 94-C97 adopting the Budget and approving the appropriations for the City of Azusa for the fiscal year commencing July 1, 1994 and ending June 30, 1995; and WHEREAS, Section 3.04.050 of the Azusa Municipal Code provides for the amendment of said Budget, when required for the operation of the City and recommended by the City Administrator; and WHEREAS, certain appropriation amendments are, in fact, required as detailed below ESTIMATED REVENUES INCREASE FUNDING COMMENTS DIVISION OBJECT PROJECT (DECREASE) Net Effect $0 APPROPRIATIONS - OPERATIONS & MAINTENANCE `o- INCREASE FUNDING COMMENTS DIVISION OBJECT PROJECT (DECREASE) General Accounting & auditing fees Finance 6315 General Special studies Finance 6340 General Literacy Grant/books Library 6503 General Literacy Grant/audio recordings Library 6512 General Literacy Grant/films & videos Library 6515 General Literacy Grant/office supplies Library 6530 General Literacy Grant/advertisingexp Library 6601 General Literacy Grant/learning support Library 7099 General Literacy Grant/office equipment Library 7150 Subtotal Net Effect APPROPRIATIONS - CAPITAL PROJECTS 904400 904400 904400 904400 904400 904400 904400 $16,000 (16,000) 4,750 (1,550) (3,200) (4,000) 750 (750) 4,000 0 $0 INCREASE FUNDING COMMENTS ` DIVISION OBJECT PROJECT (DECREASE) Gas Tax Fifth St. improvements Capital Proj. 7170 D93042 74,978 Net Effect $74,978 INTERFUND TRANSFERS - REVENUE & APPROPRIATIONS _ 'INCREASE FUNDING COMMENTS' 'DIVISION OBJECT PROJECT (DECREASE) Gas Tax Fifth St. improvements CIP Fifth St. improvements Page 1 3650 D93042 74,978 3640 D93042 74,978 Net Effect $0 S e RESOLUTION NO. 95—C4 (continued) APPROPRIATIONS - DEBT SERVICE Net Effect $100,478 AGGREGATE EFFECT NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of Azusa does hereby approve the foregoing Budget amendments and orders the same to be recorded in the City's books of account and henceforth to be a part of said Budget as if adopted with the original thereof. ADOPTED and APPROVED this 17th day of J.An„ary ,1995 I HEREBY CERTIFY that the foregoing resolution was duly adopted by the City Council of the City Azusa at a regular meeting thereof held on the 17th day of January 1995 by the following vote of the Council: AYES: COUNCILMEMBERS: HARDISON, NARANJO, BEEBE, ALEXANDER NOES: COUNCILMEMBERS: NONE MADRID Page 2 0 WARRANT REGISTER#13 WARRANTS DATED 12-22-94 e FISCAL YEAR 1994-95 RESOLUTION NO. 95-c3 COUNCIL MEETING OF 01-03-95 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA ALLOWING CERTAIN CLAIMS AND DEMANDS AND SPECIFYING THE FUNDS OUT OF WHICH THE SAME ARE TO BE PAID THE CITY COUNCIL OF THE CITY OF AZUSA 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 respective Funds as hereinafter set forth: 101 General Fund $ 442,141.11 115 Transportation/Proposition A Fund 681.17 117 Transportation/Proposition C Fund 2,478.14 118 Community Development Block Grant Fund 95.00 119 Dwelling Tax Fund (Quimby Act) 0.00 121 Senior Nutrition Fund 19,028.19 125 Headstart Fund 5,041.97 127 Air Quality Improvement Fund 62.75 128 State Grants & Seizures 0.00 220 Capital Projects Fund 456,628.84 231 Consumer Services Fund 25,470.86 232 WaterFund 52,370.21 233 Light Fund 1,026,108.81 234 Sewer Fund 865.64 235 Azusa Valley Water Fund 60,763.95 241 Employee Benefits Fund 78,751.06 242 Self Insurance Fund 35,644.65 243 Central Services Fund 8,191.68 261 Special Deposits Fund 548,195.64 403 Azusa Public Financing Authority Capital Projects Fund 0.00 501 Redevelopment Administration Fund 0.00 Total $ 2,762,519.67 SECTION 2. That the City Clerk shall certify to the adoption of this resolution and shall deliver a certified copy thereof to the City Treasurer and shall retain a certified copy thereof in his own records. ADOPTED AND APPROVED this 3rd day of January 1995. MAYOR I hereby certify that the foregoing resolution was duly adopted by the City Council of the City of Azusa at a regular meeting thereof held on the 3rd day of January 1995 by the following vote of the Council: AYES: COUNCILMEMBERS: HARDISON, MADRID, NARANJO, BEEBE, ALEXANDER NOES COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS:NONE CITY CLERK WARRANTS#27053-27064 PRE -DATED WARRANTS#27065-27068 SPOILED DOCUMENTS WARRANTS#27069-27448 COMP WRITTEN CITY OF AZUSA FINANCE—FA232H HANDWRITE CHECK PROOF LIST 0003 H HARTFORD LIFE 1NSURNACE CO. PAGE 0001 TIME 17:04:04 SERVICES HRTFRD/OOOP03412 BNKCRD/ALPHASETA DATE 12/21/94 BATCH SEO PAY VENDOR NAME VEND ACCOUNT NUMBER TRAN AMOUNT INV/REF DATE PO CHK 0 DESCRIPTION PROJ ACCOUNT DESCRIPTION /FLEX PLAN t AMOUNT UNENC ;ks VENDOR RSI 0001 H GUY !COONS CONSTRUCTION, INC. 05562 220-400-2200-7120 00434 $435,331.65 0473 12/13/94 H FOOTHILL TRANSIT AUTHORITY 27053 G.000NS/PYMT48—ADMIN FACIL 705700 CAPITAL PRODS /BLOGS/CONST 6 MAJOR IMP $0.00 AT0109 TRANSPORTATION /BUS PASS COST RSI 0002 H GUY kC00NS CONSTRUCTION, INC. 05562 220-202-0000-2745 00525 $43,533.17CR 0473 12/13/94 117-400-1731-6626 00146 27053 G.000NS/LESS 10% RETN 705700 /CONTRCTS PBL/CONST/RETN $0.00 TRANSPORTATION /BUS PASS COST as; VENDOR TOTAL l;i;m;+ff;k;!!!!;!k♦;;;l;;lkit+!!lf+;!»»!!i»»!Rlti»!!!!!!»•l RRi! $391,798.48 04841 117-400-1731-6626 00147 k!k PAY CODE TOTAL»lkkkklkRtRttttkkkkRURtRkftkktRlRlRRRRRRRlRRRRRRlRRt•RRRRRRiiR RSI RSI 0003 H HARTFORD LIFE 1NSURNACE CO. 00653 261-205-0000-3041 00357 ® SERVICES HRTFRD/OOOP03412 BNKCRD/ALPHASETA /FLEX PLAN 1 0012 U BANKCARD RSI 0004 H HARTFORD LIFE INSURNACE CO. 00653 261-205-0000-3041 00358 0013 W BANKCARD SERVICES HRTFRD/OOOP03750 BNKCRD/LATE FEE /FLEX PLAN t ;ks VENDOR TOTAL»;sl+;;;!»;a!!sslasasa;lss+l;sslsalss►as uR•ks ssR!!!!!lrsR RlRta• RSI 0005 H FOOTHILL TRANSIT AUTHORITY 04841 117-400-1731-6626 00145 FTHLL TRNST/ASENIOR DISABLED AT0109 TRANSPORTATION /BUS PASS COST RSI 0006 H FOOTHILL TRANSIT AUTHORITY 04841 117-400-1731-6626 00146 FTHLL TRNST/BSTUDENT K12 AT0109 TRANSPORTATION /BUS PASS COST RSI 0007 H FOOTHILL TRANSIT AUTHORITY 04841 117-400-1731-6626 00147 FTHLL TRNST/CCOLLEGE UNVRSTY AT0109 TRANSPORTATION /BUS PASS COST RSI 0008 H FOOTHILL TRANSIT AUTHORITY 04841 117-400-1731-6626 00148 FTHLL TRNST/DLOCAL LINES AT0109 TRANSPORTATION /BUS PASS COST RSI 0009 FTHLL H FOOTHILL TRANSIT AUTHORITY TRNST/LESS 3Y.COMM 04841 117-400-1731-6626 00149 AT0109 TRANSPORTATION /BUS PASS COST k»» VENDOR TOTAL+»»rnk»;;;;;sls»;»;»;;;;;+;»»+»»+sasaa!lrss!lrra►Rasala►»»!R!s»• k!k PAY CODE TOTAL»lkkkklkRtRttttkkkkRURtRkftkktRlRlRRRRRRRlRRRRRRlRRt•RRRRRRiiR RSI 0010 W BANKCARD SERVICES BNKCRD/INT'L COUNCIL SHPPG RSI 0011 W BANKCARD SERVICES BNKCRD/ALPHASETA RSI 0012 U BANKCARD SERVICES BNKCRD/TARGET RSI 0013 W BANKCARD SERVICES BNKCRD/LATE FEE 94110 101-115-0000-1408 06782 DUE FROM REDEVELOPMENT AGENCY 94110 101-115-0000-1408 06783 DUE FROM REDEVELOPMENT AGENCY 94110 101-115-0000-1408 06784 DUE FROM REDEVELOPMENT AGENCY 94110 101-115-0000-1408 06785 DUE FROM REDEVELOPMENT AGENCY $791.06 $336.30 $1,127.36 $700.00 $1,020.00 $495.00 $320.00 $76.05CR $2,458.95 $395,384.79 $285.00 $48.30 $25.96 $26.01 12/13/94 $0.00 12/13/94 $0.00 12/14/94 $0.00 12/14/94 $0.00 12/14/94 $0.00 12/14/94 $0.00 12/14/94 $0.00 12/14/94 $0.00 12/14/94 $0.00 12/14/94 $0.00 12/14/94 40.00 27054 27054 27055 27055 27055 27055 27055 27056 27056 27056 27056