HomeMy WebLinkAboutResolution No. 03-C040 0 0
WARRANT REGISTER#18 FISCAL YEAR 2002-03
WARRANTS 04/25/03 THRU 05/08/03
RESOLUTION NO. 03—C40
COUNCIL MEETING OF 05/19/03
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:
00 Pooled Cash $ 842,154.67
10 General Fund 530,891.44
12 Gas Tax 0.00
15 Transportation/Proposition A Fund 5,195.35
17 Transportation/Proposition C Fund 11,480.11
18 Community Development Block Grant Fund 39,665.17
19 Dwelling Tax Fund (Quimby Act) 0.00
21 Senior Nutrition Fund 6,884.18
22 Capital Projects Fund 148,216.77
24 Public Benefit Program 2,914.34
26 Supplemental Law Enforcement Fund 1,076.25
27 Air Quality Improvement Fund 6,526.48
28 State Grants& Seizures 5,250.60
29 Fire Safety Fund 208,878.37
31 Consumer Services Fund 82,459.93
32 Water Fund 258,083.40
33 Light Fund 850,810.54
34 Sewer Fund 11,373.32
42 Self Insurance Fund 34,660.68
43 Central Services Fund 13,340.40
46 Equipment Replacement Fund 10,427.55
50 Special Deposits Fund 4,034.77
Total $ 3,074,324.32
0 0
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 19th day of May 2003.
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 19th day of May 12003
by the following vote of the Council:
AYES: COUNCILMEMBERS: Hardison, Stanford, Chagnon, Rocha, Madrid
NOES: COUNCILMEMBERS: None
ABSENT: COUNCILMEMBERS: None
CITY CLERK 61
WARRANTS# NONE HAND WRITTEN
WARRANTS# NONE SPOILED DOCUMENTS
WARRANTS# 52179 52642 COMPUTER-WRITTEN
WIRES# 98774 - 98786
VENDOR EFT# 00048 - 00066
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RESOLUTION NO. 03-C39
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA
AUTHORIZING PARTICIPATION IN THE WORKERS'
COMPENSATION PROGRAM OF THE INDEPENDENT CITIES RISK
MANAGEMENT AUTHORITY (ICRMA)
WHEREAS, the City of Azusa ("City"), is a member in good standing of the
Independent Cities Risk Management Authority ("Authority"); and
WHEREAS, the Authority is establishing a Workers' Compensation Program
("Program"), through which member cities, including this City, may secure workers'
compensation coverage; and
WHEREAS, the Authority offers various self-insurance rententions (SIRS) and coverage
limits as determined by its Governing Board; and
WHEREAS, the City has received and reviewed a copy of the Program Bylaws,
Memorandum of Coverage, and other related documents; and
WHEREAS, it is expressly understood that a commitment by a participant in the
Program must be for a period of no less than three (3) full program years; and
WHEREAS, it is in the best interest of the City that it participate in said Program.
NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of Azusa does
hereby find determine, and declare as follows:
1) The City hereby elects to join and remain a member of the Program for a
period of not less than three (3) full program years provided the minimum
participation requirements in the Program are met.
2) The City hereby requests that, commencing on July 1, 2003 of the program
period, the City's industrial injury or illness claims be covered by the Program.
3) The City approves the Program Bylaws and Memorandum of Coverage and
other related documents.
4) The City's designee is hereby authorized and directed to execute such
documents and may be required to bind the City to the terms and covenants
of the Program.
5) The City shall maintain a Certificate of Consent to Self-Insure for Workers'
Compensation liabilities from the Director of Industrial Relations, State of
California, and shall immediately advise the Authority if there is any revocation
of change in said Certificate.
6) The City Clerk of the City of Azusa is hereby directed to certify a coy of the
resolution and forward same promptly, by mail, to the Authority at the
following address:
ICRMA
5777 West Century Boulevard, Suite 665
Los Angeles, California 90045
PASSED AND-ADOPTED b the City of Council of the City of Azusa at a
regular mee ing h d on the `h day of May 2003.
CRISTINA CRUZ-MADRID 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 I9"'
day of May 2003, by the following vote of the Council.
AYES: COUNCILMEMBERS: Hardison, Stanford, Rocha, Chagnon,
Madrid
NOES: COUNCILMEMBERS:
ABSENT: CILMEMBERS:
o
CIN CLERK
RESOLUTION NO.03-C38
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
AZUSA AMENDING RESOLUTION 01-C4, WHICH SETS FORTH
COMPENSATION AND BENEFITS OF NON-CLASSIFIED/PART-
TIME EMPLOYEES AND ELECTED AND APPOINTED OFFICIALS
OF THE CITY OF AZUSA
WHEREAS, Compensation and benefits covering the Non-Classified/Part-Time
Employees and Elected Officials are set forth in Resolution 01-C4, it is approprite to amend
Resolution 01-C4 as follows:
SECTION 2.4 Special Assignment Pay
2.4.3 Bicycle Patrol
In addition to hourly basic pay, a part-time employee assigned
to the duties of Bicycle Patrol by the Chief of Police or designee,
shall receive a two and one-half percent (2.5%) of the base
hourly rate of pay.
NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Azusa does
hereby adopt the above Section 2.4, sub-section 2.4.3 Bicycle Patrol, thereby amending
Resolution 01-C4. '
PASSE A)VD ADOPTED by the City of Council of the City of Azusa at a regular
meeting/held o e 19`h day of p 2003.
CRISTINA CRUZ-MADRID MAYOR
1 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 19"' day of May
2003, by the following vote of the Council.
AYES: COUNCILMEMBERS: Hardison, Stanford, Rocha, Chagnon, Madrid
NOES: COUNCILMEMBERS:
ABSENT: UNCILMEMBERS:
CITY CLERK
RESOLUTION NO. 03-C37
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA,
CALIFORNIA, ENDORSING THE CALIFORNIA BALANCED
COMMUNITIES ACT OF 2003 (AB 122 1)
WHEREAS, the City of Azusa supports AB 1221 's goals of diversifying and
stabilizing local government revenue; and
WHEREAS, the City has undertaken a comprehensive rewriting of its General
Plan and Development Code to ensure that its land use plans and development
patterns are consistent with balanced growth, promoting a strong livable community,
sustainable over the long term; and
WHEREAS, the City recognizes that with upwards of one half million new
residents projected for the State of California annually, during the next twenty years,
AB 1221 will be essential in curbing urban sprawl, traffic congestion and poor air
quality; and
WHEREAS, housing and jobs for all income levels are urgently needed in our
region, yet under the current law there is very little fiscal incentive to approve new
homes and other non-sales tax generating developments; and
WHEREAS, by increasing the percentage of property tax retained by property
tax generating land uses, as provided by AB 1221 , new homes and workplaces will
support the services they require; and
WHEREAS, AB 1221 would not create financial inners and losers among cities
and counties, as the proposal is entirely revenue neutral during the base year and
would not impact any current revenue generated by past development decisions; and
WHEREAS, the City would be rewarded for meeting its already stated goals of
building a community with a balance of housing, jobs, and retail services;
WHEREAS, the City supports the position of the League of California Cities that
fiscal reform should be coupled with State Constitutional protection for local revenue
sources, to preclude future raids on property or other local tax revenue;
NOW THEREFORE BE IT RESOLVED AND ORDERED that the City of Azusa City
Council declares as follows:
The City of Azusa supports the California Balanced Communities Act of 2003
(AB 1221) as long as the Legislature provides this and other forms of local
revenue with State Constitutional protection.
The City of Azusa shall draft a letter to the State Legislature affirming its
support for AB 1221 and State Constitutional protection for local revenue
sources.
PAS- AND ADOPTE by the City of Council of the City of Azusa at a
regular meetin /held on 1 day of May 2003.
CRISTINA CRUZ-MADRID MAYOR
1 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 19"'
day of May 2003, by the following vote of the Council.
AYES: COUNCILMEMBERS: Hardison, Stanford, Rocha, Chagnon, Madrid
NOES: COUNCILMEMBERS:
ABSENT: COUNCILMEMBERS:
C-
CITY CLERK
0 0
WARRANT REGISTER#17 FISCAL YEAR 2002-03
WARRANTS 04/11/03 THRU 04/24/03
RESOLUTION NO. 03—C36
COUNCIL MEETING OF 05/05/03
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:
00 Pooled Cash S (171,817.47)
10 General Fund 367,413.49
12 Gas Tax 35,941.20
15 Transportation/Proposition A Fund 3,007.53
17 Transportation/Proposition C Fund 1,845.31
18 Community Development Block Grant Fund 22,975.79
19 Dwelling Tax Fund(Quimby Act) 1,134.54
21 Senior Nutrition Fund 5,056.89
22 Capital Projects Fund 234,184.69
24 Public Benefit Program 40,942.47
26 Supplemental Law Enforcement Fund 1,54951
27 Air Quality Improvement Fund 135.11
28 State Grants & Seizures 14,961.87
29 Fire Safety Fund 0.00
31 Consumer Services Fund 118,395.97
32 Water Fund 326,894.26
33 Light Fund 937,702.05
34 Sewer Fund 5,018.52
42 Self Insurance Fund 19,516.30
43 Central Services Fund 6,277.91
46 Equipment Replacement Fund 0.00
50 Special Deposits Fund 441.00
Total S 1,971,576.94
0 0
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 5th day of May 2003.
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 5th day of May 2003
by the following vote of the Council:
AYES: COUNCILMEMBERS: Hardison, Stanford, Chagnon, Rocha, Madrid
NOES: COUNCILMEMBERS: None
ABSENT: COUNCILMEMBERS: None
/G,ACITY CLERK
WARRANTS# NONE HAND WRITTEN
WARRANTS# NONE SPOILED DOCUMENTS
WARRANTS# 51750 - 52178 COMPUTER-WRITTEN
WIRES# 98788 - 98800, 98804 - 98806
VENDOR EFT# 00045 - 00047
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RESOLUTION NO. 03-C35
A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF AZUSA, CALIFORNIA, APPROVING
APPROPRIATION AMENDMENTS FOR FISCAL
YEAR 2002-03 PURSUANT TO SECTION 2-450 OF
THE AZUSA MUNICIPAL CODE.
WHEREAS, the City Council of the City of Azusa passed Resolution
No. , adopting the Budget and approving the appropriations for the City of
Azusa for the fiscal year commencing July 1 , 2002 and ending June 30, 2003, and
WHEREAS, Section 2-450 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 Manager, and
WHEREAS, certain appropriation amendments are, in fact, required as
detailed below:
PROJECTED EXPENDITURES: $5.5M (Five Million Five Hundred Thousand Dollars)
FUNDING SOURCE: Account # 33-80-000-730-7140/82000B plus proceeds from
anticipated Revenue Bond Issuance.
NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of Azusa does
hereby approve the foregoing Budget Amendment 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.
SSED, APPROVED AND ADOPTED ON MAY 5, 2003.
ina . Madrid
May r
I HEREBY CERTIFY that the foregoing resolution was duly adopted by the
City Council of the City of Azusa at the regular meeting thereof held on the 5th day of
May, 2003.
AYES: COUNCILMEMBERS: Hardison, Stanford, Chagnon, Rocha, Madrid
NOES: COUNCILMEMBERS: None
ABSENT: COUNCILMEMBERS: None
tity Clerk
RESOLUTION NO. 03-C34
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA,
CALIFORNIA, CONFIRMING THE ENGINEER' S REPORT, DIAGRAM
AND ASSESSMENT FOR THE 2003-2004 FISCAL YEAR IN
CONNECTION WITH ACITY OF AZUSA LANDSCAPING AND
LIGHTING ASSESSMENT DISTRICT NO. I(COMMUNITY
MAINTENANCE FEE) PURSUANT TO THE LANDSCAPING AND
LIGHTING ACT OF 1972
WHEREAS,the City Council of the City of Azusa,California,(Athe City Council@),did,on
the 7`h day of April 2003,adopt Resolution of Intention No. 03-C3 L(the AResolution of Intention@)
to Levy an assessment within the City of Azusa Landscaping and Lighting Assessment District No. 1
(Community Maintenance Fee),pursuant to the provisions of the ALandscaping and Lighting Act of
1972" being Division 15, Part 2 of the Streets and Highways Code of the State of California (the
AAct@) for the fiscal year 2003-2004,which Resolution of Intention was duly and legally published
in the time, form, and manner as required by law and shown by the Affidavit of Publication of
Resolution of Intention on file in the office of the City Clerk; and
WHEREAS,at the time and place for which notice was given,the City Council conducted a
public hearing and gave every interested person an opportunity to object to the proposed work or
assessment; and
WHEREAS, the City Council having duly received and considered oral and documentary
evidence concerning the necessity for the contemplated work and benefits to be derived therefrom,
including the Engineer' s Report, now has acquired jurisdiction to order the proposed assessments;
NOW THEREFORE, THE CITY COUNCIL OF THE CITY OF AZUSA, CALIFORNIA,
DOES HEREBY RESOLVE, DETERMINE AND ORDER AS FOLLOWS:
SECTION 1. The report filed by the City Engineer and each component part of it, including
each exhibit incorporated by reference (the AReport@), is hereby finally approved and adopted.
SECTION 2. The public interest and convenience require that the assessments within City
of Azusa Landscaping and Lighting Assessment District No. l (Community Maintenance Fee) be
levied and collected in the amount set out in the Report for the 2003-2004 Fiscal Year and the City
Council hereby orders that such assessments be as set forth and described in the Resolution of
Intention.
SECTION 3. The adoption of this resolution shall constitute a levy of the assessment as set
forth in the Report for the Fiscal year 2003-2004.
SECTION 4. The City Clerk shall certify to the adoption of this resolution.