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Home My WebLink AboutResolution No. 03-C113 WARRANT REGISTER#4 FISCAL YEAR 2003-04 WARRANTS DATED 11/08/03 THRU 11/28/03 RESOLUTION NO. 03-C113 COUNCIL MEETING OF 12/15/03 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 $-303,991.11 10 General Fund 873,508.07 12 Gas Tax 73,335.50 15 Transportation/Proposition A Fund 8,545.10 17 Transportation/Proposition C Fund 4,048.40 18 Community Development Block Grand Fund 13,922.38 19 Dwelling Tax Fund (Quimby Act) 0.00 21 Senior Nutrition Fund 10,962.91 22 Capital Projects Fund 133,469.11 24 Public Benefit Program 55,125.79 26 Supplemental Law Enforcement Fund 8,873.65 27 Air Quality Improvement Fund 1,481.23 28 State Grants &Seizures 18,966.25 29 Fire Safety Fund 0.00 31 Consumer Services Fund 103,966.88 32 Water Fund 450,781.65 33 Light Fund 3732,499.24 34 Sewer Fund 14,369.58 42 Self Insurance Fund 64,896.28 43 Central Services Fund 12,486.78 46 Equipment Replacement Fund 26,028.79 48 IT Services Fund 74,461.39 49 Public Works Endowment Fund 0.00 50 Special Deposits Fund 2,634.98 Total $5380,372.85 i • 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. ADOPT APPROVED t s 5th day of December 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 15th day of December 2003, by the following vote of the Council: AYES: COUNCILMEMBERS: HARDISON, STANFORD, CHAGNON, ROCHA, MADRID NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE — --- i L� CITY CLERK WARRANTS# NONE HAND WRITTEN WARRANTS# NONE SPOILED DOCUMENTS WARRANTS# 57967 – 58564 COMPUTER-WRITTEN WIRES# 98569– 98592 VENDOR EFT# 00180 - 00182 H 4 w O O O O O O O O S _i \ / O O O O O 0 O O (U \ Lll W co -I �r/r -4 -4 -4 -lj � 0) 0)i m it N -S A W N W --1 o Z) O c w Ln D 0 0 0 0 0 0 0 0 ((D N NN N N N N N N 0 o O O O o 0 0 p V VI o o O O o 0 o O y rt w w w w w w w w 000J co z m co m co Di n 90 D a) o D cn = O (n m w z m m z - w 1D mCl) 90 m c cn D O CD m m z w m G) m c X D C A � o <_ D Cn O o o = o o m o n o m o 0 0 0 m m e d o v m m m m d y d A a A z s = n M U)m CD x 0 m x x x x c F m z m z z z z z z z 3 z 3 3 3 3 3 3 3 n m m m m m m m m 0 0 0CA cn (n 0 0 0 0 0 0 0 0 0cn CA 0 0 0 0 V w V w w 01 Wo W m CD --I m n D D D -n j D 47 A < cco -i 2 n o " Po C Ro 0 m CL o O m -0 X W �• Ix N _ A m m D -n X Z --i o O Do m m m m �, m p c Z to D c O cn 3 N O y < r 0 m o r < o v p m z ? z c 3 � v 0) n 3 p �� a D L7 r D < - 0 N o O N A i 0 m D M m m * m y z 0 O X ° ° o c z n e z D y m D W c C) w ocp m C = D y n p 0w D m o z 0 m m 9 cb n (n T C y 3 Z D a z A 0 m m O n O �t r cn D w w D m N Ut t0 t0 -4 co c] N N N m O m O O O O A A N N O O U1 Ut N N N N O O Ut Ut N N O O :� ! 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NOW, THEREFORE, be it resolved by the City Council of the City of Azusa as follows: SECTION I. The City Council approves Amendment One to the !Agreement, attached hereto as Exhibit A. SECTION 2. The City Council authorizes the Mayor to execute Amendment One on behalf of the City and to take those other actions as may be necessary to enable Amendment One to become effective. P , 4PPRD AND ADOPTED this 15"' day of December 2003. MAY 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 15"' day of December, 2003, by the following vote of the Council: AYES: COUNCIL MEMBERS: HARDISON, STANFORD, ROCHA, CHAGNON, MADRID NOES: COUNCIL MEMBERS: NONE ABSENT: COUNCIL MEMBERS: NONE ABSTAIN: --COUNCIL MEMBERS: NONE CITY CLERK APPROVED AS TO FORM: TYATTORNE RESOLUTION NO. 03-CI I I A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA SUPPORTING AB 712 (LIU) WHICH PROVIDES REPRESENTATION ON THE GOVERNING BOARD FOR THE CITIES ALONG THE PHASE 11 CORRIDOR WHEREAS, SB 1847 (Schiff) was enacted in 1998 by the legislature and created a single purpose construction authority to plan, design and construct the Gold Line from downtown Los Angeles to Claremont. Phase I of the Gold Line between Los Angeles and Pasadena opened successfully this summer on schedule and below budget. The San Gabriel Valley cities have been working with the SGVCOG and the Authority for the last two years on Phase II of the project as defined in state law. It is in the best interest of the San Gabriel Valley cities to seek legislative clarification regarding governance of the completion of Phase II of the Gold Line. WHEREAS, AB 712 would increase the composition of the construction authority from 5 members to 15 members by adding a board member representative from the City Councils of the Cities of Arcadia, Monrovia, Duarte, Irwindale, Azusa, Glendora, San Dimas, La Verne, Pomona, and Claremont; and WHEREAS, existing law establishes one member from the SGVCOG, AB 712 would replace the SGVCOG representative with the appointment of one member representing the San Bernardino Associated of Governments since the SGVCOG cities would be directly represented as noted above; and WHEREAS, existing law established the Los Angeles to Pasadena Metro Blue Line Construction Authority, and subsequently the MTA changed the name of the project from the Blue Line to the Gold Line, AB 712 would clarify the name of the construction authority to the Metro Foothills Gold Line Construction Authority; and WHEREAS, the City Council of the City of Azusa supports AB 712; and NOW, THEREFORE, be it resolved by the City Council of the City of Azusa as follows: SECTION 1 . The City Council of the City of Azusa hereby supports the adoption of AB 712 by the California Legislature. 0 0 PASSED, APPROVED, AND ADOPTED this 15"' day of December 2003. Cristina ruz Madrid, Mayor I hereby certify that the foregoing resolution no. 03-CI11, was duly adopted by the City Council of the City of Azusa at a regular meeting thereof held on the 15`h day December 2003, by the following vote of the Council: AYES: COUNCILMEMBERS: HARDISON, STANFORD, CHAGNON, ROCHA, MADRID NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE `Vera Mendoza, City Clerk RESOLUTION NO. 03-C1 10 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA DENYING THE PUBLIC NUISANCE APPEAL OF KATHERIN E. ELLIOTT AND APPROVING AN ORDER FOR ABATEMENT OF A PUBLIC NUISANCE FOR PROPERTY LOCATED AT 832 N.AZUSAAVENUE PURSUANT TO ARTICLE XIV, SECTION 14-411 ET. SEQ. OF THE AZUSA MUNICIPAL CODE (CASE NO. 03-C- 496-M) THE CITY COUNCIL OF THE CITY OF AZUSA DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1: The City Council of the City of Azusa does hereby find,determine and declare that: A. On October 1, 2003, a duly noticed hearing was held before the City of Azusa Public Nuisance Hearing Officer to determine whether or not the property located at 832 N.Azusa Avenue(hereinafter"Subject Property")constitutes a public nuisance as defined in Article XIV, Section 14-412, Subsections 3, 4, & 11 of the Azusa Municipal Code. The Hearing Officer found the property to be a public nuisance because of defective and unpermitted roof covering causing water ponding and accumulation,damaged and peeling exterior paint, maintaining a storage building in an unsafe and dilapidated condition, the presence of graffiti, damaged and broken exterior lighting, the presence of debris and cast-off items on the property, the absence of an approved fire extinguisher, failure to maintain parking lot striping, cracked and damaged parapet, dry-rotted fascia boards and exterior wood storage building, unpermitted/illegal use of electrical extension cord wiring throughout the building interior, loose electrical breaker panel, absence of a water shut-off valve on the water heater, lack of pressure relief valve drain pipe, lack of mechanical ventilation in Men's restroom, and water damage in Women's restroom ceiling. The owner of the property, Ms. Katherin E. Elliott, filed a timely appeal from the October 1, 2003, decision of the Hearing Officer to the Azusa City Council pursuant to provisions set forth in Section 14-418 Azusa Municipal Code. B. On November 17, 2003, a duly noticed hearing was held before the City Council of the City of Azusa pursuant to the provisions of Section 14-419 of the Azusa Municipal Code on the appeal of Ms. Katherin E. Elliott. Evidence was received from the City through its Community Improvement Manager, David Rudisel, and from the property owner, Ms. Katherin E. Elliott. The staff report and files of the City Community Improvement Division, relating to the subject property, including three (3) digital photographs were received into evidence. SECTION 2. Having considered all of the oral and written evidence presented to it at the hearing held on November 17, 2003, the City Council specifically finds that: A. The property is in a state of general dilapidation and disrepair. B. The property constitutes a fire hazard due to an extensive use of electrical extension cord wiring in place of permanent electrical wiring, the absence of an approved fire extinguisher 1 0 0 C. That structural damages and dilapidation to the rear attached storage shed is an unsafe condition. D. That the property is a public nuisance and is detrimental to the general health, safety, and welfare of customers, employees, nearby residents and the community in general. SECTION 3. Based upon the findings set forth in Sections 1 and 2 of this resolution, the City Council of the City of Azusa does hereby deny the appeal of Ms. Katherin E. Elliott, and finds that the Subject Property is a public nuisance pursuant to Section(s) 14412 (3, 4, and 11) of the Azusa Municipal Code. Accordingly, Ms. Katherin E. Elliott, as the owner of the subject property shall within thirty (30) days of adoption of this resolution: A. Demolish the storage shed attached at the rear of the building and remove it from the property. B. Repair or replace all dry-rotted fascia boards and other wooden materials exposed to the elements. C. Repair or replace all damaged or broken exterior lighting, remove all electrical extension cord wiring, repairtinstall mechanical ventilation in the Men's restroom, repair/replace the circuit breaker panel in the Women's restroom hallway to remove any gaps and provide a latching cover, strap all exterior electrical conduit in an approved manner, replace any missing electrical junction box covers, and repair/replace electrical wiring between the building and the exterior pole sign. All electrical work shall be done by a Licensed California Contractor under Electrical and/or Mechanical permits obtained from the City of Azusa Building Division. D. Install a new roof on the building after obtaining a permit from the City of Azusa Building Division. E. Provide an approved Fire Extinguisher inside the building. SECTION 4. Should the property owner fail to comply with the conditions and or time frames provided for in Section 3 of this resolution, the City of Azusa shall cause abatement, upon securing a warrant from a court with jurisdiction in this matter, pursuant to provisions set forth in Article XIV, Section 14-411 et seq. Azusa Municipal Code. Said abatement may include, but is not limited to; suspension and/or revocation of the Business License to operate the existing business known as "The Last Chance Saloon" under provisions of Section 18-21 Azusa Municipal Code, disconnection of electrical service, demolition and removal of the dilapidated/unsafe storage shed. Nothing in this Section shall prevent the City from seeking civil, or criminal prosecution, or the issuance of civil administrative fines and penalties under provision of Section 1-25 Azusa Municipal Code. SECTION 5. In the event the City of Azusa is required to cause abatement, as set forth in Section 3 of this resolution, all costs incurred shall be charged to the property owner pursuant to provisions set forth in Article XIV, Section 14-411 et seq. Azusa Municipal Code in addition to any costs already incurred and recoverable through the date of adoption of this resolution. 2 SECTION 6. The City of Azusa shall record a"Declaration of Substandard Property" with the Los Angeles County Recorder's Office following adoption of this resolution. Said declaration shall remain in place until such time as the property is rehabilitated or demolished. SECTION 7. The City Clerk shall send a certified copy of this Resolution to the appellant at the address shown in the Notice of Appeal, or as set forth in the testimony or evidence at the hearing thereon. Such mailing shall constitute notice to each said party in accordance with Code of Civil Procedure Section 1094.6 and Azusa Municipal Code Section 14-420 and that any action to review this decision of the City Council shall be commenced not later than the ninetieth (90th) day following the adoption of this Resolution. SECTION & The City Clerk shall certify the adoption of this Resolution. PASSED, APPROVED AND ADOPTED this 1 st day of December, 2003. CRISTINA MADRID, MAYOR ATTEST- VERA MENDOZA, CITY CLERK I HEREBY CERTIFY that the foregoing Resolution was duly adopted by the City Council of the City of Azusa at a regularly scheduled City Council Meeting on December 1s', 2003, by the following vote of the Council: AYES: COUNCILMEMBERS HARDISON, STANFORD, ROCHA, CHAGNON, MADRID NOES: COUNCILMEMBERS NONE ABSENT: COUNCILMEMBERS NONE CITY CLERK 3 0 WARRANT REGISTER#3 FISCAL YEAR 2003-04 WARRANTS DATED 10/25/03 THRU 11/07/03 RESOLUTION NO. 03-C109 COUNCIL MEETING OF 12/01/03 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-145,191.93 10 General Fund 473,282.86 12 Gas Tax 0.00 15 Transportation/Proposition A Fund 5,930.02 17 Transportation/Proposition C Fund 10,163.17 18 Community Development Block Grand Fund 21,688.89 19 Dwelling Tax Fund (Quimby Act) 0.00 21 Senior Nutrition Fund 6,975.18 22 Capital Projects Fund 148,422.08 24 Public Benefit Program 15,714.12 26 Supplemental Law Enforcement Fund 1,669.87 27 Air Quality Improvement Fund 948.49 28 State Grants & Seizures 21,005.30 29 Fire Safety Fund 207,595.08 31 Consumer Services Fund 62,721.71 32 Water Fund 459,960.80 33 Light Fund 626,767.30 34 Sewer Fund 12,088.11 42 Self Insurance Fund 516.50 43 Central Services Fund 5,857.55 46 Equipment Replacement Fund 188,471.89 48 IT Services Fund 30,073.10 49 Public Works Endowment Fund 0.00 50 Special Deposits Fund 411.72 Total $2,155,071.81 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. AD APPROVED this 1st day Of December 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 1st day of December 2003, by the following vote of the Council: AYES: COUNTCILMEMBERS: HARDISON, STANFORD, ROCHA, CHAGNON, MADRID NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE CTTCLE WARRANTS# NONE HAND WRITTEN WARRANTS# NONE SPOILED DOCUMENTS WARRANTS# 57632 —57966 COMPUTER-WRITTEN WIRES# 98593 — 98606 VENDOR EFT# 00164— 00179 . ! qi� q §00 0 G ' 8 \\ \W a oi a - kL6 tri } ` LL d & 0 ) j B w 2 - r - [ 2 LU LU � � \ w q \ * co � 2 ® e Z - j �, \ I w Lo \ } } } k } \ k ) m @ - - - - \ o Lu § k § u 2 § ) § § 2 ( § k \ CL E E ` ■ 2 § k % S e / 5 k $ } \ ( \\ } § \ §k ) \ k \ \m co \ \ \ \ \ \ \ \ � � 0 o [ ( k g k § k k k f E ) % 2 \ § 4 2 2 ■ 2 2 ± � g / § 0 o k 0) 0 q ® k 2 u 6 k § z u 6 G | } a E a ( 7 G 7 a ] a \ o F- ( ° J e a o ° E ( a a ® k r0 U)� } ± E E ) ) ( k E \2 F 4 2 § ° c\ » e w $ \ / (\ ) } j §( \ \q \ a a � co co 04 0403 _ 00 _ co 04 0 ) co co 03 co 00 00 co 00 Q / j i i i i i i i i 2 u t4-- 2 G ® >- § z � / U 4 2 k ) ) ( ( ) ) ) \ ) ( 0 0 N �^ O N N LO a7 O O O O NN D) O) Ce) M O h V le V O N N O or (- n (D to (D co O .+ O) (O N Ih n N a0 to N (f) u') V O O O Lc) - C N r n V It N N N N 7 4 M M V It D) 7 N _� N N 7 h N r n O O 0 W (G (D a Q N U W Q U O LL 0w > F ❑ C W W QO O Y Q IL Y LL u) ❑ @ ❑ U LU N W F=- � r z LL O aa) S y � J ° ~ U Fw— �QQQT7 J = O N N W y O m N N — 3 W N 7 p Q g 0 0 = LL ❑ o- d F NO �� Q CO L O M O. 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PASSED AN AD TED by the City Co cil o the City of Azusa at a regular meeting held on the 1 st da c 2003. MAYOR OF THE CITY OF AZUSA I HEREBY CERTIFY that the foregoing Resolution was duly adopted at a regular meeting of said City Council on the I st day of December 2003, by the follow roll call vote: AYES: COUNCIL MEMBERS: HARDISON, STANFORD, ROCHA, CHAGNON, MADRID NOES: COUNCIL MEMBERS: NONE ABS CO IL EMBERS NONE CITY CLERK OF THE CITY OF AZUSA RESOLUTION 03-C107 2002 Resources Bond Act URBAN PARK ACT OF 2001 PROGRAM Resolution No: 03-C107 RESOLUTION OF THE City Council of the City of Azusa (Title of Governing Body, City Council, Board of Supervisors) APPROVING THE APPLICATION FOR GRANT FUNDS FOR THE URBAN PARK ACT OF 2001 PROGRAM UNDER THE CALIFORNIA CLEAN WATER, CLEAN AIR, SAFE NEIGHBORHOOD PARKS, AND COASTAL PROTECTION ACT OF 2002 1. Azusa Canyon Wilderness Park land Acquisition and Development. 2. Grandview Mini Park Development. 3. City of Azusa/National Forest Gateway Entrance Center and Discovery Park. For 4. Zacatecas Park Expansion and Development (Project) WHEREAS, the people of the State of California have enacted the CALIFORNIA CLEAN WATER, CLEAN AIR, SAFE NEIGHBORHOOD PARKS, AND COASTAL PROTECTION ACT OF 2002, which provides funds to the State of California for grants to eligible Applicants; and WHEREAS, the California Department of Parks and Recreation has been delegated the responsibility for the administration of the Urban Park Act of 2001 Program and the grant Project shown above within the State, setting up necessary procedures, and WHEREAS, said procedures established by the California Department of Parks and Recreation require the Applicant's Governing Body to certify by resolution the approval of the Application before submission of said Application to the State, and WHEREAS, the Applicant will enter into a Contract with the State of California for the Project; NOW, THEREFORE, BE IT RESOLVED that the Azusa City Council hereby: (Applicant's Governing Body) lent 1. Approves the filing of an Application for local assistance funds from the Urban Park Act of 2001 Program under the California Clean Water, Clean Air, Safe Neighborhood Parks and Coastal Protection Act of 2002; and 2. Certifies that the Applicant has or will have sufficient funds to operate and maintain the Project; and 3. Certifies that the Applicant has reviewed, understands, and agrees to the General Provisions contained in the Contract shown in the Procedural Guide; and 4. Certifies that the Grantee has or will have available, prior to commencement of any work on the Project, the proportional Match; and 5. Certifies that the Project conforms to the recreation element of any applicable city or county general plan; and Randy Noriega, Director of Park 6. Appoints the (designated position) Planning and Development as agent to conduct all negotiations, execute and submit all documents including, but not limited to, Applications, agreements, payment requests and so on, which may be necessary for the completion of the Project. SED,, OV OPTED this I" day of December, 2003. MAYOR I HEREBY CERTIFY that the foregoing resolution was duly adopted by the City Council of the City Azusa at the regular meeting thereof held on the IS`. day of December, 2003. AYES: COUNCILMEMBER: HARDISON , STANFORD , ROCHA , CHAGNON , MADRID NOES: COUNCILMEMBER: NONE ABSE_ N_ T: / COUN ILMEMBER: ONE C , Y CLERK RESOLUTION 03-C106 2002 Resources Bond Act MURRAY-HAYDEN PROGRAM Resolution No: o3-c1o6 RESOLUTION OF THE City Council of the City of Azusa (Title of Governing Body) APPROVING THE APPLICATION FOR GRANT FUNDS FOR THE MURRAY- HAYDEN PROGRAM UNDER THE CALIFORNIA CLEAN WATER, CLEAN AIR, SAFE NEIGHBORHOOD PARKS, AND COASTAL PROTECTION ACT OF 2002 1. Zacatecas Park Expansion and Development 2. Grandview Mini Park Development For 3. Azusa Canyon Wilderness Park land Acquisition and Development 4. Azusa/Natinal Forest Gateway Entrance Center and Discovery Park. (Project) WHEREAS, the people of the State of California have enacted the CALIFORNIA CLEAN WATER, CLEAN AIR, SAFE NEIGHBORHOOD PARKS, AND COASTAL PROTECTION ACT OF 2002, which provides funds to the State of California for grants to eligible Applicants; and . WHEREAS, the California Department of Parks and Recreation has been delegated the responsibility for the administration of the Murray-Hayden Urban Parks and Youth Service Program and the grant Project shown above within the State, setting up necessary procedures, and WHEREAS, said procedures established by the California Department of Parks and Recreation require the Applicant's Governing Body to certify by resolution the approval of the Application before submission of said Application to the State, and WHEREAS, the Applicant will enter into a Contract with the State of California for the Project; NOW, THEREFORE, BE IT RESOLVED that the Azusa City Council hereby: (Applicant's Governing Body) 1. Approves the filing of an Application for local assistance funds from the Murray- Hayden Program under the California Clean Water, Clean Air, Safe Neighborhood Parks and Coastal Protection Act of 2002; and 2. Certifies that the Applicant has or will have sufficient funds to operate and maintain the Project; and 3. Certifies that the Applicant has reviewed, understands, and agrees to the General Provisions contained in the Contract shown in the Procedural Guide; and 4. Certifies that the Project conforms to the recreation element of any applicable city or county general plan; and Randy Noriega, Director of Park 5. Appoints the (designated position) Planning and Development as agent to conduct all negotiations, execute and submit all documents including, but not limited to, Applications, agreements, payment requests and so on, which may be necessary for the completion of the Project. P 0OVED AND ADOP this P" day of December, 2003. I HEREBY CERTIFY that the foregoing resolution was duly adopted by the City Council of the City Azusa at the regular meeting thereof held on the I'`. day of December, 2003. AYES: COUNCILMEMBER: HARDISON, STANFORD, ROCHA, CHAGNON MADRI0 NOES: --COUNCILMEMBER: NONE ABSENT: COUNCILMEMBER: NONE CITY CLERK RESOLUTION N0. 03-C105 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA, CALIFORNIA AUTHORIZING THE ISSUANCE AND SALE OF ITS 2003 LEASE REVENUE REFUNDING CERTIFICATES OF PARTICIPATION AUTHORIZING EXECUTION AND DELIVERY BY THE CITY OF A LEASE AGREEMENT, A SITE AND FACILITIES LEASE,AN ESCROW DEPOSIT AGREEMENT, AN AMENDED AND RESTATED REIMBURSEMENT AGREEMENT AND A TRUST AGREE- MENT, APPROVING AND AUTHORIZING THE FORM OF CERTIFICATE PURCHASE AGREEMENT AND PREPARATION AND DELIVERY OF A PRELIMINARY OFFICIAL STATEMENT AND FINAL OFFICIAL STATEMENT WITH RESPECT TO THE ISSUANCE AND SALE OF SUCH CERTIFICATES OF PARTICIPATION, APPOINTING A TRUSTEE AND MAKING OTHER FINDINGS RELATING THERETO WHEREAS, the City Council (the "City Council") of the City of Azusa, California (the "City") believes it is in the best interests of the City to issue certificates of participation in an aggregate principal amount not to exceed $5,200,000 (the "Certificates") and to authorize the necessary legal documents relating to such Certificates in order to refund the City's outstanding obligations relating to the City of Azusa Certificates of Participation (1994 Capital Improvement Refunding Project)(the "1994 Certificates")which were issued to refinance outstanding obligations of the City; and WHEREAS, in order to accomplish the refinancing of the 1994 Certificates and the issuance and sale of the Certificates, the parties must enter into a Site and Facilities Lease, by and between the City, as lessor, and the Azusa Public Financing Authority(the "Authority"), as lessee, whereby the City leases the real property and related improvements,being City Hall(the "Project"), to the Authority; and WHEREAS, the City and the Authority will also enter into an a Lease Agreement, whereby the Authority will lease the Project and related facilities back to the City, and under which the City is obligated to make lease payments; WHEREAS, the Authority will assign its rights to receive such lease payments to Wells Fargo Bank,National Association, as trustee,pursuant to a Trust Agreement, among the City, the Authority and the Trustee, such Trust Agreement providing for the issuance of the Certificates and the payment provisions thereof; RVPUBIXABA662167 1 0 0 WHEREAS, the City and the trustee for the 1994 Certificates will enter into an Escrow Deposit Agreement which will provide for the payments and redemption of the 1994 Certificates, and WHEREAS, the Redevelopment Agency will reaffirm its obligation to reimburse the City for all or a portion of the Lease Payments as set forth in the Amended and Restated Reimbursement Agreement presented at this meeting; and WHEREAS, this City Council has determined to sell the Certificates to UBS Financial Services, Inc. (the "Underwriter") and upon the terms and conditions set forth in the form of Certificate Purchase Agreement presented at this meeting; and WHEREAS, this City Council desires to authorize preparation and distribution of a Preliminary Official Statement and Final Official Statement relating to the Certificates; NOW, THEREFORE, BE IT RESOLVED, DETERMINED AND ORDERED BY THE CITY COUNCIL OF THE CITY OF AZUSA, CALIFORNIA AS FOLLOWS: Section 1. Approval of Issuance of Certificates of Participation. The issuance of the City's 2003 Lease Revenue Refunding Certificates of Participation is hereby approved. The City Manager or the Finance Director, based on such advice of staff as he or she may deem necessary, is hereby authorized and directed to act on behalf of the City to establish and determine (i) the final principal amount of the Certificates in an amount not to exceed $5,200,000; (ii) the final interest rates on various maturities of the Certificates, provided that the true interest cost shall not exceed 5.05%; and (iii) the underwriter's discount for the purchase of the Certificates,which amount shall not exceed 0.50%. Section 2. Legal Documents. The forms of the Agreements listed below which have been presented to this meeting are hereby approved and the Mayor or the City Manager or their designee is hereby authorized and directed for and in the name and on behalf of the City to execute and deliver said agreements in the name of and on behalf of the City and the City Clerk is hereby authorized to acknowledge and deliver said agreements in the form hereby approved with such changes as the officer executing the same may approve, such approval to be conclusively evidenced by the execution and delivery thereof: 1. The Trust Agreement; 2. The Lease Agreement; 3. The Site and Facilities Lease; 4. The Escrow Deposit Agreement 5. The Amended and Restated Reimbursement Agreement; and 6. Continuing Disclosure Certificate. Section 3. Certificate Purchase Agreement. The form of proposed Certificate Purchase Agreement by and between the City and the Underwriter subject to such corrections, revisions or additions as may be acceptable to Special Counsel and the City Attorney, is hereby RVPUMKAB\662167 2 0 0 approved and the City Manager, the Finance Director or their designee is hereby authorized and directed to cause said Certificate Purchase Agreement to be executed and delivered on behalf of the City in such form as hereby approved subject to the parameters set froth in Section 1 hereof, including such changes as may be necessary to accommodate a private placement of all or a portion of the Certificates and the payment of the applicable placement agent fee. Section 4. Official Statement. The City Council hereby authorizes and approves the preparation and distribution of a Preliminary Official Statement (the 'Preliminary Official Statement") and authorizes its distribution in connection with the sale of the Certificates. The City Manager is authorized and directed for and on behalf of the City to review and approve the Preliminary Official Statement and any amendments thereto,provided that he shall have determined, after consultation with Special Counsel, the City Attorney and such other persons as he may deem appropriate,that such Preliminary Official Statement fairly and accurately presents the information required to be set forth therein and to certify that the Preliminary Official Statement as distributed is deemed to be "near final" within the meaning of Rule 15c-2-12 of the Securities Exchange Commission. The City Manager is further authorized and directed to review, sign and approve distribution of the Final Official Statement,to consist of the Preliminary Official Statement and such changes thereto as may be approved by the City Manager, upon advice of Special Counsel and the City Attorney. Section 5. Trustee and Paving Agent. Wells Fargo Bank Trust,National Association, is hereby appointed as Trustee pursuant to the Trust Agreement,to take any and all action provided therein to be taken by the Trustee, and is further designated and appointed as paying agent for the Certificates. Section 6. Form of Certificates. The form of the Certificates as set forth in the Trust Agreement is hereby approved, and the Trustee is hereby authorized to execute and deliver the Certificates in an aggregate principal amount as set forth in the Trust Agreement and to apply and expend the proceeds thereof as specified in the Trust Agreement. Section 7. Requisitions. The City Manager and the Finance Director, or any one of them,are hereby authorized and directed to execute one or more requisitions authorizing the Trustee to pay the cost of issuing the Certificates from the proceeds of the Certificates pursuant to the Trust Agreement. Section 8. Other Acts. The Mayor,the City Clerk,the City Manager and the Finance Director are hereby authorized and directed,jointly and severally,to do any and all things,to execute and deliver any and all documents,which in consultation with the staff and special counsel they may deem necessary or advisable in order to consummate the sale and delivery of the Certificates, to obtain municipal bond insurance, or otherwise to effectuate the purposes of this Resolution,and any such actions previously taken by such officers are hereby ratified and confirmed. RVPUB\KAM662167 3 0 0 Section 9. Effective Date. This Resolution shall take effect upon adoption. ADOPTED this 1 st day of December, 20 Mayor of the City of Azusa, California ATTEST: City Clerk of the City of Azusa, California RVPUBXAB�662167 4 • • I,Vera Mendoza City Clerk of the City ofAzusa,California,do hereby certify that the foregoing Resolution was regularly introduced and adopted by the City Council of the City of Azusa, California,at a regular meeting thereof held on the 1st dayof December 2003,by the following vote of the City Council: AYES: COUNCILMEMBERS : HARDISON, STANFORD, ROCHA CHAGNON, MADRID NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE ABSTAINED: COUNCILMEMBERS : NONE IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of the City of Azusa, California this 1st day o December 2003. City Clerk of the City of Azusa, California RVPUB\KAB\662167 5 RESOLUTION NO. 03-C10 4 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA, CALIFORNIA APPROVING THE ISSUANCE BY THE REDEVELOPMENT AGENCY OF THE CITY OF AZUSA OF ITS AMENDED AND RESTATED MERGED CENTRAL BUSINESS DISTRICT AND WEST END REDEVELOPMENT PROJECTS TAX ALLOCATION REFUNDING BONDS, 2003 SERIES A WHEREAS,the Redevelopment Agency of the City of Azusa(the"Agency")is authorized pursuant to of Part 1 of Division 24 of the Califomia Health and Safety Code(commencing with Section 33000) (the "Act")to issue bonds for any of its corporate purposes;and WHEREAS, pursuant to the provisions of Article 10 and 11 of Chapter 3 of Part 1 of Division 2 of Title 5 of the Government Code of the State of Califomia(the 'Refunding Bond Law"), the Agency may refund its outstanding bonds and indebtedness consistent with the provisions of the Refunding Bond Law; and WHEREAS,the Agency,in order to provide for the financing and refinancing of a portion of the Merged Project Area, has indicated its intention to issue up to $12,000,000 aggregate principal amount of its Amended and Restated Merged Central Business District and West End Redevelopment Projects Area Tax Allocation Refunding Bonds, 2003 Series A, the proceeds of which will be used to finance and refinance a portion of the Merged Project Area; and NOW, THEREFORE, the City Council of the City of Azusa does hereby RESOLVE, DETERMINE AND ORDER as follows: Section 1. Approval of Financing. This City Council hereby approves the financing and refinancing of a portion of the Merged Project Area,which constitutes a"redevelopment activity"as such term is defined in the Act,by means of the issuance by the Agency of up to$12,000,000 principal amount of the Agency's Amended and Restated Merged Central Business District and West End Redevelopment Projects Tax Allocation Refunding Bonds,2003 Series A. Section 2. Effective Date. This Resolution shall take effect immediately upon adoption. PASSED, APPROVED AND ADOPTED this 51 y o ecember, 2003. Mayor of the City of Azusa ATT City Clerk of the City of Azusa R V PUB\KAB\661949 0 0 STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) ss CITY OF AZUSA ) 1, vera Mendoza City Cleric of the City of Azusa,hereby certify that the above and foregoing Resolution No0 3-Cl 0 4 was passed and adopted at a regular meeting of said City Council held on the I'day of December, 2003, by the following roll call vote: AYES: COUNCIL MEMBERS: HARDISON, STANFORD, ROCHA CHAGNON, MADRID NOES: COUNCIL MEMBERS: NONE ABSENT: COUNCIL MEMBERS : NONE IN WITNESS WHEREOF,I have hereunto set my hand and affixed the Seal of the City of Azusa this 1 stday of Decembe> 2003. RV661949 RESOLUTION NO. 03-C103 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA APPROVING A REAL ESTATE SALE AGREEMENT FOR PROPERTY LOCATED AT 410 NORTH ALAMEDA AVENUE THE CITY COUNCIL OF THE CITY OF AZUSA DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1. The City Council of the City of Azusa ("City") does hereby find, determine and declare that: A. The City proposes to enter into an agreement for the sale of property located at 410 North Alameda Avenue, Azusa ("Agreement'), a copy of which is attached to this Resolution as Exhibit A; and B. The notice, publication and public hearing requirements of Health and Safety Code Section 33431 have been satisfied; and C. The adoption of the Agreement could not possibly have a significant effect on the environment. SECTION 2. The City Council hereby approves the Agreement in substantially the form attached hereto as Exhibit A, together with such minor changes as may be approved by the City Manager and City Attorney. SECTION 3. The City Manager is hereby authorized to execute the Agreement on behalf of the City and to take all action necessary to carry out the Agreement. SECTION 4. The City Clerk shall certify passage and adoption of this Resolution and the same shall thereupon take effect and be in force. SECTIO Agency staff is directed to file a Notice of Exemption with the Los Angeles County Clerk. PAS OVED AND AD E this 1st day of DPcPmhPr 2003. May r I HEREBY CERTIFY that the foregoing Resolution No. 03-C1 03 was duly adopted at a meeting of the City Council of the City of Azusa, at a regular meeting thereof, held on the 1 st day of December , 2003, by the following vote of the City Council Members: AYES: COUNCILMEMBERS: HARDISON, STANFORD, ROCHA, CHAGNON, MADRID NOES: COUNCIL MEMBERS: NONE ABSTAIN: 0UNCIL MEMBERS: NONE ABSE COEMBERS: NON City Clerk APPROVED AS TO FORM: C Attor ey RESOLUTION NO. 03-C102 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA APPROVING A MAJOR VARIANCE NO. V-2003-17 TO ALLOW A REDUCTION W THE REQUIRED COMMERCIAL PARKING AND ALLOW THE DELETION OF THE RESIDENTIAL PARKING REQUIREMENT FOR A PROPOSED MIXED USE BUILDING, LOCATED AT 613/615 N. AZUSA AVENUE WHEREAS, the Planning Commission of the City of Azusa held a public hearing on October 15, 2003 and approved Major Variance No. V-2003-17, to allow a reduction in the required commercial parking and allow the deletion of the residential parking requirement for a mixed-use building, located at 613/615 N. Azusa Avenue. WHEREAS, Paul Naccachian, resident and property owner of 623/625 N. Azusa Avenue, appealed the approval of Major Variance No. V-2003-17 to the City Council. WHEREAS, the City Council of the City of Azusa, has given notice thereof as required by law, held a public hearing on the requested Major Variance No. V-2003- 17. WHEREAS, the City Council has carefully considered all pertinent testimony and the staff report offered in the case as presented at the public hearing. WHEREAS, the City Council's proceedings for a Major Variance were in compliance with City Code Section 88-360. NOW, THEREFORE, the City Council of the City of Azusa does hereby resolve as follows: SECTION 1: Pursuant to Section 15332 of the California Environmental Quality Act, the proposed project is an in-fill development project and is therefore categorically exempt from further environmental review. SECTION 2: That in accordance with Section 88-360 of the Azusa Municipal Code, the City Council hereby approves said Major Variance based on the following findings A. That the strict application of this chapter would result In practical difficulties or unnecessary hardships Inconsistent with the general purpose and intent of this chapter. Strict adherence to the development standards would prohibit the construction of the proposed commercial building at this site as well as prohibit the construction of residential units. The general purpose and intent of the Zoning chapter is to encourage the highest and best use of buildings and land for Resolution No. December 1, 2003 Page 2 of 4 residential and commercial purposes. The granting of a variance to allow a reduction in the required parking for the increased office use and to allow the deletion of the required residential parking would facilitate the project development and allow the highest and best use of the subject property. B. That there are exceptional circumstances or conditions applicable to the property Involved or the intended use or development of the property which do not applygenera&to other property in the same zone or neighborhood. The original commercial building at this site, which determined the amount of parking spaces originally constructed in the adjacent City parking lot, was one of the smaller structures in this block of the downtown district. The addition of more commercial and residential floor area to the proposed building will bring the floor area of the new building into conformance with the majority of the existing buildings in the area. Furthermore, the property is located within a pedestrian oriented mixed-use district (Downtown) where rates of parking can be dramatically reduced because of the compact nature of the district, the unique mixing of uses, and the opportunities for shared parking. By sharing parking spaces within public parking facilities rather than having each building provide private off-street parking, each parking space can serve many users and destinations. In addition, this project is being planned in conjunction with the adjacent breezeway project that - by demolishing a 2,880 square foot commercial building- results in a net surplus of parking stalls compared to the existing conditions. In addition, it is the plan for the City to cooperatively provide permanent parking on a fee basis at the time that a future municipal parking structure will be built on Block 37. At such a time, tenant parking will be provided on a fee basis in the permanent parking structure. C. That the granting of such a variance will not be materially detrimental to the public welfare or injurious to property or improvements in the zone or neighborhood in which the property Is located. The granting of such a variance will not be materially detrimental to the public welfare or injurious to property or improvements in the area, in that the area currently is under-occupied and under-developed. The existing parking supply is more than adequate to accommodate the proposed project. The addition of a new mixed-use building will enhance the appearance and value of the existing businesses in the area. D. That the granting of such a variance will not be contrary to the objective of any part of the General Plan. Resolution No. 0 3-C 10 2 December 1, 2003 Page 3 of 4 Commercial Land Use Goal No. 3 of the General Plan encourages the revitalization of the central downtown business district. The granting of this variance to reduce the number of parking spaces required by the increased commercial and residential uses would implement this goal. SECTION 3: Based on the aforementioned findings, the City Council does hereby approve Major Variance No. V-2003-17 for the property located at 613/615 N. Azusa Avenue subject to the conditions of approval attached hereto as Exhibit A, and incorporated herein by reference. SECTIO : The City Clerk shall certify to the adoption of this resolution. ADOPT AN OV t ' 1 st d December, 2003. MAYOR A TE City Clerk STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) ss. CITY OF AZUSA ) 1 HEREBY CERTIFY that the forgoing Resolution No.03-Cl 02 was duly adopted and at a regular meeting of the City Council on the 1 st day of December, 2003, by the following vote, to wit: AYES: COUNCILMEMBERS: HARDISON, STANFORD, ROCHA, CHAGNON, MADRID NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE Resolution No. 0_3-(--10 2 December 1, 2003 Page 4 of ABSTAIN: COUNCILMEMBERS: ity Clerk L% APPROVED AS TO FORM: City Attorney RESOLUTION NO. 03- C101 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA APPROVING A CONDITIONAL USE PERMIT NO. C- 2003-07 TO ALLOW A RESIDENTIAL USE IN A CBD (CENTRAL BUSINESS DISTRICT) ZONE, LOCATED AT 613/615 N. AZUSA AVENUE WHEREAS, the Planning Commission of the City of Azusa held a public hearing on October 15, 2003 and approved Conditional Use Permit No. C-2003-07, to allow three residential units in a CBD (Central Business District) zone, located at 613/615 N. Azusa Avenue. WHEREAS, Paul Naccachian, resident and property owner of 623/625 N. Azusa Avenue, appealed the approval of Conditional Use Permit No. C-2003-07 to the City Council. WHEREAS, the City Council of the City of Azusa, has given notice thereof as required by law, held a public hearing on the requested Conditional Use Permit No. C- 2003-07. WHEREAS, the City Council has carefully considered all pertinent testimony and the staff report offered in the case as presented at the public hearing. WHEREAS, the City Council's proceedings for a Conditional Use Permit were in compliance with City Code Section 88-300. NOW, THEREFORE, the City Council of the City of Azusa does hereby resolve as follows: SECTION 1: Pursuant to Section 15332 of the California Environmental Quality Act, the proposed project is an in-fill development project and is therefore categorically exempt from further environmental review. SECTION 2: That in accordance with Section 88-300 of the Azusa Municipal Code, the City Council hereby approves said Conditional Use Permit based on the following findings A. That the conditional use is consistent with the General Plan. Commercial Land Use Goal No. 3 of the General Plan encourages the revitalization of the central downtown business district. The approval of this application to allow a residential component in the proposed mixed-use building in the CBD zone would implement this goal. B. That the nature, condition, and development of the adjacent uses, buildings, Resolution No. 03-C1 o1 December 1,2003 Page 2 of 4 and structures have been considered, and the new construction and use will not adversey affect or be materially detrimental to these adjacent uses, buildings, or structures. The uses directly adjacent to the subject property are a vacant commercial building on the southern property line and a vacant commercial building on the northern property line. The northern building is to be demolished to allow the construction of a public breezeway, twenty-five feet wide. The breezeway will provide access from Azusa Avenue to the rear City parking lot. The proposed new use will generate beneficial pedestrian traffic in the CBD zone. C. That the site Is of adequate size and shape to accommodate the use, buildings,yards, fences and walls, parking, landscaping, and other development features proposed The proposed project was reviewed by the various City departments/divisions. Standard conditions and requirements were submitted by the departments. The project meets all of the applicable provisions of the Azusa Municipal Code to accommodate the use, buildings, yards, fences and walls, landscaping, and other development features proposed. The proposal includes a Major Variance to allow a reduction in the required amount of commercial parking spaces, a deletion of the required residential parking, and temporary residential parking. It is the plan for the City to cooperatively provide permanent parking on a fee basis at the time that a future municipal parking structure will be built on Block 37. At that time, tenant parking will be provided on a fee basis in the permanent parking structure. With the approval of the Major Variance, the proposed use would be accommodated. D. That the conditional use complies with all of the applicable development standards of the zone district. The proposal meets all of the applicable standards of the CBD district in which it is located. Staff has analyzed each development standard and prepared a Zoning Conformance Table to show compliance. This table has been included as part of the Planning Commission staff report. With the approval of the Major Variance for a reduction in the required number of commercial parking spaces, a deletion of the required residential parking, and temporary residential parking, the proposed use complies with the applicable standards of the CBD zone. E. That the site is adequatey served by highways or streets of sufficient width and Improved as necessary to accommodate the type of traffic associated Resolution No. 03-C1 01 December 1, 2003 Page 3 of 4 with the proposed use. The existing roads, Azusa Avenue and Sixth Street, can adequately serve the proposed use. F. That the conditional use observes the spirit and intent of the Zoning Ordinance. The intent of the zoning ordinance is to address all relevant issues pertaining to uses within the CBD zone and impose the necessary conditions to prevent impacts and/or mitigate them to a level of insignificance. Conditions of approval have been included to observe the intent of the Zoning Ordinance. SECTION 3: Based on the aforementioned findings, the City Council does hereby approve Conditional Use Permit No. C-2003-07 for the property located at 613/615 N. Azusa Avenue subject to the conditions of approval attached hereto as Exhibit A, and incorporated herein by reference. SEC The City Clerk s certify to the adoption of this resolution. AD ED P ED this s day of December, 2003. MAYOR ATT City Clerk STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) ss. CITY OF AZUSA ) 0 0 Resolution No. 03-Cl 01 December 1, 2003 Page 4 of 4 1 HEREBY CERTIFY that the forgoing Resolution No. 03-C1 01was duly adopted and at a regular meeting of the City Council on the 1 st day of December, 2003, by the following vote, to wit: AYES: COUNCILMEMBERS: HARDISON, STANFORD, ROCHA, CHAGNON, MADRID NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE ABSTAIN: NCILMEMBERS: NONE City Clerk APPROVED AS TO FORM: City At orney Exhibit "A" City Council 12/1/03 Case No: P-2003-35; CUP-2003-02; V-2003-17 Address: 613/615 N. Azusa Avenue A.P.N.: 8611-004-908 Project: Construction of a two-story,mixed-use building in the CDB zone to house a dental office and three residential units, with a Conditional Use Permit to allow residential units in a CDB zone and a Major Variance to allow a reduction in the required number of commercial parking spaces and a deletion of the required residential parking. These conditions of approval shall be printed on or attached to working drawings submitted to the Building Division for approval. A. All requirements of the Planning Division shall be met,including but not limited to the following: 1. The approval hereby granted is conditional upon the privileges being utilized within six (6) months after the effective date thereof and if they are not utilized or construction work is not begun within said time and carried on diligently in accordance with conditions imposed, this approval shall become void and any permission or privilege granted hereby shall be deemed to have elapsed. 2. All uses shall comply with Chapter 88,Article V., Division 8, Section 88-1075 thru 88-1125 for Commercial Districts of the Azusa Municipal Code. 3. All necessary permits shall be obtained. 4. All applicable Building Department and Fire Department requirements shall be met at all times. 5. Prior to the issuance of Building Permits, the applicant shall obtain a lot-line adjustment to accommodate the proposed encroachment of the elevator into 613/615 N. Azusa Avenue. 6. Prior to submitting for Building Department plan check,the applicant shall submit a revised plot plan subj ect to the review and approval by the Community Development Director. The revised plot plan shall show: a. The new trash enclosure located within the project property boundaries; and b. All existing easements. 7. The applicant shall provide evidence that the proposed construction is consistent with any existing easements or other restrictions. 8. The second—floor office use area shall not be changed to residential use until a Precise Plan of Design application is submitted and approved in the manner prescribed by the zoning regulations in effect at the time of conversion. Said conversion shall conform to all applicable zoning and building code requirements in effect at the time of conversion. Draft Exhibit"A" P-2003-35;CUP-2003-02;V-2003-17 December 1, 2003 Page 2 of 5 9. All construction and uses shall be in substantial conformance with the approved plot plan, elevations, approved Conditional Use Permit and approved Major Variance. 10. Three sets of Landscape and Irrigation plans shall be submitted to the Planning Division for review and approval. Said plans shall be 24" by 36" and in compliance with City of Azusa landscape design standards. Location and percentage of landscaping, plant material and quantities of each, plant and planter box sizes, and design of an automatic irrigation system with detailed cross-sections shall be clearly indicated. [Note:Do not submit these plans with building plan check. Plans must be submitted directly to the Planning Division. The applicant is made aware that the Parks Division will be routed two sets of plans. Please allow 2-3 weeks for review]. Minimum number of parkway trees, if any, shall be determined by the Parks Division. 11. The premises shall be maintained in a clean and acceptable condition at all times. All buildings and walls shall be maintained in good repair at all times. Any offensive markings shall be removed immediately. Any graffiti shall be painted over within forty-eight (48) hours to match existing wall in color and tone. 12. The parking of recreational vehicles including but not limited to campers, motor homes, trailers, boats, etc., is absolutely prohibited. Storage of vehicles in parking stalls is prohibited. Repair of tenant-owned vehicles in parking lot is prohibited. 13. All illuminated sign and parking lot lighting shall be located, aimed and/or shielded to prevent lights from shining or reflecting on adjacent property. 14. All signs must comply with those sign regulations set forth in Chapter 88, Article VIII. of the Azusa Municipal Code to include restrictions on sign area, sign types, sign materials, and sign height. 15. Portable signs on the property are prohibited. 16. Temporary signs on the property shall meet all requirements of Chapter 88, Section 1630 of the Azusa Municipal Code. 17. Enclosing of the proposed patio areas by means of screens, glass, walls, etc., is absolutely prohibited, unless permitted under a separate Precise Plan of Design. 18. All roof equipment shall be screened to the satisfaction of the Planning Division. 19. All handling and storage of hazardous waste, materials, or chemicals shall be in accordance with all applicable State, Federal, or local laws. 20. The applicant or successor in interest acknowledges that the proposed combined use is permitted without the provision of a personal garage for storage of tenant personal items and shall require, as a part of the tenant rental or lease agreement,that suitable off-site storage will be used for tenants personal items. No external storage of tenant personal items shall be permitted on patio areas. 21. Residential tenants of the subject property shall be allowed to park in the existing municipal parking court until the completion of a municipal parking structure designated for the tenants of Block 37. At that time, suitable parking for one vehicle per residential unit will be provided for an appropriate fee, to be paid by the owner regardless of tenant occupancy or use by tenant of parking space. Draft Exhibit"A" P-2003-35; CUP-2003-02; V-2003-17 October 15, 2003 Page 3 of 5 22. If it becomes necessary for the City to take any legal action or commence any administrative proceedings against the applicant or any successor in interest in order to enforce any of the conditions of approval set forth herein, the City shall recover from the applicant or successor in interest reasonable attorney's fees and other reasonable costs incurred in such action or proceeding,provided that the City obtains a judgment in its favor in any portion of such action or proceeding. 23. The applicant or successor in interest shall be the real party in interest and shall assume primary responsibility for the defense of any legal action or proceeding commenced against the City to challenge the City's approval of Land Use Entitlements and/or the City's approval related to such land use approval. The applicant or successor in interest shall reimburse the City for all reasonable attorneys' fees and other reasonable costs incurred by the City in defending such action or proceeding. 24. By accepting approval of the Land Use Entitlements subject to the conditions set forth herein, the applicant or successor in interest shall be deemed to have agreed to the terms and conditions set forth herein and the City shall have the right to enforce in its sole discretion such terms and conditions by pursuing any and all available legal and equitable remedies. 25. Any changes to the conditions listed above must be approved by the Planning Commission. B. All requirements of the Engineering Division shall be met,including but not limited to the following: 1. Connect to a public sewer w/a six (6) inch V.C.P. sewer connection. 2. A City Construction Permit shall be obtained for all work undertaken in the public right-of-way. All work shall be done in accordance with City of Azusa Standards and Standard Specifications for Public Works Construction(Green Book), latest edition and to the satisfaction of the City Engineer or his designee and shall be completed before issuance of Certificate of Occupancy. 3. The contractor shall take every step necessary to contain all dirt, construction materials,and construction run-off on site. No grading or construction related debris, either directly or indirectly carried by water, will be permitted to leave the construction site. C. All requirements of the Building Division shall be met,including but not limited to the following: 1. Applicant shall conform to the 2001 Uniform Building Standards Codes incorporating the State of California 1997 Uniform Building Code, Uniform Mechanical Code, Uniform Plumbing Code, and the 1996 National Electric Code, and all applicable Azusa Municipal Ordinances. 2. All plan check fees shall be paid at the time of plan check submittal. Once plan check Draft Exhibit"A" P-2003-35;CUP-2003-02; V-2003-17 October 15, 2003 Page 4 of 5 is completed and approved, applicant shall be responsible to pay in full all other appropriate development fees (i.e. school district fees, water reimbursement, park fees) prior to issuance of any building permit. 3. Electrical, mechanical, plumbing plan check fees are required. 4. Energy plan check fees are required. 5. Applicant shall submit 3 copies of foundation, framing, floor and elevation plans for plan check. 6. Structural, architectural,electrical,mechanical,plumbing plans shall be designed by a State of California Registered Engineer, or a State of California Registered Architect. 7. Applicant shall submit 3 copies of structural calculations simultaneous with the construction plans. S. Applicant shall submit 3 copies of energy calculations simultaneous with the construction plans. 9. Electrical, mechanical, plumbing plans shall be submitted for plan check simultaneous with the construction plans. 10. Applicant shall submit 3 copies of soil report simultaneous with the construction plans. 11. Prior to issuance of a permit, the applicant shall submit approval from the Los Angeles County Fire Department. 12. Applicant recognizes that approval granted is for planning and zoning only and the owner is obligated to meet all applicable Building Division requirements. 13. Property falls within an area of potential earthquake induced liquifaction, landslides or both. A site investigation report must be prepared by a certified engineering geologist or registered engineer who must have competence in the field of seismic hazard evaluation and mitigation. The geologic report must be submitted to the Department of Community Development for review. Plan review fees will be based on actual costs with a minimum deposit of $1,000.00 due when the report is submitted. 14. Plans as submitted are not acceptable for Building Division submittal. D. All requirements of the Light Division shall be met, including but not limited to the following: 1. Contact Light Department as soon as possible for specifications and requirements. 2. Service is to be undergrounded as indicated on plan. A minimum of 2-1/2"conduit, commercial minimum of 4"conduit,rigid steel the first 10'of riser;remainder to be schedule 80 pvc. 3. Utilities shall be undergrounded. Developer to provide all conduits, pull boxes, transformer pads, street lights as necessary. 4. Provide electrical load information. Transformer will not be ordered until IT..IIPUNMNGI£MIILEMEA7l4-CUP120031C-S003-0-'613&615N.AZUSA AVE112-1-03 COCC EXHIBIT-A 12)-03.D0C) Draft Exhibit"A" P-2003-35; CUP-2003-02;V-2003-17 October 15, 2003 Page 5 of 5 information is supplied and a percentage of the transformer cost is deposited with the Light Department. There is an 18-23 week delivery on transformers. 5. Special Conditions FOR NEW COMMERCIAL CONSTRUCTION - owner/developer will submit two (2) sets of plans showing the following: a. Site survey plan of building to include additions & remodeling foundation, elevations, sections and location of existing electric easements. b. Electric service desired, electrical load calculation and single line diagram. C. Locations of electric meter panel and main switchgear on or in building and drawings, if necessary. d. Location of transformer pad and related substructures. E. All requirements of the Fire Department shall be met, including but not limited to the following: 1. Fire flow shall be determined during plan check. 2. Provide all information requested on the "Plan Check Information Sheet", available from the Fire Department. 3. All requirements indicated on Fire Department plan check sheets will be required prior to occupancy. 4. Final inspection required prior to occupancy. 5. Fire department access shall be extended to within 150 feet distance of any exterior portion of all structures. 6. Provide Fire Department of City Approved street signs and building access numbers prior to occupancy. 7. Plan check required by Fire Department Jerome Samuels at 323-891-4125. (P:IPL NNINGI&MMEMEWSI4-CUP110031C-1003-02 GM615 N,AZUSA AVER;-1-03 CCCC EXHIBMA 11-1-03.DO) RESOLUTION NO. 03-0100 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA APPROVING A PRECISE PLAN OF DESIGN NO. P- 2003-35 TO ALLOW THE CONSTRUCTION OF A MIXED-USE BUILDING, LOCATED AT 613/615 N. AZUSA AVENUE WHERfAS, the Planning Commission of the City of Azusa held a public hearing on October 15, 2003 and approved Precise Plan of Design P-2003-35, to allow the construction of a mixed use building, for use as a dental office and three residential units, located at 613/615 N. Azusa Avenue. WHEREAS, Paul Naccachian, resident and property owner of 623/625 N. Azusa Avenue, appealed the approval of Precise Plan of Design No. P-2003-35 to the City Council. WHEREAS, the City Council of the City of Azusa, has given notice thereof as required by law, held a public hearing on the requested Precise Plan of Design No. P- 2003-35. WHERfAS, the City Council has carefully considered all pertinent testimony and the staff report offered in the case as presented at the public hearing. WHEREAS; the City Council's proceedings for a Precise Plan of Design were in compliance with City Code Section 88-575. NOW, THEREFORE, the City Council of the City of Azusa does hereby resolve as follows: SECTION 1 : Pursuant to Section 15332 of the California Environmental Quality Act, the proposed project is an in-fill development project and is therefore categorically exempt from further environmental review. SECTION 2: That in accordance with Section 88-575 of the Azusa Municipal Code, the City Council hereby approves said Precise Plan of Design based on the following findings A. That the Precise Plan of Design Is consistent with the General Plan. Commercial Land Use Goal No. 3 of the General Plan encourages the revitalization of the central downtown business district. The approval of this application to construct a new commercial building with a residential component would implement this goal. B. That the nature, condition, and development of the adjacent uses, buildings, and structures have been considered, and the new construction and use will Resolution No. c 1 o 0 December 1, 2003 Page 2 of 4 not adversely affect or be materially detrimental to these adjacent uses, buildings, or structures. The uses directly adjacent to the subject property are a vacant commercial building on the southern property line and a vacant commercial building on the northern property line. The northern building is to be demolished to allow the construction of a public breezeway, twenty-five feet wide. The breezeway will provide access from Azusa Avenue to the rear City parking lot. The proposed new building will enhance the area. C. That the site Is of adequate size and shape to accommodate the use, buildings, yards, fences and walls, parking, landscaping, and other development features proposed. The proposed project was reviewed by the various City departments/divisions. Standard conditions and requirements were submitted by the departments. The project meets all of the applicable provisions of the Azusa Municipal Code to accommodate the use, buildings, yards, fences and walls, landscaping, and other development features proposed. The proposal includes a Major Variance to allow a reduction in the required amount of parking spaces. With the approval of the Major Variance, the new building would be accommodated. D. That the Precise Plan of Design complies with all of the applicable development standards of the zone district. The proposal meets all of the applicable standards of the CBD district in which it is located. Staff has analyzed each development standard and prepared a Zoning Conformance Table to show compliance. This table has been included as part of the Planning Commission staff report. With the approval of the Major Variance for a reduction in the required number of parking spaces, the proposed use complies with the applicable standards of the CBD zone. E. That the site Is adequately served by hioways or streets of sufficient width and Improved as necessary to accommodate the type of traffic associated with the proposed use. The existing roads, Azusa Avenue and Sixth Street, can adequately serve the proposed design. F. That the Precise Plan of Design observes the spirit and Intent of the Zoning Ordinance. Resolution No. 03-c 100 December 1, 2003 Page 3 of 4 The intent of the zoning ordinance is to address all relevant issues pertaining to uses within the CBD zone and impose the necessary conditions to prevent impacts and/or mitigate them to a level of insignificance. Conditions of approval have been included to observe the intent of the Zoning Ordinance. SECTION 3: Based on the aforementioned findings, the City Council does hereby approve Precise Plan of Design No. P-2003-35 for the property located at 613/615 N. Azusa Avenue subject to the conditions of approval attached hereto as Exhibit A, and incorporated herein by reference. SECTIO 4: eiis lerk shall certify to the adoption of this resolution. ADOPTE D 1 st day ecember, 2003. YOR ATTES ity Clerk STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) ss. CITY OF AZUSA ) I HEREBY CERTIFY that the forgoing Resolution No. 03-Cl 0Mas duly adopted and at a regular meeting of the City Council on the 1 st day of December, 2003, by the following vote, to wit: AYES: COUNCILMEMBERS: HARDISON, STANFORD, ROCHA, CHAGNON, MADRID NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE Resolution No. 03- 100 December 1, 2003 Page 4 of 4 ABSTAIN: COUNCILMEMBERS: i� City Clerk APPROVED AS TO FORM: City A orney 0 RESOLUTION NO. 03-C99 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA ESTABLISHING THE TRANSMISSION REVENUE BALANCING ACCOUNT ADJUSTMENT IN ACCORDANCE WITH AZUSA'S TRANSMISSION OWNER TARIFF AND PROVIDING FOR TARIFF SHEET CHANGES TO IMPLEMENT THE ADJUSTMENT WHEREAS, the City of Azusa is a Participating Transmission Owner ("PTO") with the California Independent System Operator ("ISO") and the Federal Energy Regulatory Commission ("FERC") has approved its Transmission Owner Tariff ("TO Tariff'); and WHEREAS, the City of Azusa TO Tariff provides for periodic recalculation of the Transmission Revenue Balancing Account Adjustment ("TRBAA") which is a ratemaking mechanism designed to ensure that all Transmission Revenue Credits are flowed through to transmission customers; and WHEREAS, on September 23, 2002, the City Council of the City of Azusa adopted Resolution No. 02-C 101 establishing the TRBAA and the City made its TRBAA filing on October 18, 2002 in FERC Docket No. EL03-14; and WHEREAS, the FERC issued its decision on December 23, 2002 as clarified on February 6, 2003, accepting the City's filing, subject to refund, effective January 1 , 2003 and referencing that all PTOs, including the City, will make another TRBAA recalculation effective January 1 , 2004, in accordance with the terms of the ISO Tariff as amended as a result of FERC's acceptance of ISO Amendment No. 45; and WHEREAS, the TRBAA filing will need to be made with the FERC by early December upon the receipt of ISO settlement statement information through September 30, 2003 and the preparation of the calculations to determine the TRBAA; and WHEREAS, the staff has performed the preparatory calculations for the period of January 1 , 2003 through September 23, 2003. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY of AZUSA AS FOLLOWS: SECTION 1: The City Council of the City of Azusa hereby finds and determines that the recitals contained hereinabove are true and correct. 0 SECTION 2: The City Council of the City of Azusa hereby authorizes the staff to file the required TRBAA filing with the FERC upon the completion of all necessary verification and validation of the ISO settlement statement data consistent with the requirements as specified in the ISO Tariff and TO Tariff. SECTION 3: The City Clerk of the City of Azusa shall certify to the passage of this resolution, and thereupon and thereafter the same shall be in full force and effect. APPROVED-AND ADOPTED this day 24th day of November, 2003. e,XCRISTINA 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 24" day of November, 2003 by the following vote of the Council: AYES: COUNCILMEMBERS: HARDISON, STANFORD, CHAGNON, ROCHA, MADRID NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE CANDACE TOSCANO, Deputy City Clerk RESOLUTION NO. 03-C98 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA AMENDING THE SCHEDULE OF WATER RATES AND CHARGES TO ADD A SCHEDULE FOR RESIDENTIAL SERVICE WITH FIRE SPINKLER SYSTEM. WHEREAS, pursuant to Section 78-36 and Section 78-37 of the Azusa Municipal Code, the rates and charges of the City of Azusa water utility are set by a Resolution passed by the Council; and WHEREAS, several properties in the residential community of Mountain Cove were required by Los Angeles County Fire Department to have fire sprinklers installed which require 2" water meters; and WHEREAS, the monthly meter charge for 2" water meter is significantly more than that for a 1 " inch meter; and WHEREAS, the City Council desires to provide service to the Mountain Cove residents at rates more commensurate with those imposed on other similar types of residential water customers. NOW THEREFORE, THE CITY COUNCIL OF THE CITY OF AZUSA DOES HEREBY RESOLVE AS FOLLOWS: Section 1 . The City's schedule of rates and charges for its Water Utility are hereby amended to include the schedule shown in Exhibit A which is attached to this Resolution and made a part of it; and Section 2. The amended rates and charges of the City of Azusa Water Utility shall take effect for all bills rendered on or after December 1 , 2003; and Section 3. The City Clerk,shall certify the adoption of this Resolution. PASSED APP OVED AND ADOPTED THIS 24th DAY OF NOVEMBER, 2003. f �,=' y' MAYOR 0 0 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 24`h day of November, 2003 by the following vote of the Council: AYES: COUNCILMEMBERS: HARDISON, STANFORD, CHAGNON, ROCHA, MADRID NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE Deputy City Clerk