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Resolution No. 03-C080
WARRANT REGISTER#26 FISCAL YEAR 2002-03 WARRANTS DATED 9/01/03 THRU 9/19/03 & FISCAL YEAR 2003-04 RESOLUTION NO. 03-C80 COUNCIL MEETING OF 10/06/03 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 $-315,237.37 10 General Fund 921,896.02 12 Gas Tax 10,000.00 15 Transportation/Proposition A Fund 8,721.32 17 Transportation/Proposition C Fund 11,842.62 18 Community Development Block Grand Fund 6,388.60 19 Dwelling Tax Fund (Quimby Act) 0.00 21 Senior Nutrition Fund 6,920.32 22 Capital Projects Fund 647,267.86 24 Public Benefit Program 6,430.70 26 Supplemental Law Enforcement Fund 1,062.14 27 Air Quality Improvement Fund 781.54 28 State Grants & Seizures 17,137.75 29 Fire Safety Fund 327.98 31 Consumer Services Fund 93,735.58 32 Water Fund 1721,514.21 33 Light Fund 1076,299.72 34 Sewer Fund 12,354.69 42 Self Insurance Fund 14,016.09 43 Central Services Fund 15,956.91 46 Equipment Replacement Fund 5,849.73 48 IT Services Fund 49,816.81 50 Special Deposits Fund 900.00 Total $4313,983.22 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. ADOPT ND PROVED t ' th day of October 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 6th day of October 2003, by the following vote of the Council: AYES: COUNCILMEMBERS: HARDISON, STANFORD, CHAGNON, ROCHA, MADRID NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE 9:: CITY LERK WARRANTS# NONE HAND WRITTEN WARRANTS# NONE SPOILED DOCUMENTS WARRANTS# 56153 — 56685 COMPUTER-WRITTEN WIRES# 98646— 98661 VENDOR EFT# 00126— 00141 0 0 r V O O LO N O O OD co N N U) 70 O O N N O O N N O O V a (O t0 N N O O co to ++ r N N W to r r N N < C N N LO t0 Cl) Cl) OD co O Q7 (n N Cl) CO) m 07 7 C7 M N N r r r N N LO tp < O mrn E IL Q 0 0 Cl0 0 Cl0 Cl) 0 0 0 0 o O o 0 H H H H H N a. 0- Q o a w a.w m Q Q a a.w w 0 0 .m J UJ _ J c IW y � Vw7 Q V Q N co m J m 0 m w m Q m y m m W m rn y LU 2 w W w Y W Q W N W w Kw Q W O O N C Q' = It U Q' p � W N Q' K Ir Of °i mN y _❑ ¢ai a Q W } Q Of •- Z Z U -1UUUUOUO UZ UK ❑ O ❑ 7 ❑ i ❑ w ❑ IX ❑ ❑ Q o C 0 LU _j w M w = w 0 w Z w 0 w g w m Q N p Q 2 m U p W 2 LL U' N t0 N 1n to N t0 r r r r r r r r N N N N N Ln N N 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 d d d 07 d d d d E E E E E E E E z' z' z z' z' z z z' YY Y Y Y Y Y Y 07 d 0 0 0D 0 0 07 0f 07 0f d 0 L L L L L L L L U U U U U U U U 0 O j0 A A w A Q R R A R toJ H F w F Q F ❑ H F m F w F Z Z w w 0 O W Y Q V Q 2 U ❑ LU rl m Q Z U) W r (D D LU LU r d Z ❑ ❑ Z CY U ❑ Z K cn T J Q N a Q m U ❑ w LLC7 C7 L L \ R M ch m M ch m co ch UI VI O) p O O O O O O O O O Y N N N N N N N N t 0 Cl) m co m co m (+7 co ^J a 0 (D o 0 0 0 0 0 o O > Q � L U o 0 0 0 0 0 0 o U Ln + T l� 41 O = OM V LO CO 7` co 0) O fa L N 3k LO In ul to m to (O T L r Y L U °' L O U o 0 0 0 0 0 0 0 �. a` 0 ° 2 $ ƒ ) % ; \ = w = e u e / o < I I I ° } / 1 1 , Cl)1 1 ( CD c LT E ) [ / )) / ) ] cc \$ @ 2 $ m \ § 2 m 0 \ ) ) ) / m > ( k \ z * / m M G § ■ 2 m § CL 2 § J k g \ 2 § k M 2 \ ( . w , e ! 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Zp Q° D z Or (D T r ? r 0 p W N m m r r a O cn T ( r Z m o 0 Ov ;o O O m Z Z jn CD D D D Z O Z ca m m m c D m m = w n Z = Z = m w z m w O Z Z o z c c m m < < n y m cn Co r. 3 Go -q � --4 z n m n z 3 Z 3 { 00 00 v n 1 T s 3 m A 0) CT W W W W m co co m W O CD A V -I V v tT O 0) O O O V) O CT c A N CT co W W W D( m O O co co (b V V A A A A O O W 0) O O CT CT V �+ N A A in 0) V -I O O fT 6 O O :,1 V O jq V 4 O 0 W CD W w 0 O V V 0 0 A A A co 0 0 / \ 0 ƒ ` 0 2 LLJ ( d ui z \ § q ` k k 4 k \d x � a) § § _ ) Iz| LU « E ! cc IV k k / \0 2 / g � / @ § E ( E Ac \ § « _ ° k E k | ) \ J a g d t / } U) \ CL fo � ' 04 C 0 \ N u < X3CV) & f 00 / 2 U \ k ) \ RESOLUTION NO. 03-C79 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA APPROVING THE APPLICANT TO APPLY FOR GRANT FUNDS FOR THE PER CAPITA GRANT PROGRAM UNDER THE CALIFORNIA CLEAN WATER, CLEAN AIR, SAFE NEIGHBORHOOD PARKS, AND COASTAL PROTECTION BOND ACT OF 2002 WHEREAS, the people of the State of California have enacted the Per Capita Grant Program which provides funds for the acquisition and development of neighborhood, community, and regional parks and recreation lands and facilities; and WHEREAS, the California Department of Parks and Recreation has been delegated the responsibility for the administration of the grant program, 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 Applicant to apply for the Per Capita Allocation, and WHEREAS, the Applicant will enter into a Contract with the State of California; NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Azusa hereby: 1 . Approves the filing of an Application for local assistance funds from the Per Capita Grant 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(s); 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. Appoints the Director of Park 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 Project(s). Approved and Adopted on the 6" day of October, 2003. Resolution No.03-C79 Page 2. Cristina Madrid, Mayor I HEREBY CERTIFY, that the foregoing resolution No. 03-C79, was duly adopted by the City Council of the City of Azusa at a regular meeting thereof held on the 6th day of October, 2003, by the following vote of the Council: AYES: COUNCILMEMBER: HARDISON, STANFORD, CHAGNON, ROCHA, MADRID NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE Vera Mendoza, City Clerk 0 RESOLUTION No. 03-C78 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA APPROVING THE APPLICANT TO APPLY FOR GRANT FUNDS FOR THE ROBERTI-Z'BERG-HARRIS BLOCK GRANT PROGRAM UNDER THE CALIFORNIA CLEAN WATER, CLEAN AIR, SAFE NEIGHBORHOOD PARKS, AND COASTAL PROTECTION BOND ACT OF 2002 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 for the Roberti-Z'Berg-Harris Block Grant Program for grants to eligible Applicants, and WHEREAS, the California Department of Parks and Recreation has been delegated the responsibility for the administration of the program 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 Applicant to apply for the Roberti-Z'Berg-Harris allocation; and WHEREAS, the Applicant will enter into a Contract with the State of California for the Project; NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Azusa hereby: 1. Approves the filing of an Application for local assistance funds from the Roberti-Z'Berg-Harris Block Grant 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(s); 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 5. Appoints the Director of Park 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. Approved and Adopted on the 6T" day of October, 2003. Resolution No.03-C78 Page 2. Cristina Madrid, Mayor I HEREBY CERTIFY, that the foregoing resolution No. 03-C78, was duly adopted by the City Council of the City of Azusa at a regular meeting thereof held on the 6' day of October, 2003, by the following vote of the Council: AYES: COUNCILMEMBER: HARDISON, STANFORD, CHAGNON, ROCHA, MADRID NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE LZ Vera Mendoza, City Clerk 0 0 RESOLUTION NO n-I_r?77 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA ADOPTING THE INVESTMENT POLICY WHEREAS the City of Azusa receives taxes and other revenues from a variety of sources and uses the funds to pay its bills on a regular basis; and WHEREAS the City Treasurer is charged with the duties of handling and maintaining the cash that is taken in or otherwise received by the City; and WHEREAS the balance of these funds fluctuates between $3,000,000 and $20,000,000 or more; and WHEREAS the City Treasurer is charged with the responsibility of investing idle public funds, doing so on the basis of protecting the safety of the funds, ensuring the liquidity of the investments, and maximizing earnings in that order of importance and based on the 'Prudent Investor Standards"; and WHEREAS the State of California requires each City to adopt an investment policy for its jurisdiction. NOW THEREFORE BE IT RESOLVED that the City Council of the City of Azusa does hereby adopt its Investment Policy attached hereto marked Exhibit A and instructs the City Treasurer to be guided by it in carrying out the duties of his office for the benefit of the City of Azusa. ADOPTED AND APPROVED this 6'h day of October, 2003 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 on the 6h day of October, 2003 by the following vote of Council: AYES: BOARD DIRECTORS: HARDISON, STANFORD, CHAGNON, MADRID NOES: BOARD DIRECTORS: NONE ABSENT: BOARD DIRECTORS: NONE SECRETARY RESOLUTION NO. n3-c76 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA WAIVING FORMAL SEALED BIDDING PROCEDURES AND AUTHORIZING THE ISSUANCE OF A PURCHASE ORDER FOR AN AMOUNT NOT TO EXCEED $64,500.00 FOR EMERGENCY WATER WELL REPAIR. WHEREAS, Section 2.537 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 2.536 of the Azusa Municipal Code allows the City Council to waive formal sealed bidding upon finding that the public welfare would be promoted by dispensing with them; and WHEREAS, an emergency situation resulted in the need to repair a pump at Well No. 1 rapidly in order to ensure public welfare was served; and WHEREAS, an open purchase order was used rather than formal bidding procedure, to retain the services of General Pump Company to complete the needed repair work. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF AZUSA DOES HEREBY FIND AS FOLLOWS: Section 1 . That the formal sealed bidding process is waived; and Section 2. That a Purchase Order, not to exceed $64,500.00, is hereby authorized to be issued to General Pump Company for Emergency Repairs to Well No. 1. PASSED, APPROVED AND ADOPTED this 2 d y of Septembe , 003. C TINA CRUZ-MADRID, MAYOR I HEREBY CERTIFY that the foregoing Resolution was duly adopted by the Utility Board/City Council of the City of Azusa at a regular meeting thereof held on the 22nd day of September, 2003. AYES: BOARD/COUNCILMEMBERS: HARDISON, STANFORD, CHAGNON NOES: BOARD/COUNCIL MEMBERS: NONE ABSENT: BOARD/COUNCIL MEMBERS: ROCHA, MADRID VERA MENDOZA, CITY CLER 0 0 WARRANT REGISTER 425 FISCAL YEAR 2002-03 WARRANTS DATED 8/16/03 THRU 8/31/03 & FISCAL YEAR 2003-04 RESOLUTION NO. 03-C75 COUNCIL MEETING OF 09/15/03 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 $-156,771.48 10 General Fund 478,300.63 12 Gas Tax 0.00 15 Transportation/Proposition A Fund 2,345.40 17 Transportation/Proposition C Fund 7,752.76 18 Community Development Block Grand Fund 19,013.31 19 Dwelling Tax Fund (Quimby Act) 300.00 21 Senior Nutrition Fund 8,610.73 22 Capital Projects Fund 178,329.71 24 Public Benefit Program 3,983.13 26 Supplemental Law Enforcement Fund 5,000.00 27 Air Quality Improvement Fund 5,647.25 28 State Grants & Seizures 13,359.47 29 Fire Safety Fund 206,600.30 31 Consumer Services Fund 44,835.61 32 Water Fund 160,780.15 33 Light Fund 1046,710.58 34 Sewer Fund 9,897.21 42 Self Insurance Fund 48,654.82 43 Central Services Fund 4,362.67 46 Equipment Replacement Fund 703.63 48 1T Services Fund 32,716.91 50 Special Deposits Fund 1,043.00 Total $2122,175.79 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 APPROVEDthis 15th dayof September 2003. AYOR 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 1 5th day of September 2003, by the following vote of the Council: AYES: COUNCILMEMBERS: HARDISON, STANFORD, ROCHA, CHAGNON, MADRID NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE i CITY CLERK WARRANTS# NONE HAND WRITTEN WARRANTS# NONE SPOILED DOCUMENTS WARRANTS# 55700— 561 52 COMPUTER-WRITTEN WIRES# 98662 —98674, 98676, 98685, 98686 VENDOR EFT# 00123 — 00125 0 0 r �^ O O co co O) T O O O O O_ O -1 R N N LO 0 co M N N0 O O O r In N r r r r T Of W co 6 01 N N Ih r In N C a M M N N _O do N N M Cl) Cl) M to to co co d E r 7 a O N cc Q a U U) W W LU W H _U UQ to J U H -Da Z y ro U J UW 0 to � Z Q Z 0 Z Q ~ O to off O oM — W Z U Y fY twi fY ~ M LLI O N coNd y 2 a toil 3 O t W O o r �� OU (7 L) °' Q a s aJ Q O m U Z 0) °� o z ? n W w oif Q n n m 0 Q Q O N ai w a F N 0O 3 h w 0 0 O J 1 U O Q a) a to Q: a) C7 Q) m � y Q o X Z J o _ �� H -i > n W Q (] W U O 7 c7i. 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Y a Y a Y O Y Y z Z x w UF- U ^' U U U U of U U U Z www O ; O O O 4 ¢a JZ � of K F- 31: OU U U Uc a. a s U doo v C� rrIr z z z z F- } } Z R R K 2 2 = T O w a m F- F- F- F- F- F- F- LL Z O m Q Q Q O O O O Q a r�� N a U) U) rn U) cn to W U m Q L � MM M M O ON 00 O O O O O N M N N N N N N N N N V Lo In 0 N N N N O O nJ 3 N N N N N N N N N N N G Q Ll L U 00 O co O 00 O O O O O O O U T 7 O # O O O O ( co O (D co Y (dco m m O) m O O W O m 0) O U t coo 0 0 coo 0 0 0 U o 0 0 0 0 0 o O o oP. a` 9 0 § % 7 ƒ ` } F- F- U) ) & n t § & 8 Z e : a n L y LLI _ co \ } \ LU L \ \ \ G k 3 § ] z g ± 2 2 \ \ ® \ ) ) j LLJ ® - a ( 0 & ^ [ � � / \ u , a $ & 0 2 2 E& ; \ o a § 0 ) [ \ / \ \ ca co w to to co co CO § ) , 2 ® J { & / & E E ( E ( E 2 k / § § § —4c w } \ | 0 ( 0 \ ) \ J / ) _ - ƒ ± w \ 0 } \ \ / \ '\ \ fa / \ m § @ 3 g o ƒ Q \ YOD 00 co u . of _ U \ \ \ (\ \ RESOLUTION NO. 03-C74 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA, CALIFORNIA, AMENDING RESOLUTION NO. 02- C68 TO AUTHORIZE AN ASSIGNMENT OF RIGHTS, OBLIGATIONS AND DUTIES FOR THE COMMUNITY- BASED TRANSPORTATION PLANNING GRANT WHEREAS, on June 17, 2002, the City Council of the City of Azusa ("City Council') adopted Resolution No. 02-C68 authorizing the application for, acceptance of and expenditure of a California Department of Transportation Community-Based Planning Grant ("Grant")with Community Partners fbo Southern California Transportation and Land Use Coalition (CP fbo "SCTLC") as project manager; and WHEREAS, SCTLC and the City of Azusa entered into that certain Agreement for Joint Project Management and Professional Services dated January 9, 2003 ("Agreement")in which SCTLC provides consultant services for the Grant to build community support for the Gold Line Phase 2 Light Rail system from Pasadena to Claremont; and WHEREAS,Section 12 of the Agreement provides that SCTLC shall not assign the Agreement or any interest therein without the prior written consent of the City; and WHEREAS, Community Partners fbo SCTLC wishes to assign all of its interests, rights,duties and obligations as a fiscal sponsor in the Agreement to the Endangered Habitats League ("EHL") upon the same terms and conditions contained in the Agreement; and WHEREAS, EHL is willing to serve as a successor fiscal sponsor to SCTLC upon the same terms and conditions contained in the Agreement; and WHEREAS, the City wishes to accept and approve the assignment to EHL. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF AZUSA, CALIFORNIA, DOES FIND AND DECLARE THAT: SECTION 1. The City Council of the City of Azusa hereby amends Resolution No. 02-C68 by substituting the Endangered Habitats League for SCTLC and approves the Assignment attached hereto as Exhibit "A" to this Resolution. SECTION 2. Effective Date. This Resolution shall become effective immediately upon its adoption. 0 0 PASSED, APPROVED AND ADOPTED this 15`h day of September 2003. Crishna Cruz-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 regular meeting there, held on the 151h day of September 2003, by the following vote of the Council: AYES: COUNCILMEMBERS:HARDISON,STANFORD,ROCHA,CHAGNON,MADRID NOES: COUNCILMEMBERS: NONE ABSTAIN: COUNCILMEMBERS:NONE ABSENT: COUNCILMEMBERS:NONE Vera Mendoza City Clerk 0 0 ASSIGNMENT OF AGREEMENT FOR JOINT PROJECT MANAGEMENT AND PROFESSIONAL SERVICES THIS ASSIGNMENT OF AGREEMENT FOR JOINT PROJECT MANAGEMENT AND PROFESSIONAL SERVICES ("Assignment") is entered into this 15" day of September, 2003 between the City of Azusa ("City"), a California municipal corporation, Community Partners fbo Southern California Transportation and Land Use Coalition (CP fbo "SCTLC') and the Endangered Habitats League ("EHL"). City, SCTLC and EHL are sometimes herein referred to collectively as the "Parties." WHEREAS, SCTLC and City entered into an Agreement for joint Project Management and Professional Services dated January 9, 2003 ("Agreement') in which SCTLC provides consultant services for the Community Based Transportation Planning grant which was jointly applied for by SCTLC and the City and received from the California Department of Transportation ("CALTRANS") to build community support for the Gold Line Phase 2 Light Rail system from Pasadena to Claremont; and WHEREAS, Section 12 of the Agreement provides that SCTLC shall not assign the Agreement or any interest therein without the prior written consent of the City; and WHEREAS, Community Partners fbo SCTLC wishes to assign all of its interests, rights, duties and obligations as a fiscal sponsor in the Agreement to the Endangered Habitats League ("EHL") upon the same terms and conditions contained in the Agreement; and WHEREAS, EHL is willing to serve as a successor fiscal sponsor to SCTLC upon the same terms and conditions contained in the Agreement; and WHEREAS, the City wishes to accept and approve the assignment to EHL. NOW, THEREFORE, the Parties hereby agree as follows: Section 1. Effective July 1 , 2003, Community Partners fbo SCTLC does hereby assign all of its interests, rights, duties and obligations as a fiscal sponsor in the Agreement to the Endangered Habitats League. Section 2. City hereby accepts and approves the assignment of this Agreement from Community Partners fbo SCTLC to the Endangered Habitats League, subject to any required assignments required by the funding agreement and/or Community Based Transportation Planning grant provided by CALTRANS. Section 3. All other terms and conditions of the Agreement shall remain in full force and effect. IN WITNESS WHEREOF, the Parties hereto have executed this Assignment on the date first herein above written. [SIGNATURES ON FOLLOWING PAGE] RVPUBWXM\659440 0 0 COMMUNITY PARTNERS (SCTLC) Date: 2003 By: Janet V. Elliott, Chief Financial Officer ENDANGERED HABITATS LEAGUE Date: 2003 By: Jess Morton, Treasurer CITY OF AzusA Date: Septe er h, 2003 By: n ' a Cruz-Madrid, Mayor RVPUBWXM\659440 Z RESOLUTION NO, 03-C73 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA OVERRULING WRITTEN AND ORAL OBJECTIONS AND ADOPTING WRITTEN FINDINGS IN RESPONSE TO WRITTEN OBJECTIONS RECEIVED FROM AFFECTED PROPERTY OWNERS AND TAXING ENTITIES AND OVERRULING SUCH WRITTEN OBJECTIONS TO THE EIGHTH AMENDMENT TO THE REDEVELOPMENT PLAN FOR THE CENTRAL BUSINESS DISTRICT REDEVELOPMENT PROJECT AND THE THIRD AMENDMENT TO THE REDEVELOPMENT PLAN FOR THE WEST END REDEVELOPMENT PROJECT AREA WHEREAS, the City Council of the City of Azusa ("City") approved and adopted a redevelopment plan for the Central Business District Redevelopment Project Area ("CBD Project Area") on September 18, 1978, by Ordinance No. 2062; and approved and adopted a separate redevelopment plan for the West End Redevelopment Project Area("West End Project Area")on November 28, 1983, by Ordinance No. 2196; and WHEREAS, on November 7, 1988, by Ordinance No. 2382, the City Council adopted the sixth amendment to the redevelopment plan for the CBD Project Area and the first amendment to the West End Project Area which, among other things, merged the CBD Project Area with the West End Project Area creating one merged project area("Merged Project Area"); and WHEREAS, the Redevelopment Agency of the City ("Agency") has proposed and prepared an eighth amendment to the redevelopment plan for the CBD Project Area and a third amendment to the West End Project Area (together "Amendments")which, among other things, (i) add territory to the Merged Project Area("Added Territory"); (ii) reinstate the Agency's right to use eminent domain within certain non-residential portions of the Merged Project Area; (iii) redefine the method by which the tax increment limit is calculated and measured for the Merged Project Area; (iv) combine the bond indebtedness limits of the Merged Project Area and the Added Territory; (v) replace the separate redevelopment plans for the CBD Project Area and the West End Project Area with one amended and restated redevelopment plan ("Amended and Restated Redevelopment Plan") applicable to the Merged Project Area; and WHEREAS, on June 30, 2003, a duly noticed joint public hearing on the proposed Amendments was conducted by the City Council of the City and the Governing Board of Agency, after which a joint meeting was continued to July 8, 2003 and continued again to September 2, 2003; and WHEREAS, any and all persons having any objections to the proposed Amendments, or the regularity of the prior proceedings, were given an opportunity to submit written statements prior to the commencement of or at the joint public hearing, or to give oral comments at the joint public hearing, and show cause why the proposed Amendments should not be adopted; and WHEREAS, the City Council has directed Agency staff to respond to written objections received from affected property owners and taxing entities in detail, giving reasons for not accepting specified objections and suggestions, and the City Council has reviewed ad considered such responses; and WHEREAS, the City Council has heard and considered all evidence, both written and oral, presented in support of and in opposition to the adoption of the proposed Amendments. NOW,THEREFORE, BE IT RESOLVED by the City Council of the City of Azusa as follows: Section 1. The City Council hereby finds that all persons have had the opportunity to be heard or to file written objections to the Amendments to the Merged Project Area or to the regularity of the proceedings with respect to the proposed Amendments. Section 2. Having heard and reviewed such oral and written objections, the City Council hereby makes certain findings in response to each written objection as set forth in Exhibit "A," attached hereto. Section 3. The City Council hereby finds and determines that there are compelling reasons to justify adoption of the Amendments as proposed, notwithstanding such written and oral objections. Section 4. The City Council hereby finds and determines on the basis of substantial evidence contained in the report("Report")to the City Council submitted by the Agency and other substantial evidence in the record that written and oral evidence in opposition received prior to or at the joint public hearing is not persuasive. Section 5. The City Council hereby find and determines that the City and the Agency have duly complied with all the provisions, requirements and procedures of CRL relating to the preparation and adoption of the Amendments. Section 6. The City Council hereby overrules any and all objections to the adoption of the Amendments. PASSED,APPROVED AND ADOPTED this 15th day of September,2 By: Mayor City of Azusa CERTIFICATION I, Vera Mendoza, City Clerk of the City of Azusa, and Secretary of the Redevelopment Agency of the City of Azusa, do hereby certify that the foregoing joint Resolution No. 03-C73 was duly adopted by the City Council of the City of Azusa and the Redevelopment Agency of the City of Azusa at a regular meeting thereof,held on the 15th day of September,2003 by the following vote ,to wit: AYES: COUNCILMEMBERS: HARDISON, STANFORD, ROCHA, MADRID NOES: COUNCILMEMBERS: NONE ABSTAIN: COUNCILMEMBERS CHAGNON ABSENT: OUNCILMEMBERS: NONE Vera Secretary City Clerk Redevelopment Agency of the City of Azusa APPROVED AS TO FORM: BEST BEST& KRIEGER LLP 40UJ rZ R Sonia R. Carvalho City Attorney Exhibit "A" Redevelopment Agency of the City of Azusa Responses to Written Comments Pursuant to California Community Redevelopment Law (Health & Safety Code Section 33000 et seg.) ("CRL"), the City Council of the City of Azusa ("City") approved and adopted a redevelopment plan for the Central Business District Redevelopment Project Area ("CBD Project Area") on September 18, 1978, by Ordinance No. 2062; and approved and adopted a separate redevelopment plan for the West End Redevelopment Project Area ("West End Project Area") on November 7, 1988, by Ordinance No. 2382. On November 7, 1988, by Ordinance No. 2382, the City Council adopted the sixth amendment to the redevelopment plan for the CBD Project Area and the first amendment to the West End Project Area which, among other things, merged the CBD Project Area with the West End Project Area creating one merged project area ("Merged Project Area"). The Redevelopment Agency of the City ("Agency") has proposed and prepared an eighth amendment to the redevelopment plan for the CBD Project Area and a third amendment to the West End Project Area (together "Amendments") which, among other things, (i) add territory to the Merged Project Area ("Added Territory"); (it) reinstate the Agency's right to use eminent domain within certain non-residential portions of the Merged Project Area; (iii) redefine the method by which the tax increment limit is calculated and measured for the Merged Project Area; (iv) combine the bond indebtedness limits of the Merged Project Area and the Added Territory; (v) replace the separate redevelopment plans for the CBD Project Area and the West End Project Area with one amended and restated redevelopment plan ("Amended and Restated Redevelopment Plan") applicable to the Merged Project Area. The following are the Agency's responses to written comments received on July 8, 2003 and September 2, 2003 during the continued joint public hearing on the proposed Amendments. The responses: (i) identify the person(s) commenting on the Amendments: (ii) summarize the comments (which are attached hereto in their entirety); and (iii) set forth the Agency's response. NVPU9\KCS'h58470 Robyn A. Deppe Attorney representing Mr. James D. Yenyo and Ms. Sharon Yenyo Espinoza (Business Owners) and Mr. Wayne Fletcher and Ms. Velda Fletcher (Property Owners) Letter received by the Redevelopment Agency June 30, 2003 Ms. Deppe represents the business and property owners of Wimpy's, located at 650 North Azusa Avenue. In her letter, Ms. Deppe states: "[T]he business and the area in which it is situated does not meet the requirements necessary to be constituted a 'blighted area' under [CRL] Section 33031." Ms. Deppe also states that her clients have indicated that "they are prepared to make any changes of any sort, necessary to accommodate the City's [redevelopment plan for the Merged Project Area]" solely at the cost of the business and property owners. As provided in Part 11 of the Report to City Council on the Amendments, the area in which the Wimpy's is located within the Merged Project Area is blighted because: (i) the area contains small parcels of irregular form or shape for development; and (it) the area contains many vacant buildings and structurally unsound and unsafe buildings. As stated in Section 308 of the Amended and Restated Redevelopment Plan, the Agency does not intend to acquire property from owners of property within the Merged Project Area who have entered into an owner .participation agreement with the Agency. Pursuant to certain rules, the Agency has adopted ("Owner Participation Rules"), if the Amendments are adopted, as owners of property within the Merged Project Area, the property owners would be entitled to submit a proposal to participate in the development of the Merged Project Area. This process will allow the property owners to express any desires they may have to participate in the Agency's development efforts. RVPUMKCV\658470 Joan Singleton Azusa Pacific University 901 East Alosta Avenue Azusa, CA 91702 Letters received by the Agency June 30, 2003 Ms. Singleton prepared two letters, one dated June 26"' and the other June 27"'. The June 26`n letter asks that the City's Specific Plan, which governs the development of certain property owned by Azusa Pacific University ("APU"), supersede the requirements of the redevelopment plan for the CBD Project Area. In addition, Ms. Singleton requests that Section 323 of the redevelopment plan for the CBD Project Area be revised due to certain housing policies of APU. The second letter requests the removal of three (3) specific properties from the CBD Project Area. To avoid the potential for duplicative review processes involving City staff and Agency staff, the Agency will amend the redevelopment plan for the CBD Project Area to allow the City's Specific Plan to supersede the redevelopment plan for the CBD Project Area, as it pertains to APU. Also, Section 323 will be revised to insert the word "illegal" before the word "discrimination." To remove APU's requested properties from the CBD Project Area, the Agency must undergo an amendment to the Amended and Restated Redevelopment Plan. Such amendment would cost the Agency significant time and expense. At this time the Agency does not have the financial or staffing means and resources to carryout such amendment and still carry out the Agency's existing projects. Because APU has not demonstrate a compelling reason to remove such properties from the CBD Project Area, the Agency does not have any intentions of removing such properties from the CBD Project Area. RVPUB\KCV\058470