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Resolution No. 03-C070
WARRANT REGISTER #24 FISCAL YEAR 2002-03 WARRANTS DATED 7/25/03 THRU 8/15/03 & FISCAL YEAR 2003-04 RESOLUTION NO. 03-C70 COUNCIL MEETING OF 09/02/03 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 S3837,548.66 10 General Fund 898,882.41 12 Gas Tax 2,980.00 15 Transportation/Proposition A Fund 7,890.91 17 Transportation/Proposition C Fund 15,415.79 18 Community Development Block Grand Fund 17,939.14 19 Dwelling Tax Fund (Quimby Act) 0.00 21 Senior Nutrition Fund 8,791.31 22 Capital Projects Fund 83,775.98 24 Public Benefit Program 40,069.32 26 Supplemental Law Enforcement Fund 9,879.92 27 Air Quality Improvement Fund 11,875.52 28 State Grants & Seizures 24,460.71 29 Fire Safety Fund 206,044.50 31 Consumer Services Fund 91,371.98 32 Water Fund 419,399.56 33 Light Fund 1452,051.28 34 Sewer Fund 170,845.25 42 Self Insurance Fund 444,540.10 43 Central Services Fund 11,933.62 46 Equipment Replacement Fund 0.00 48 IT Services Fund 23,832.60 50 Special Deposits Fund 9,017.32 Total $7788,545.88 0 0 SECTION 2. That the City Clerk shall certify to the adoption of this resolution and shall deliver a certified copy thereof to the City Treasurer and shall retain a certified copy thereof in his own records. ADOPTED AND APPROVED this 2nd day of AuTust 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 2nd day of A„Q„Gt 2003, by the following vote of the Council: AYES: COUNCILMEMBERS: HARDISON, STANFORD, CHAGNON, ROCHA, MADRID NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE CITY CLERK WARRANTS# NONE HAND WRITTEN WARRANTS# NONE SPOILED DOCUMENTS WARRANTS# 55126- 55699 COMPUTER-WRITTEN WIRES# 98690—98696, 98698 —98701, 98675, 98677 — 98684 VENDOR EFT# 00105 —00122 0 0 r Ln N O O Cl) M O u7 In O OD m O O Cl) M OD co Cl) M O O Cl) M Cl) (n Cl) O OD O O O r N N cc CD O O N N Cl) V �_ N O N O O C to (0 O O W 01 r N CO (0 O O co V) r in 10 N N O O Co-V c0 0f r V O O O r r CO W N N E N CL lQ U Z_ N W U J Z W F• LU J = Z Q (D W U) F c N y K Co W E M — n Q S d d a d d y W .? a o v coQ K N w 4Ei a3 a3i a3 a3i q Z � O v N O W W ~ N U 0 ~ W (n U) fn (n j f7 U 0 LLI W W O U) 'v Z 7 D Y od oa oa oa c Z H � � d N 0 N 0_ w co O O N C O O O_ V COm E Z C C C C O W O) Z '0 y D Z (n w d 0 m m m .� U U w Z M 8 = c Q p �� m m y D 0066 c EE Q 2 c c c c > W -1 O Q N Q (n m U (Q U J J J J a U U U 0 N N N N LO r hN N (n n H N Vf N N N O O O O OO O O O O O O O O U z a`m a a a a a a U- E E E E E E E w z W z z z U U U U U z z z V Y J Y Y x Z Z Z Z Z Y Y Y � 0 0 44) m C7 (7 CD C7 0 m m H m W L W L W L L Z_ Z_ Z_ z_ z L L Z L U 0 V ~ U U X 2 2 2 2 E a 0 = o o x o wwwww o o o m K F• w F- H F Z Z Z Z Z w H Z C U r YU' U' 0 0 (7 0 W •00 ca Z W W W W W W Z Z O UUUUU Z c J D z W W W W W w F- Oi w = U J J J_ J J 2 o m 0) O O a Q ro m U U U U U U U U N L � w M M M M co M M co M M M N a..i A O O O O O O O O O O O (n In c0 o O O O O 000 O O O O L O •� Q Y N N N N N N N N N N N co co co co m W GD00N c co ro N a) d N N N N N N N N N N N O U Q a/ L r r r r r r r h r r r L U o 0 0 0 00000 0 0 T µ� L Ch 7 O O (0 r O m 0 0000 N N 3k N N N N M M M M M a..7 L N V Ln (`nn LO LoIn (On U') LO L v f0 m o 0 0 0 00000 0 0 � 0 O O O O O O o o O A V > O U o 0 0 0 000 0 0 0 o a 0 0 & E � ( ) § 2 , § � § § 2 2 § U [ ) � / ` \ § { z § ` d Cl) 4 , § k c ( 0 $ = ® a & ( § 04 k \ z q f ) p G § @ » 2 B R ; 2 - # § CO 5 / § - q § § $ f to - _ ' � ° g ) a 4 * ) M = ® { / ƒ 2 G e a : a ) / _ u # § § \ M a § k \ § \ k j k ) § \ § ( u ) LL ) k Cl) k m m ) 5 3 \ \ \ \ / \ \ \ \ z z z z « z z z z § k a G ( k k k $ J o k k G \ » a > - $ - . %FF okL ) ( d / z§ ( a ° a m \ \ ) \ « \ } 3 $ § k 3 u \ \ ) \ § § � o E c = 5 � U- / \ ; q ' S �00 00 co co co 00 co 00 ) \ / \ / \ 2 § ® C) ] _ \ U 2 0 ) ) ) ) ) ) ( ) / 0 0 M w O O O O O O 00 N M n n Lf)O rn O 0 0 0 0 0 0 o co rn 0 O co to r- r- O e. 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U U Z U o 0 0 N n a o 0 0rn O W W Q W Y N LU U m m a F > H L �I •U m Q ayi O O O Q O U Q m CO) 2 CO U CO A OD co tb O toto to m m m co 0 0 o c 0 0 o m 0 0 0 m m m r U E a U � E J E J E z z z x a Y d x ami Q m Q ami L L L U U U li E ~ O ~ O 2 m F Q ~ Q ~ Z F- 0 U U O Z Z C x Q' (D LIJ LU 2a) F- F m T 7 N am O O L � LR M M A rn o N o s N m o 0 a/ L tb 00 O w U o o U N # m 00 T p te Qm m L (0 CD m to 0) U `o L o 0 C) v o o a RESOLUTION NO. 04-054 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA FINDING THAT THE PUBLIC INTEREST AND NECESSITY REQUIRE THE SALE OF SURPLUS PROPERTY, DECLARING ITS INTENT TO SELL RESIDENTIAL PROPERTY LOCATED AT 16706 EAST CYPRESS STREET (ASSESSOR PARCEL NO. 8419-022-270) AND SETTING A HEARING DATE FOR CONSIDERATION OF PROTESTS. WHEREAS, California Government Code Section 37421 provides that when the legislative body of a city finds that the public interest and convenience require the sale of public buildings and sites dedicated to public use, it may adopt a resolution of its finding and intention to sell such property; and WHEREAS, the City of Azusa ("City") owns a surplus piece of property containing approximately 11 ,437 square feet, generally located at 16706 East Cypress Street, Covina, California; and WHEREAS, the City wishes to declare its intent to sell this surplus piece of property, fix a time for the hearing of any protests to the sale and fix the time for final action; and WHEREAS, all other legal prerequisites to the adoption of this Resolution have occurred. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF AZUSA: SECTION 1. The City Council of the City of Azusa hereby finds that the public convenience and necessity require the sale of surplus public property generally located at 16706 East Cypress Street, Covina, California (Assessor Parcel No. 8419- 022-270), more particularly described in Exhibit "A" attached hereto and made a part of this resolution. The factors demonstrating that the public convenience and necessity require the sale include: 1 . The surplus property contains approximately 11 ,437 square feet of residential zoned property outside of the City limits which can no longer be used as a water well site. SECTION 2. The City Council of the City of Azusa hereby declares its intent to sell the property identified in the attached Exhibit "A" and fixes September 7, 2004 at 7:30 p.m. as the time for hearing any protests to the proposed sale and as the final action date. The hearing will be held in the City of Azusa City Council Chambers located at 213 East Foothill Avenue, California. 0 0 SECTION 3. City staff are hereby directed to publish this resolution at least once in a daily newspaper prior to the hearing of any protests and to post this resolution for not less than 10 days in at least three conspicuous places upon the property to be sold. SECTION 4. The City Council hereby finds and determines that it can be seen with certainty that there is no possibility that selling this surplus piece of property will have a significant adverse effect on the environment. Thus, the adoption of this resolution of intent is exempt from the requirements of the California Environmental Quality Act (CEQA) pursuant to Section 15061 (b)(3) of the CEQA Guidelines. Staff is directed to file a Notice of Exemption with the County Clerk's Office within five (5) working days of adoption. SECTION 5. Effective Date. This Resolution shall become effective upon its adoption. PASSED, APPROVED AND ADOPTED this 26`' day of I , 2 04. Cristina Cruz-Madrid Mayor ATTEST: --? Vera Mendoza City Clerk APPROVED AS TO FORM: P Carr x.� City Attorney 1 HEREBY CERTIFY that the foregoing Resolution was duly adopted by the Utility Board/City Council of the City of Azusa at a regular meeting of the Azusa Light &Water Utility Board on the 26`h day of July, 2004. AYES: COUNCILMEMBERS: HARDISON, CHAGNON, ROCHA, MADRID NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: STANFORD Vera Mendoza, City Clerk EXHIBIT A DESCRIPTION OF SUBJECT PROPERTY 16706 East Cypress Street, Covina, California Assessor Parcel No. 8419-022-270 • AZUSA VALLEY AER COMPANY 16706 EAST CYPRESS STREET COVINA, CALIFORNIA SUBJECT PROPERTY GENERAL: We were not provided with a title report for the subject property in the course of this evaluation. It is from the available Public Records, from information provided us by the Azusa Light and Water, and our property inspection, which took place on June 7, 2004, where the ownership, legal description and site descriptions contained herein were obtained. The photographs contained herein were taken at the time of our property inspection. OWNER APPARENT/APPRAISED OWNER/ASSESSED OWNER: Azusa Valley Water Company c/o Mr. Joseph Hsu Director of Utilities Azusa Light and Water P. O. Box 9500 Azusa, California 91702-9500 (626) 812-5219 SALES HISTORY: The Los Angeles County Public Records do not indicate the last transfer of this property, but we have been led to believe that the Azusa Valley Water Company, which pre-dates the Azusa Light and Water has owned this property for several decades. We are not aware of any other transactions . . . past, present or pending, regarding the subject property. PROPERTY LOCATION: 16706 East Cypress Street Covina, California 91722-2426 The subject property is located on the south side of Cypress Street, 221.62 feet west of Aspan Avenue, in Los Angeles County territory just to the west of the City of Covina western boundary, in the east central part of the San Gabriel Valley area of the County of Los Angeles, State of California. Thomas Brother Guide: Page 598; Grid H4 (Los Angeles County - 2004) Census Tract No.: 4057.00 (Los Angeles County SMSA - 2000) 18 BOZNANSKI & COMPANY AZUSA VALLEY WATER COMPANY 16706 EAST CYPRESS STREET COVINA, CALIFORNIA LEGAL DESCRIPTION: The subject property is situated in the State of California, County of Los Angeles, and is described as follows: Official plat of said land filed in the District Land Office April 21, 1877 and shown on map riled in Book 46, Page 15 of Record of Surveys, in the office of the Recorder of the County of Los Angeles, and f irther described as Parcels 2 and 3 in Deed to Azusa Valley Water Company, recorded as Document No. 1271, on April 14, 1958 in Book 970, Page 984 of Official Records, in the office of the Recorder of the County of Los Angeles. ASSESSOR'S DATA (2003-04): Assessor's Parcel No.: 8419-022-270 Assessed Values (Full Value): Land: $115,218 Improvements: $ 40,325 Total: $155,543 Tax Rate Area: 12033 Tax Rate: $1.062471 per$100 Assessed Value (2003-04) Taxes: $242.92 (2003-04) These taxes are reflective of the public agency ownership of this property and are not open market taxes. PHYSICAL DESCRIPTION - LAND: Shape: Rectangular (See attached Assessor's Map and Plat Map for further definition) Dimensions: 110.5 foot net frontage on Cypress Street 103.5 foot uniform depth along east and west property lines 110.5 feet along south property line. 19 BOZNANSKI& COMPANY AZUSA VALLEY WATER COMPANY 16706 EAST CYPRESS STREET COVINA, CALIFORNIA PHYSICAL DESCRIPTION—LAND (Cont,): Area Content: 11,437s or 0.2626+/- acres (This area and dimensions are as presented on the Azusa Valley Water Company Plat Map which follows) Topography: The subject property is flat and level, the normal amount above street grade and at the grade of adjacent parcels. Soils: We were not provided with a soils report in the course of this investigation. We assume that the site's soil conditions are adequate to allow for full development of the subject site to its highest and best use. It should be noted that the immediately adjacent parcels have been fully developed for many decades, with no noticeable soils problems. However, a soils report would have to be reviewed in order to confirm this. EPA Superfund (CERCLIS): No Hazardous Substances: Unless otherwise stated in this report, the existence of hazardous substances, including without limitation asbestos, polychlorinated biphenyl's, petroleum leakage, or agricultural chemicals, which may or may not be present on the property, or other environmental conditions, were not called to the attention of nor did the appraiser become aware of such during the appraiser's inspection. The appraiser has no knowledge of the existence of such materials nor in the property unless otherwise stated. The appraiser, however, is not ` qualified to test such substances or conditions. If the presence of such substances, such as asbestos, urea formaldehyde foam insulation, or other hazardous substances or 20 BOZNANSKI&COMPANY AZUSA VALLEY WATER COMPANY 16706 EAST CYPRESS STREET COVINA, CALIFORNIA PHYSICAL DESCRIPTION—LAND (Cont.): environmental conditions, may affect the value of the property, the value estimated is predicated on the assumption that there is no such condition on or in the property or in such proximity thereto that it would cause a loss in value. No responsibility is assumed for any such conditions, nor for any expertise or engineering knowledge required to discover them. Access: The subject property has one vehicular access driveway from Cypress Street in the middle of its site. Utilities: We have been led to believe that the subject property has all normal utilities, which are available in the adjacent public thoroughfares. Verification is contingent upon review with the appropriate government agencies. Easements: As we have not received a title report, we are not aware of any easements along or across the subject property that would inhibit its highest and best use. A visual inspection of the site does not reveal such easements. Offsite Improvements: The subject property has fully asphalt paved street, concrete curbs and gutters immediately adjacent. However, there are no sidewalks here. Flood Hazard: The Federal Emergency Management Agency (FEMA), through the National Flood Insurance Program, publishes flood insurance rates maps. The subject property is located in Flood Zone C, which represents an area determined to be outside a 100 year flood zone. This is in accordance with Community-Panel Number 0650430860 B, dated July 6, 1988. 21 BOZNANSKI& COMPANY AZUSA VALLEY WATER COMPANY 16706 EAST CYPRESS STREET COVINA, CALIFORNIA PHYSICAL DESCRIPTION—LAND (Cont.): Earthquake Hazard: The subject property, as well as the entire city of Covina, is not located within and is affected by an Earthquake Fault Zone as specified by the Alquist-Priolo Earthquake Fault Zoning Act. However, verification of specific faults affecting the subject property await official notification. PHYSICAL DESCRIPTION -IMPROVEMENTS: The subject property is improved with a single-story single-family residence originally constructed in 1919, with a rear addition that we estimate was completed in the mid-1950's. Including the addition, we estimate the subject improvements have an area of 1,570 sf. The building is oriented to the easterly side of the site as depicted on the Site Plan which follows. The home has an overall depth of 68 feet and a maximum with of 27.5 feet. It is set in a rectangular pattern, with the rear addition being a rectangular addition with a width of 12.5 feet. The home has three bedrooms and two bathrooms along with a living room, kitchen and family room. The original portion of the home is built on a raised perimeter foundation, with the rear addition being a concrete slab at grade. The home is of wood frame and wood siding construction with stucco siding on the addition. The home has a low pitched hip roof with asphalt shingle cover. The front of the home has a raised porch that is covered with a permanent roof that has an area of 98+ sf. The interior flooring is carpet, linoleum or vinyl tile over wood or concrete. Counter tops are in poor condition. The ceiling shows signs of leakage. The kitchen sink is in poor condition. There are no other kitchen facilities here. The windows and doors are wood framed. Built-in cabinets are inexpensive. The home and its site is in fair to poor condition and appears to need a significant amount of internal and external maintenance to bring it up to a fully habitable condition. On the west side of the site are two metal clad buildings with metal hip roofs, a front one that encompasses 598 sf and the rear one that has 595 sf for a total of 1,193 sf. They are connected in between by a metal canopy carport area that contains 236 sf that has one open side. These buildings are built on a concrete slab foundation. We did not enter into these structures, but were told that they were used as part of the water well that apparently still exists on this site, but which is to be formally abandoned. 22 BOZNANSKI& COMPANY AZUSA VALLEY WATER COMPANY 16706 EAST CYPRESS STREET COVINA, CALIFORNIA PHYSICAL DESCRIPTION—IMPROVEMENTS (Cont.): The entire site (430+ 10 is encompassed by a chain link fence, with a 16+ foot wide chain link sliding gate. Between the water facility structures and the single family residence is an asphalt paved parking lot that is in poor condition, showing cracks with weeds growing through. The rear most part of the property has a lawn cover that is not maintained along with heavy shrubs. Likewise, there is a hedge row of shrubs immediately in front of the residence between the residence and street right-of-way. These hedges rise to a height of approximately 10 feet. The site like the home is in need of maintenance. ZONING: Al-6000 (Light Agriculture) as per County of Los Angeles Zoning Ordinance. This zone permits single family residences on lots with a minimum site size of 6,000 s£ It was originally part of a larger agriculture land use that is no longer existent in this area. It limits building height to 35 feet and requires two covered parking spaces per residence. Minimum site area in this zone is 5,000 s£ Properties developed with single family residences are subject to the same requirements as the RI zone. It calls for a front yard setback of 20 feet, a rear yard setback of 15 feet, side yards of 5 feet. PRESENT USE AND OCCUPANCY: At the time of our property inspection the subject property was not occupied and it appears that any most recent occupancy was very casual, not reflective of a homestead. HIGHEST AND BEST USE: Definition Highest and best use is defined as that reasonable and probable use that will support the highest present value, as presently defined, as of the date of the appraisal. Alternately, it is that use, from among reasonably probable and legal alternate uses found to be physically possible, appropriately supportive, financially feasible, and which results in highest land value. 23 BOZNANSKI& COMPANY a AZUSA VALLEY9ATER COMPANY 16706 EAST CYPRESS STREET COVINA, CALIFORNIA HIGHEST AND BEST USE (Cont.): Physically Possible The subject site, with an area of 11,437 sf in a rectangular pattern is readily available for development. According to the County Zone, which calls for a minimum site size of 6,000 sf, although there are some adjacent properties that are slightly smaller than that, with proper representation, we believe that this property could be developed with two separate single family residences. The site is unusual in that it does not have a sidewalk but it shares those characteristics with two adjacent properties. This site is a pre-existing non-conforming site in that regard and we would argue that it should be maintained in this condition in perpetuity. Legally Permissible The subject is located within the Al-6000 zone, which permits single family residential uses. There are no other uses, either commercial or agricultural in this immediate area. Financially Feasible Pending review of a title report and verification of the availability of utilities, we believe that this site is feasible to be developed with two single family residences. However, this process could take a considerable period of time to obtain the proper permits. Highest and Best Use- "As Though Vacant Land" We conclude that the subject property as vacant land has its highest and best use for residential purposes. Highest and Best Use—"As Improved" We have been told that the existing metal buildings on the site are to be removed. The older residence, which dates back more than 80 years, is nominally considered to be contributory to the highest and best use of this site. 24 BOZNANSKI& COMPANY i • WARRANT REGISTER #18 FISCAL YEAR 2003-04 WARRANTS DATED 06/06/04 THRU 06/19/04 RESOLUTION NO. 04-(53 COUNCIL MEETING OF 07/19/04 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 $-193,884.38 10 General Fund 671,063.18 12 Gas Tax 108,205.72 15 Transportation/Proposition A Fund 5,040.81 17 Transportation/Proposition C Fund 2,521.70 18 Community Development Block Grand Fund 13,503.67 19 Dwelling Tax Fund (Quimby Act) 0.00 21 Senior Nutrition Fund 5,820.14 22 Capital Projects Fund 47,684.21 24 Public Benefit Program 39,579.09 26 Supplemental Law Enforcement Fund 813.76 27 Air Quality Improvement Fund 0.00 28 State Grants & Seizures 39,938.32 29 Fire Safety Fund 207,401.37 31 Consumer Services Fund 76,065.75 32 Water Fund 536,443.75 33 Light Fund 911,048.29 34 Sewer Fund 29,701.06 42 Self Insurance Fund 28,573.05 43 Central Services Fund 8,337.45 46 Equipment Replacement Fund 9,960.65 48 IT Services Fund 27,822.30 49 Public Works Endowment Fund 0.00 50 Special Deposits Fund 2,434.00 Total $2578,073.89 0 9 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 AN OVED this day of t„l 2004. OR I hereby certify that the foregoing resolution was duly adopted by the City Council of the City of Azusa at a regular meeting thereof held on the 19th day of July 2004, by the following vote of the Council: AYES: COUNCILMEMBERS: HARDISON, STANFORD, CHAGNON, ROCHA, MADRID NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE CIT CLERK WARRANTS# NONE HAND WRITTEN WARRANTS# NONE SPOILED DOCUMENTS WARRANTS# 63429—63797 COMPUTER-WRITTEN WIRES# 98353 —98365 VENDOR EFT# 00319—00320 0 0 O O 7 0 N LQ W CA O O V m Cl) N O O C N N O Cl) N O O N (-: OM N r O O 000 O r r Nr O OJ co (D N N (f) — (f) It Cl) O O O CD r N (O 0 (7) (`7 V V � r 0 C Lo u') oo - (!) to O N (O (D O O CD r (D co CO N 7 0 V Co O M M M N O M M 0 m O r O W IL Q 0 w }F Ci Q 00v 000000o0o 000 rn0 ( 0Om (D N —C'4 N z O N N NN 0 0 W V 7 V V V V 0 U 0 D0 0 0 0 Z O 0 0 00 U Q p 0 0 W 00000 0 000 F- 0 W w W W W W to W W w W W Z W W W W J > HFF- F- FF J F- F- - F- �_ H HFH Q z QQ ¢ ¢ ¢ ¢ 0 _ I Q ¢ ¢ ¢ ¢ ¢ F ¢ ¢ ¢ ¢ 2 - U) 000000 o T N @ tLr) O z 00000 0 000 d c� W 06vo6vvo N Cn <6 M M N (D Z N N N M N Ln U N ONO N to 00 U y V' V 7 V O M V 70 Q Lo > It* Lo 0 t() CV) M N > to CD (o ((o ((DD ((o U m x COOCD (D 0 mmmmmm r r C W M M Cl) M Cl) Z N N N W # W 0 o y p LL # # # # # # 0 # # # F' F- N 3t 7k it it # # 6 0 0 W W W W W Q W w W W Q Z N W w w W W W ) .CL a UUODU x U Q _U UU (1 0 Z U _U L) C) UU NI H U N 00000 W O 000 w OU x 000000 Q m W otl » » > K > (�j >> > N U F- » » » Q @ 0 Q Z Z Z Z Z Q Z Q Z Z Z Q ¢ Q z Z z Z Z Z m CD w co 0 0 0 0 0 a. aadaa aaLLLLaa a a a » » » 0 C/) Cn Cn Cn Cn m ZZZZZ > > > > (D00 (D (D (D Z Z Z Z 2 Z_ Z_ z_ _Z z_ Z_ Y (D (D (D (D 0 Y Y Y Y F- F- F- F- F- F- U d Z_ Z z_ Z Z N N d d ¢ ¢ ¢ ¢ ¢ ¢ LLJ t Z z Z Z Z t L JJ J L L S S S S 2 2 J V _0000_ 0_ U V Q ¢ ¢ U U .6 -a .5 .6 .6 2 m 2 2 U) (� z o0F) 00 - o o aaa c W p (� (� (D (D (D (D 0 F- z z z z z F (nU) (f) F- U F zzzzzz c U)00000 ¢ ¢ ¢ > mmmmmm x 000 0� 222222 'O LL W �. � �. �. 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RESOLUTION NO. 04-052 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA, CALIFORNIA, REGARDING APPROVAL BY THE LOS ANGELES COUNTY LOCAL AGENCY FORMATION COMMISSION OF THE ANNEXATION OF ALL LOS ANGELES COUNTY TERRITORY WITHIN THE MONROVIA NURSERY SPECIFIC PLAN BOUNDARIES INTO THE CITY OF AZUSA WHEREAS, the Monrovia Nursery Specific Plan and Development Project (the "Project") proposes the development of 489 acres to include up to 1 ,250 dwelling units, 50,000 square feet of commercial uses, parks, open space and a school; and; WHEREAS, on May 4, 2004, a majority of the qualified voters of the City of Azusa approved ordinances adopting a Development Agreement and land use approvals for the Project; and WHEREAS, the City Council of Azusa has previously demonstrated its support of the development of the Project through its previous approvals and through submitting the Project to the voters of the City for approval; and WHEREAS, the development of the Project requires the annexation of all Los Angeles County territory within the Monrovia Nursery Specific Plan Boundaries into the City of Azusa; and WHEREAS, the Los Angeles County Local Agency Formation Commission ("LAFCO") is the government agency responsible for coordinating changes in local governmental boundaries, including annexations; and WHEREAS, the Mayor of the City Azusa, Cristina Cruz-Madrid, currently serving as an Alternate Commissioner of LAFCO, and WHEREAS, to further support the development of the Project, the City Council desires to have the Mayor, as an Alternate Commissioner of LAFCO, if given the opportunity, to vote in favor of the annexation of all Los Angeles County territory within the Monrovia Nursery Specific Plan boundaries into the City of Azusa for the development of the Project; and WHEREAS, the City Council further desires to have City staff prepare and send a letter to LAFCO requesting that the members of LAFCO approve the previously described annexation for the development of the Project. NOW THEREFORE, THE CITY COUNCIL OF THE CITY OF AZUSA, CALIFORNIA, DOES RESOLVE, DECLARE, DETERMINE AND ORDER AS FOLLOWS: SECTION 1. Request to Mayor. The City Council hereby requests, Cristina Cruz-Madrid, in her capacity as the Alternate Commissioner to LAFCO, if given the opportunity, to vote in support of the annexation of all Los Angeles County territory within the Monrovia Nursery Specific Plan boundaries into the City of Azusa for the development of the Project. SECTION 2. Direction to City Staff. The City Council hereby directs City staff to expeditiously prepare and send a letter to LAFCO requesting approval of the annexation of all Los Angeles County territory within the Monrovia Nursery Specific Plan boundaries into the City of Azusa for the development of the Project. SECTION 3. Mayor's Signature. The Mayor shall sign this Resolution and the City Clerk shall certify to the passage and adoption thereof. SECTION 4. Effective Date, This Resolution shall become effective immediately upon its adoption. PAS D, APPROVED AND ADOPTED this 19th day of July, 2004. Cristina 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 thereof held on the 19th day of July, 2004, by the following vote of the Council: AYES: COUNCILMEMBERS: HARDISON, STANFORD, ROCHA, CHAGNON, MADRID NOS: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE Vera Mendoza, City Clerk 0 0 WARRANT REGISTER #17 FISCAL YEAR 2003-04 WARRANTS DATED 05/23/04 THRU 06/05/04 RESOLUTION NO. 04-051 COUNCIL MEETING OF 07/06/04 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA ALLOWING CERTAIN CLAIMS AND DEMANDS AND SPECIFYING THE FUNDS OUT OF NYHICH 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 $-143,391.89 10 General Fund 246,815.07 12 Gas Tax 167.79 15 Transportation/Proposition A Fund 4,850.47 17 Transportation/Proposition C Fund 8,012.65 18 Community Development Block Grand Fund -74.71 19 Dwelling Tax Fund (Quimby Act) 0.00 21 Senior Nutrition Fund 578.91 22 Capital Projects Fund 23,023.53 24 Public Benefit Program 2,110.60 26 Supplemental Law Enforcement Fund 875.77 27 Air Quality Improvement Fund 5,267.83 28 State Grants & Seizures 15,164.41 29 Fire Safety Fund 273.47 31 Consumer Services Fund 45,995.94 32 Water Fund 77,614.54 33 Light Fund 790,988.25 34 Sewer Fund 87,429.77 42 Self Insurance Fund 5,556.00 43 Central Services Fund 2,802.51 46 Equipment Replacement Fund 4,059.38 48 IT Services Fund 44,621.59 49 Public Works Endowment Fund 0.00 50 Special Deposits Fund 17,177.26 Total $1239,919.14 0 0 SECTION 2. That the City Clerk shall certify to the adoption of this resolution and shall deliver a certified copy thereof to the City Treasurer and shall retain a certified copy thereof in his own records. ADOPTED AND APPROVED this 6 day of July 2004. 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 July 2004, by the following vote of the Council: AYES: COUNCILMEMBERS: HARDISON, STANFORD, CHAGNON, MADRID NOES: COUNCILMEMBERS: ROCHA ABSENT: COUNCILMEMBERS: NONE CPT LERK WARRANTS# NONE HAND WRITTEN WARRANTS# NONE SPOILED DOCUMENTS WARRANTS# 63056 — 63428 COMPUTER-WRITTEN WIRES# 98363 — 98376 VENDOR EFT# 00300 —00318 1 LO | IQ- OD ƒ` CL LO § � � o 2 a 3 co k } \ Cl) \ \ ) ( - )co §§ g , w U) Ad CL } j ) m A e Cl) g cok j � ) j \ � \ § ) ® C) ] J G / / / \ / \ Lr) � a ( \ Q / \ \ ) 3 3 » o § / » _ CO it n co U 4 § k ) \ 0 0 M W 91 O O O O O O O O O O O O O O t(1 414 r (O O O O M M O O O O O O O O r r O O (D tD O O O O V a N N O O V It O O (O O co co M_ M O co 3 O O V a in H LO N co co r r` P y O to to O tD O (6 N to V V E N N r 0) T N N V' Q r r r a 0) O LU N LU F- UJ 1 F- N F W Q } } ? } U U N N J N V U 0 J J W O F a m 0 m aLU a a z ¢ a Q d 0 0 z Mo Z Q y U o Fw- m Z Z U Z z z } C Q O } v a a Wa Q a c7 V U) Q a a 0 O O O N N Q 0 WO W -1 1J J Q' LL LL W LL ? 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