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Home My WebLink AboutResolution No. 04-C51 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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U O O O 0000000000 O O O T (4-- O J O w C oo O r, (O (0 (0 (o (0cor r co (6 N # O 0 c0 o O c0 O c0 O O O c0 c0 coo c0 O O L O O O 0 0 0 0 0 0 0 0 0 0 O O O p L CO u M co Cl) M M ((D a) LOO (D Coto M Coto Cl)to (0 0 .� U > to 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0000000000 00 0 O U o 0 O O O o O O O o O O o 0 0 0 0 0 r o 0 00 0 (D (D 00 o IT v o 0 0 0 (D 0 0 ov v, 0) m 00 o o n 0 0 O o a �+ N N O V V 7 IT O O O O O 'Q -1 Cl) C (n Ln N N V O) T (O (n O C a M M 00 OD '- 7 (n M co In I[) r r N Q) Of N N m O r loo a a Cl) M w O O0 LU T O > co R' Ori Ori w O N w O) O) W fn W > W U U U w N U o o U' as g _ _ Cl) J J w C7 v � N > V — a Q w W d d N N Zco N N N U 0 N W Q N r y ~ U J N J W W or J W U LL U' y rn otn LU 0 g� u�i 0 QQ CD 0 3 0 a ( z M v a a w O � co Q N = F- CO co O w 4) W N 2 U 0 a H H O U H H = O) c M c a � � a a � 0--) a ; a a s U) Lo 0 0 0 0 0 CD w to to co O O O O O O O o S o 0 0 0 0 a CL a a a n a a a E E E £ E E £ U) z z' z' z' z' z z' z z Y Y Yw w Y Y W Y Y W t t t z Z L t tt w CO U U U a s U U U w U x d JJ J W ca z (� z o (n U) O0 U U) H z da w (n J `p N U U J LL a W HH z 0 (D Z K z z Ow 3 a a d CL p p J F H x F U) U) It �, V' o aL Q ¢ ¢ Q Q Q Q cr Q N L � (u LO O .�+ C V C V V V C R V A 1 O) O 00 O 00 O O O O (A (O O O cc O 00 O O O O O Y N N N N N N N N N N N a 7 m v v N N v v v v N NN N N N N N N N N > N > Q O U o 0 0 0 0 0 0 0 0 Lf) T J O a 0 o (p r n LDLO DO OJ W O N M # O 00 O 00 O O O O ce) T N Y �� (6 N N O (D (D (D (D (D (D (D co (D 'O U L O O O O O O O O O O N O U O 00 0 o 0 o O o o v a` RESOLUTION NO. 04—050 JOINT RESOLUTION OF THE BOARD OF SUPERVISORS OF THE COUNTY OF LOS ANGELES ACTING IN BEHALF OF Los Angeles County General Fund Los Angeles County Flood Control THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 22 OF LOS ANGELES COUNTY, AND THE GOVERNING BODIES OF City of Azusa San Gabriel Valley Municipal Water District-Azusa APPROVING AND ACCEPTING NEGOTIATED EXCHANGE OF PROPERTY TAX REVENUES RESULTING FROM ANNEXATION TO COUNTY SANITATION DISTRICT NO. 22. "ANNEXATION NO. 384" WHEREAS, pursuant to Section 99 and 99.01 of the Revenue and Taxation Code, prior to the effective date ofany jurisdictional change which will result in a special district providing a new service,the governing bodies of all local agencies that receive an apportionment ofthe property tax from the area must determine the amount of property tax revenues from the annual tax increment to be exchanged between the affected agencies and approve and accept the negotiated exchange of property tax revenues by resolution; and WHEREAS,the governing bodies of the agencies signatory hereto have made determinations of the amount of property tax revenues from the annual tax increments to be exchanged as a result of the annexation to County Sanitation District No. 22 entitled Annexation Aro. 384; NOW, THEREFORE, BE IT RESOLVED AS FOLLOWS: I. The negotiated exchange ofproperty tax revenues resulting from the annexation ofterritory to County Sanitation DistrictNo.22 in the annexation entitled Annexation No. 384 is approved and accepted. 2. Foreach fiscal year commencing on and afterJuly 1,2005,orafterthe effective date of this jurisdictional change,whichever is later,the County Auditor shall transferto County Sanitation DistrictNo.22 a total of 0.4522593 percent of the annual tax increment attributable to the land area encompassed within Annexation Aro. 384 as shown on the attached Worksheet. 3. No additional transferof property tax revenues shall be made from any other taxing agencies to County Sanitation District No. 22 as a result of annexation entitled Annexation A'o. 384. 3. No additional transfer of property tax revenues shall be made from any other taxing agencies to County Sanitation District No. 22 as a result of annexation entitled Annexation No. 384. 4. Notransferof property tax increments from properties within acommunity redevelopment project which are legally committed to a Community Redevelopment Agency shall be made during the period that such tax increment is legally committed for repayment of the redevelopment project costs. 5. If at any time after the effective date of this resolution, the calculations used herein to determine initial property tax transfers or the data used to perform those calculations are found to be incorrect thus producing an improper or inaccurate property tax transfer,the property tax transfer shall be recalculated and the corrected transfer shall be implemented for the next fiscal year, and any amounts of property tax received in excess of that which is proper shall be refunded to the appropriate agency. The foregoing resolution was adopted by the Board of Supervisors of the County of Los Angeles,the Board of Directors ofCounty Sanitation District No.22 of Los Angeles County,and the governing bodies of City of Azusa, and San Gabriel Valley Municipal Water District-Azusa, signatory hereto. CITY OF SIGNATURE Cristina Cruz—Madrid, Mayor PRINT NAME AND TITLE ATTEST: Secretary Date (SIGNED IN COUNTERPART) Q r N Q n c N P Qi E- 0 M 2 Q OM a ...... Z N 0 z F ♦y � � a Z o UI....A . y `WU Oo^ Zi Z z 7 a i = igu W X a X o FULL LJ " F O Z F F 1 z " Z Z ...�.��.�� 1 3 RI) p� 1 N2USA B 5VI GABRIEL CYN w _ \ m O SAN GI,gRiEL CYN N �� ."1 m A O t� Z b i �y�yy 0 1532lOM3I A "O L °� O E. < n (C14� /Q+' E• O n o ^ �0 O W F s wl aoa • • • •.• � • N VI a' a ; 0CITY ; of ! 3Y -6J ] } g 2 b r L zo n Z \ RD o c i L o i o c AZUSA b SAN GABRIEL CANYON C is c O � a + a a n \ CANYON GABRIEL 58668: SAN N�a.;o„ z N H = o nno 3 2 z N < �rin�nm W ANNEXATION NO,384,PG 2 h 1 o N m m P b o U1 0 0 ltl yr b m N ry W N r O N N w 0 b b If1 N ti m m r P Qr p' I r N O f-I P Ill m O O V1 m 1p m V1 O O m Ill W a I ti m O m V m r r r.1 N p b In O ID t1 m N `7 T I m r1 O m r-i 10 m m N P 1D O O h r r N N F 1 O O r 0 v1 O O O O ri I(1 O b r O O N O O O O O W m O O O O O rl O O N O O O O N O O O O I O O O O O O O O O O O O O O O O O O O I N Ul p O O O ry N 10 Ol O P F N O O O 0 m Ol O N Z I N O O O m O� N Ol rl � O W N O O O N O m N O E F F F F F E F F o O F of o o O o O m O d d d d d d d a d o ❑ (n N O O O O O H O W ❑ I O O O O O O O O W W W W W W W w W O C o f o 0 0 0 o O o o X x x X x X X X X o W W W W W W W W W Q o 0 0 o O o 0 0 0 w C d q N O O N N ry b OI r N N N 0 P N 0 o w m f+1 O 10 Vl m m 01 O m 1p m t+l P 0 O l0 ri O F N O O Ol Ol N O� 'i 10 r-i r rvl O 0 m P Or o a W I r 0 O b Ill O 0 N h m N N P 0 m Ip m O ry O U C O b OI r 0 0 m N N O lO h O o 04 I 01 O O O 0 O O m O N C 0 O O ry O r O O O i-] T N O O O O O r4 O O r4 O O O O O O O a Ul l O o O o o O o 0 0 0 0 0 0 0 0 0 o 0 0 Q o 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 o 0 0 0 0 0 0 o 0 o O 0 o O o 0 0 o W I N N N N N N N N N N N N N N N N N N ❑K I m m m m m m m m m m m m m m m m m m IlJ x I N N I(1 N N N VI N N N Ifl Ill N N N Vl N N O f!) � ri 'i fi 'i fi ry .i ri N ri 'i r-1 ri ri ri r1 .i ri E d r r r r r r r r r r r r r r r r r r w O m m 0 m m 0 m m m m m m m m m m m m W K F I o O o 0 0 o O o o O o 0 0 0 0 0 0 0 a m I o 0 0 0 o O o o a o 0 0 0 0 o O o 0 x , I Y ❑ O o 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 o C O ea ao do ew ,w ..w as da as ee d= w m da as ,p an va .� Z I m m O m O m 1D N fi tll P b N O 1p r1 m O O p W I N 'i O m 1+1 VI N 0 N C' IO O O h r r N O U r O b m m N O� p r P 01 r b 11 r O O M O W i P 0 O O r rl O m N r O r4 N Vl O N m ,i O F0 ❑ry d l m o 0 0 0 .y m o b r o o n o 0 0 0 o N o I Wo I WN W W mV r'i .i O N N r-1 O N O t!1 O O IJI P l0 m N O w w m F W Ifl r O N m O IO m b b N N m Z p: Ol N O ri m m r N O N m 1p 0 VI O O m O m O m 40 6I ..1 Il) P b m O 1p rt m O h Tl N 6' y, I ry F O m I'I N ri 0 N C 1p O O h r r N O a 0 N d' N I r .-I O IO m I'I N Ol P h V Ol r N 11 r O O Q F ❑ P O O h i-1 O m N r O N N WF VI O N m N p V q Q U k m o 0 0 o a In o m r o 0 N O O O O O .i o 0 0 o N o 0 0 4 W ❑ o 0 0 0 o 0 0 0 0 o O o 0 0 0 o O o F ry a N z r ui w a w a ❑m ❑ u ow z w u u m o m o a a W o w H W 0. 0 a �' F E F a F 2 Z ❑ 7 F a q Z Z O O Q r N F, O O W x rn m N Z d w F roil H ❑ a N N OF In m m V a m U n a U a 4 O U N U O w •7 ❑ O F O ❑ O N W 2 F o0 m O ❑ 3 ❑ ❑ > U ZZ O a O F Z a O a F F a w w H 7 T Z y 4 m r ti m O O U W ❑ Z N > 0 W F F d to E ❑ WN o o H i O U d 3 O .] W ❑ N q q . b O p o k l U Q W w„ ZO U > C a a z 'Z F ❑ w ❑ z r oQ w ,� u ❑ a a a o° E U o0o, > U V o 0 0 m O W w r [a+. 7 W 0 0 m O O W w N m r W W 7 W ZM WQ W U O V OV O QI J q q F q a O 4 U U F H H ? m > w ^ F mQ �' ❑ ❑ O T �+ S N O W O a a a V N W W U U U V Q U ❑ U za z m w O Z uF F M F O N m 1+1 N r O O O O ri N O fY O O O m W u w mz W F o zu aaFw 'd v al x 0 a N O w O K O w a 'I o Q to I o a o F � o w I o P zl o I 0 ry \ � n P E I m \ w I N O H I N w � T ❑ � I O w I7 I o a ❑ I a a I o d I W K a ❑ N r w m N F P O a W of N U fY I ,y o O Q I r ax m aml o Q o F I o wl ❑ � I WQI NSI Orn I a H O w C F w a W I V1 ❑ � Y K O as 3 F Z I o z w I o OP UI o H o 0 F o W 7 N GL I O a O �rt fi w O w O CN P O C4' m Fwl o N R'V1 1 O a ❑ O Q I o N F I a w E F a z N a a u H w w o a h F 0 0 a a a a N V � Z I w I O I a I U I Z I M I P X I CO Q I n H I K w m E ❑ M z I 0 2 2 a a F F W of C 2 U I ❑ 4 O a 0 RESOLUTION NO. 04-C49 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA AMENDING THE CITY'S CLASSIFICATION PLAN AND ESTABLISHING COMPENSATION FOR THE CLASSIFICATIONS OF WATER DISTRIBUTION WORKER 111, WATER PRODUCTION OPERATOR III, WATER DISTRIBUTION CREW SUPERVISOR, WATER DISTRIBUTION SERVICES SPECIALIST AND WATER PRODUCTION MAINTENANCE MECHANIC WHEREAS, the Municipal Code and Civil Services Rules of the City of Azusa require that amendments or revisions to the Position Classification Plan be approved by Resolution of the City Council; and, WHEREAS, it has been determined that the classifications of Water Distribution Worker III, Water Production Operator III, Water Distribution Crew Supervisor, Water Distribution Services Specialist and Water Production Maintenance Mechanic under the Salary and Benefits Memorandum covering International Brotherhood of Electrical Workers Positions; and, WHEREAS, it has been determined that the appropriate compensation for these positions are as follows: Monthly Salary (effective 7/6/2004) Water Distribution Worker 111: $3,725.20 - $4,528.00 Range: Step 1 Step 2 Step 3 Step 4 Step 5 $3,725.20 $3,911 .46 $4,107.03 $4,312.38 $4,528.00 Water Production Operator 111: $4,030.42 - $4,899.00 Range: Step 1 Step 2 Step 3 Step 4 Step 5 $4,030.42 $4,231 .94 $4,443.53 $4,665.71 $4,899.00 Water Distribution Crew Supervisor: $4,483.73 - $5,450.00 Range: Step 1 Step 2 Step 3 Step 4 Step 5 $4,483.73 $4,707.91 $4,943.31 $5,190.48 $5,450.0 Water Distribution Services Specialist: $3,981 .88 - $4,840.00 Range: Step 1 Step 2 Step 3 Step 4 Step 5 $3,981 .88 $4, 180.97 $4,390.02 $4,609.52 $4,840.00 Water Production Maintenance Mechanic: $3,981 .88 - $4,840.00 Range: Step t Step 2 Step 3 Step 4 Step 5 $3,981 .88 $4, 180.97 $4,390.02 $4,609.52 $4,840.00 Page 2 of 2 Resolution No. 04-C49 NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Azusa does hereby adopt the above salary ranges for the classifications referenced above, thereby amending the City's Position Classification Plan. PASSED AND ADOPTED by the City Council of the City of Azusa at a regular meeting held on the 6th day of July 2004, MAYOR OF THE CITY OF AZUSA HEREBY CERTIFY that the foregoing Resolution was duly adopted at a regular meeting of said City Council on the 6th day of July 2004, by the follow roll call vote: AYES: COUNCIL MEMBERS: HARDISON, STANFORD, CHAGNON, ROCHA, MADRID NOES: COUNCIL MEMBERS: NONE ABSENT: COUNCIL MEMBERS: NONE CITY CLERK OF THE CITY OF AZUS Date Adopted: 7/6/04 CITY OF AZUSA WATER DISTRIBUTION WORKER 1, 11 & III DEFINITION Under general supervision, performs a variety of semi-skilled and skilled tasks in the upkeep, maintenance, and repair of water distribution systems and related facilities; performs related duties as required. CLASS CHARACTERISTICS Water Distribution Worker I: This is the entry and training level class in the Water Distribution Worker series. Duties are performed under close supervision and in a learning capacity. Incumbents perform a wide range of construction and maintenance tasks, some of which may be semi-skilled in nature. Incumbents assigned to this class perform with greater independence and discretion as knowledge and abilities are acquired. Water Distribution Worker 11 positions that are vacant may be filled at the Water Distribution Worker I level. Water Distribution Worker II: This is the journey level class in the Water Distribution Worker series. Positions in this class are normally filled by advancement from the lower level class of Water Distribution Worker I, or when filled from the outside, require highly skilledand technical work experience. Appointment to the higher class requires that the employee be performing substantially the full range of skilled and technical duties and meet the minimum qualifications for the class. Water Distribution Work III: This is the advanced level class in the Water Distribution Worker series. This class may be filled by advancement from the journey level class or from the outside provided that the minimum requirements are met for this position. This position requires the skills of the journey level position, plus additional experience and a higher level certification: Grade D3 Water Distribution System Operator Certificate issued by the California Department of Health Services. ESSENTIAL FUNCTIONS These functions may not be present in all positions in this class. When a position is to be filled, the essential functions will be noted in the announcement of position availability. Installs, removes, and repairs large and small services. Cuts, fits, lays and repairs water mains; cleans and Flushes water mains; repairs mains,valves and hydrants. Inspects, tests, and operates valves, fittings and related water distribution equipment. Operates trucks and construction equipment such as backhoe and trenching machine; performs minor servicing to truck and reports mechanical or other problems; keeps truck stocked with supplies and materials. Page I of 3 Water Distribution Worker/, //d A/ Gass Specifications Performs repairs to fire hydrants and flow tests related equipment. Participates in water system maintenance and repair work; locates, excavates and repairs water lines and related facilities; inspects water projects for leaks, decayed pipes, spillages and pump malfunctioning. Installs barricades and routes traffic in a safe manner. May operate a jackhammer; pours and finishes concrete and blacktop. Assists in training less experienced personnel. Maintains routine records. MARGINAL FUNCTIONS: These are position functions, which may be changed, deleted or reassigned to accommodate an individual with a disability. QUALIFICATIONS GUIDELINES- Education and/or Experience: Any combination of education and/or experience that has provided the knowledge,skills, and abilities necessary for satisfactory job performance. Example combinations include Water Distribution Worker I: High school graduation or equivalent, and six months of experience in the installation, repair, and maintenance of water mains, meters, valves, hydrants, and related facilities, or possession of a Grade D I Certificate issued by the California Department of Health Services. Water Distribution Worker II: High school graduation or equivalent, and three years of experience in the installation, repair, and maintenance of water mains, meters, valves, hydrants, and related facilities or one year of experience as a Water Distribution Worker I in the City of Azusa. Water Distribution Worker III: High school graduation or equivalent, and five years of experience in the installation, repair, and maintenance of water mains, meters, valves, hydrants, and related facilities and at least two years in a journey level Water Distribution Worker position. Knowledge and Skill Levels Water Distribution Worker I: Working knowledge of the equipment and procedures involved in the installation, maintenance, and repair of water systems; related laws, ordinances, rules, regulations, policies, and procedures. Water Distribution Worker 11: Considerable knowledge of the equipment and procedures involved in the installation, maintenance, and repair of water systems; related laws, ordinances, rules, regulations, policies, and procedures. Page 2of3 Water Distribution Worker/, H R l/l Class SpeciFcations Water Distribution Worker III: Advanced knowledge and experience with the equipment and procedures involved in installation, maintenance, and repair of water distribution systems; related laws, certifications, ordinances, rules, regulations, policies, and procedures. Ability Level Ability to perform a variety of construction, repair and maintenance tasks;work under routine and emergency conditions; work efficiently and safely with others; understand and follow instructions and directions;work with others in a harmonious and respectful manner; perform a wide variety of physically strenuous tasks; respond to public inquiries and complaints in a tactful and courteous manner; safely operate heavy construction and repair equipment; operate and properly repair valves, fittings and hydrants; read, interpret and understand blueprints and construction drawings;assist in training personnel; maintain records; maintain and repair equipment and tools. Special Requirements: Possession of, or to obtain during probationary period, a Class B California driver's license, with a Tankers Endorsement and Air Brakes Endorsement and a satisfactory driving record. Water Distribution Worker I: Possession of, or to obtain within one year, a Grade DI Water Distribution System Operator Certificate issued by the California Department of Health Services. Water Distribution Worker 11: Possession of a Grade D2 Water Distribution System Operator Certificate issued by the California Department of Health Services. Water Distribution Worker III: Possession of a Grade D3 Water Distribution System Operator Certificate issued by the California Department of Health Services. Page 3 of 3 Bate Adopted: 7/6/04 CITY OF AZUSA WATER PRODUCTION OPERATOR 1, 11 & III DEFINITION Under general supervision, operates and performs repairs and preventative maintenance on pumps, wells, controls, valves, telemetering and related equipment; performs related duties as required. CLASS CHARACTERISTICS Water Production Operator 1: This is the entry level class in the water operator class series. Incumbents are expected to advance to the higher level upon attainment of required experience, certificates, and ability to perform the full range of duties in the maintenance and repair of pumps, wells, and related equipment. Water Production Operator 11: This is the journey level class in the water operator class series. Incumbents are expected to perform assigned tasks without detailed instructions as to procedures to follow and must have considerable knowledge of the maintenance and repair of pumps, wells, potable water treatment plant facilities and basic laboratory equipment. Incumbents are also expected to assist in the supervision and training of less experienced staff. The water operator class will be required to work rotating shifts which include holidays and weekends and on-call standby duties. Water Production Operator 111: This is the advanced level class in the Water Production Operator series. This class may be filled by advancement from the journey level class or from the outside provided that the minimum requirements are met for this position. This position requires the skills of the journey level position, plus additional experience and a higher level certification: Grade T3 Water Treatment Operator Certificate and Grade D3 Water Distribution System Operator Certificate both issued by the California Department of Health Services, and serves in supervisory capacity in absence of Water Production Supervisor. The Water Production Operator class will be required to work rotating shifts which include holidays and weekends and on-call standby duties. ESSENTIAL FUNCTIONS These functions may not be present in all positions in this class. When a position is to be filled, the essential functions will be noted in the announcement of position availability. Monitors telemetry and station levels and makes necessary adjustments to maintain adequate supply of water in water systems;takes daily readings of electric and water consumption meters at pump, well, and treatment plant locations; monitors and adjusts pressure regulators in water systems. Performs preventative maintenance on pumps and pump motor equipment; potable water treatment plant equipment; inspects booster and well pumps, including checking for excessive noise, heat, or leaks; checks fluid levels on pumps; changes oil and packings at preset intervals. Installs and removes motors in wells and booster pumps; installs, repairs, and/or calibrates a variety of equipment at pump or well stations or potable water treatment facilities such as meters, pump assemblies, hydraulic regulator valves, turbidity units, and new motor starting equipment. Page 1 of 3 Water Production OpeiatSl//d/// • Class Specification Checks wells static and pumping levels; checks chemical feed systems and tank levels; checks chlorine residuals.. Maintains records of lubrications, calibration, and maintenance performed to equipment and machinery; performs maintenance and repair work on pump and well buildings and facilities. Collects water samples; responds to water quality complaints and inquiries from water users. Performs chemical and physical analysis on the potable water treatment processes before and after treatment to comply with all regulatory requirements. Responds to routine and emergency situations in restoring the operation, treatment and monitoring functions of the water systems. MUG/NAL FUNCTIONS These are position functions which may be changed, deleted or reassigned to accommodate an individual with a disability. QUALIFICATIONS GU/DEL/NES Education and/or Experience Any combination of education and/or experience that has provided the knowledge,skills, and abilities necessary for satisfactory job performance. Example combinations include Water Production Operator I: Graduation from high school or equivalentand six months of experience performing maintenance work in the water field. Water Production Operator II: Two years of experience in the operation, maintenance, and repair of motors, pumps, wells, and related equipment. Water Production Operator III: Four years of experience in the operation, maintenance and repair of motors, pumps, wells and related equipment. Knowledge and Skill Levels Water Production Operator I: Working knowledge of the materials and equipment used in the operation and maintenance of pumps; methods, practices, and equipment used in the construction, operation, maintenance, and repair of the water distribution system. Water Production Operator II: Considerable knowledge of procedures, equipment, materials, and tools used in the operation, maintenance and repair of motors, pumps, compressors, electrical panels, automatic controls, valves, and other equipment; chlorinators and domestic watersampling techniques; mathematical principles related to the computation of flows and volumes in water storage and distribution systems; safe work practices. Page 2 of 3 0 Water Production Operator/, ff&N Class Specification Water Production Operator III: Advanced knowledge of procedures, equipment, materials, and tools used in the operation, maintenance, repair and replacement of motors, pumps, compressors, electrical panels, automatic controls, valves, and other equipment; chlorinators and domestic water sampling techniques; mathematical principles related to the computation of flows and volumes in water storage and distribution systems; safework practices. Ability Level Ability to accurately read gauges and testing equipment; maintain records; follow oral and written directions; maintain, repair, service, and adjust mechanical equipment and to detect malfunctions in equipment; establish and maintain cooperative and respectful working relationships; inspect, operate, diagnose problems, and perform preventative maintenance and repair work on electric motors, pump panels, engines, pumps, compressors,valves,and related equipment; read and interpret charts and gauges; collect water samples; calculate chlorine dosages,reservoir volumes,and water production;work safely; read and understand maps, blueprints and schematics. Special Requirements Possession of or ability to obtain during probationary period a Class A California driver's license, with an Air Brakes Endorsement and a satisfactory driving record. Water Production Operator I: Possession of both a Grade TI Water Treatment Operator Certificate issued by the State of California Department of Health Services. Water Production Operator ll: Possession of both a Grade T2 Water Treatment Operator Certificate and Grade D2 Water Distribution Operator Certificate and issued by the State of California Department of Health Services. Water Production Operator 111: Possession of both a Grade T3 Water Treatment Operator Certificate and Grade D3 Water Distribution Operator Certificate issued by the State of California Department of Health Services. Page 3 of 3 • • Date Adopted: 7/6/04 CITY OF AZUSA WATER DISTRIBUTION CREW SUPERVISOR DEFINITION Under limited supervision, leads, assigns and participates in the work of crews engaged in the maintenance and repair of water distribution systems facilities; performs related duties as assigned. CLASS CHARACTERISTICS Incumbents assigned to this class are responsible for the day-to-day supervision of crews engaged in the maintenance and repair of water distribution systems. ESSENTIAL FUNCTIONS These functions may not be present in all positions in this class. When a position is to be filled, the essential functions will be noted in the announcement of position availability. Assigns, leads, and participates in the relocation, maintenance and repair of water mains, water services, hydrants, valves and related appurtenances. Estimates quantities and orders materials and equipment; maintains appropriated records of work performed. Operates heavy equipment and performs minor repairs and mantenance to assigned tools and equipment. Inspects work in progress; assists crews in resolving difficult work problems; instructs crew members in work techniques, use of equipment, and safety precautions and requirements. Explains the effect of work projects to adjacent property owners; contacts utility customers concerning complaints. Assists in locating utility lines and appurtenances; responds to emergency situations; may work a regularly scheduled stand-by watch. Leads and trains subordinate personnel. MARGINAL FUNCTIONS These are position functions which may be changed, deleted or reassigned to accommodate an individual with a disability. Page 1 of 2 Water Distribution CrewSpervisor • Class Specibcation QUALIFICATIONS GUIDELINES Education and/or Experience Any combination of education and/or experience that has provided the knowledge,skills, and abilities necessary for satisfactory job performance. Example combinations include graduation from high school or equivalent supplemented by courses in construction and maintenance of water distribution systems and three years of experience in construction and maintenance of water distribution systems. Knowledge. Skills and Abilities Working knowledge of methods, materials, and equipment used in the repair and maintenance of water distribution systems; effective and efficient methods and procedures for scheduling and assigning work of personnel;safe operating procedures in the repair and maintenance of water systems. Ability to communicate clearly and concisely, both orally and in writing; prepare reports and keep accurate records; assist in selecting, training and supervising employees; operate heavy equipment; train personnel on unit activities, procedures and regulations; estimate costs and determine personnel and equipment needs; may perform heavy manual laboring tasks; respond to emergency and problem situations in an effective manner; communicate effectively with a variety of personnel and establish/maintain effective working relationships; explain and apply policies and procedures; understand and follow verbal and written directions; use and care of a variety of tools, materials, and equipment common to the repair and maintenance of water distribution systems; plan, assign and inspect the work of subordinates;allocate equipment,materials, and personnel in a cost effective manner; read and interpret blueprints and building plans. Special Requirements Possession of, or to obtain during probationary period, a Class B California driver's license with a Tanks Endorsement,Air Brakes Endorsement and a satisfactory driving record. Possession of a Grade D3 Water Distribution System Operator Certificate issued by the California Department of Health Services. Page 2 of 2 Date Adopted: 7/6/04 CITY OF AZUSA WATER DISTRIBUTION SERVICES SPECIALIST DEFINITION Under general supervision, performs specialized tasks for the Water Utility and the Water Utility's consumers, to include; Cross connection control program specialist function, backflow device testing and review of consumer backflow test data, hydraulic fireflow tests, system construction inspection, plumbing inspections, recordkeeping and general warehouse accounting. Performs other related duties as required. CLASS CHARACTERISTICS Incumbents in the class report to the Water Production Supervisor. Duties of this position involve specialized services activities of a complex nature that require knowledge of hydraulics, gauges, valves, plumbing installations, cross connections, and backflow characterizations. Further, knowledge of basic computer operations, recordkeeping, inventory control, and purchasing practices are basic requirements of the class. ESSENTIAL FUNCTIONS These functions may not be present in all positions in this class. When a position is filled, the essential functions will be noted in the announcement of the position available. Implement and administer a cross connection control and back flow prevention program Implement and administer a hydraulic fireflow inspection and testing program. Implement and administer a basic warehouse water equipment and appurtenances inventory for the water utility. Maintain records and logs of test device calibration and maintain water utility special operations equipment and gauges. Assist in directing the work of employees assigned to work with special services, and train employees in the proper and safe use of equipment,testing tools, and facilities. Respond to emergencies, and perform standby duty as assigned. MARGINAL FUNCTIONS These are position functions which may be changed, deleted or reassigned to accommodate and individual with a disability. Page I of 2 Water Distribution Services Specialist Class Specification QUALIFICATIONS GUIDELINES Education and/or Experience Any combination of education and/or experience that has provided the knowledge, skills and abilities necessary for satisfactory job performance. Example combinations include: successful completion of high school with course work in applied mechanics, or equivalent, and three years on cross connection control or back flow prevention work in the water technology field, to include implementation of a cross connection control program, and hydraulic monitoring program and/or a warehouse support service program. Knowled¢e, Skills and Abilities Extensive knowledge of general special services practice; procedures, methods and use of diagnostic equipment. Skill in the maintenance and repair of systems, plumbing, and a variety of gauges used in the detection of back flow conditions in the operation of a water distribution system.Accurately read gauges, charts and testing equipment; maintain a variety of specialized water utility service programs for the utility consumers; maintain records; inspect,operate, diagnose problems, and perform preventative maintenance on special water utility devices and equipment; identify unsafe working conditions, correct defects and document prevention; recognize hazardous material conditions; work safely; read, understand and interpret maps, blueprints and schematics; calibrate special equipment; follow oral and written directions; communicate effectively with a variety of personnel and establish/maintain effective working relationships; work independently; understand, explain and apply policies and procedures. Special Requirements Possession of, or obtain during probationary period, a Class B California driver's license with a Tankers Endorsement and Air Brakes Endorsement and a satisfactory driving record. Possession of the following certificates: California Department of Health Services Distribution Operator Grade D3 certificate; California Department of Health Services Water Treatment Operator Grade T2 certificate ; AWWA Cross Connection Control Program Specialist certification; L.A. County Public Health Licensed Backflow Tester Certificate Page 2 of 2 • • Date Adopted: 7/6/04 CITY OF AZUSA WATER PRODUCTION MAINTENANCE MECHANIC DEFINITION Under general supervision, performs specialized maintenance mechanic activities for the Operations Section, to include pump maintenance and repair, potable water treatment plant maintenance and repair, equipment maintenance, repair and calibration, basic electrical system and component maintenance and repair,general equipment maintenance, maintenance of repair logs and records,and related duties as required. CLASS CHARACTERISTICS Incumbents in this class report to the Water Production Supervisor. Duties of this position involve performance of specialized maintenance mechanic activities of a complex nature that require a knowledge of water pumps, wells, motors, potable water treatment plant equipment, chemical feed systems, telemetry equipment, hoists, rail systems, pulleys,gears, engines, and maintenance record keeping practices of the Light &Water Department. ESSENTIAL FUNCTIONS These functions may not be present in all positions in this class.When a position is filled, the essential functions will be noted in the announcement of position availability. Performs preventative maintenance on pumps, potable water treatment plant equipment, wells, motors, engines, chemical feed systems, telemetry equipment, hoists, rail systems, pulleys, gears, hydraulic regulator- valves, other valves, starters, heating and cooling systems, and other related operations equipment or systems. Installs and/repairs pumps, potable water treatment plant equipment, wells, motors, engines, chemical feed systems, telemetry equipment,hoists,rail systems,pulleys,gears, hydraulic regulatora- valves, other valves, starters, heating and cooling systems, and other related operations equipment. Maintains records and logs of lubrication,calibration, and maintenance of water utility operations equipment. Performs maintenance and repairs to system structures, buildings and facilities. Assists in directing the work of employees operating equipment, and will train employees on the proper and safe use equipment, and facilities. Responds to routine and emergency situations in restoring the operation, treatment and monitoring functions of the water System . This position may be required to work rotating shifts which include holidays and weekends and on-call standby duties. Monitors and assists in making minor tests and repairsto the telemetering system to ensure proper operation; reads and checks water production meters and gauges; collects water samples and takes static readings to determine pumping levels. Page I of 2 Water Production MaintenA Mechanic • Class Specification Performs chemical and physical analysis on the potable water treatment processes before andafter treatment to comply with all regulatory requirements. MARGINAL FUNCTIONS These are position functions which may be changed, deleted or reassigned to accommodate an individual with a disability. QUALIFICATION GUIDELINES Education and/or Experience Any combination of education and/or experience that has provided the knowledge, skills, and abilities necessary for satisfactory job performance. Example combinations include: successful completion of high school with course work in applied mechanics,or equivalent, and three years of maintenance mechanic work in the water utility field, to include maintenance of wells, pumps, motors, chemical feed systems, and related potable water production equipment. Knowledge. Skills and Abilities Considerable knowledge of general maintenance mechanic practices; procedures, methods, and use or repair and diagnostic equipment. Skill in the maintenance and repair of a variety of mechanical equipment used in the operation of a potable water treatment plant and distribution system. Ability to maintain accurate logs and records of equipment maintenance; maintain a variety of specialized water operations equipment and systems; accurately read gauges, charts and testing equipment; maintain records; inspect, operate, diagnose problems, and perform preventative maintenance on special water operating equipment; identify unsafe working conditions;corrects defects and documents prevention; recognize hazardous material conditions, and completely acts as "First Responder"; work safely; read, understand and interpret maps. Blueprints and schematics;ability to calibrate special equipment; follow oral and written directions; communicate effectively with a variety of personnel and establish/maintain effective working relationships; work independently; understand, explain and apply policies and procedures. Special Requirements Possession of or ability to obtain during probationary period a Class A California driver's license with a Air Brakes Endorsement and satisfactory driving remrd. Possession of both a Grade T2 Water Treatment Operator Certificate and Grade D3 Water Distribution Operator Certificate issued by the State of California Department of Health Services. Page 2 of 2 RESOLUTION NO. 04-C48 A RESOLUTION OF THE UTILITY BOARD/CITY COUNCIL OF THE CITY OF AZUSA ACCEPTING CERTAIN GRANT OF EASEMENT AND DIRECTING THE RECORDING THEREOF. THE UTILITY BOARD/CITY COUNCIL OF THE CITY OF AZUSA DOES HEREBY RESOLVE AS FOLLOWS: SECTIONS 1. That certain Grant of Easement executed by State of California , Real Estate Services Division, under date of the 10`h of June, 2004 to the CITY OF AZUSA a Municipal Corporation in Los Angeles County, State of California, its successors and assigns, the right of perpetual easement and right of way solely for the purpose of constructing, laying, maintaining, operating, using, altering, repairing, replacing, inspecting and relocating therein and thereupon and / or removing there from electrical utility lines and related facilities, with any and all connections and devices necessary thereto for the transportation, distribution and /or supply of electricity to the property, in, on, over, under across and along the following described real properties situated in the CITY OF AZUSA, Los Angeles County, State of California, to wit: See Exhibit "A" and "B" attached hereto each Grant of Easement Said Grants of Easements are hereby accepted and the City Clerk is hereby authorized and directed to cause the same to be filed for record in the office of the County Recorder of said County. SECTION 2. The City Clerk shall certify to the adoption of this Resolution. ASSED, APPROVED AND ADOPTED THIS 28th day of June, 2004 Dick tanford, Mayor P o-tem ATTE Vera Mendoza, City Clerk 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 of the Azusa Light & Water Utility Board on the 281h day of June, 2004. AYES: COUNCILMEMBERS: HARDISON, STANFORD, CHAGNON, ROCHA NOES: / OUN ILMEMBERS: NONE ABSENT: COUN ILMEMBERS: MADRID � � Vera Mendoza, City Clerk 0 0 RECORDING REQUESTED BY AND WHEN RECORDED MAIL TO: The City of Azusa THIS DOCUMENT IS FILED AT THE Light and Water Department REQUEST OF THE CIT) OF AzusA 729 North Azusa Avenue PURSUANTTO SECTION 6103 OF P. O. Box 9500 THE GOVERNMENT CODE. NO Azusa, CA 91703 FEE SHALL BE CHARGED THEREFOR. (SPACE ABOVE THIS LINE FOR RECORDER'S USE) GRANT OF PERMANENT EASEMENT _ OR VALUABLE CONSIDERATION, receipt of which is hereby acknowledged, `jt�.m CS C-4 rck-+lA, Rt"Grantor"), does hereby grant to the CITY OF AZUSA, SEIZUitx_S DNtSlorl CALIFORNIA, a municipal corporation, its successors and assigns, and its and their employees, contractors and agents("Grantee"),the permanent easement and right-of-way to construct,maintain, operate, use, repair, alter, replace-and remove electrical systems and communications systems consisting of, but not limited to. overhead power lines, poles and fixiures, guy wires, underground conduits.pull boxes.transformers,pads,vaults,cables,conductors and other fixtures and appliances. with the necessary appurtenances. for conveying electric energy to be used for light,heat. power and for transmitting data by electrical means and/or other purposes("Systems") over, under, in. along, and across the following described parcel of real property situated in the City of Azusa. County of Los Angeles, State of California: As described in Exhibit "A" and depicted in Exhibit "B" attached hereto and made a part hereof. Together with all necessary and convenient means of ingress and egress to and from said right-of- way or strip or parcel of land, free from any and all buildings, equipment, vegetation, combustible materials. or obstructions of any kind, for the purpose of constructing. reconstructing, maintaining, operating, repairing, renewing, replacing, using, altering, or removing in any manner the Systems together with any and all of the purposes hereinbefore mentioned. TO HAVE AND TO HOLD the above granted and described premises unto the CITY OF AZUSA, CALIFORNIA. its successors and assigns forever. IN WITNESS HERETO,Grantor has executed this Grant of Permanent Easement this A2L-'(day of20� STATE OF CALIFORNIA , REAL ESTATE SE V Cj DIVISION , PROJECT MANAGEMENT BRANCH \v\ - Bv: MICHAEL W . SIEMER [ts: °\SGT T�IRCCOR itle STATE OF (iJ/�,/.L1�J-�it/"�f ) CAPACITY CLAIMED BY SIGNER COUNTY OF INDIVIDUAL(S) U/ / = CORPORATE On �� 20�bef re m OFFICER(S) personally appeared TITLE(S) 0 personally known to me - OR - PARTNER(S) -_ proved to me on the basis of satisfactory evidence to be the persons) whose _ ATTORNEY-IN-FACT name s) Os are subscribed to the within instrument and acknowledged to me that he/she/they executed the same izflj�'her/their authorized capacity(ies), and that — TRUSTEE(S) b hi )her/their signature(s) on the instrument the person(s), or the entity upon SUBSCRIBING WITNESS behalf of which the person(s) acted, executed the instrument. GUARDIAN/CONSERVATOR Witness my hand and official seal. _• OTHER: LORALLE F.MC GIRR CovlrnWM 1111293132 y GGy� SWR* �- Y SIGNER IS REPRESENTING: SIG TUBE OF NOTARY SOOOmef110 C' lt NAME OF PERSON(S) OR ENTITY(IES) MYComn.Fi�ilesFeb4,20a5 ��,�� S✓�� -�rn ATTENTION NOTARY: Although the information requested below is OPTIONAL, it could Ti or Type of Document C✓)Zf(� prevent fraudulent attachment of this certificate to unauthorized documents. Zelln .AZT j;t/7?E�rL Number of Pages _ THIS CERTIFICATE MUST BE ATTACHED TO THE DOCUMENT DESCRIBED AT RIGHT: Date of Document L� Signer(s) 9tt�er Thal Na ed Above EXHIBIT "A" A strip of land ten feet wide lying in Parcel 1 of Parcel Map No. 24852, in the City of Azusa, County of Los Angeles, State of California, as per map filed in book 284, pages 91 through 95 inclusive of Parcel Maps in the office of the County Recorder of said county, the centerline of said strip being more particularly described as follows: Part "A" Beginning at a found spike and washer stamped "LS6217" in the centerline of Sierra Madre Avenue at the easterly end of that course having a bearing of N89°33'23"E and a distance of 104.76 feet as shown on said Parcel Map; said course being the basis of bearings for this description; thence, SO°26'37"E 42.00 feet to a point in the southerly line of Sierra Madre Avenue; thence, S89°33'23"W along said southerly line 28.76 feet to a point at the beginning of a tangent curve, concave northeasterly, having a radius of 74.00 feet; thence, northerly and westerly along said curve 100.34 feet through a central angle of 77'41'31" to the True Point of Beginning, the radial bearing to said point from the center of said curve being S77°14'43"W; thence, S87'41'43"W 89.67 feet; thence, N89'48'34"W 282.80 feet; thence, N45°06'35"W 242.93 feet to a point designated as Point "A" for purposes of this description; thence, N44°53'25"E 149.38 feet. The sidelines of said strip to be lengthened or shortened to terminate at the right-of-way line of Sierra Madre Avenue. Part "B" Beginning at Point "A" described hereinabove; thence, N45°06'35"W 138.15 feet; thence, N44°14'19"E 186.13 feet; thence, S45'45'41"E 69.14 feet. Said strip(Part "A" and Part "B") containing 0.2659 acres, more or less. Prepared by me, or under my direction p LAND S This 281" day of May 2004. A. �6 p * grl: 1 oS Je a A. Rogers Date P 5336 License Expires 12/31/05 • EXHIBIT "B" • so_ r�j8 I \ I \ \ I I � � o � n \\4• O $ � ro OQ Vl v tj A \ M Iom � {� m MO o I� \ (7D Ln W N N I W X44. \ D x419. 90�C3J: z Ln II •g I--I I � 3 \ o ff I� Z z A 00 UI ^ V § N a D y -DAM \ y r ~ Ll Co F-`° ul r v Yre.\ r- 11IIA N A A (CJI un Iw m ro~ 160,8601 C7 1 w � - - — - - — - - — M.12,90.00N — - - - - - - - - � ODmIto \ ntd o • D N II II J m D £ oc Li o f V7 m Z p p L) Mg.?jM 2 ru m C w p m N 3 p 649 J IV) r m ty Z A C3 N I AI N A f'l m A and 3 Z D � b - - Z7 !T7 D RESOLUTION NO.-04-C47 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA MAKING CERTAIN FINDINGS UNDER HEALTH AND SAFETY CODE SECTION 33445 WITH RESPECT TO THE USE OF REDEVELOPMENT AGENCY FUNDS FOR THE SIGNAGE IMPROVEMENTS TO THE PROPERTY LOCATED AT 347 N. SAN GABRIEL BLVD WHEREAS, the City of Azusa is pursuing grant funding for signage improvements on the property located at 347 N. San Gabriel Blvd; and WHEREAS, the City desires to replace and improve substandard signage to the property; and WHEREAS, the improvements to the signage include not only replacement costs but related removal cost to the existing sign and archiving costs; and WHEREAS, the Agency intends to use redevelopment funds to pay for signage improvement costs; and WHEREAS, the property is located near the Agency's Merged Redevelopment Project Area; and WHEREAS, with the consent of the City Council and subject to the Council's ability to make certain findings more particularly hereinafter set forth, the Agency is authorized by Health and Safety Code Section 33445 to use the redevelopment funds in the manner described in the preceding recital. NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Azusa as follows: Section 1. Based on the information made available in the staff report accompanying this Resolution, the oral presentation of staff, and such other written and oral evidence as presented to the City Council, the City Council hereby makes the following findings pursuant to Health and Safety Code Section 33445 witl respect to the Agency's obligation to use redevelopment funds for the signage improvement costs for the property located at 347 N. San Gabriel: 1. That the project will be a benefit to the Agency's Merged Redevelopment Project Area, because it will eliminate substandard conditions. 2. That there are no other reasonable means of financing the project, in that the amount of financial resources available from the property owner for the Project are limited and there are no federal or other public or private funds available to finance the public improvements associated with the signage. Document in C\Documents and Settings\azusauserl\Desktop\]lune 21,2004.doc Page 1 of 2 3. The Agency's payment of redevelopment funds for certain signage improvement costs will assist in the elimination of substandard signage conditions within the Project Area, in that it will provide a new sign to the business to encourage daytime and nighttime dining for individuals in the Project Area, improve the aesthetic appearance of the Project Area, and lead to greater pride of property ownership and maintenance practices of the residents in the Project Area, which will likely increase property values in and surrounding the Project Area. Section 2. The Agency's payment of redevelopment funds for the new sign is consistent with the Implementation Plan that the Agency has previously adopted for the Project Area pursuant to Section 33490 of the California Health and Safety Code. Section 3. The City Manager and the Executive Director is hereby authorized, with the concurrence of the City Attorney, to take such further actions and execute such other agreements as may be necessary or appropriate in administering the actions authorized by this Resolution. Section 4. This Resolution shall become effective upon its adoption. PASSED AND ADOPTED this 21sT day of June, 2004. Mayor Pro-Tem 1 HEREBY CERTIFY that the foregoing resolution was duly adopted by the City of Azusa at a regular meeting thereof, held on the 21st day of June, 2004. AYES: COUNCIL MEMBERS: HARDISON, STANFORD, CHAGNON, ROCHA NOES: COUNCIL MEMBERS: NONE ABSTAIN: COUNCIL MEMBERS: NONE ABSENT: COUNCIL MEMBERS: MADRID City Clerk Document in C:\Documents and Settings\azusauserl\Desktop\llune 21,2004.doc Page 2 of 2 • EXHIBIT A • ANNUAL APPROPRIATIONS LIMIT CALCULATION FOR FISCAL YEAR 2004/05 Inflation Factor selected higher of the following): Growth in the 3.28% State 1.0328 Factor California per Department of capita personal Finance income Growth in the 10.34% HdL Coren & 1.1034 Factor Selected for non-residential Cone Calculation assessed valuation due to new construction within the Cit Population Factor selected higher of the following): City 2.18% State 1.0218 Factor Selected for Department of Calculation Finance County 1.35% State 1.0135 Factor Department of Finance Annual Limits Calculation: Appropriations Limit for FY 2003/04: $28,172,593 Adjustment factors for Fiscal Year 2004/05: Inflation Factor(A) Population Factor(B) 1.1034 1.0218 Combined Factor(A times B) 1.12745412 X .12745412 Adjustment for inflation and population: $ 3,590,713 Appropriations Limit for Fiscal Year 2004/05: $31.763.306 • EXHIBIT B • APPROPRIATIONS SUBJECT TO THE ANNUAL LIMIT FOR FISCAL YEAR 2004/05 A. PROCEEDS OF TAXES Property Tax $ 2,418,682 Non-Property Tax 8,297,588 Licenses and Permits 2,119,086 Intergovernmental Revenues 2,910,273 TOTAL PROCEEDS OF TAXES $15,745,629 B. EXCLUSION 0 C. NET INVESTED PROCEEDS OF TAXES $15,745,629 D. INTEREST ALLOCATION 362,543 E. APPROPRIATIONS SUBJECT TO LIMIT $16.108,172 F. APPROPRIATIONS LIMIT FOR FY 2004/05 (EXHIBIT A) 531.763.306 G. FY 2004/05 APPROPRIATIONS OVER (UNDER) LIMIT ($15,655,1341 Prepared by R. Jars U:\WPROCCORRESPO\AGENDA\GANNLImicReso.doc 0 0 WARRANT REGISTER #16 FISCAL YEAR 2003-04 WARRANTS DATED 05/16/04 THRU 05/22/04 RESOLUTION NO. 04-C46 COUNCIL MEETING OF 06/21/04 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 50.00 10 General Fund 141,158.52 12 Gas Tax 238.94 15 Transportation/Proposition A Fund 793.99 17 Transportation/Proposition C Fund 8,346.50 18 Community Development Block Grand Fund 322.66 19 Dwelling Tax Fund (Quimby Act) 0.00 21 Senior Nutrition Fund 4,383.54 22 Capital Projects Fund 467,574.55 24 Public Benefit Program 2,199.85 26 Supplemental Law Enforcement Fund 711.16 27 Air Quality Improvement Fund 0.00 28 State Grants & Seizures 1,585.65 29 Fire Safety Fund 0.00 31 Consumer Services Fund 7,376.69 32 Water Fund 380,741.66 33 Light Fund 796,028.02 34 Sewer Fund 176,886.48 42 Self Insurance Fund 2,887.35 43 Central Services Fund 3,003.82 46 Equipment Replacement Fund 1,855.41 48 IT Services Fund 22,028.77 49 Public Works Endowment Fund 0.00 50 Special Deposits Fund 2,345.27 Total $2020,468.83 0 0 SECTION 2. That the City Clerk shall certify to the adoption of this resolution and shall deliver a certified copy thereof to the City Treasurer and shall retain a certified copy thereof in his own records. ADOPTED AND APPROVED this 21st day of June 2004. )AAA SVV'-'U MAYOR AO—TEM' I hereby certify that the foregoing resolution was duly adopted by the City Council of the City of Azusa at a regular meeting thereof held on the 21st day of June 2004, by the following vote of the Council: AYES: COUNCILMEMBERS: HARDISON, STANFORD, CHAGNON, ROCHA NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: MADRID CITY CLERK WARRANTS# NONE HAND WRITTEN WARRANTS# NONE SPOILED DOCUMENTS WARRANTS# 62907 — 63055 COMPUTER-WRITTEN WIRES# 98377 —98386 VENDOR EFT# 00299 0 r 0 0 O O r� r� 0 0 0 0 0 0 m m It v 0 0 O O in 1n o 0 0 0 v v O 0 co <c +- N N m A m T � r O O O O I-� n 6 0; C LO O r < M Cl) U) N r m 0) N N 106 Q a U o z F Z p U w uj h Z F W 0 p LY c d > U Z_ co L7 w (n W 2 ? < m (� > to U m Z o a L Z V - Q CN N > O N Q ¢ O Z 0 m -6 Z) ZO of J Z U' rp p 4' N It Q w <n a m m w p m YLU ui w o p o u) U) g LL d U U z cv J > fD 't 0 w Y W w F- z ¢ > wM w ? d o n o o U. 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f f o E z z § Z 2 2 b z z z ° z ° g « 5 0 2 « o D t 2 ; > ± ° ) ) o ! z § G § ± k m k 3 + 3 ) S ) » A ] ) a / » % 3 a G a F- E a \ _ / ( a \ ; y ; ) a ; / / § r ] [ © 2 / _ ± 3 5 a \ \ ( )$ \ }) / \ (/ j \\ 0- \ Q \ q41 CN / k / = 11 2 1 - - IC\l I - N e t # Q / ) \ / \ / / LO / / o u o / \ \ [ / 0 U 4 \ \ ) ) ( ) ( ( ) ) \ 0 0 V w^ O O O O O O (D O Cl) Cl) O O O O O O T N 0 0 0 0 0 O N N r O O O O O O M +- O 00 O O O N N N W N 00 O O 1 '- N C N N O (D O O 1 Cl) Cl) O O O O Lr) h N 7 M M V D) O O N 00 V -1 (D (D O O V Iq 0) N C V V In 06 � O r- rM M D1 O) In N O O � E e rn o (D W) N. r.. v w o m Q a (`+ v 0 O N U F Z N W N N N NN N (O O (D O co w O O O > > >> > ❑ z z z z z w o (D N O W 00 'V 00 Q O L Z v w 0 0 o — 22220 co co U U = O LU ¢Q F-2 a N m m N i p z z z z z Q m 0 O z o O N ^0 00000 O Y J L O w N (7 0 ❑ d U 'd M z K O r y C U (/7 (n CO U) � m W J Q O W U LL 0 LL _ )co Of .a (A U U U 2 � V U (n U LL ¢ J m -o u zQzzzzz a m w a U (n a a w U = m 2' d' d' 2' O 7 a w a Q O N ❑ w — a@ ❑ F- F- (n W LL LL 0 LL a- 0 3 m co m a°0) o a a a F°- 00 0o co co co 0o .o 0 0 0 0 0 o c 0 0 0 0 0 0 (La 00000 0 0 0 0 0 o C7 UUUUU y z z z z z Z 00000 E w E E E E E ❑ ❑ 000 z W z z z z z wwwww d ¢ aaaa d W d d d aVi C z0, U U) U Y U U U Y U E 00000 Y w m za ;c � a z (o LL LL LL LL LL co a F- m QQQQQ ~ O ~ ~ FD- ~ ~ o UUUUU d 0 a � � x � � Q 0 a c w O LL w W www w U O) F F F H F J J W U J T W W 0 a 00000 co a a N L N (o y N � v v v v v v v v v v p O O o o O O On (A (n ❑ O O o •— OY N N N N N N N N N N U O O O O O 0) ` N O O m N O 0) N N N N N O Q r U o o o 0 0 0 0 0 0 0 V 4l O 0C: O vvvvv D o v Ln o N 00 co 00 00 # o M m co (Y)) m M (6 d rn rn rn rn rn rn rn rn rn 0) U > t 0 0 0 0 0 0 0 0 o O O U 0 0 0 0 0 0 0 0 0 0 v a RESOLUTION NO. 04-C45 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA ESTABLISHING AN APPROPRIATIONS LIMIT FOR THE FISCAL YEAR 2004- 05 PURSUANT TO ARTICLE )(HIB OF THE CALIFORNIA CONSTITUTION WHEREAS, in June of 1990, the voters of the State of California enacted Proposition I 11 , "The Traffic Congestion Relief and Spending Limitation Act of 1990'; and WHEREAS, this Act amended Article X11113 of the Constitution of the State of California regarding spending limitations of cities; and WHEREAS,Article X11113 of the California Constitution provides that the total annual appropriations subject to limitation of each governmental entity, including this City, shall not exceed the appropriation limit of such entity of government for the prior year, adjusted for changes in the cost of living or personal income and population, except as otherwise provided for in said Article X11113 and implementing State Statutes; and WHEREAS, pursuant to said Article X11113 of said California Constitution, and Section 7900 et seq. of the California Government Code, the City is required to set its appropriation limit for each fiscal year; and WHEREAS, the Deputy City Manager of the City of Azusa has caused a technical review to be made of the documentation for the City's said appropriation limitation, and has caused the numbers upon which the City's appropriation limit is based to be researched and said limit to be calculated; and WHEREAS, based on such calculations, as described in the attached documentation as Exhibit A and B, the Deputy City Manager has determined the said appropriation limit and, pursuant to Section 7910 of the said California Government Code, has made available to the public the documentation used in the determination of said appropriation limit; and WHEREAS, the City Council elects to utilize said calculations, which are attached for reference. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Azusa, California, that said appropriation limit for Fiscal Year 2004-05 shall be adopted in the amount of $31,763,306 for said Fiscal Year. 0 0 PASSED AND ADOPTED this 21" day of June, 2004. L��' W MAYOR PRO-TEM 1 HEREBY CERTIFY that the foregoing Resolution No. 04-C45 was duly adopted by the City Council of the City of Azusa at a regular meeting thereof held on the 21"day of June, 2004. AYES : COUNCIL MEMBERS: HARDISON, STANFORD, CHAGNON, ROCHA NOES : COUNCIL MEMBERS: NONE ABSTAIN : COUNCIL MEMBERS: NONE ABSENT : COUNCIL MEMBERS: MADRID CITY CLERK RESOLUTION NO. 04—C44 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA, APPROVING THE SIXTH AMENDMENT TO THE EXCLUSIVE FRANCHISE AGREEMENT WITH ARAKELIAN ENTERPRISES TO AMEND THE SERVICE RATES AND FEES FOR FISCAL YEAR 2004- 2005. WHEREAS, on October 2, 2000, the City Council of the City of Azusa, approved an Exclusive Franchise Agreement with Arakelian Enterprises, Incorporated (Contractor), for refuse collection and recycling services ("Original Agreement"); and WHEREAS, Section 5 of the Original Agreement requires that service rates be modified annually to account for cost of living changes and changes in disposal costs ("Adjustments"); and WHEREAS, on June 5, 2000, the City of Azusa adopted Ordinance No. 00-09 pursuant to California Public Resources Code Section 41901, which authorizes the City to impose a fee in an amount sufficient to pay the costs of preparing, adopting and implementing the Source Reduction and Recycling Element and Household Hazardous Waste Element, as required by the California Integrated Waste Management Act of 1989 ("AB 939 Fee"); and WHEREAS, Ordinance No. 00-09 states that the AB 939 Fee shall be determined, fixed and established from time to time by resolution of the City Council; and WHEREAS, on June 21, 2004, the City Council of the City of Azusa approved an adjustment to the AB 939 Fee; and WHEREAS, the City Council wishes to reflect the rate Adjustments and AB 939 Fee in the Original Agreement; NOW,THEREFORE,THE CITY COUNCIL OF THE CITY OF AZUSA,CALIFORNIA, DOES FIND AND DECLARE THAT: SECTION 1: Adoption of Fourth Amendment. The attached Fourth Amendment to the Exclusive Franchise Agreement Between the City of Azusa and Arakelian Enterprises, Inc. for Refuse Collection, Recycling and Disposal Services is hereby approved. The rate schedule adopted as part of the Fourth Amendment shall supercede any rate schedule previously adopted. SECTION 2: Effective Date. This Resolution shall become effective upon its adoption. SECTION 3: Authorization. That the Mayor shall sign and the City Clerk shall certify to the passage and adoption of this Resolution. PASSED AND APPROVED on this 21sT day of June 2004. L"- Mayor Pro-tem I HEREBY CERTIFY that the foregoing resolution was duly passed by the City Council of the City of Azusa at a regular meeting thereof on the 21sT day of June 2004, by the following vote of the City Council: AYES: COUNCIL MEMBERS: HARDISON, STANFORD, CHAGNON, ROCHA NOES: COUNCIL MEMBERS: NONE ABSENT: COUNCIL MEMBERS: MADRID City Cl k 0 0 AMENDED AND RESTATED FRANCHISE AGREEMENT BETWEEN THE CITY OF AZUSA AND ARAKELIAN ENTERPRISES, INC. FOR REFUSE COLLECTION, RECYCLING AND DISPOSAL SERVICES AMENDMENT NO. 6 This Sixth Amendment to the Exclusive Franchise Agreement is entered into this Twenty-first day of June 2004 by and between the City of Azusa, a municipal corporation ("City") and Arakelian Enterprises, Inc., a California Corporation ("Contractor"). Effective July 1, 2004, the attached rate schedule shall replace Exhibit A of the Existing Exclusive Franchise Agreement approved on October 2, 2000. IN WITNESS WHEREOF, the parties have executed this Amendment No. 6 as of the date first set out herein. Date: S Date: �o f� CITY OF AZUSA ARAKELIAN ENTERPRISES, INC. A Municipal Corporation d.b.a. ATHENS SERVICES � S Dick- Stanford, Mayor Pro-tem ATTEST: Vera Mendoza, City Clerk APPROVED AS TO FORM: mak. &-Vjfw-- Best Best & Krieger, LLP City Attorney EXHIBIT A TO FRANCHISE AGREEMENT BETWEEN THE CITY OF AZUSA AND ARAKELLAN ENTERPRISES, INC. MRF entire waste stream except green waste and clean inerts; Per ton MRF rate: $51.56 Service Processing/ Service Fee Franchise Monthly Monthly Disposal Fee All 939 Rate or Fee Fee Total Single Family $8.71 $7.79 $1.83 $0.72 $19.05 Multifamily Bin $6.91 $6.80 $1.52 $0.64 $15.87 Commercial Bins 3 Cubic Yard 1 Day/Week E32.35 $47.06 $8.92 $3.53 $91.76 2 Days/Week $64.69 $52.46 $13.01 $7.07 $137.23 3 Days/Week $97.04 $57.90 $17.21 $10.60 $182.75 4 Days/Week $129.38 $63.22 $21.39 $14.13 $228.12 5 Days/Week $161.73 $68.74 $25.60 $17.67 $273.74 2 Cubic Yard I Day/Week $21.56 $49.59 $7.90 $2.36 $81.41 2 Days/Week $43.13 $58.93 $11.34 $4.72 $119.12 3 Days/Week $64.69 $68.15 $14.75 $7.08 $154.67 4 Days/Week $86.25 $78.12 $18.26 $9.44 $192.07 5 Days/Week $107.82 $87.16 $21.66 $11.78 $228.42 15 Cubic Yard 1 Day/Week $16.17 $38.10 $6.03 $1.76 $62.06 2 Days/Week $32.35 $58.28 $10.07 $3.52 $104.22 3 Days/Week $48.52 $77.93 $14.04 $5.28 $145.77 Saturday Service $32.35 $47.06 58.82 $3.53 $91.76 Locked Lid Bin Change Out Na $50.61 $5.62 Na $56.23 Ongoing Service n/a $ 5.63 $0.63 Na $ 6.26 Temp Bins $7.47 $75.93 $9.26 $0.81 $93.47 X-tra Dumps Same Day $7.47 $30.70 $4.24 $0.81 $43.22 Different Day $7.47 1 $47.58 $6.11 $0.81 $61.97 Commercial $6.91 $15.45 $2.48 $0.64 $25.48 Barrels Roll Offs Ton Based $195.82 Ton Based $6.84 Ton Based n m `R •� u g n n = n m iy w m O 6 O O� N F e e e e a e e e e a e e e e e e e g o u c O r t0 ^ m N Z pp m O m m N m n m N Mn A O r d m N O d m h d m O N d 0 q m m U N O C) OO (p lD r) 444 NN m N N - 000 cm F O m N r N r d Nb O d O N n N N O N Oni V 2 10- Q O1 16 n N w m w4 N w N 4 N (O 6 N CJ 6 m F- m m m m m m m ^ ^ O m m o m m e m d n m H S a y N < l7 rZ 0 N r m N m pV m O N m N R R ^ ^ d d m LL r O m 0 O ^ O Cl r O d n n m N m m m O O m m O O M r04 n Nd n Oi � — MOM O OOOm m m O C) N ^ O ^ r ^ N m N N d m m R R m m m O m m0 O O MOOC) I-: N nmC) O 000 [� m O O d O O O N n C N NMO d Z m v m O m O N O m m C) n N O O O O m O m N N ^ d D LL f y O d N N N ^ N m m N m d d d m N O ^ r m m �y m N r C) m m O n d m C) d N O ci N yCJ vJ N N 01 � i(1 Oi N mp O d OI m O Of 4 (O N m LL r m O O O O N d M M O N O O m m) � @ m O m m N 2 > u r m O OT N r mm ^ ^ ^ ^ Nm 0 . . m Dill OW `u r (D r N r m m m C m m> mwN 044 O r O M N d M m m m d m m r m mon d m r M d m W O O D m N r 0 m mm o m ^ ^ O d m m d m m (0 O N N O n N Cl! W7 O m N O l0 . d r c6 ^ cd ^ r ai r cc co vi r (c cc cd d mov oro itim Hd m m m m d m m n m m m r d d r co d ^ Z [c r m Cl O O Cl r m ^ O N N l7 N C) Z V d d m mm q tO m N N r r r m m ID m N m N d m m O o R O O O 6 r 6 a m m n N d O m n m N O r O r r ? N N d d d r m [ LL N ^ N n d m O 7 N n m O ^ C an n m r O N m d 0 d m N m 0 m [O d m m m m r m N d r m N t7 on C m m 1` Q ^ m C O U _T m R E y T 9 SC Y Y Y O Y Y Y Y L Y Y m N T O R N tl r 2 �N V�V11 1�1nn L C N Z ^ L v1 Vl t V ° ° O O U O O U 0 0 0 m O U a7 � Nf'1 d mN � N C] d mN � NO ^ N d N L C _U N C3 N m R d 6 R U TJ C N d R 9 m 0 W E v v ¢ R E O Y O W O W ~ O O U m J H x U S MRF PROCESSING/DISPOSOCOST ADJUSTMENTS • ;Effective Nov. 1, 2003, Puente Hills Landfill Rate Increase from $18.131Ton to$20.88/Ton) Agreement Section 5.0 Adjustment Procedure MRF PER TON RATE BREAKDOWN: Adjusted Existing CPI Rate Adj. Rate Processing Cost Per Ton: $35.10 2.29% $35.90 $35.90 Disposal Cost Per Ton: $15.66 $15.66 $15.66 Per Ton Rate $50.76 $51.56 $51.56 RESIDENTIAL/COMMERCIAL BARREL CUSTOMERS Anticipated Tons/Costs for 2004-2005: Extension/ Tons Rate Amount Green Waste (Apr 03 - Mar 04) 3,585.96 $11.00 $39,445.56 MRF (Apr 03 -June 03) 3,611.53 $50.76 $183,321.26 MRF (July 03- Oct 03) 4,754.60 $51.56 $245,147.18 MRF (Nov 03 - Mar 04) 5,903.72 $51.56 $304,395.80 Required Revenue for MRF/Disposal Costs: $772,309.80 Monthly Required Revenue: $64,359.15 Adjusted Average Monthly Customer Count: 7,423.99 Monthly Rate for MRF Processing/Disposal $8.67 (Credit)/Deficiency(Apr 03 - Mar 04) $0.04 New Monthly Rate for 2004-2005 $8.71 RESIDENTIAL BIN CUSTOMERS Anticipated Tons/Costs for 2004-2005: Updated 6/2/04 Extension/ Tons Rate Amount MRF (Apr 03-June 03) 2,404.20 $50.76 $122,037.19 # MRF (July 03 -Oct 03) 3,182.77 $51.56 $164,103.62 # MRF (Nov 03- Mar 04) 3,977.80 $51.56 $205,095.37 # Required Revenue for MRF/Disposal Costs: $491,236.18 Monthly Required Revenue: $40,936.35 Adjusted Average Monthly Customer Count: 6,133.88 Monthly Rate for MRF Processing/Disposal $6.67 (Credit)/Deficiency (Apr 03 - Mar 04) $0.24 New Monthly Rate for 2004-2005 $6.91 COMMERCIAL BIN CUSTOMERS Anticipated Tons/Costs for 2004-2005: Updated 6/2/04 Extension/ Tons Rate Amount MRF (Apr 03 -June 03) 3,853.30 $50.76 $195,593.51 # MRF (July 03- Oct 04) 5,254.72 $51.56 $270,933.36 # MRF (Nov 03 - Mar 04) 6,562.53 $51.56 $338,364.05 # Required Revenue for MRF/Disposal Costs: $804,890.92 Monthly Required Revenue: $67,074.24 Average Monthly Cubic Yards of Service: 25,721 Monthly MRF Rate Per Cubic Yard of Service: $2.61 # Based on actual tons (Credit)/Deficiency April 03 -Mar 04 ($0.12) as reported on Month New Monthly Rate for 2004-2005 $2.49 Reports,from 4/02 to RESIDENTIAUCOMMEWAL BARREL CUSTOMERS (Effective Nov.1,2003, Puente Hi Landfill Rate Increase from$18.131Ton to$ 8/Ton) MRF/DISPOSAL COSTS Updated 6/2/04 MRF Barrel Tons Cost Total Tons Total Cost Apr-03 1,284.34 61,250.17 May-03 1,209.31 57,671.99 Jun-03 1,117.88 53,311.70 July-03 1,296.74 63,151.24 Aug-03 1,142.29 55,629.52 Sept-03(Sept-02) 1,138.44 55,442.03 Oct-03(Oct-02) 1,177.13 57,326.23 Nov-03 1,050.37 53,316.78 Dec-03 1,296.51 65,810.85 Jan-04 1,205.90 61,211.48 Feb-04 1,058.40 53,724.38 Mar-04 1,292.54 65,609.33 14,269.85 $703,455.71 LANDFILL DIRECT HAUL Barrel Tons Cost None 13.27 $277.08 13.27 $277.08 Updated 6/2/04 GREEN WASTE Green Tons Cost Apr-03 308.25 $3,390.75 May-03 314.50 $3,459.50 Jun-03 332.30 $3,655.30 July-03 410.10 $4,511.10 Aug-03 321.35 $3,534.85 Sept-03 316.60 $3,482.60 Oct-04 311.98 $3,431.78 Nov-03 222.64 $2,449.04 Dec-03 254.24 $2,796.64 Jan-04 244.30 $2,687.30 Feb-04 184.53 $2,029.83 Mar-04 365.17 $4,016.87 3,585.96 $39,445.56 TOTALS 17,869.08 $743,178.35 MRF/DISPOSAL REVENUES Updated 6/2/04 Updated 6/2/04 Res Cust Count Com Cust Count Total Revenues Apr-03 7,274.5898 41 $57,434.53 May-03 7,289.5275 40 $57,545.69 Jun-03 7,299.6993 40 $57,625.64 July-03 7,308.5648 40 $60,268.12 Aug-03 7,340.9059 39 $60,527.02 Sept-03 7,440.9015 41 $61,361.22 Oct-04 7,477.7743 41 $61,663.95 Nov-03 7,499.6784 41 $64,393.67 Dec-03 7,525.3043 41 $64,612.77 Jan-04 7,533.9079 44 $64,706.19 Feb-04 7,546.0383 44 $64,809.91 Mar-04 7,550.9697 46 $64,865.31 $739,814.00 89,087.8617 TOTAL MRF/DISPOSAL REVENUES $739,814.00 (Credit)/Deficiency for Period $3,364.35 (Credit)/Deficiency for Prior Adjustment (CredltyDeficiency for this Adjustment $3,364.35 Average Monthly Customer Count 7,423.99 (CredituDeficiency Per Customer/Month over 12 months $0.04 RESIDENTIAL BIN CUS,MERS • MRF/DISPOSAL COSTS updated 6/2/04 MRF Bin Tons Cost Total Tons Total Cost APR 793.93 $37,862.52 MAY 821.66 $39,184.97 JUN 788.61 $37,608.81 JUL 821.01 $39,983.19 AUG 760.10 $37,016.87 SEP 799.01 $38,911.79 OCT 802.65 $39,089.06 NOV 721.85 $36,641.11 DEC 827.31 $41,994.26 JAN 776.86 $39,433.41 FEB 766.93 $38,929.37 MAR 884.85 $44,914.99 9,564.77 $471,570.33 LANDFILL DIRECT HAUL Bin Tons Cost None 0.00 $0.00 0.00 $0.00 GREEN WASTE Green Tons Cost None 0.00 $0.00 0.00 $0.00 TOTALS 9,564.77 $471,570.33 MRF/DISPOSAL REVENUES updated 6/2/04 Cubic Yards Bin Cus Count Revenue APR 15,901 6,181.9552 $38,637.22 MAY 15,901 6,023.5083 $37,646.93 JUN 15,914 6,037.4092 $37,733.81 JUL 15,960 6,078.9676 $40,242.77 AUG 16,129 6,277.4499 $41,556.72 SEP 16,155 6,149.1025 $40,707.06 OCT 16,155 6,145.0456 $40,680.20 NOV 16,181 6,131.6548 $40,591.55 DEC 16,181 6,154.6230 $40,743.60 JAN 16,298 6,130.4573 $40,583.63 FEB 16,415 6,145.1071 $40,680.61 MAR 16,415 6,151.2858 $40,721.51 $480,525.61 TOTALS 193,605 73,606.57 $480,525.61 (Credit)/Deficiency for Period ($8,955.28) (Credit)/Deficiency for Prior Adjustment $26,480.26 (CredityDeficiency for this Adjustment $17,524.98 Average Monthly Customer Count 6,133.88 (Credit)/Deficiency Per Month/Customer(based on 12 Months) $0.24 LBS Per Cubic Yard 98.807 COMMERCIAL BIN COMERS MRF/DISPOSAL COSTS Updated 6/2/04 MRF Bin Tons Cost Total Tons Total Cost APR 1,283.16 $61,193.90 MAY 1,298.01 $61,902.10 JUN 1,272.13 $60,667.88 JUL 1,319.55 $64,262.09 AUG 1,244.20 $60,592.54 SEP 1,322.72 $64,416.46 OCT 1,368.25 $66,633.78 NOV 1,180.77 $59,935.89 DEC 1,335.64 $67,797.09 JAN 1,283.90 $65,170.76 FEB 1,285.79 $65,266.70 MAR 1,476.43 $74,943.59 15,670.55 $772,782.76 LANDFILL DIRECT HAUL Bin Tons Cost Total Tons Total Cost None 0.00 $0.00 0.00 $0.00 GREEN WASTE Green Tons Total Tons Total Cost None 0.00 $0.00 0.00 $0.00 TOTALS 15,670.55 $772,782.76 MRF/DISPOSAL REVENUES Cubic Yards Revenue Total Cu. Yd. Total Revenue APR 24,864 $62,608.67 MAY 24,853 $62,581.38 JUN 25,176 $63,394.28 JUL 25,269 $70,195.39 AUG 25,948 $72,079.21 SEP 26,110 $72,530.63 OCT 25,961 $72,115.31 NOV 26,058 $72,386.13 DEC 25,928 $72,024.97 JAN 26,171 $72,699.05 FEB 26,178 $72,717.10 MAR 26,132 $72,590.73 308,648 $837,922.85 Temporary Bin Dumps 166 $1,251.24 166 $1,251.24 TOTALS $839,174.09 (Credit)/Deficiency for Period ($66,391.33) (Credit)lDeficiency Prior Adjustment $30,249.13 (Credit)/Deficiency This Adjustment ($36,142.20) Total Annual Cubic Yards of Service 308,648.00 (Credit)/Deficiency Per Cubic Yard ($0.12) LBS Per Cubic Yard 101.543 Commercial Bin Service • April 2003 to March 2004 • 2003-04 1.5 CY Bin Count X's Week Apr Rate Revenue May Rate Revenue June Rate Revenue 1 106 16.37 $1,735.22 107 16.37 $1,751.59 106 16.37 $1,735.22 2 1 32.73 $32.73 1 32.73 $32.73 1 32.73 $32.73 3 0 49.10 $0.00 0 49.10 $0.00 0 49.10 $0.00 4 1 65.47 $65.47 1 65.47 $65.47 1 65.47 $65.47 5 0 81.84 $0.00 0 81.84 $0.00 0 81.84 $0.00 6 0 98.21 $0.00 0 98.21 $0.00 0 98.21 $0.00 2.0 CY Bin X's Week 1 23 21.82 $501.86 24 21.82 $523.68 26 21.82 $567.32 2 4 43.65 $174.60 4 43.65 $174.60 4 43.65 $174.60 3 1 65.47 $65.47 1 65.47 $65.47 1 65.47 $65.47 4 0 87.29 $0.00 0 87.29 $0.00 0 87.29 $0.00 5 0 109.12 $0.00 0 109.12 $0.00 0 109.12 $0.00 6 0 130.94 $0.00 0 130.94 $0.00 0 130.94 $0.00 3.0 CY Bin X's Week 1 234 32.73 $7,658.82 237 32.73 $7,757.01 235 32.73 $7,691.55 2 146 65.47 $9,558.62 147 65.47 $9,624.09 152 65.47 $9,951.44 3 94 98.20 $9,230.80 95 98.20 $9,329.00 97 98.20 $9,525.40 4 31 130.94 $4,059.14 31 130.94 $4,059.14 31 130.94 $4,059.14 5 142 163.67 $23,241.14 140 163.67 $22,913.80 142 163.67 $23,241.14 6 32 196.40 $6,284.80 32 196.40 $6,284.80 32 196.40 $6,284.80 Total 815 $62,608.67 820 $62,581.38 828 $63,394.28 AdjUstmant Eff July 7 2004 V3.XIS 12-CommBlnCnt(PRT 6) 114 6H 0/20042:19 PM • Commercial Bin Service • April 2003 to March 2004 July Rate Revenue Aug Rate Revenue Sept Rate Revenue 111 18.06 $2,004.66 110 18.06 $1,986.60 111 18.06 $2,004.66 1 36.11 $36.11 1 36.11 $36.11 1 36.11 $36.11 0 54.17 $0.00 0 54.17 $0.00 0 54.17 $0.00 1 72.23 $72.23 1 72.23 $72.23 1 72.23 $72.23 0 90.29 $0.00 0 90.29 $0.00 0 90.29 S0.00 0 108.35 $0.00 0 108.35 $0.00 0 108.35 S0.00 27 24.07 $649.89 26 24.07 $625.82 26 24.07 $625.82 4 48.15 $192.60 5 48.15 $240.75 5 48.15 $240.75 1 72.22 S72.22 0 72.22 $0.00 0 72.22 50.00 0 96.30 $0.00 0 96.30 $0.00 0 96.30 $0.00 0 120.37 $0.00 0 120.37 $0.00 0 120.37 $0.00 0 144.44 S0.00 0 144.44 $0.00 0 144.44 $0.00 233 36.11 S8,413.63 238 36.11 $8,594.18 239 36.11 $8,630.29 146 72.22 $10,544.12 147 72.22 $10,616.34 145 72.22 $10,471.90 103 108.34 $11,159.02 100 108.34 $10,834.00 100 108.34 $10,834.00 31 144.45 $4,477.95 31 144.45 $4,477.95 35 144.45 S5,055.75 142 180.56 S25,639.52 152 180.56 $27,445.12 153 180.56 $27,625.68 32 216.67 $6,933.44 33 216.67 $7,150.11 32 216.67 $5,933.44 832 $70,195.39 844 $72,079.21 848 $72,530.63 Adjustment Elf July 1 2004 V3.xls/2-CommBinCnt(PRT 6) 214 6/10/20042:19 PM Commercial Bin Service • April 2003 to March 2004 • Oct Rate Revenue Nov Rate Revenue Dec Rate Revenue 108 18.06 $1,950.48 107 18.06 $1,932.42 105 18.06 $1,896.30 1 36.11 $36.11 1 36.11 $36.11 1 36.11 $36.11 0 54.17 $0.00 0 54.17 $0.00 0 54.17 $0.00 1 72.23 $72.23 1 72.23 $72.23 1 72.23 $72.23 0 90.29 $0.00 0 90.29 $0.00 0 90.29 $0.00 0 108.35 $0.00 0 108.35 $0.00 0 108.35 $0.00 26 24.07 $625.82 26 24.07 $625.82 26 24,07 $625.82 5 48.15 $240.75 5 48.15 $240.75 5 48.15 $240.75 0 72.22 $0.00 0 72.22 $0.00 0 72.22 $0.00 0 96.30 $0.00 0 96.30 $0.00 0 96.30 $0.00 0 120.37 $0.00 0 120.37 $0.00 0 120.37 $0.00 0 144.44 $0.00 0 144.44 $0.00 0 144.44 $0.00 241 36.11 $8,702.51 241 36.11 $8,702.51 241 36.11 $8,702.51 144 72.22 $10,399.68 144 72.22 $10,399.68 150 72.22 $10,833.00 95 108.34 $10,292.30 91 108.34 $9,858.94 89 108.34 $9,642.26 36 144.45 $5,200.20 36 144.45 $5,200.20 36 144.45 $5,200.20 152 180.56 $27,445.12 156 180.56 $28,167.36 153 180.56 $27,625.68 33 216.67 $7,150.11 33 216.67 $7,150.11 33 216.67 $7,150.11 842 $72,115.31 941 $72,386.13 840 $72,024.97 Adjustment EN July 1 21)04 V3.xls/2-CommalnCnl(PRT 6) 314 6/10.20042:19 PM • Commercial Bin Service • April 2003 to March 2004 Revenue Customer Count Jan Rate Revenue Feb Rate Revenue Mar Rate Revenue Total Total 105 18.06 $1,896.30 104 18.06 $1,878.24 105 18.06 $1,896.30 1,285.00 1 36.11 536.11 1 36.11 S36.11 1 36.11 $36.11 12.00 0 54.17 $0.00 0 54.17 $0.00 0 54.17 $0.00 0.00 1 72.23 $72.23 1 72.23 $72.23 1 72.23 $72.23 12.00 0 90.29 $0.00 0 90.29 $0.00 0 90.29 $0.00 0.00 0 108.35 $0.00 0 108.35 $0.00 0 108.35 $0.00 0.00 27 24.07 $649.89 27 24.07 $649.89 27 24.07 $649.89 311.00 5 48.15 $240.75 5 48.15 $240.75 5 48.15 $240.75 56.00 0 72.22 $0.00 0 72.22 $0.00 0 72.22 $0.00 4.00 0 96.30 $0.00 0 96.30 S0.00 0 96.30 $0.00 0.00 0 120.37 $0.00 0 120.37 $0.00 0 120.37 $0.00 0.00 0 144.44 $0.00 0 144.44 $0.00 0 144.44 $0.00 0.00 237 36.11 $8,558.07 236 36.11 $8,521.96 236 36.11 $8,521.96 2,848.00 151 72.22 $10,905.22 153 72.22 $11,049.66 150 72.22 $10,833.00 1,775.00 87 108.34 $9,425.58 87 108.34 $9,425.58 91 108.34 $9,858.94 1,129.00 40 144.45 $5,778.00 41 144.45 $5,922.45 37 144.45 S5,344.65 416.00 149 180.56 $26,903.44 149 180.56 $26,903.44 149 180.56 $26,903.44 1,779.00 38 216.67 $8,233.46 37 216.67 $8,016.79 38 216.67 $8,233.46 405.00 841 $72,699.05 841 S72,717.10 840 $72,590.73 $837,922.85 10,032.00 Adjustment EH July 1 2004 V3.tls/2-CommBinCn1(PRT 6) 414 6110120042:19 PM 0 RESOLUTION NO. 04-C43 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA, APPROVING AN INCREASE IN THE CITY'S INTEGRATED WASTE MANAGEMENT FEE ("AB 939 FEE") WHEREAS, on October 2, 2000, the City of Azusa, approved an Exclusive Franchise Agreement with Arakelian Enterprises, Incorporated (Contractor), for refuse collection and recycling services; and WHEREAS, on June 5, 2002, the City of Azusa adopted Ordinance No. 00-09 pursuant to California Public Resources Code Section 41901, which authorizes the City to impose a fee in an amount sufficient to pay the costs of preparing, adopting and implementing the Source Reduction and Recycling Element and Household Hazardous Waste Element, as required by the California Integrated Waste Management Act of 1989 ("AB 939"); and WHEREAS, Ordinance No. 00-09 states that the AB 939 Fee shall be determined, fixed and established from time to time by resolution of the City Council; and WHEREAS, the City Council wishes to adjust the AB 939 Fee to reflect increased cost of updating and implementing the City's adopted Source Reduction and Recycling Element and Household Hazardous Waste Element, as required by the California Integrated Waste Management Act of 1989; and WHEREAS, the City Council hereby determines that the proposed adjustment to the AB 939 Fee is reasonable and necessary to reimburse the City for its actual and reasonable costs in connection with its administrative costs to update and implement the adopted Source Reduction and Recycling Element and Household Hazardous Waste Element, as required by the California Integrated Waste Management Act of 1989; NOW, THEREFORE,THE CITY COUNCIL OF THE CITY OF AZUSA, CALIFORNIA, DOES FIND AND DECLARE THAT: SECTION 1: Adoption of Fees. The City Council hereby adopts the AB 939 Fees as set forth in the attached Exhibit A. SECTION 2: Effective Date. This Resolution shall become effective upon its adoption. SECTION 3: Authorization. That the Mayor shall sign and the City Clerk shall certify to the passage and adoption of this Resolution. PASSED AND APPROVED on this 21"day of June 2004. Mayor r10-X111 I HEREBY CERTIFY that the foregoing resolution was duly passed by the City Council of the City of Azusa at a regular meeting thereof on the 21 s`day of June 2004, by the following vote of the City Council: AYES: COUNCIL MEMBERS: HARDISON, STANFORD, CHAGNON, ROCHA NOES: COUNCIL MEMBERS: NONE ABSENT: COUNCIL MEMBERS: MADRID / a?� � City Clerk EXIMIT A INTEGRATED WASTE MANAGEMENT FEE("AB 939 FEE") SCHEDULE EFFECTIVE JULY 1, 2004 Service Monthly AB 939 Fee Single Family $0.72 Multifamily Bin $0.64 Commercial Bins 3 Cubic Yard I Day/Week $3.53 2 Days/Week $7.07 3 Days/Week $10.60 4 Days/Week $14.13 5Days/Week $17.67 2 Cubic Yard 1 Day/Week $2.36 2 Days/Week $4.72 3 Days/Week $7.08 4 Days/Week $9.44 5 Days/Week $11.78 1.5 Cubic Yard I Day/Week 51.76 2 DaysnVeek $3.52 3 Days/Week $5.28 Saturday Service $3.53 Locked Lid Bin Change Out n/a Ongoing Service Na Temp Bins $0.81 X-va Dumps Same Day $0.8t Different Day $0.81 Commercial Barrels $0.64 Roll Offs $6.84 RESOLUTION NO. 04-C42 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA ADOPTING THE BUDGET AND APPROVING APPROPRIATIONS FOR THE CITY OF AZUSA FOR THE FISCAL YEAR COMMENCING JULY 1, 2004 AND ENDING JUNE 30, 2005 THE CITY COUNCIL OF THE CITY OF AZUSA DOES RESOLVE AS FOLLOWS: SECTION 1. The budget for the City of Azusa for the fiscal year commencing July 1, 2004 and ending June 30, 2005, as prepared and submitted by the City Manager and as modified by the City Council, is hereby approved and adopted as the budget of the City of Azusa for said fiscal year in the following allotments totaling $90,933,923 including interfund transfers. A copy of said budget is hereby ordered filed in the office of the City Clerk and shall be certified by the City Clerk as having been adopted by this resolution. SECTION 2. From the effective date of said budget, the several amounts stated herein as proposed expenditures shall be and become appropriated to the several departments, offices and agencies of the City for the respective objects and purposes therein set forth, subject to expenditure pursuant to the provisions of all applicable ordinances of the City and statutes of the State. Further, it is established that said departments, offices, and agencies of the City shall not exceed their respective budgets. SECTION 3. All appropriations in the 2003-2004 budget of the City not expended or encumbered hereby expire and terminate, except for those appropriations expressly continued and carried forward into the budget ("rebudgeted") for 2004-2005. SECTION 4. Pursuant to Government Code 37208, warrants drawn in payment of demands certified or approved by the City Clerk as conforming to a budget approved by ordinance or resolution of the City Council need not be audited by the City Council prior to payment. Budgeted demands paid by warrant prior to audit by the City Council shall be presented to the City Council for ratification and approval at the first meeting after delivery of the warrants. SECTION 5. The City Clerk shall certify as to the adoption of this resolution. ADOPTED AND APPROVED this 21" day of June, 2004. MAYOR RO-TEM 0.YWEM INC.CCCUMENIS AND SE N0.5 UUWMIOE KTCAA IUNEI1,M DOC 0 0 1 HEREBY CERTIFY that the foregoing Resolution No. was duly adopted by the City Council of the City of Azusa at a meeting thereof, held on the 21" day of June, 2004, by the following vote of the Council: AYES: COUNCIL MEMBERS: HARDISON, STANFORD, CHAGNON, ROCHA NOES: COUNCIL MEMBERS: NONE ABSTAIN: COUNCIL MEMBERS: NONE ABSENT: COUNCIL MEMBERS: MADRID CITY CLERK o Mo INC� WA AND semwsv.z,.awsex, sKroware V. ooc ..1 i WARRANT REGISTER#1 S FISCAL YEAR 2003-04 WARRANTS DATED 05/01/04 THRU 05/15/04 RESOLUTION NO. 04-C41 COUNCIL MEETING OF 06/07/04 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 all6wed in the amounts and ordered paid out of the respective Funds as hereinafter set forth: 00 Pooled Cash $-156,889.07 10 General Fund 728,172.24 12 Gas Tax 878.86 15 Transportation/Proposition A Fund 5,992.12 17 Transportation/Proposition C Fund 47,257.73 18 Community Development Block Grand Fund 6,343.43 19 Dwelling Tax Fund(Quimby Act) 0.00 21 Senior Nutrition Fund 4,607.11 22 Capital Projects Fund 99,812.83 24 Public Benefit Program 16,718.21 26 Supplemental Law Enforcement Fund 1,270.96 27 Air Quality Improvement Fund 5,156.98 28 State Grants & Seizures 43,518.81 29 Fire Safety Fund 206,093.66 31 Consumer Services Fund 75,111.32 32 Water Fund 191,632.29 33 Light Fund 964,664.42 34 Sewer Fund 7,898.94 42 Self Insurance Fund 5,093.27 43 Central Services Fund 8,390.54 46 Equipment Replacement Fund 34,818.32 48 IT Services Fund 24,500.05 49 Public Works Endowment Fund 0.00 50 Special Deposits Fund 42,189.59 Total $2363,232.61