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HomeMy WebLinkAboutResolution No. UB- 04-C480 0 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 Mendoza, City Clerk 0 RECORDING REQUESTED BY AND WHEN RECORDED MAIL TO: The City of Azusa Light and Water Department 729 North Azusa Avenue P. O. Box 9500 Azusa, CA 91703 0 THIS DOCUMENT IS FILED AT THE REQUEST OF THE CIT) OF AzusA PURSUANT TO SECTION 6103 OF THE GOVERNMENT CODE. NO 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 9-N1A, t"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 fixirtres, 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 9 0 STATE OF (iJ/�,/.L1�J-�it/"�f ) CAPACITY CLAIMED BY SIGNER COUNTY OF / INDIVIDUAL(S) = CORPORATE U/ 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 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 _ ATTORNEY-IN-FACT — TRUSTEE(S) b hi )her/their signature(s) on the instrument the person(s), or the entity upon behalf of which the person(s) acted, executed the instrument. _. SUBSCRIBING WITNESS GUARDIAN/CONSERVATOR Witness my hand and official seal. LORALLE F. MC GIRR _• OTHER: CovlMWM 1111293132 y GGy� No'MyR�- Y SIG TUBE OF NOTARY sacmmef110 MYComn .Fi�ilesFeb4,20a5 SIGNER IS REPRESENTING: NAME OF PERSON(S) OR ENTITY(IES) 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 Number of Pages _ THIS CERTIFICATE MUST BE ATTACHED TO THE DOCUMENT DESCRIBED AT RIGHT: Date of Document Signer(s) 9ttier Thal Na ed Above 0 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: f0TWITIN 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 This 281" day of May 2004. Je a A. Rogers Date Pr/ License Expires 12/31/05 i i I I ' I � I / I i i I fib/ I I I I CITY OF AZUSA ' • LOS ANGELES COUNTY, CA. amt' IZ ZbQV I pa / PARCEL 1 o N a P.M. 24852 PMB.284 PG.91-95 W ' LEGEN X 545'45'41'E 69.14' I • = FOUND, AS NOTED LJ �*�v o = NOTHING FD OR SET �h�2b11 ppl0bti'i !� I o r�� h32�e TPOB PD 8PK/W • C/L LOFT WIDE ESMT �F `app ~pQ POINT 'A' LS6217' FOR ELECT PURPOSES so BASIS OF BEARING / 6" N89'33'23'E 104.76' �S v S87'41'43'W 89.67' - FD SPK/W 'LS6217 L _ 0 °°2 N 4 4,SARA RE A V ?���2------ S8_9'_33'23'W ----- gAP2 �7] L - — - - — - - — 1454.02' - — - SO'26'37'E 42' R=74.00' A =77'41'31' GRAPHIC SCALE L=100.34' S89.33'23'W 28.76' 200 100 200 400 Boo ( IN FEET ) 1 inch = 200 [t. 0 0 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. — L", U., 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: Adjustment factors for Fiscal Year 2004/05: Inflation Factor(A) Population Factor(B) 1.1034 1.0218 Combined Factor(A times B) 1.12745412 Adjustment for inflation and population: $28,172,593 X.12745412 $ 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 Prepared by R. Jars U:\WPROCCORRESPO\AGENDA\GANNLImicReso.doc 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 Ll 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