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HomeMy WebLinkAboutResolution No. 04-C41 ..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 r • • 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 7th day of June 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 7th day of June 2004, by the following vote of the Council: AYES: COUNCILMEMBERS: HARDISON, STANFORD, CHAGNON ROCHA, MADRID NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE �L �Zo d. ITY CLERK WARRANTS# NONE HAND WRITTEN WARRANTS# NONE SPOILED DOCUMENTS WARRANTS# 62455 — 62906 COMPUTER-WRITTEN WIRES# 98387 —98398 VENDOR EFT# 00296—00298 v C) co Ln LO (D h O O O O O co co O V O) N f` n O O Cl) O M co OD to O 0 O) a LO c`') CO ++ (O (0 co ua O) CO to LO kn r r M 1— N M C N 7 (3) (3) O co IT N W) r N O LO O) co LO 7 O O O co 07 0 (0 Cl) M N IT W O N N CD E N M N N (n aL Q W W N 0� Df W w o0 o Z � o000 F— W ZZ (� � O a: r- co (p (O T Q J J Cl) F- a w (p til Ih m o Q QQ J >CL Z z LU = J Z 0000 LU (D 0y o 0 da a w J m Qc v mmmm _ (D = as W Z w LL F � Z U) 22' Kz O co ` N m m — 0 } �-- L'n W Z W W W W N N y OO U J J Y 0F- O N DI Z N w - J J otl Z w O (O F- W W W W O r in C O = ii U O O (n O W O 0. 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NOW, THEREFORE, BE IT RESOLVED as follows: 1. The area within "Annexation No. 2003-05" is currently within the jurisdiction of the Consolidated Fire Protection District and shall remain so and the Consolidated Fire Protection District shall continue to receive its share of the property tax revenues. 2. The negotiated exchange of property tax revenues between the County of Los Angeles and the City of Azusa in Tax Rate Areas 02060, 02064, 02067, 02075, 11997, and 12031, resulting from "Annexation No. 2003-05,° is approved and accepted. annex%dty-e usa_annexation 2009-05(m rovia wrsery) r olmiOn Annexation No. 2003-05• • Monrovia Nursery Annexation Page 2 3. For fiscal years commencing on or after July 1, 2005, or the July 1 after the effective date of this jurisdictional change, whichever is later, Ten-Thousand twenty-five dollars ($10,025) in base property tax revenue shall be transferred from the County of Los Angeles to the City of Azusa. In addition, for fiscal years commencing on or after July 1, 2005, or the July 1 after the effective date of this jurisdictional change, whichever is later, 0.111490878 percent of the annual property tax increment in each of the affected tax rate areas attributable to "Annexation No. 2003-05," shall be transferred from the County of Los Angeles to the City of Azusa, and the County of Los Angeles share of the annual property tax increment in each of the affected tax rate areas shall be reduced accordingly. 4. For fiscal years commencing on or after July 1, 2005 or the July 1 after the effective date of this jurisdictional change, whichever is later, all property tax revenue received by the Los Angeles County Public Library in each of the affected tax rate areas attributable to "Annexation No. 2003-05," . shall be transferred to the County of Los Angeles. 5. For fiscal years commencing on or after July 1 , 2005 or the July 1 after the effective date of this jurisdictional change, whichever is later, all property tax revenue received by the County Road Districts No. 1 and No. 5 in each of the affected tax rate areas and attributable to "Annexation No. 2003-05," shall be transferred to the County of Los Angeles. anneftityWusa annexation 2003-05(m nrovia nursery)_resduGon Annexation No. 2003-Oti • Monrovia Nursery Annexation Page 3 6. For fiscal years commencing on or after July 1, 2005 or the July 1 after the effective date of this jurisdictional change, whichever is later, the County of Los Angeles General Fund share of the annual property tax increment in each of the affected tax rate areas attributable to "Annexation No. 2003-05," shall be adjusted to account for the full 1 percent of ad valorem property tax after implementing the adjustments specified in paragraphs 3 through 5. 7. If at any time after the approval of this resolution, the City of Azusa exercises its option to terminate its contract with the Consolidated Fire Protection District such that the area within "Annexation No. 2003-05" is detached from that entity, an amount of the annual property tax increment received by the Consolidated Fire Protection District from properties within the subject area shall be transferred to the City of Azusa in order to increase the City of Azusa's share of the annual property tax increment in each of the affected tax rate areas from 0.111490878 percent to 0.167598742 percent. The balance of the annual property tax increment previously allocated to the Consolidated Fire Protection District shall be transferred to the County of Los Angeles, and the County of Los Angeles share of the annual property tax increment in each of the affected tax rate areas shall be increased accordingly. 8. In the event that all or a portion of the annexation area is included within a redevelopment project pursuant to California Community Redevelopment Law, Health & Safety Code Sections 33000 et seq., the City of Azusa shall not adopt the ordinance approving the redevelopment plan with respect to the annexed area until such time as the Redevelopment Agency of the City of Azusa has diligently and in good faith annex ty%azusa_annexaiion 2003-05(m retia numery)_resoluVon Annexation No. 2003-050 • Monrovia Nursery Annexation Page 4 complied with all applicable provisions of the California Community Redevelopment Law, including but not limited to, Health & Safety Code Section 33670 or any other relevant provision of the law. Any ordinance approving a redevelopment project which does not comply with this paragraph shall be void and of no effect with regard to the subsequent allocation and distribution of taxes to the Redevelopment Agency. / / anne#milya us annexalion 2003-05(=nroNa nursery)_resdmion Annexation No. 2003-061 • Monrovia Nursery Annexation Page 5 PASSED, APPROVED AND ADOPTED this 7th day of June 2004 by the following vote: AYES: HARDISON, STANFORD, CHAGNON, RO;Mayor, MADRI NOES: NONE ABSTAIN: NONE City of Azusa ATTEST: City Clerk The foregoing resolution was on the day of , 2004, adopted by the Board of Supervisors of the County of Los Angeles and officio the governing body of all other special assessment and taxing districts, agencies and authorities for which said Board so acts. VIOLET VARONA-LUKENS, Executive Officer Clerk of the Board of Supervisors of the County of Los Angeles By Deputy APPROVED AS TO FORM: ��1`•� t OFFICE OgH OUNTYCOUNSEL • ByThoa ghnan Seni r Deput County Counsel annexYityt usa_annexation @ 3--0 (mnrovia nursery)_resdution RESOLUTION NO. 04-C39 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA AMENDING AND ADOPTING LOCAL GUIDELINES FOR IMPLEMENTING THE CALIFORNIA ENVIRONMENTAL QUALITY ACT — 2004 REVISION (PUB RESOURCES CODE §§ 21000 ET SEQ.) WHEREAS, the California Legislature has amended the California Environmental Quality Act ("CEQA") (Pub. Resources Code §§ 21000 et seq.) and the State CEQA Guidelines (Cal. Code of Regs, tit. 14, §§ 15000 et seq.) and the California courts have interpreted specific provisions of CEQA; WHEREAS, Section 21082 of CEQA requires all public agencies to adopt objectives, criteria and procedures for evaluation of public and private projects undertaken or approved by such public agencies, and the preparation, if required, of environmental impact reports and negative declarations in connection with that evaluation; and WHEREAS, The City of Azusa ("City") must revise its local guidelines for implementing CEQA to make them consistent with current provisions and interpretations of CEQA; NOW, THEREFORE, the City Council of the City of Azusa hereby resolves as follows: SECTION 1. The City adopts "Local Guidelines for Implementing the California Environmental Quality Act (2004 Revision)," a copy of which is on file at the offices of the City and is available for inspection by the public. SECTION 2. All prior actions of the City enacting earlier guidelines are hereby repealed. ADOPTED this 7th day of June, 2004. CRISTINA CRUZ-MADRID MAYOR 0 0 RESOLUTION NO. 04- c38 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA, CALIFORNIA, ESTABLISHING A POLICY CONCERNING THE OBLIGATIONS OF THE CITY'S WATER UTILITY OPERATIONS TO COVER GENERAL FUND SUPPORT SERVICE COSTS AND OTHERWISE PAY ITS FAIR SHARE OF CAPITAL IMPROVEMENT COSTS FOR INFRASTRUCTURE IMPACTED BY UTILITY OPERATIONS. WHEREAS, the City Council of the City of Azusa serving as the City's Utility Board met on February 23, 2004, to discuss the City's General Fund support services costs related to the City's various utility operations; and WHEREAS, the City Council desires that the General Fund fully recover all direct and indirect support service costs and any and all other "franchise fees" or allocations authorized by law; and WHEREAS, the City Council desires that the methodology to allocate support service costs be consistent with the City's guiding principles that the allocations be administratively simple, fair, transparent and predictable; and WHEREAS, the City Council has determined that a combination of statutory franchise fees applicable to the water utility ("Water Utility'), compensation to the City for the use of City's water rights, interest income sharing with the General Fund and direct support service cost allocation reimbursements are consistent with the City's guiding principles; and WHEREAS, in August 2003 the City has entered into Series A Installment Sales Agreements ("Agreement") with the Financing Authority for Resource Efficiency of California ("FARECal") in connection with the issuance of Series A Certificate of Participation for the Water Utility; and WHEREAS, the Agreement established flow of revenue covenants in the use of Water Utility's GROSS REVENUES as such term is defined in the Agreement; and WHEREAS, the water fund transfers to the General Fund contemplated herein further incorporate by reference the principles outlined in the flow of revenue covenants of the Agreement, NOW THEREFORE, THE CITY COUNCIL DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1. The City Council hereby authorizes the following allocation transfers from the Water Utility fund to the General Fund: 0 0 A. In accordance with the California Public Utilities Code provisions related to the establishment of franchise fees by general law cities, the Water Utility shall pay a franchise fee of two (2) percent on retail water sales to the General Fund. Such franchise fees shall be considered as Operation and Maintenance Expenses as such term is defined in the Agreement. B. As the custodian of City's water rights in the provision of water services, the Water Utility shall compensate the City for the use of City's water rights, inclusive of Azusa Agricultural Water Company's water rights owned by the City, but exclusive of the former Azusa Valley Water Company's water rights owned by the City. Such annual compensation shall be determined by multiplying the City's total acre feet of water rights by the weighted average cost per acre foot of replacement water as determined by the Utility. Such compensation shall be considered as Operation and Maintenance Expenses as such term is defined in the Agreement. C. For Fiscal Year 2004-05, the Water Utility shall contribute interest earned on those Water Utility reserve funds on a quarterly basis. As the Water Utility operations impacts the City's infrastructure and capital improvements the Water Utility shall contribute to a capital improvement fund established by Ordinance of the City Council. The capital improvement fund shall be used solely to finance those capital improvement items that are impacted by the Water Utility operation. The Water Utility shall contribute to this fund from interest earned on those Water Utility reserve funds that are invested. For Fiscal Year 2005-06, and each year thereafter, the contribution to the capital improvement fund shall be made within sixty (60) days of the close of each Fiscal Year, provided, however, that such contribution shall not exceed the Water Utility's net positive income for the Fiscal Year that has closed; if the Water Utility does not have a positive net income, then the Water Utility shall have no obligation to contribute the interest earnings to the capital improvement fund. Such interest transfer shall not be considered as Operation and Maintenance Expenses as such term is defined in the Agreements. D. In accordance with common practices related to direct cost recovery and court decisions, the Water Utility shall reimburse the General Fund for all costs for City support services directly provided to the Water Utility in accordance with the following two-step process: i. Step 1: A determination shall be made as to the total amount of all General Fund costs associated with general City support services that are provided to all City departments. (General City support services shall include, but not be limited to, those departments like the City Administration, City Clerk's Office, Finance Department, Human Resources, and Information Technology). The total amount of General Fund costs associated with these general City support service 0 0 departments shall be made during the budget preparation process for the subsequent Fiscal Year. ii. Step 2: The percentage share of the Utility Department's full time equivalent (FTE) employees shall be determined as a percent of the total FTE employees for all departments of the City of Azusa. The General Fund support services cost determined in Step 1 shall then be multiplied by Utility Department's FTE percentage share to determine the support services cost allocation to the Utility Department. The Water Utility's share of this amount shall be sixty-five (65) percent of the allocation. Such cost reimbursements to the General Fund for all direct City support service shall be considered as Operation and Maintenance Expenses as such term is defined in the Agreements. E. Because the Water Utility may from time to time generate net positive income above the Water Utility's needs for financial reserves, capital improvement programs, transfers to the General Fund described above, the City Council finds that additional contributions from the Water Utility to the General Fund may be reasonable and fair. Within sixty (60) days after the audited annual financial statements for the Water Utility become available the City Council may adopt, upon a joint recommendation by the City Manager and the Director of Utilities, additional transfers from the Water Utility to the General Fund. Any additional transfers pursuant to this section shall be contributed to the capital improvement fund and shall be used solely to finance those capital improvement items that are impacted by the Water Utility operation. Such additional transfer shall not be considered as Operation and Maintenance Expenses as such term is defined in the Agreements. SECTION 2. This Resolution shall take effect upon its adoption by the City Council. PASSED, APPROVED AND ADOPTED this 24th day of y-2004. Cristina C. fadrid, Mayor ATTEST: era Mendoza, City Clerk 0 0 APPROVED AS TO FORM: By: Wel C�Qv Best Best & Krieger LLP City Attorney I HEREBY CERTIFY that the foregoing Resolution No. 04- c38 was duly adopted by the City Council of the City of Azusa, at a regular meeting thereof, held on the 24th day of May, 2004 by the following vote of the Board. AYES: COUNCILMEMBERS: HARDISON, STANFORD, CHAGNON, ROCHA, MADRID NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE V ra Mendoza, City Clerk 0 0 RESOLUTION NO. 04- c37 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA, CALIFORNIA, ESTABLISHING A POLICY CONCERNING THE OBLIGATIONS OF THE CITY'S ELECTRIC UTILITY OPERATIONS TO COVER GENERAL FUND SUPPORT SERVICE COSTS AND OTHERWISE PAY ITS FAIR SHARE OF CAPITAL IMPROVEMENT COSTS FOR INFRASTRUCTURE IMPACTED BY UTILITY OPERATIONS WHEREAS, the City Council of the City of Azusa serving as the City's Utility Board met on February 23, 2004, to discuss the City's General Fund support services costs related to the City's various utility operations; and WHEREAS, the City Council desires that the General Fund fully recover all direct and indirect support service costs and any and all other "franchise fees" or allocations authorized by law; and WHEREAS, the City Council desires that the methodology to allocate support service costs be consistent with the City's guiding principles that the allocations be administratively simple, fair, transparent and predictable; and WHEREAS, the City Council has determined that a combination of statutory franchise fees, an in-lieu property franchise fee applicable to the electric utility ("Electric Utility'), interest income sharing with the General Fund and direct support service cost allocation reimbursements are consistent with the City's guiding principles; and WHEREAS, in August 2003 the City has entered into Series B and C Installment Sales Agreements ("Agreements") with the Financing Authority for Resource Efficiency of California ("FARECal") in connection with the issuances of Series B and C Certificate of Participation for the Electric Utility; and WHEREAS, the Agreements established flow of revenue covenants in the use of Electric Utility's GROSS REVENUES as such term is defined in the Agreements; and WHEREAS, the electric fund transfers to the General Fund contemplated herein further incorporate by reference the principles outlined in the flow of revenue covenants of the Agreements; NOW THEREFORE, THE CITY COUNCIL DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1. The City Council hereby authorizes the following allocation transfers from the Electric Utility Fund to the General Fund: 0 0 A. In accordance with the California Public Utilities Code provisions related to the establishment of franchise fees by general law cities, the Electric Utility shall pay a franchise fee of two (2) percent on retail electric sales to the General Fund. Such franchise fees shall be considered as Operation and Maintenance Expenses as such term is defined in the Agreements. B. Because the Electric Utility operations do not otherwise incur operating costs related to the payment of property and other taxes like that of a private utility operation, the use of property that would otherwise be available to private users subject to such property and other taxes is a direct loss of revenue to the City's General Fund. As Electric Utility rates are exempt from the provisions of Proposition 218 the City Council finds that it is reasonable and fair that the Electric Utility pay an in-lieu fee of up to eight (8) percent on retail electric sales to the General Fund. Such in-lieu fees shall not be considered as Operation and Maintenance Expenses as such term is defined in the Agreements. C. For Fiscal Year 2004-05, the Electric Utility shall contribute interest earned on those Electric Utility reserve funds on a quarterly basis. As the Electric Utility operations impacts the City's infrastructure and capital improvements the Electric Utility shall contribute to a capital improvement fund established by Ordinance of the City Council. The capital improvement fund shall be used solely to finance those capital improvement items that are impacted by the Electric Utility operation. The Electric Utility shall contribute to this fund from interest earned on those Electric Utility reserve funds that are invested. For Fiscal Year 2005-06, and each year thereafter, the contribution to the capital improvement fund shall be made within sixty (60) days of the close of each Fiscal Year, provided, however, that such contribution shall not exceed the Electric Utility's net positive income for the Fiscal Year that has closed; if the Electric Utility does not have a positive net income, then the Electric Utility shall have no obligation to contribute the interest earnings to the capital improvement fund. Such interest transfer shall not be considered as Operation and Maintenance Expenses as such term is defined in the Agreements. D. In accordance with common practices related to direct cost recovery and court decisions, the Electric Utility shall reimburse the General Fund for all costs for City support services directly provided to the Electric Utility in accordance with the following two-step process: i. Step 1 : A determination shall be made as to the total amount of all General Fund costs associated with general City support services that are provided to all City departments. (General City support services shall include, but not be limited to, those departments like the City Administration, City Clerk's Office, Finance Department, Human 0 0 Resources, and Information Technology). The total amount of General Fund costs associated with these general City support service departments shall be made during the budget preparation process for the subsequent Fiscal Year. ii. Step 2: The percentage share of the Utility Department's full time equivalent (FTE) employees shall be determined as a percent of the total FTE employees for all departments of the City of Azusa. The General Fund support services cost determined in Step 1 shall then be multiplied by the Utility Department's FTE percentage share to determine the support services cost allocation to the Utility Department. The Electric Utility's share of this amount shall be thirty- five (35) percent of the allocation. Such cost reimbursements to the General Fund for all direct City support service shall be considered as Operation and Maintenance Expenses as such term is defined in the Agreements. E. Because the Electric Utility may from time to time generate net positive income above the Electric Utility's needs for financial reserves, capital improvement programs, market risk management, and the transfers to the General Fund described above, the City Council finds that additional contributions from the Electric Utility to the General Fund may be reasonable and fair. Within sixty (60) days after the audited annual financial statements for the Electric Utility become available the City Council may adopt, upon a joint recommendation by the City Manager and the Director of Utilities, additional transfers from the Electric Utility to the General Fund. Any additional transfers pursuant to this section shall be contributed to the capital improvement fund and shall be used solely to finance those capital improvement items that are impacted by the Electric Utility operation. Such additional transfer shall not be considered as Operation and Maintenance Expenses as such term is defined in the Agreements. SECTION 2. This Resolution shall take effect upon its adoption by the City Council. PASSED, APPROVED AND ADOPTED this 24th day of May, 2004. AZ Cristina C. Madrid, Mayor ATTEST: ' 110K— Vera KVera Mendoza, City Clerk - 0 0 APPROVED AS TO FORM: By: —10IAi a Best Best & Krieger LLP City Attorney I HEREBY CERTIFY that the foregoing Resolution No. 04- C37 was duly adopted by the City Council of the City of Azusa, at a regular meeting thereof, held on the 24th day of May, 2004 by the following vote of the Board. AYES: COUNCILMEMBERS: HARDISON, STANFORD, CHAGNON, ROCHA, MADRID NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE (Z Vera Mendoza, Ci Clerk WARRANT REGISTER #14 FISCAL YEAR 2003-04 WARRANTS DATED 04/19/04 THRU 04/30/04 RESOLUTION NO. 04-C36 COUNCIL MEETING OF 05/17/04 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 $1854,709.21 10 General Fund 327,237.98 12 Gas Tax 1,631.56 15 Transportation/Proposition A Fund 3,059.18 17 Transportation/Proposition C Fund 1,806.65 18 Community Development Block Grand Fund 12,188.74 19 Dwelling Tax Fund (Quimby Act) 0.00 21 Senior Nutrition Fund 4,492.56 22 Capital Projects Fund 30,926.87 24 Public Benefit Program 16,032.91 26 Supplemental Law Enforcement Fund 3,631.17 27 Air Quality Improvement Fund 210.85 28 State Grants & Seizures 5,447.82 29 Fire Safety Fund 273.47 31 Consumer Services Fund 64,260.28 32 Water Fund 79,206.66 33 Light Fund 1,061,726.45 34 Sewer Fund 4,620.28 42 Self Insurance Fund 3,428.77 43 Central Services Fund 4,803.07 46 Equipment Replacement Fund 20,683.80 48 IT Services Fund 37,779.07 49 Public Works Endowment Fund 0.00 50 Special Deposits Fund 1,670.00 Total $3539,827.35 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 17`h day of May, 2004. MAYOR PRO-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 17`h day of May 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# 62149 —62454 COMPUTER-WRITTEN WIRES# 98400— 98418 VENDOR EFT# 00280— 00295 0 0 r �^ O O O (D CD M M O O O O 000 O c0 w O O O r n n V a V t{ V N N N O r d' O O O r co of co cl1 W O C (O LO V co N O O c0 c0 .- — Ln LO 47 7 r (O ni O cD cD n n N N N CO d O N co M R a a O 0 a U LL m 0 wZ U LU to CN O y N w a a O U U 00 U a w w F- p Cl) w y 00 U ( > 0 _ mit J o r Q W J J J 00 W W W a W LU W (A U Z J J U) U0 IT Q• O J r N �� 4 to W w w 06 a O d' O O of O LO O O. 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[ 7 z a y ; } k § \ } \ ro / k Ln \ \ \ 0 Q a u o u o / C 00 / [ \ 00 — U \ k ( \ RESOLUTION NO. 04-C35 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA, CALIFORNIA, RECITING THE FACT OF THE SPECIAL MUNICIPAL ELECTION HELD IN THE CITY ON MAY 4, 2004, DECLARING THE RESULTS AND SUCH OTHER MATTERS AS PROVIDED BY THE PROVISIONS OF LAW. WHEREAS, a special municipal election was held and conducted in the City of Azusa, California, on Tuesday, May 4, 2004, as required by law, and WHEREAS, notice of the election was duly and regularly given in time, form and manner as provided by law; that voting precincts were properly established; that election officers were appointed and that in all respects the election was held and conducted and the votes were cast, received and canvassed and the returns made and declared in time, form and manner as required by the provisions of the Elections Code of the State of California for the holding of elections in cities, and WHEREAS, the City Clerk of the City canvassed the returns of the election and has certified the results to this City Council, the results are received, attached and made a part hereof as Exhibit A. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF AZUSA, CALIFORNIA, does resolve, declare, determine and order as follows: SECTION 1 . That the whole number of votes (ballots) cast in the City except absent voter ballots was 2,577. That the whole number of absent voter ballots cast in the City was 1 ,297, making a total of 3,874 ballots cast in the City. SECTION 2. That the title of the measures submitted to be voted upon at the election are as follows: MEASURE A - Shall an ordinance approving a zone change and the Monrovia Nursery Specific Plan (a Masterplan for future use of the 518-acre Monrovia Nursery site) which prohibits hillside development, approves a range of housing units, requires the landowner to build a new K-8 elementary/middle school, public parks and trails as well as provide land for a transit center and a new fire station, be approved? Measure B - Shall an ordinance adopting a development agreement between the City of Azusa and Monrovia Nursery, which requires the landowner to pay development fees, permit fees, traffic improvement fees and related taxes be approved? SECTION 3. That the number of votes given at the precinct and the number of votes given in the City to each of the measures were as listed in Exhibit A attached. SECTION 4. The City Council does declare and determine that: that Measure A, ordinance approving a zone change and the Monrovia Nursery Specific Plan (a Masterplan for future use of the 518-acre Monrovia Nursery site) which prohibits hillside development, approves a range of housing units, requires the landowner to build a new K-8 elementary/middle school, public parks and trails as well as provide land for a transit center and a new fire station, was approved and that Measure B, an ordinance adopting a development agreement between the City of Azusa and Monrovia Nursery, which requires the landowner to pay development fees, permit fees, traffic improvement fees and related taxes, was approved. 0 SECTION 5. The City Clerk shall enter on the records of the City Council of the City, a statement of the result of the election, showing: 1 . The whole number of votes (ballots) cast in the City; 2. The names of the measures voted for; 3. The number of votes given at each precinct to each measure; 4. The total number of votes given to each measure. SECTION 6. That the City Clerk shall certify to the passage and adoption of this Resolution and enter it into the book of original resolutions. PASSED, APPROVED AND ADOPTED this 17`h day of May,2004. Lt-a ��k' MAYOR PRO-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 17th day of May , 2004, by the following vote of the Council: AYES: COUNCILMEMBERS: HARDISON, STANFORD, CHAGNON, ROCHA NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: MADRID W_ Ma�i CITY CLERK ON rn ;74 O. ,�.. d' N G� NCO T W n V 0 M N �O 7 - a 7 00 N N - N W - 00 L/9 N O !° O O N X88 O_ °Soo -. m -00 N '!,.. m - m .) rt N ' at 0 U C W ,.ems N N.. y m .n ^ m m ^ m .> 44sy. e °_ ^ o °No L N n1 'lot d0�°A/S° � O W O W � N O b N N N D > od p 'M s - N m E �e�OM �'rn 0 in a ' o U O J ab' n N ... N - � O C 4 Ca Ca .-. / Q _.� — [0 O e — Op 00 _ Co co y1ooy^ O m m I m m n C, Ln,Ln rn1�.n Q U o /0040S ae `° M� �D = ,m�!,D Q T L YY esh�,^ �: °; 9 O�N (� U ' ..� a 00 N m�ll Q) N W LL a) u W e Uo1P��SUej1 esn� ^ rn o °m° m v O U ~ C .>_ I 00 N 00 Va 1 '�71s�an/p e ° p 00 LL o S,7, O W O —/oo nm Dov v -0 rlN eq YC 11%1704 N rn rn m C,m a V SlUa��ea de ;, OQ N �'.N00 ' a, U J _0 0 c _ O tl OU olSoa N p m O m rno U Nae sO- ,K1hi co ray o 30 °40S 10°pw�ed a w O T T (6 @ m Ln m 0) V N _ —n oo ��If G0Pl* N O C Ln .da'.N' U 4 8ipd/20p�a co - M n W W-SCO 00 C N 0) 8 V) N `° '110 D M u. pc O ^ /004° (71IZ n rn -p N T S e4o�6 '^ M — M ^ a ami r > eW - z M 10 -- n F c 00 0 0 O U in 2 N U O. c y c ¢ m 0 ~ v m w w o �� � o ° } o0 • RESOLUTION NO, 04—C34 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA, CALIFORNIA, IN SUPPORT OF THE LOS ANGELES COUNTY PUBLIC SAFETY AND HOMELAND SECURITY SALES TAX WHEREAS, the state budget crisis has resulted in significant reductions of public safety services, and WHEREAS, it is prudent to ensure that public safety tax dollars remain in our local communities; and WHEREAS, the Los Angeles County Sheriff has proposed the Los Angeles County Public Safety and Homeland Security Sales Tax initiative, a countywide sales tax increase of one half cent to strengthen public safety, homeland security, and local anti-terrorism efforts throughout Los Angeles County; and WHEREAS, this funding would focus on additional personnel for law enforcement, local anti-terrorism, homeland security, intelligence gathering, first response capabilities to extraordinary emergencies, communications and specialized equipment for law enforcement personnel through Los Angeles County, including independent cities; and support resources required for regional and countywide mutual- aid effectiveness, expansion of inter-agency coordination and standardized training for public safety services; and WHEREAS, the plan would generate approximately $500 million annually, and would be dedicated to law enforcement, homeland security, and local anti-terrorism efforts throughout Los Angeles County; and WHEREAS, five percent of the revenue will be allocated to the Sheriff of Los Angeles County, who performs Countywide duties required by law, including jail services, court security, investigations, judicial protection, and coordination of Emergency/Disaster Operations for the County; and WHEREAS, the remaining revenue shall be distributed to the unincorporated area and every city within Los Angeles County, and shall augment law enforcement, homeland security, and local anti-terrorism efforts, with a minimum allocation of $500,000 to each jurisdiction, with the remaining funds equally distributed based on population percentage; and WHEREAS, the City of Azusa would receive approximately $2.54 million under the proposed formula; NOW, THEREFORE, the City Council of the City of Azusa resolves as follows: Section 1. That the City of Azusa supports the passage of the Los Angeles County Public Safety and Homeland Security Sales Tax Initiative. Section 2. This resolution shall take effect immediately upon its adoption. PASSED, APPROVED AND ADOPTED THIS 17th day of May 2004. C4Gt' C� Dick Stanford, Mayor Pro-Tem ATTEST Vera Mend zn, City Clerk APPROVED AS FORM: �- c;V� Best Best & Krieger LLP City Attorney 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 17`h day of March, 2004, by the following vote of the Council: AYES: COUNCILMEMBERS: HARDISON, STANFORD, CHAGNON, ROCHA NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: MADRID 4erandoza, City Clerk CJ WARRANT REGISTER#13 FISCAL YEAR 2003-04 WARRANTS DATED 04/03/04 THRU 04/16/04 RESOLUTION NO. 04—C33 COUNCIL MEETING OF 05/03/04 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 $-164,602.94 10 General Fund 868,932.05 12 Gas Tax 961.64 15 Transportation/Proposition A Fund 8,191.75 17 Transportation/Proposition C Fund 14,656.10 18 Community Development Block Grand Fund 11,088.55 19 Dwelling Tax Fund (Quimby Act) 0.00 21 Senior Nutrition Fund 5,782.10 22 Capital Projects Fund 60,164.59 24 Public Benefit Program 1,662.62 26 Supplemental Law Enforcement Fund 1,452.13 27 Air Quality Improvement Fund 6,250.50 28 State Grants & Seizures 13,890.28 29 Fire Safety Fund 68.70 31 Consumer Services Fund 53,833.71 32 Water Fund 305,844.80 33 Light Fund 877,975.47 34 Sewer Fund 12,645.28 42 Self Insurance Fund 54,500.06 43 Central Services Fund 7,639.39 46 Equipment Replacement Fund 10,720.01 48 IT Services Fund 32,815.46 49 Public Works Endowment Fund 0.00 50 Special Deposits Fund 1,485.00 Total $2,185,957.25 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 APPROVED this 3rd day of May 2004. AYOR I hereby certify that the foregoing resolution was duly adopted by the City Council of the City of Azusa at a regular meeting thereof held on the 3rd day of May 2004, by the following vote of the Council: AYES: COUNCILMEMBERS: HARDISON, STANFORD, ROCHA, CHAGNON, MADRID NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE g"T2YCLE RK WARRANTS# NONE HAND WRITTEN WARRANTS# NONE SPOILED DOCUMENTS WARRANTS# 61806 —62148 COMPUTER-WRITTEN WIRES# 98419 —98430 VENDOR EFT# 00273 - 00279 O M M (D O O 0) O O O O N N O O O O O co c0OO lD u7 -It 11 O O 00 co 0) Im T mM (D CD O O O O (D 1D O O t N N Cl) Cl) V a r r O O O O (D (D O O 3 ch Cl) r In N 0) M m 0 N N 4 m Q CL Lu UJ 'IT Z Z Z O V o0 LL 0 d W W N J w LL E Q W O W � LL Q p Q z LL U N _ _ W J 0 U. 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