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Home My WebLink AboutResolution No. 04-C69 0 0 WARRANT REGISTER#22 FISCAL YEAR 2003-04 WARRANTS DATED 08/01/04 THRU 08/21/04 2004-05 RESOLUTION NO. 04—C69 COUNCIL MEETING OF 09/20/04 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 $-398,755.14 10 General Fund 963,135.26 12 Gas Tax 175,475.92 15 Transportation/Proposition A Fund 14,908.33 17 Transportation/Proposition C Fund 50,431.90 18 Community Development Block Grand Fund 29,004.16 19 Dwelling Tax Fund (Quimby Act) 0.00 21 Senior Nutrition Fund 2,953.46 22 Capital Projects Fund 81,656.94 24 Public Benefit Program 28,794.42 26 Supplemental Law Enforcement Fund 450.45 27 Air Quality Improvement Fund 10,545.75 28 State Grants & Seizures 25,684.09 29 Fire Safety Fund 244,625.00 31 Consumer Services Fund 127,577.85 32 Water Fund 663,275.71 33 Light Fund 2327,333.71 ,34 Sewer Fund 32,110.32 36 Refuse Contract 204,520.15 41 Employee Benefits 9,749.00 42 Self Insurance Fund 841,379.05 43 Central Services Fund 6,834.58 46 Equipment Replacement Fund 757.32 48 IT Services Fund 59,898.14 49 Public Works Endowment Fund 0.00 50 Special Deposits Fund 3,612.50 Total $5505,958.87 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 20 day of September 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 20 day of September 2004, by the following vote of the Council: AYES: COUNCILMEMBERS: HARDISON, STANFORD, ROCHA, CHAGNON, MADRID NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE i CITY CLERK WARRANTS# NONE HAND WRITTEN WARRANTS# NONE SPOILED DOCUMENTS WARRANTS# 69040—69200, 69204—69505, COMPUTER-WRITTEN 69570—69710 WIRES# 98281 — 98301, 98314 VENDOR EFT# 00344— 00363 0 9 r w^ O O (O (O _O O (- r O O O r N N N O O O O O V O W O) 1- �+ O O V a t- n O O Do O co co 1 C O O N N 00 co M c7 (O (D O 1 O) 0) r 7 (D (0 N N N N N a 00 c0 00 c0 O O O W r Q N N IL w z U o Z w O M0 O v O � O U? 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C-4 co § IL § \ \ k B a £ k k \ \ ) \ Q)_ §LLI \ ly I Q 2 k / M i V) to § ) E z 6 ! ) z k \ 0ca . fu / § 15 1 § 5 § a \ < / \ j 4- 3 - ® C) ) § � ` fu \ ] U 3: @ 6 ( WARRANT REGISTER #21 FISCAL YEAR 2003-04 WARRANTS DATED 07/17/04 THRU 07/31/04 2004-05 RESOLUTION NO. 04—C68 COUNCIL MEETING OF 09/07/04 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 allowed in the amounts and ordered paid out of the respective Funds as hereinafter set forth: 00 Pooled Cash $-146,189.08 10 General Fund 382,865.29 12 Gas Tax 1,445,512.44 15 Transportation/Proposition A Fund 36,124.41 17 Transportation/Proposition C Fund 7,045.88 18 Community Development Block Grand Fund 46,778.03 19 Dwelling Tax Fund (Quimby Act) 0.00 21 Senior Nutrition Fund 6,887.25 22 Capital Projects Fund 40,103.04 24 Public Benefit Program 18,246.14 26 Supplemental Law Enforcement Fund 460.12 27 Air Quality Improvement Fund 237.69 28 State Grants & Seizures 6,327.91 29 Fire Safety Fund 0.00 31 Consumer Services Fund 69,120.01 32 Water Fund 487,087.52 33 Light Fund 573,335.29 34 Sewer Fund 151,705.41 42 Self Insurance Fund 1,847.55 43 Central Services Fund 4,675.92 46 Equipment Replacement Fund 17,952.02 48 IT Services Fund 52,906.52 49 Public Works Endowment Fund 0.00 50 Special Deposits Fund 930.00 Total $3203,959.36 i • 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 PROVED thi 7th day of September 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 September 2004, by the following vote of the Council: AYES: COUNCILMEMBERS: HARDISON, STANFORD, CHAGNON, ROCHA, MADRID NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE CITI CLERK WARRANTS# NONE HAND WRITTEN WARRANTS# NONE SPOILED DOCUMENTS WARRANTS# 64773 —65153 COMPUTER-WRITTEN WIRES# 98304— 98313, 98315 —98321, 98331 VENDOR EFT# 00342 —00343 r w^ (D r en r h Lo o V V ao M M0 0) O V < r Cl) Lo to O Q) r CO h r 00 O) r r o] M .. 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RESOLUTION NO. 04-C67 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA, CALIFORNIA, AUTHORIZING THE SUBMITTAL OF AN APPLICATION PROPOSAL AND THE SIGNING OF A CONTRACT FOR PROVIDING SERVICES FOR ELDERLY PERSONS AND AUTHORIZING EXECUTION OF ALL DOCUMENTS. The City Council of the City of Azusa does resolve as Follows: WHEREAS, the County of Los Angeles Department of Community and Senior Citizens Services has been awarded the funds for providing services for the elderly under the Older American Act; and WHEREAS, the City of Azusa wishes to re-apply for Older American Act funds for nutrition services, in order to administer said services; and WHEREAS, it is necessary that the City of Azusa approve the submittal of an application for Title III Funds, and WHEREAS, it is necessary that the City of Azusa designate and authorize a representative to sign the contract for Older American Act Funds on behalf of the said City Council. NOW, THEREFORE, BE IT RESOLVED that the City Council hereby 1 . Approve the submittal of an application for Older American Act funds, and 2. Designates the Mayor or his designee as the authorized representative to sign the contract and all documents necessary to accompany the contract, including all amendments to said contract within the fiscal year. PASSED, APPROVED AND ADOPTED this 7`" day of September, 2004. AA x MAYOR 0 0 1 HEREBY CERTIFY that the foregoing Resolution No. 04-C67 was duly adopted by the City Council of the City of Azusa at the regular meeting, thereof, held on the 7`h day of September, 2004, by the following vote of the Council: AYES: COUNCILMEMBERS: HARDISON, STANFORD, CHAGNON, ROCHA, MADRID NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE ABSTAIN: COUNCILMEMBERS: NONE f fi CITY CLERK RESOLUTION NO. 04-C66 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA ADOPTING PROPOSED CHANGES TO THE STATEMENT OF COMMUNITY DEVELOPMENT OBJECTIVES AND PROJECTED USE OF FUNDS FOR THE COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM FOR FISCAL YEAR 2004-05 WHEREAS, the City of Azusa is participating under the County of Los Angeles Community Development Block Grant Program; and WHEREAS, City staff has proposed to cancel Project Number D96033-04 Referral for the Disabled, and reprogram the $4,875 of newly available funds into the existing Project Number D96039-04 Homeless Outreach/Peregrinos, bringing that project allocation to $14,625; and WHEREAS, the proposed change represents a substantial change to the statement of community development objectives and projected use of funds for the Community Development Block Grant program for fiscal year 2004-05; and WHEREAS, the City has allowed written comment and public testimony on the City's community development needs; and WHEREAS, the City Council has heard any and all public input received regarding the City's proposed changes to the projected use of Community Development Block Grant funds. NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of Azusa does hereby take the following actions: SECTION 1. Approve cancellation of Project Number D96033-04 Referral for the Disabled, and programming the available $4,875 into Project Number D96039-04 Homeless Outreach/Peregrinos; and SECTION 2. Authorize the Mayor or authorized designee to execute all necessary contracts and agreements with the Community Development Commission and with each approved recipient/subrecipient of the program, together with any changes therein which may be approved by the City Manager and, as necessary, the City Attorney. SECTION 5. The City Clerk shall certify the adoption of this resolution. • • PASSED AND APPROVED this 7`h day of September, 2004. Mayor 1 HEREBY CERTIFY that the foregoing Resolution was duly passed, approved, and adopted by the City Council of the City of Azusa, at a regular meeting of said City Council held on the 7`" day of September, 2004, by the following vote of the Council: AYES: COUNCILMEMBERS: HARDISON, STANFORD, CHAGNON, ROCHA, MADRID NOES: COUNCILMEMBERS: NONE ABSTAIN: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE 4yyC-lerk RESOLUTION NO. 04-C65 A RESOLUTION OF THE CITY OF AZUSA, CALIFORNIA, FINDING THE CITY TO BE IN CONFORMANCE WITH THE CONGESTION MANAGEMENT PROGRAM (CMP) AND ADOPTING THE CMP LOCAL DEVELOPMENT REPORT, IN ACCORDANCE WITH CALIFORNIA GOVERNMENT CODE SECTION 65089 WHEREAS, the Los Angeles County Metropolitan Transportation Authority ('MTA"), acting as the Congestion Management Agency for Los Angeles County, adopted the 2002 Congestion Management Program in June 2002; and WHEREAS, the adopted CMP requires that the MTA annually determine that the County and cities within the County are conforming to all CMP requirements; and WHEREAS, the adopted CMP requires submittal to the MTA of the CMP local implementation report by September 1 of each year; and WHEREAS, the staff requested an extension of the September 1 , 2004 deadline to September 8, 2004; and WHEREAS, the City Council held a noticed public hearing on September 7, 2003. NOW, THEREFORE, THE CITY COUNCIL FOR THE CITY OF AZUSA, DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1. That the City has taken all of the following actions, and that the City is in conformance with all applicable requirements of the 2004 CMP. By June 15, of odd-numbered years, the City will conduct annual traffic counts and calculate levels of service for selected arterial intersections, consistent with the requirements identified in the CMP Highway and Roadway System Chapter. The City has locally adopted and continues to implement a transportation demand management ordinance, consistent with the minimum requirements identified in the CMP Transportation Demand Management Chapter. The City has locally adopted and continues to implement a land use analysis program, consistent with the minimum requirements identified in the CMP Land Use Analysis Program Chapter. The City has adopted a Local Development Report, attached hereto and made a part hereof, consistent with the requirements identified in the CMP. This report documents the number of residential dwelling units constructed, the square footage of commercial/industrial construction and any demolition that occurred in the City (New Development Adjustments). SECTION 2. That the City Clerk shall certify to the adoption of this Resolution and shall forward a copy of this Resolution to the Los Angeles County Metropolitan Transportation Authority. ADOPTED this 7 a of Sept ber, 2004. CRISTI CRUZ-MADRID, MA I HEREBY CERTIFY that the foregoing Resolution No. 04-C65 was duly adopted by the City Council of the City of Azusa at a regular meeting thereof, held on the 7th day of September, 2004, by the following vote of Council: AYES: COUNCILMEMBERS: HARDISON, STANFORD, CHAGNON, ROCHA, MADRID, NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE City Clerk APPROVED AS TO FORM: City Att k ney 1 RESOLUTION NO. -14-C64 3 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA FINDING THAT THE PUBLIC INTEREST AND 4 NECESSITY REQUIRE THE SALE OF SURPLUS PROPERTY 5 LOCATED AT 16706 EAST CYPRESS STREET, COVINA, 6 CALIFORNIA (ASSESSOR PARCEL NO. 8419-022-270) 7 WHEREAS,the City of Azusa("City")owns a surplus piece of property containing 8 approximately 11,437 square feet,generally located at 16706 East Cypress Street,Covina,California 91722-2426; and 9 WHEREAS, California Government Code Section 37421 provides that when the 10 legislative body of a city finds that the public interest and convenience require the sale of public 11 buildings and sites dedicated to public use, it may adopt a resolution of its finding and intention to sell such property; and 12 WHEREAS, the City declared its intent to sell this surplus piece of property, fix a 13 time for the hearing of any protests to the sale and fix the time for final action in a resolution adopted 14 on July 26, 2004; 15 WHEREAS, on September 7, 2004, the City Council, at a hearing duly noticed in accordance with California Government Code, Section 37425,considered any protests to the City's 16 intent to sell the property and voted to proceed with the sale at such time as an offer that is 17 acceptable to the City Council is received; and 18 WHEREAS, all other legal prerequisites to the adoption of this Resolution have occurred. 19 NOW,THEREFORE,BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY 20 OF AZUSA: 21 SECTION 1. The City Council of the City of Azusa hereby finds that the City 22 Council has considered any written protests concerning the sale of the surplus property generally located at 16706 East Cypress Street, Azusa, California 91722(Assessor Parcel No. 8419-022-270, 23 more particularly described in Exhibit "A" attached hereto and made a part of this resolution. The 24 City Council hereby determines that the public convenience and necessity require the sale of the surplus property at such time as an offer is received that is acceptable to the City Council. This 25 determination is based upon the following: 26 1. The surplus property includes a residential single family structure on a lot of 27 about 11.437 square feet,that is located in a residential neighborhood outside of the City of Azusa, and is not in the City's long range plans for use. 28 1 I SECTION 2. The City Council hereby finds and determines that it can be seen with 2 certainty that there is no possibility that selling this surplus piece of property will have a significant adverse effect on the environment. Thus, the adoption of this resolution is exempt from the 3 requirements of the California Environmental Quality Act(CEQA)pursuant to Section 15061(b)(3) of the CEQA Guidelines. Staff is directed to file a Notice of Exemption with the County Clerk's 4 Office within five (5) working days of adoption. 5 SECTION 3. Effective Date. This Resolution shall become effective upon its 6 adoption. 7 PASSED, APPROVED AND ADOPTED this `h of September, 2004. 8 9 10 11 Cristina Cruz-Madrid Mayor 12 ATTEST: 13 14 15 Vera Mendoza City Clerk 16 17 18 APPROVED AS TO FORM: 19 20 City At rney 21 22 1 HEREBY CERTIFY that the foregoing Resolution No. 04-C6 4 was duly adopted by the 23 City Council of the City of Azusa at a regular meeting, thereof, held on the 7`h day of September, 24 2004, by the following vote of the Council: 25 AYES: COUNCILMEMBERS: HARDISON,STANFORD, CHAGNON, ROCHA,MADRID NOES: COUNCILMEMBERS: NONE 26 27 28 G/v ity Clerk 2 • RESOLUTION NO. 04-C63 • A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA, CALIFORNIA, IN SUPPORT OF CALIFORNIA'S PROGRAM TO REDUCE GLOBAL WARMING POLLUTION FROM PASSENGER CARS AND LIGHT TRUCKS. WHEREAS, the overwhelming majority of the world's climate scientists agree that global warming is a real problem, that the pace of warming is likely to accelerate over the next century, and that human activity is the primary cause of the build-up in global warming pollution; and WHEREAS, global warming threatens California's public health, environment, way of life and economy, especially key industries such as agriculture and tourism; and WHEREAS, global warming is likely to dramatically alter rainfall patterns in California, resulting in less water during dry months and too much water during the rainy season; and WHEREAS, rising temperatures cause an increase in smog, compromising California's efforts to improve air quality and threatening the health of our residents, especially children, seniors and those already suffering from respiratory ailments; and WHEREAS,global warming will significantly impact California consumers, businesses and the state's economy as a result of increased food, water and energy cost, insurance liabilities, environmental losses and demands upon the public health infrastructure; and WHEREAS, addressing the impacts of global warming, whether through mitigation or response to natural disasters may severely burden state and local government agencies with new cost and obligations; and WHEREAS, new climate models demonstrate that immediate action to address global warming can reduce its impacts; and WHEREAS, the largest source of global warming pollution in California is passenger cars and light trucks, accounting for approximately 40 % of the state's emissions; and WHEREAS, there is an abundance of off-the-shelf technology and available clean fuels that can be readily applied to reduce global warming pollution from today's cars and trucks, and experts have estimated that a 30-40 % reduction in global warming pollution is possible and cost-effective using proven and readily available technology; and WHEREAS, California has a long history of national leadership on air quality and environmental policy, and California's actions are critical to controlling and reducing global warming pollution nationally; and WHEREAS, California has adopted a law (AB 1493) to reduce global warming pollution from passenger cars and light trucks that increases vehicle choices available to consumers, that considers economic impacts and that provides industry flexibility in complying-including credits for early actions; and WHEREAS,AB 1493 regulations will contribute to both reducecT"global warning emissions and improved air quality, an important by-product of the regulations will likely reduce pollution of upstream emissions from the manufacturing, transportation, delivery and sale of gasoline due to reduced petroleum use; and WHEREAS, the California Air Resources Board (ARB) staff has issued a draft "Staff Proposal Regarding the Maximum Feasible and Cost-Effective Reduction of Greenhouse Gas Emissions from Motor Vehicles," dated June 14,2004; and WHEREAS, the ARB staff proposal dated June 14,2004 is projected to result in more than a 20% reduction in fleet average greenhouse gas emissions from new passenger vehicles sold in California by 2011 and over a 30 % reduction from these vehicles by 2014; and WHEREAS, these reductions will save California vehicle owners and operators money over the life of the vehicle through reductions in vehicle operating costs and will result in a 25% reduction in tons per day, relative to "business as usual" in statewide greenhouse gas emissions from passenger vehicle fleet, by 2030; and NOW, THEREFORE BE IT RESOLVED that the City Council of the City of Azusa urges the California Air Resources Board to adopt the proposed regulations to reduce global warming pollution emitted by passenger vehicles pursuant to AB 1493 (Pavley) and endorses the near-term and mid-term Fleet average emission standards contained in the draft staff proposal. The City of Azusa also recommends that Governor Schwarzenegger and the California Legislature strongly support such regulations to protect the health of the state's a omy and its people. PASSED D AND ADO TED this 7`h day of September, 2004. YOR 1 HEARBY CERTIFY that the forging Resolution No. 04-C63 Was duly adopted by the City Council of the City of Azusa at the regular meeting, thereof, held on the 7`h day of September, 2004, by the following vote of Council: AYES: COUNCILMEMBERS: HARDISON, STANFORD, ROCHA, CHAGNON, MADRID NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE ABSTAIN: COUNCILMEMBERS: NONE C CLERK r 0 WARRANT REGISTER 420 FISCAL YEAR 2003-04 WARRANTS DATED 07/01/04 THRU 07/16/04 2004-05 RESOLUTION NO. 04—C62 COUNCIL MEETING OF 08/16/04 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 $-158,340.15 10 General Fund 610,668.40 12 Gas Tax 0.00 15 Transportation/Proposition A Fund 8,762.67 17 Transportation/Proposition C Fund 9,725.28 18 Community Development Block Grand Fund 21,222.95 19 Dwelling Tax Fund (Quimby Act) 0.00 21 Senior Nutrition Fund 12,052.17 22 Capital Projects Fund 8,044.07 24 Public Benefit Program 12,183.43 26 Supplemental Law Enforcement Fund 2,848.35 27 Air Quality Improvement Fund 5,631.76 28 State Grants & Seizures 31,674.45 29 Fire Safety Fund 241,147.69 31 Consumer Services Fund 87,436.01 32 Water Fund 257,821.76 33 Light Fund 919,127.10 34 Sewer Fund 133,756.92 42 Self Insurance Fund 2,883.20 43 Central Services Fund 6,185.54 46 Equipment Replacement Fund 281.45 48 IT Services Fund 45,870.20 49 Public Works Endowment Fund 0.00 50 Special Deposits Fund 0.00 Total $2258,983.25 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 16 day of August 2004. Qowk% MAYOR NO—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 16 day of August 2004, by the following vote of the Council: AYES: COUNCILMEMBERS:HARDISON,STANFORD,ROCHA,CHAGNON NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS:MADRID CI Y CLERK WARRANTS# NONE HAND WRITTEN WARRANTS# NONE SPOILED DOCUMENTS WARRANTS# 64097 — 64772 COMPUTER-WRITTEN WIRES# 98322-98330, 98332 VENDOR EFT# 00323 — 00341 0 0 0 0 0) m co rn N (fl 0 v rn M 0 0 co co O O N Co T N (14 0) T �+ O O m 0) (0 c0 I— O N Cl) N N O M M c v v It v r (- 0) N 0) N r v v (n N 7 N N N N f— n N N N O N NN N d E (c0 Q a a O V M Owl C7 Uw It 0 W z O W a uj 4. 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