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HomeMy WebLinkAboutResolution No. 97-C082RESOLUTION NO.9 7-C 8 2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA, CALIFORNIA, APPOINTING REPRESENTATIVE AND ALTERNATE REPRESENTATIVE TO THE SAN GABRIEL VALLEY COUNCIL OF GOVERNMENTS WHEREAS, Pursuant to its adoption of a Joint Powers Agreement creating a San Gabriel Valley Council of Governments, on March 21, 1994, Resolution No. 94-C46, the City Council of the City of Azusa designates two members from its body as representative and alternate representative to the San Gabriel Valley Council of Governments. NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of Azusa, hereby designates CRISTINA MADRIAs its representative, and DICK STANFORD As its alternate representative, to the San Gabriel Valley Council of Governments. ADOPTED AND APPROVED this 11th day of June, 1997. xZ 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 11th day of June, 1997, by the following vote of the Council: AYES: COUNCILMEMBERS: Hardison, Stanford, Rocha, Beebe, Madrid NOES: COUNCILMEMBERS: None ABSENT: COUNCILMEMBERS: None 0 0 RESOLUTION NO. 97-C81 A RESOLUTION OF THE CITY COUNCIL OF THE CITY _ OF AZUSA DESIGNATING AN ALTERNATE MEMBER OF THE DISTRICT GOVERNING BOARD OF COUNTY SANITATION DISTRICT NO. 22. THE CITY COUNCIL OF THE CITY OF AZUSA DOES RESOLVE AS FOLLOWS: SECTION 1. DICK STANFORD, a member of the City Council of the City of Azusa, is hereby selected as the Alternate Member of the District Governing Board of County Sanitation District No. 22, in place of the Mayor, CRISTINA MADRID, during her absence, inability or refusal to act. SECTION 2. The City Clerk shall certify to the adoption of this resolution and shall transmit a copy thereof to the County Sanitation District No. 22. ADOPTED AND APPROVED this lith day of June, 1997. A?�- A14�le 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 lith day of June, 1997, by the following vote of the Council: AYES: COUNCILMEMBERS:Hardison, Stanford, Rocha, Beebe, Madrid NOES: COUNCILMEMBERS:None ABSENT: COUNCILMEMBERS:None 0 0 RESOLUTION NO.97-C80 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA REGARDING THE APPOINTMENT OF SPECIFIC REPRESENTATIVES TO THE INDEPENDENT CITIES RISK MANAGEMENT AUTHORITY WHEREAS, The City of Azusa is member of the Independent Cities Risk Management Authority; and WHEREAS, The City of Azusa is a member of the Liability Risk Management Committee; and WHEREAS, The Amendment to Joint Exercise of Powers Agreement for Insurance and Risk Management Purposes dated May 13, 1987 and the Risk Management Committee By -Laws require that a staff member be appointed by resolution to the Governing Board of the Authority and an alternate (the alternate may be a staff member) be appointed by resolution to act in the primary member's absence; and WHEREAS, The Amendment to Joint Exercise of Powers Agreement for Insurance and Risk Management Purposes dated May 13, 1987 and the Risk Management Committee By -Laws require that a staff member be appointed as a voting member of each Risk Management Committee that the City is a member of and another representative to act in the primary member's absence. NOW, THEREFORE, The City Council of the City of Azusa does resolve as follows: SECTION 1. That the City of Azusa appoints MAYOR CRISTINA MADRID to serve on the governing Board of the Independent Cities Risk Management Authority. SECTION 2. That the City of Azusa appoints Cheryl Rezentes to serve on the Governing Board of the Independent Cities Risk Management Authority in the absence of the primary member noted in Section 1 above. SECTION 3. That the City of Azusa appoints Cheryl Rezentes to serve on the Liability, Property, and Workers' Compensation Risk Management Committees. SECTION 4. That the City of Azusa appoints Dorothy Wallace to serve on the Liability, Property, and Workers' Compensation Risk Management Committees in the absence of the primary member noted in Section 3 above. \ SECTION S. That the individuals previously designated by this Council as the City's representative and alternate to the ICRMA Governing Board and to the Liability risk Management Committee of thel ICF�dA, are hereby confirmed and designated as the City's delegate to the ICRMA Governing Board for all purposes of the City with respect to the Coverage and the program and voting on behalf of the City on all matters delegated to the Governing Board and signing such amendments as are contemplated to be approved by the governing Board under the Liability Risk Coverage Agreement and the Trust Agreement, and such individuals shall keep this Council informed of such matters on a timely basis. SECTION 6. That the City Clerk shall certify to the adoption of this resolution and thenceforth and thereafter the same shall be in full force and effect. APPROVED AND ADOPTED this lith day of Jun* 1997. 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 lith day of June, 1997, by the following vote of the Council: AYES: COUNCILMEMBERS:Hardison,Stanford,Rocha,Beebe,Madrid NOES: COUNCILMEMBERS: None ABSENT: COUNCILMEMBERS: None RESOLUTION NO. 97-C79 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA APPOINTING A CITY OF AZUSA MEMBER AND ALTERNATE OF THE CITY SELECTION COMMITTEE THE CITY COUNCIL OF THE CITY OF AZUSA DOES RESOLVE AS FOLLOWS: SECTION 1. The City Council of the City of Azusa hereby appoints MAYOR CRISTINA MADRID, as the City of Azusa Member of City Selection Committee; and , COUNCILMEMBER DIANE BEEBE as the Alternate. SECTION 2. The City Clerk shall certify to the adoption of this resolution and shall transmit a certified copy thereof to the Secretary of the City Selection Committee. ADOPTED AND APPROVED this lith day of June, 1997. 714 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 lith day of June, 1997, by the following vote of the Council: AYES: COUNCILMEMBERS:Hardison,Stanford,Rocha,Beebe,Madrid NOES: COUNCILMEMBERS: None ABSENT: COUNCILMEMBERS: None RESOLUTION NO. 97-078 .: A RESOLUTION OF THE CITY COUNCIL OF THE CITY ft: , OF AZUSA DESIGNATING A DIRECTOR AND AN ALTERNATE OF THE BOARD OF DIRECTORS OF THE LEAGUE OF CALIFORNIA CITIES THE CITY COUNCIL OF THE CITY OF AZUSA DOES RESOLVE AS FOLLOWS: SECTION 1. JOSEPH R. ROCHA , a member of the City Council of the City of Azusa, is hereby selected as the Director to serve on the Board of Directors of the Los Angeles Division of the League of California Cities. SECTION 2.CRISTINA.MADRIp a member of the City Council of the City of Azusa, is hereby selected as the alternate, to serve on the Board of Directors of the Los Angeles County Division of the League of California Cities. SECTION 3. The City Clerk shall certify to the adoption of this resolution and shall transmit a certified copy thereof to the Los Angeles County Division of the League of California Cities. ADOPTED AND APPROVED this lith day of June, 1997. 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 lith day of June, 1997, by the following vote of the Council: AYES: COUNCILMEMBERS:Hardison,Stanford,Rocha,Beebe,Madrid NOES: COUNCILMEMBERS:None ABSENT: COUNCILMEMBERS:None Recording Requefpd By City Clerk's Office When Recorded Mail To City of Azusa 213 E. Foothill Blvd. Azusa, CA 91702-1395 • - Space Above This Line For Recorder's Use RESOLUTION NO.97C77 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA VACATING, A PORTION OF THE ALLEY BETWEEN ALAMEDA AND AZUSA AVENUES, SOUTH OF NINTH STREET THE CITY COUNCIL OF THE CITY OF AZUSA DOES RESOLVE AS FOLLOWS: SECTION 1. The City Council of the City of Azusa hereby finds and declares as follows: A. This vacation proceeding is being conducted pursuant to Sections 8320 through 8325 of the Streets and Highways Code. B. On May 19, 1997, the City Council adopted Resolution 97- C65 declaring its intention to vacate that portion of specified alley know and described in Exhibit attached hereto. "A" C., The City Clerk published Resolution 97-C65 in the manner required by Sections 8320 and 8322 of the Streets and Highways Code and posted notices of vacation in the manner required by Section 8323 of the Streets and Highways Code. D. A hearing was conducted by.the City Council on the vacation described in this Resolution on June 2, 1997, at which time all evidence relating to the proposed vacation was heard and considered by the City Council. E• The City Council finds, from all the evidence submitted at the hearing, that the portion of the alley described in this Resolution is unnecessary for present or prospective public street use. F. The City Council also finds that the same portion of the alley described in this Resolution is not useful as non - motorized transportation facilities. SECTION 2. The City Council finds that the public convenience and necessity require the vacated alley to house, accept, and be accessible to utility easements in its entirety and no permanent structures be constructed thereupon.