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Home My WebLink AboutResolution No. 98-C054 • RESOLUTION NO. 98—054 A RESOLUTION OF THE CITY OF AZUSA DETERMINING INDUSTRIAL DISABILITY FOR PURPOSES OF THE PUBLIC EMPLOYEE'S RETIREMENT LAW—WESTON SPIRES WHEREAS, the City of Azusa is a contracting agency of the Public Employee's Retirement System; WHEREAS, the Public Employee's Retirement Law requires that a contracting agency determine whether an employee of such agency in employment in which he is classified as a local safety member is disabled for purposes of the Public Employee's Retirement Law and whether such disability is"industrial"within the meaning of such law; WHEREAS, an application for industrial disability retirement of Weston A. Spires employed by the City of Azusa in the position of Police Officer has been filed with the Public Employees' Retirement System; and WHEREAS, the City of Azusa has reviewed the medical and other evidence relevant to such alleged disability; 1. NOW,THEREFORE, BE IT RESOLVED that the City of Azusa finds and determines and it does hereby find and determine that Weston A. Spires is incapacitated within the meaning of the Public Employees' Retirement Law for performance of his duties in the position of Police Officer; and 2. BE IT FURTHER RESOLVED THAT THE City of Azusa find and determine and it does hereby find and determine that such disability is not a result of injury or disease arising out of and in the course of employment. 3. BE IT FURTHER RESOLVED THAT A PETITION has been filed with the Workers' Compensation Appeals Board for a determination pursuant to Section 21166, Government Code; and a copy of such determination will be provided when rendered; and 4. BE IT FURTHER RESOLVED that the member was separated from his employment in the position of Police Officer effective August 5, 1997. 5. There is not a possibility of third party liability. 6. Advanced Disability Pension payments will not be made. 7. The primary disabling condition is psychological. Member is competent to act on his/her own behalf in legally binding retirement matters. 8. The member's disabling condition is not a direct consequence of a violent act perpetrated upon the member's person or did not occurduring the performance of those portions of the member's duties which are particularly hazardous and dangerous. TED AND APPROV D HIS 16`" day of March, 1998. I HEREBY CERTIFY that the foregoing resolution was duly adopted by the City Council of the City of Azusa at a regular meeting thereof on the 16`" day of March, 1998, by the following vote of the Council: AYES: COUNCIL MEMBERS: HARDISON, STANFORD, ROCHA, BEEBE, MADRID NOES: COUNCIL MEMBER : NONE ABSE N ME t3 NO C Y LE K 0 RESOLUTION NO.98-053 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA APPROVING AN EXCLUSIVE RIGHT TO NEGOTIATE AGREEMENT BETWEEN THE CITY AND LAKE DEVELOPMENT GROUP, INC., FOR CERTAIN PROPERTY LOCATED AT THE NORTHEAST CORNER OF FOOTHILL BOULEVARD AND SAN GABRIEL AVENUE, AZUSA THE CITY COUNCIL OF THE CITY OF AZUSA DOES HEREBY RESOLVE AS FOLLOWS: WHEREAS, the City is authorized by the Municipal Code to enter into negotiations to sell City property; WHEREAS, the City desires to redevelop the property set forth in the agreement as attached in order to best accomplish the goals and purposes of the Central Business District Redevelopment Plan and the developer desires to redevelop said property; NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Azusa as follows: SECTION 1. That certain Exclusive Negotiation Agreement by and between the Redevelopment Agency, the City of Azusa and Lake Development Group, Inc., dated as of March, : 16 , 1998, is hereby approved and the Mayor is hereby authorized to sign and execute said Agreement on behalf of the City in substantially the form as attached hereto and incorporated herein by reference. SECTION 2. The City Clerk shall certify the adoption of this Resolution. SSED, APPROVED AND ADOPTED this 16th day of March 1998. ayor I HEREBY CERTIFY that the foregoing Resolution No. 98-053 was duly adopted by the City Council of the City of Azusa, at a regular meeting thereof, held on the 16th day of March 1998, by the following vote of the Board. AYES: CITY COUNCILMEMBERS HARD ISON, STANFORD;ROCHA;BEEBE',MADRID. NOES: CITY COUNCILMEMBERS NONE ABSEN CITY COUNCILMEMB RS NONE City k APPROVED AS TO FORM: By�--- - &VI �- / City Attorney Resos\riteaid.398 0 WARRANT REGISTER#22 FISCAL YEAR 1997-98 WARRANTS DATED 02-12-98 RESOLUTION NO. 98—052 COUNCIL MEETING OF 03-16-98 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: 101 General Fund 122,987.72 115 Transportation/Proposition A Fund 3,564.78 117 Transportation/Proposition C Fund 16.74 118 Community Development Block Grant Fund 2,254.27 119 Dwelling Tax Fund (Quimby Act) 0.00 121 Senior Nutrition Fund 8,296.98 125 Headstart Fund 13,546.35 127 Air Quality Improvement Fund 0.00 128 State Grants & Seizures 1,036.06 131 Supplemental Law Enforcement Fund 0.00 132 Fire Safety Fund 0.00 220 Capital Projects Fund 0.00 231 Consumer Services Fund 14,655.13 232 WaterFund 9,889.39 233 Light Fund 37,415.66 234 Sewer Fund 2,537.88 235 Azusa Valley Water Fund 6,273.35 241 Employee Benefits Fund (163,541.61) 242 Self Insurance Fund 24,072.30 243 Central Services Fund 43,619.48 261 Special Deposits Fund 735,408.13 403 Azusa Public Financing Authority Capital Projects Fund 0.00 411 APFA/1993 Water Revenue Bonds Service Fund 0.00 501 Redevelopment Administration Fund 1,833.92 Total $863,866.53 SECTION 2. That the City Clerk shall certify to the adoption of this resolution and shall deliver a ce d copy thereof to the City Treasurer and shall retain a certified copy thereof in his own records. A T AN A 0 thi 16th dayof March 1998. 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 16th day of March 1998 by the following vote of the Council: AYES: COUNCILMEMBERS: HARDISON, TANFORD, ROCHA, BEEBE, MADRID NOES: kl,MMBER NONE ABS IL :7NONE CIT/ IT LERK WARRANTS#60800-60804 PRE-DATED WARRANTS#60805 -60807 SPOII.ED DOCUMENTS WARRANTS#60808-60934 COMPUTER-WRITTEN i PRN?EP W U.S.A. B 7,, i A [R RAA :. pPARRCP. cB : Y4 : R :. . . , Y�: :.i•N N N N N N: N N N N N Ncmpo 0 0 e o e o 0 mm m m m m mmme NN. S b N -•'d� .d d�l d d d• d. .-. d d 1 `J .. N ... 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'�^, y{,�. .s< m', .o ;• m m rEi4 • a • m • • • , ul III r OW 0 '^•x J: i a i it i m • r • • • pp • J!z • Q 4 i UI a W D O it to it w xO U Un UU : C3 in i rW : J m , I -C z z(! z , z I u a rl I I i I .. ¢ i J Q W J 1- .+ J 1- Z 1 ZY I Z�+ zw Zw <. ¢ W >W > W H H U r W¢ f l w 6 M ^ Z(M 01• ' O> O> WJ 0-O O 3. « W W ' U O U O U O ¢ d C ¢: (A ¢ O j W P Z z Z I > f uo w W w, < . O. - z > > > . d � , < w >- x , x x x x z r Q • • • w 4 ti • � ♦ • lw I • i 0 0 WARRANT REGISTER#21 FISCAL YEAR 1997-98 WARRANTS DATED 02-05-98 RESOLUTION NO. 98—051 COUNCIL MEETING OF 03-16-98 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: 101 General Fund 226,277.93 115 Transportation/Proposition A Fund 852.29 117 Transportation/Proposition C Fund 569.13 118 Community Development Block Grant Fund 8,487.85 119 Dwelling Tax Fund (Quimby Act) 0.00 121 Senior Nutrition Fund 2,766.45 125 Headstart Fund 6,878.01 127 Air Quality Improvement Fund 0.00 128 State Grants & Seizures 1,720.95 131 Supplemental Law Enforcement Fund 700.00 132 Fire Safety Fund 111.40 220 Capital Projects Fund 0.00 231 Consumer Services Fund 16,006.61 232 WaterFund 90,986.70 233 Light Fund 12,782.13 234 Sewer Fund 0.00 235 Azusa Valley Water Fund 117,421.81 241 Employee Benefits Fund 108,273.94 242 Self Insurance Fund 341.25 243 Central Services Fund 24,460.93 261 Special Deposits Fund 13,307.76 403 Azusa Public Financing Authority Capital Projects Fund 0.00 411 APFA/1993 Water Revenue Bonds Service Fund 15.00 501 Redevelopment Administration Fund 0.00 Total $631,960.14 SECTION 2. That the City Clerk shall certify to the adoption of this resolution and shall deliver a ce Y thereof to the C' re surer and shall retain a certified copy thereof in his own records. AD PPROV D thi 16th day of March 1998. R 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 16th day of March 1998 by the following vote of the Council: AYES: COUNCILMEMBERS: HARD ON, STANFORD, ROCHA, BEEBE, MADRID NOE • gARRANTS#6?0524-60527,99973 ERS: NON A ERS: NO PRE-DATED WARRANTS#60528-60531 SPOILED DOCUMENTS WARRANTS#60532-60799 COMPUTER-WRITTEN • Y • ♦ 9 ♦ • • . D I I S = S s K m a < < < < m m m m - n Z 2 2 N m ° a o ° 1 O m K ••1 O T O A A O 41 T T Z m < N p A A A 219 0 C D V A m K A m > m 3. 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"k- �• =r . r - • " • .� ■ • �_• • Taal. b);f- ." r`{" { ll, CL AD Ir le z CD to f • • • • • ' • • Qj • 111 • • • _ LA • fco • r s w • ♦ }- • s f W U • U • U • • f • J U • W IU • «IU • m < • fIQ • zI< . a Wz • 30 ► SIO a U)la • • f L O • ♦Iz • 3 iz • Nl:z • J N <w •'� z/- J LLILL J ILL JI ri J F z y Q Iw 4 UIW Q •IW 4 O 4 C w H NIC F I o IQ. f W:C 0 F tC i er, OCI O WI O Q: OO C M: O U 1- LJ N z.-I t-' Y.J 1- z W O 3 LL, 6 ' M Q✓-r Qw r... I QPI W W C' ",�f- C' OIti IY L'.F- K O 4 e > O 00 I .3 o I ,7 00. :7 00 U Q U S I W W W W Q O 1 z �� 4 o . � o o • s aI � I I y . ♦ . . a al a '. j I � j I I a RESOLUTION NO. 98-050 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA WAIVING FORMAL SEALED BIDDING AND AUTHORIZING THE ISSUANCE OF A PURCHASE ORDER FOR AN AMOUNT NOT TO EXCEED $48,712.50 TO ENTERPRISE RENT-A-CAR OF AZUSA,CA,FOR THE PURCHASE OF TWO 1997 CHEVROLET LUMINA 4-DOOR SEDANS, AND ONE 1998 CHEVROLET BLAZER 4-DOOR, FOUR WHEEL DRIVE SPORT UTILITY VEHICLE. WHEREAS, Section 2-537 of the Azusa Municipal Code requires City purchases over the amount of$5,000 to be awarded to the lowest responsible bidder after notice, and WHEREAS, Section 2-536 of the Azusa Municipal Code allows the City Council to waive formal "sealed"bidding upon finding that the public welfare would be promoted by dispensing with them, and WHEREAS, by soliciting written quotations from qualified suppliers, the City will have clearly complied with the intent of Section 2-536 of the Azusa Municipal Code. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF AZUSA DOES HEREBY FIND AS FOLLOWS: Section 1. That the formal "sealed" bidding process is waived, and Section 2. That a Purchase Order, not to exceed$48,712.50 be issued to Enterprise Rent-A-Car for the purchase of two 1997 Chevrolet Lumina sedans, and one 1998 Chevrolet Blazer. PASSE VED AND ADOPTED this 16th day of March, 1998. AYOR I HEREBY CERTIFY that the foregoing Resolution No. 98-050 was duly adopted by the City Council of the City of Azusa, at a regular meeting thereof,held on the 16th day of March, 1998 by the following vote of the Council. AYES: COUNCIL MEMBERS: HARDISON, STANFORD, ROCHA, BEEBE, MADRID NOES: COUNCIL MEMBERS: VNONE ABSENT: COUNCIL MEMBERS: CITY C RESOLUTION NO. 98-C49 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA APPROVING THE COMPENSATIONAND BENEFITS MEMORANDUMBET WEENTHE CITY AND THE HEAD START/STATE PRESCHOOL EMPLOYEES EFFECTIVE JULY 1, 1997. THE CITY COUNCIL OF THE CITY OF AZUSA DOES RESOLVE AS FOLLOWS: WHEREAS: the City of Azusa passed Resolution 8373 on February 1, 1988, approving the application for licensing under the California Department of Social Services for the Azusa Head Start/State Preschool Program; and WHEREAS: it is appropriate to formally establish salaries and benefits for employees of this program for the fiscal year 1997-98; and WHEREAS:it is customary for the Management of the City of Azusa to receive,on a periodic basis, proposals for amendments to the memoranda and/or Resolutions that govern the compensation, benefits and working conditions of City employees,based upon changes in the consumer price index and other factors, and WHEREAS:the City Council acknowledged the Head Start/State Preschool employees working in the Community Services Department of the City of Azusa, and having the job titles as listed in Exhibits "A" and `B" attached hereto; and WHEREAS: it is Management's practice to pattern its Head Start compensation after that of the Los Angeles County Schools, and it's Head Start benefits after those of the other City of Azusa employees, and WHEREAS: the County and the Head Start/State Preschool employees have come to an agreement with regard to every issue, and Management and its other employees have come to an agreement with regard to every issue, and WHEREAS: the new Compensation and Benefits Memorandum covering the City of Azusa Head Start/State Preschool employees for the period of July 1, 1997 through June 30, 1998, is attached hereto, NOW: THEREFORE, BE IT RESOLVED THAT THE City Council of the City of Azusa does hereby approve the Compensation and Benefits Memorandum attached hereto and directs the representatives of Management to affix their signatures thereon. The City Clerk shall certify the passage of the Resolution. APPROVED AND P SED this 16th day of March, 1998. MAYOR I HEREBY CERTIFY that the foregoing Resolution was duly passed by the City Council of the City of Azusa at a regular meeting thereof held on this 16'h day of March, 1998. AYES: COUNCIL MEMBERS: HARDISON, STANFORD, ROCHA, BEEBE, MADRID NOES: COUNCIL MEMBERS: NONE ABSENT: UN L MEMBERS' NONE Y C&MK 1 CITY OF AZUSA COMPENSATION AND BENEFITS MEMORANDUM COVERING THE HEADSTART/STATE PRE-SCHOOL PROGRAM EMPLOYEES EFFECTIVE 7-1-97 TABLE OF CONTENTS 1 . MANAGEMENT RIGHTS . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1 2. SALARY . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 2 2.1. Automatic Payroll Deposit . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 2 2.2. Acting Pay . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 2 3. FORTY (40) 12 MONTH; FORTY (40) 10 MONTH & 11 MONTH; THIRTY-FIVE (35); AND THIRTY (30) HOUR WORK WEEK POSITIONS . . . . . . . . . . . . . . . . . . . . . . . . . 3 3.1. Forty (40)-hour Work Week Positions-12 Months . . . . . . . . . . . . . . . . . . . . . 3 3.1.1 . Work Week . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 3 3.1.2. Other Benefits . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 3 3.2. Forty (40)-hour Work Week Positions-10 Months & 11 Months . . . . . . . . . . . . . 3 3.2.1 . Work Week . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 4 3.3. Thirty-five (35)-hour Work Week Positions . . . . . . . . . . . . . . . . . . . . . . . . . . . 4 3.3.1 . Work Week . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 4 3.4. Thirty (30)-hour Work Week Positions . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 4 3.4.1. Work Week . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 4 3.5. Benefits . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 5 3.5.1. Bereavement Leave . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 5 3.5.2. Flexible Benefit Plan-Monthly Benefit Amount . . . . . . . . . . . . . . . . 5 3.5.3. Eligibility . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 5 3.5.4. Termination . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 6 3.5.5. Employee Assistance Plan . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 6 3.5.6. Holidays . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 6 3.5.7. Lay Off . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 6 3.5.8. Life Insurance . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 6 3.5.9. Long Term Disability . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 6 3.5.10. Sick Leave . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 7 3.5.10.1. Reasons for Use of Sick Leave . . . . . . . . . . . . . . . . . . . . . 7 3.5.10.2. Restrictions on Sick Leave . . . . . . . . . . . . . . . . . . . . . . . . 7 3.5.10.3. Accrual and Use . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8 3.5.10.4. One-Fourth Conversion . . . . . . . . . . . . . . . . . . . . . . . . . . 8 3.5.10.5. One-Third Conversion . . . 0 . . . . . . . . . . . . . . . . . . . . . . . 8 3.5.10.6. Conversion to Cash upon Retirement/Separation . . . . . . . . . . . . . . . . . . . . . . . . . . . 8 3.5.10.7. Conversion to Service Credit Upon Retirement . . . . . . . . . . 9 3.5.10.8. Conversion Deadline . . . . . . . . . . . . . . . . . . . . . . . . . . . . 9 3.5.11. Retirement . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 9 3.5.12. Computer Loan Program . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 9 3.5.13. Court Leave . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 10 4. TWENTY-FIVE (25) AND TWENTY (20) HOUR WORK WEEK POSITIONS . . . . . . . . . . 10 4.1. Twenty-five (25) hour Work Week Position . . . . . . . . . . . . . . . . . . . . . . . . . 10 4.1.1 . Work Week . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 10 4.2. Twenty (20) hour Work Week Position . . . . 0 . . . . . . . . . 4 . . . . . . . . . . . . . 10 4.2.1 . Work Week . . . . . . . . . . . . . . 4 . . . . . . . . . . . . . . . . . . . . . . . . . . . 10 4.3. Benefits . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 11 0 0 4.3.1. Retirement . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 11 4.3.2. Flexible Benefit Plan-Monthly Benefit Amount . . . . . . . . . . . . . . . . . . 11 4.3.3 Eligibility . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 11 4.3.4. Termination . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 12 4.3.5. Holiday Pay . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 12 5. FIFTEEN (15) HOUR WORK WEEK POSITIONS . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 12 5.1 . Work Week . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 13 5.2. Retirement . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 13 6. TIMEKEEPING INTERVAL . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 13 7. OVERTIME/COMPENSATORY TIME . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 13 8. ANTI-DISCRIMINATION . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 13 9. LICENSE RENEWAL . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 14 CITY OF AZUSA COMPENSATION AND BENEFITS MEMORANDUM COVERING THE HEADSTART/STATE PRE-SCHOOL PROGRAM EMPLOYEES EFFECTIVE 7/1/97 1. MANAGEMENT RIGHTS The City reserves, retains and is vested with, solely and exclusively, all rights of management which have not been expressly abridged by specific provision(s) of this resolution or by law to manage the City, as such rights existed prior to the execution of this resolution. The sole and exclusive rights of Management, as they are not abridged by this resolution or by law, shall include, but not be limited to, the following: (1) To manage the Head Start/State Preschool generally and to determine the issues of policy. (2) To determine the existence or nonexistence of facts which are the basis of the Management decision. (3) To determine the necessity and organization of any service or activity conducted by the Head Start/State Preschool and expand or diminish services. (4) To determine the nature, manner, means and technology, and extent of services to be provided to the public. (5) To determine methods of financing. (6) To determine types of equipment or technology to be used. (7) To determine and/or change the facilities, methods, technology, means, and size of the work force by which the Head Start/State Preschool operations are to be conducted. (8) To determine and change the number of locations, relocations, and types of operations, processes and materials to be used in carrying out all Head Start/State Preschool functions including, but not limited to, the right to contract any work or operation of the Head Start/State Preschool. (9) To assign work to and schedule employees in accordance with requirements as determined by the Head Start/State Preschool and to establish and change work schedules and assignments. (10) To relieve employees from duties for lack of funds or lack of work or similar non-disciplinary reasons. (11) To establish and modify productivity and performance programs and standards. (12) To discharge, suspend, demote or otherwise discipline employees in accordance with Head Start/State Preschool policies. 1 AZUSA HEADSTART/PRE-SCHOOL PROGRAM BENEFITS AND SALARIES (7-1-97) (13) To determine job classification and to reclassify employees. (14) To hire, transfer, promote or demote employees for non-disciplinary reasons in accordance with departmental policies. (15) To determine policies, procedures and standards for selection, training and promotion of employees. (16) To establish employee performance standards including, but not limited to, quality and quantity standards and to require compliance therewith. (1 7) To maintain order and efficiency in its facilities and operation. (18) To establish and promulgate and/or modify rules and regulations to maintain order and safety in the Head Start/State Preschool which are not in contravention with this Agreement. (19) To take any and all necessary action to carry out the mission of the Head Start/State Preschool in emergencies. 2. SALARY Salaries shall be according to the attached Salary Scales designated as Exhibit "A" and Exhibit "B." Starting salaries and advancement from one step to another will be in accordance with departmental policy. 2.1. Automatic Payroll Deposit The City will continue to offer Automatic Payroll Deposit in cooperation with any bank that utilizes the Automated Clearing House service. 2.2. Acting Pay An employee who is temporarily assigned with prior approval of the department head the duties of a position in a higher class for a period of more than 40 consecutive working hours shall be paid at the lowest range for the higher level class which provides at least a 5% increase but which does not exceed the top step of the range for the higher class. An employee who meets the forty hour requirement shall be paid at the higher rate from the first day of the temporary assignment. An employee shall not continue acting in a temporary assignment for more than an academic year. 2 0 0 AZUSA HEADSTARTIPRE-SCHOOL PROGRAM BENEFITS AND SALARIES (7-1-97) 3. FORTY (40) 12 MONTH; FORTY (40) 10 MONTH & 11 MONTH; THIRTY-FIVE (35); AND THIRTY (30) HOUR WORK WEEK POSITIONS 3.1. Forty (40)-hour Work Week Positions-12 Months For the following positions, the work week shall be defined as forty (40) hours per week, eight (8) hours per day, twelve (12) months per year. Project Director Typist/Clerk 3.1.1. Work Week The regular work week for all employees covered by this category shall be forty (40) hours in a seven (7) day period beginning at 12:01 a.m. each Sunday and consists of five (5) days a week and eight (8) hours per day. Daily hours of work or shifts for employees within departments shall be assigned by the department head, as required to meet the needs of the department. 3.1.2. Other Benefits Vacation benefits as set forth by Azusa City Employees Association Memorandum of Understanding. An employee may convert into pay up to 50% of his or her annual vacation accural. An employee may convert into pay accrued vacation in excess of 50% of his or her annual accrual with the approval of the Department Head or City Administrator. 3.2. Forty (40)-hour Work Week Positions-10 Months & 11 Months For the following positions, the work week shall be defined as forty (40) hours per week, eight (8) hours per day, ten (10) months per year. 10 Month Social Worker Aide I For the following positions, the work week shall be defined as forty (40) hours per week, eight (8) hours per day, eleven (11) months per year. 11 Month Health Coordinator (RN) Parent Involvement Aide Education Coordinator 3 0 0 AZUSA HEADSTARTIPRE-SCHOOL PROGRAM BENEFITS AND SALARIES (7-1-97) 3.2.1. Work Week The regular work week for all employees covered by this category shall be forty (40) hours in a seven (7) day period beginning at 12:01 a.m. each Sunday and consists of five (5) days a week and eight (8) hours per day. Daily hours of work or shifts for employees within departments shall be assigned by the department head, as required to meet the needs of the department. 3.3. Thirty-five (35)-hour Work Week Positions For the following positions, the work week shall be defined as thirty-five (35) hours per week, seven (7) hours per day, ten months per year. Teacherl Teacherll 3.3.1. Work Week The regular work week for all employees covered by this category shall be thirty-five (35) hours in a seven (7) day period beginning at 12:01 a.m. each Sunday and consists of five (5) days a week and seven (7) hours per day. Daily hours of work or shifts for employees within departments shall be assigned by the department head, as required to meet the needs of the department. 3.4. Thirty (30)-hour Work Week Positions-10 Months & 11 .Months For the following positions, the work week shall be defined as thirty (30) hours per week, six (6) hours per day. 10 Month Typist Clerk Health Aide I 11 Month Disabilities Coordinator 3.4.1. Work Week The regular work week for all employees covered by this category shall be thirty (30) hours in a seven (7) day period beginning at 12:01 a.m. each Sunday and consists of five (5) days a week and six (6) hours per day. Daily hours of work or shifts for employees within departments shall be assigned by the department head, as required to meet the needs of the department. 4 0 0 AZUSA HEADSTARTIPRE-SCHOOL PROGRAM BENEFITS AND SALARIES (7-1-97) 3.5. Benefits The following benefits shall apply to employees who work a designated forty (40) or thirty-five (35) hour and (30) hour work week. 3.5.1. Bereavement Leave An employee may be permitted to take up to five (5) days of Bereavement Leave in the event of the death of a member of his or her immediate family. "Immediate family" member is herewith defined as a mother, father, brother,sister, spouse, child, mother- in-law, father-in-law, grandparents or relative living within the employee's household. Persons in loco parentis may also be considered under certain circumstances. Such leave shall not be charged against the employee's sick leave or vacation leave. In addition to Bereavement Leave, an employee may request up to two (2) days of Sick Leave in the event of the death of an immediate family member. Such leave shall be charged against the employee's accrued Sick Leave balance. 3.5.2. Flexible Benefit Plan-Monthly Benefit Amount The City will maintain the Flexible Benefit Plan at five-hundred sixteen dollars ($516.00) per month for each employee. This Plan can be used by the employee to pay, to the extent available, for qualified benefits as determined by the IRS. The employee understands that, in the event the total premiums and/or expenses for qualified benefits selected by him/her exceed the amount of the FBP, the excess shall be deducted from pre-tax wages of the employee. 3.5.3. Eligibility In order for an employee to be eligible for the FBP in any given month, he/she must be on payroll on the first work day (excluding recognized paid City holidays) of that month. A new employee will be eligible for the full FBP if he/she begins work on the first work day (excluding recognized paid City holidays) of the month. An employee whose date of hire is on the second work day (excluding recognized paid City holidays) of the month or thereafter will not be eligible for the FBP for that month. The FBP will be paid for the months of July and August for employees who, at the end of the school year, are given notice of reasonable assurance that they will return to his/her position the next school year. If an employee does not meet the qualifying work time in any given month, arrangements must be made with the Finance Department to reimburse the City for any benefits that have already been paid out on the employee's behalf for that month. The 5 0 0 AZUSA HEADSTART/PRE-SCHOOL PROGRAM BENEFITS AND SALARIES (7-1-97) Finance Department will notify the employee if he/she has not met the qualifying work time for eligibility for the FBP. 3.5.4. Termination The City will not be responsible for payment of any qualified benefits on behalf of an employee following the month of termination. If an employee wishes to continue his/her qualified benefits, advance payment for such qualified benefits will be deducted from the employee's final pay. 3.5.5. Employee Assistance Plan The City will provide an Employee Assistance Plan. 3.5.6. Holidays The employee shall receive time off with pay for the following holidays but only if the employee is paid for the workday that precedes or follows the holiday. July 4, 1997 Independence Day September 1, 1997 Labor Day November 11, 1997 Veteran's Day November 27, 1997 Thanksgiving Day November 26 & 28, 1997 Thanksgiving Holidays December 19, 1997- January 4, 1998 Winter Break January 19, 1998 Martin Luther King Day February 9, 1998 Lincoln's Birthday February 16, 1998 Presidents' Day April 6-10, 1998 Spring Break May 25, 1998 Memorial Day 3.5.7. Lay Off In the event employees are laid off from their employment, a minimum of fifteen (15) calendar days notice will be given to each individual affected employee. Such notice shall be in writing and signed by an appropriate management employee. 3.5.8. Life Insurance The City shall provide term life insurance equal to twelve months of salary or $30,000, whichever is greater, excluding overtime and other forms of supplemental compensation, for each employee. 3.5.9. Long Term Disability The City will provide long-term disability insurance. 6 0 0 AZUSA HEADSTART/PRE-SCHOOL PROGRAM BENEFITS AND SALARIES (7-1-971 3.5.10. Sick Leave Sick leave shall not be construed as a right which an employee may use at his or her discretion,but shall be allowed only in case of necessity or actual sickness or disability. 3.5.10.1. Reasons for Use of Sick Leave Sick leave shall be granted for the following reasons: (1) Personal illness or physical incapacity. (2) The illness of a member of the employee's immediate family (father, mother, sister, or brother), or members of the employee's household (husband, wife, and children) that require the employee's personal care and attention. (3) Enforced quarantine of the employee in accordance with Health Department regulations. (4) Medical, dental, and optical appointments. (5) Personal business not to exceed a maximum of two (2) days during any one (1) year. "Personal Business" means those items of personal business that can only be taken care of during regular working hours of the employee. Personal business leave shall be approved or disapproved by the department head in accordance with this section. The earning code PB shall be used for this purpose. "Personal Business"shall be debited against the employee's "Sick Leave" balance but "Sick Leave" taken as "Personal Business",leave shall not be counted with regard to the employee performance evaluation. 3.5.10.2. Restrictions on Sick Leave (1) Disability arising from any sickness or injury purposely self- inflicted. (2) Sickness or disability sustained while on leave of absence, other than regular vacation leave. (3) Disability or illness arising from compensated employment other than with the City. 7 0 0 AZUSA HEADSTART/PRE-SCHOOL PROGRAM BENEFITS AND SALARIES (7-1.97) 3.5.10.3. Accrual and Use Sick leave with pay shall accrue to employees at the rate of one day per month. One day equals the number of hours per day the employee is assigned to work; e.g. if an employee is assigned to work six (6) hours per day, the employee will accrue six (6) hours for each calendar month of paid employment, with unlimited accumulation. Sick leave shall not be taken in units of less than one-half hour. 3.5.10.4. One-Fourth Conversion If the employee has used more than three, but not more than five days of sick leave, including time spent on personal business or bereavement, he or she would have the following options. (1) Carry over the accrual and add it to his or her sick leave balance. (2) Convert, only to the extent that his/her balance is more than zero at the beginning of the new year, one-fourth of the accrual to vacation or convert one-fourth to cash (but no combination of these two); unused, unconverted leave would then be added to the employee's sick leave balance. 3.5.10.5. One-Third Conversion If the employee has used no more than three days of sick leave, including time spent on personal business or bereavement, he or she would have the following options: (1) Carry over the accrual and add it on to his or her sick leave balance. (2) Convert, only to the extent that his/her balance is more than zero at the beginning of the new year, one-third of the accrual to vacation or convert one-third of it to cash (but no combination of these two); unused or unconverted leave would then be added to the employee's sick leave balance. 3.5.10.6. Conversion to Cash upon Retirement or Separation The employee may convert fifty percent(50%)of his or her accrued Sick Leave balance to cash upon death; disability retirement (if he or she has been employed by the City a minimum of five (5) years); or voluntary retirement (if he or she has been employed by the City a minimum of ten (10) years. Upon separation for other reasons the employee may convert fifty percent (50%) of his or her accrued Sick Leave balance to cash for hours in excess of 8 0 0 AZUSA HEADSTART/PRE-SCHOOL PROGRAM BENEFITS AND SALARIES (7-1-97) three hundred twenty (320) hours to a maximum payment of two hundred forty (240) hours. 3.5.10.7. Conversion to Service Credit Upon Retirement Pursuant to the terms of the City's contract, as amended, with the Public Employees' Retirement System, upon voluntary retirement, the employee may convert 100% of his or her accrued Sick Leave balance, less any amount converted to cash, to retirement service credit. 3.5.10.8. Conversion Deadline A decision to convert sick leave according to the policies stated shall be made by March 31. 3.5.11. Retirement The City shall continue its contract with the Public Employees' Retirement System (PERS) under the "2% @ 55 full formula" plan and the increased level of the 1959 Survivor Benefit. The City shall continue to pay both the "employee" and "employer" share of the cost. The City amended its contract with the Public Employees' Retirement System to include the Employer-Paid Member Contribution in base pay during the final compensation period; service credit for unused sick leave; service credit for military service. 3.5.12. COMPUTER LOAN PROGRAM The Computer Loan Plan described below shall be made available to employees who are scheduled to work six (6) or more hours a day. Eligibility is limited to employees that have been employed a minimum of six (6) months. The equipment configuration shall be appropriate to the employee's position and career with the City. It is the employee's responsibility to negotiate the price for the equipment and to bring a copy of the order/quote to the City for approvalrp i r to purchase. The employee shall apply for a loan with the City on a City provided loan application. If the employee qualifies, the City will fund the loan on an interest free basis. Loan payments must be by payroll deduction. Each loan payment period shall not exceed two years and the aggregate value of all loan(s) shall not exceed $5,000 per employee. In order for an employee to receive a loan under the Plan for equipment upgrades for purchase of equipment components, the employee must certify that he/she already owns the remaining components required to constitute a computer system. 9 0 0 AZUSA HEADSTART/PRE-SCHOOL PROGRAM BENEFITS AND SALARIES (7-1-97) Any remaining loan balance must be paid in full at time of separation of employment. Payment will be made directly and/or by deduction from the last paycheck. In the event an outstanding balance remains,the employee is responsible for making payment arrangements. The failure to make full payment will obligate the employee to pay the City's attorneys fees in any restitution process. 3.5.13. COURT LEAVE While on jury duty, an employee will receive full pay from the City, less any jury fees paid to the employee. For purposes of payroll, an employee must obtain validation from the jury clerk of time spend on jury duty. 4. TWENTY-FIVE (25) AND TWENTY (20) HOUR WORK WEEK POSITIONS 4.1 Twenty-five (25) hour Work Week Position For the following positions, the full-time workweek shall be defined as twenty-five (25) hours per week, five (5) hours per day, ten (10) months per year. (none) 4.1.1 Work Week The regular work week for all employees covered by this category shall be twenty-five (25) hours in a seven (7) day period beginning at 12:01 a.m. each Sunday and consists of five (5) days a week and five (5) hours per day, ten (10) months per year. Daily hours of work or shifts for employees within departments shall be assigned by the department head, as required to meet the needs of the department. 4.2 Twenty (20) hour Work Week Position For the following positions, the full-time work week shall be defined as twenty (20) hours per week, four (4) hours per day, ten months per year. Assistant Teacher I Assistant Teacher II Nutrition Aide I Disabilities Aide 1 4.2.1 Work Week The regular work week for all employees covered by this category shall be twenty (20) hours in a seven (7) day period beginning at 12:01 a.m. each Sunday and consists of five (5) days a week and four (4) hours per day, ten (10) months per year. Daily hours of work or shifts for employees within departments shall be assigned by the department head, as required to meet the needs of the department. 10 • i AZUSA HEADSTART/PRE-SCHOOL PROGRAM BENEFITS AND SALARIES 17-1-97) 4.3 Benefits The following benefits shall apply to employees who work a designated twenty-five (25) or twenty (20) hour work week. 4.3.1 Retirement Employees who work less than an average of twenty (20) hours per week in a fiscal year shall be enrolled in the Public Agency Retirement System. The City contributes 3.75% of the employee's wages and the employee contributes 3.75% of wages for this plan. Employees who are current members of the Public Employees' Retirement System shall be enrolled in accordance with Retirement law. The City will pay the employer's share only. The employee's share of 7% will be deducted from wages. 4.3.2 Flexible Benefit Plan-Monthly Benefit Amount The City will maintain the Flexible Benefit Plan at two-hundred thirty-five dollars ($235.00) per month for each employee. This Plan can be used by the employee to pay, to the extent available, for qualified benefits as determined by the IRS. The employee understands that, in the event the total premiums and/or expenses for qualified benefits selected by him/her exceed the amount of the FBP, the excess shall be deducted from pre-tax wages of the employee. 4.3.3 Eligibility In order for an employee to be eligible for the FBP in any given month, he/she must be on payroll on the first work day (excluding recognized paid City holidays) of that month. A new employee will be eligible for the full FBP if he/she begins work on the first work day (excluding recognized paid City holidays) of the month. An employee whose date of hire is on the second work day (excluding recognized paid City holidays) of the month or thereafter will not be eligible for the FBP for that month. The FBP will be paid for the months of July and August for employees who, at the end of the school year, are given notice of reasonable assurance that they will return to his/her position the next school year. If an employee does not meet the qualifying work time in any given month, arrangements must be made with the Finance Department to reimburse the City for any benefits that have already been paid out on the employee's behalf for that month. The Finance Department will notify the employee if he/she has not met the qualifying work time for eligibility for the FBP. 11 0 0 AZUSA HEADSTART/PRE-SCHOOL PROGRAM BENEFITS AND SALARIES 17-1-97) 4.3.4 Termination The City will not be responsible for payment of any qualified benefits on behalf of an employee following the month of termination. If an employee wishes to continue his/her qualified benefits, advance payment for such qualified benefits will be deducted from the employee's final pay. 4.3.5 Holiday Pay Employees shall be entitled to time off with pay on City-observed holidays. The number of hours of Holiday Pay shall be equal to the employee's average number of hours per day "on the payroll" during the five pay periods that immediately precede the holiday. This provision shall take effect on the day that the City Council approves this Benefits Memorandum and shall not be retroactive. Holidays observed in 1997-98 shall be the following days provided the employee is on the payroll the day before the holiday or the day after. In the case of Christmas Day and New Year's Day where employees are on Winter Break, the employee must be on the payroll the day before winter break begins (December 19, 1997) or on the day Winter Break ends (January 4, 1998). September 1, 1997 Labor Day November 11, 1997 Veteran's Day November 27, 1997 Thanksgiving Day November 26 & 28, 1997 Thanksgiving Holidays December 19, 1997- January 4, 1998 Winter Break January 19, 1998 Martin Luther King Day February 9, 1998 Lincoln's Birthday February 16, 1998 Presidents' Day May 25, 1998 Memorial Day Paid only for Christmas and New Year's Day 5. FIFTEEN (15) HOUR WORK WEEK POSITIONS For the following positions, the full-time work week shall be defined as fifteen (15) hours per week, three (3) hours per day, ten (10) months per year. There are no benefits assigned to this category other than those listed below. Assistant Teacher I Custodian Employees assigned to work less than twenty (20) hours each week shall not be entitled to time off with pay on holidays. 12 0 0 AZUSA HEADSTART/PRE-SCHOOL PROGRAM BENEFITS AND SALARIES (7-1-97) 5.1. Work Week The regular work week for all employees covered by this category shall be fifteen hours in a seven (7) day period beginning at 12:01 a.m. each Sunday and consists of five (5) days a week and three (3) hours per day, ten months per year. Daily hours of work or shifts for employees within departments shall be assigned by the department head, as required to meet the needs of the department. 5.2. Retirement Employees who work less than an average of twenty hours per week in a fiscal year shall be enrolled in the Public Agency Retirement System. The City contributes 3.75% of the employee's wages and the employee contributes 3.75% of wages for this plan. Employees who are current members of the Public Employees' Retirement System shall be enrolled in accordance with Retirement law. The City will pay the employer's share only. The employee's share of 7% will be deducted from wages. 6. TIMEKEEPING INTERVAL In compliance with FLSA, the minimum timekeeping interval shall be fifteen (15) minutes. Periods of time of seven (7) minutes or less shall be rounded down and periods of time of eight (8) minutes or more shall be rounded up. 7. OVERTIME/COMPENSATORY TIME Employees (excluding Program Coordinator) shall be entitled to overtime pay at the rate of time and one-half base pay or compensatory time off at the rate of time and one-half (i.e., one (11 hour worked equals one and one-half (1 '/2) hours compensatory time earned) for all hours worked in excess of forty (40) hours within the employee's regular work week. For the purposes of this compensation and benefit memorandum, holiday pay, sick leave, and other compensated time off shall count for the hours. Overtime pay or compensatory time off for overtime shall be accumulated in no less than fifteen (15) minutes per day increments. When an employee works less than fifteen (15) minutes of overtime, the employee shall not receive compensatory time for such overtime. In order to be entitled to any compensation for overtime hours worked, such overtime work must have been authorized by the department head or the City Administrator. Accumulated compensatory time not taken off in the pay period in which it was earned, may be carried over to a maximum of eighty (80) hours. 8. ANTI-DISCRIMINATION The City shall not discriminate against any employee because of race, color, sex, age, national origin, political or religious opinions, or affiliations. The City shall amend any provisions of this compensation and benefit memorandum for the purpose of complying with any final order of the federal or state 13 0 0 AZUSA HEADSTART/PRE-SCHOOL PROGRAM BENEFITS AND SALARIES (7-1-97) agency or court of competent jurisdiction requiring a modification or change in any provision or provisions of this document in compliance with state or federal anti-discrimination laws. 9. LICENSE RENEWAL The employee shall pay the cost of maintaining certification and licenses that are within the minimum requirements for the licensee's job. 14 0 0 AZUSA HEADSTART/PRE-SCHOOL PROGRAM BENEFITS AND SALARIES (7-1-97) INDEX Amount of Monthly Benefit 5,11 Automatic Payroll Deposit 2 Benefits 5,11 Bereavement Leave 5 COMPUTER LOAN PROGRAM 9 Eligibility 5,11 Employee Assistance Plan 6 FIFTEEN (15) HOUR WORK WEEK POSITIONS 12 Flexible Benefit Plan 5,11 FORTY (40) 12 MONTH; FORTY (40) 10 MONTH & 11 MONTH; THIRTY-FIVE (35); AND THIRTY (30) HOUR WORK WEEK POSITIONS 3 Forty (40)-hour Work Week Positions-10 Months & 11 Months 3 Forty (40)-hour Work Week Positions-12 Months 3 Holiday Pay 12 Holidays 6,12 Lay Off 6 Life Insurance 6 Long Term Disability 6 MANAGEMENT RIGHTS 1 Other Benefits 3 OVERTIME/COMPENSATORY TIME 13 Retirement 8,9,11,13 SALARY 2, 6,12 Sick Leave 7,8 Termination 6,12 Thirty (30)-hour Work Week Positions 4 Thirty-five 135)-hour Work Week Positions 4 TIMEKEEPING INTERVAL 13 TWENTY (20) HOUR WORKWEEK POSITIONS 10 TWENTY-FIVE (25) HOUR WORK WEEK POSITIONS 10 Work Week 3, 4, 10, 13 I N �� xx z3i°eZ ' ggnn�� xx p3 �Zo-�gn�n� vim_ 02 .-1 O—FFA pz y p— FFA Lnn A 2 AF A.� R y. pA AA �- O C J LJiNM YYJ 1Ji1YJOY V SN W ; S W P�J�1y Y+0 NPO V NM Ew y�_w- J�-M q Y yyJ ONyJp��M mp__�pMNL ~ �T yN�• N pL ppG OC yp�N i�J app y JCO� P ��O4JiiOSYOJ�W d iP r NSLO>_JO__gNOWWYI Mw ar e19 n'i� O� p ONC N y_ UG �yb Oi bJ SJS v O PJ WO PJ OJ MO NmY OW PU¢W VPyLI+A�YyOyS44 PYOHSbEP W P+rO M P:j OIA� O. 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I _ Vr _ Ob 'C PPOrON � 0000Nrrp !Oi ^ e e � rgi �• 'o" m� gowui.JiNHN °r I w N r r W O O g U O.Y+ O N r 0 0 0 PLp JfAL 2yVyyVp'LJJ qO O J� PPPgA qi M, rOUYRJJJU4Ai 4AiJ I^ -- -- -- - -- --- -� o .Aie �s W Y A Aq ANNP.w.+ o ere^, rbb ^A roaz6YP �" �.`+ ,¢ iw I i as46 R O r U M w b J J J g R i R N N _ « _ _ RI V UJIqW TCP • p s -oY L ' m N I m I C P N N V r r q P 2 r J OS J O, rOA V � ¢ P IU A V b N A V N J J N Yr L wVi O P q P rN A >P J A¢ A V 4 V 2_ O b b b P AZUSA HEADSTARTIPRE-SCHOOL PROGRAM BENEFITS AND SALARIES 17-1-97) CITY OF AZUSA BY DATE BY DATE 18 0 0 AZUSA HEADSTART/PRE-SCHOOL PROGRAM BENEFITS AND SALARIES (7-1-97) CITY OF AZUSA BY DATE BY DATE RESOLUTION NO. 98-C48 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA WAIVING FORMAL SEALED BIDDING AND AUTHORIZING THE ISSUANCE OF A PURCHASE ORDER FOR AN AMOUNT NOT TO EXCEED $44,928.00 FOR THE SECURITY ACCESS CONTROL SYSTEM FOR THE NEW POLICE FACILITY WHEREAS, Section 2.537 of the Azusa Municipal Code requires City purchases over the amount of$5,000 to be awarded to the lowest responsible bidder after notice, and WHEREAS, Section 2.536 of the Azusa Municipal Code allows the City Council to waive formal sealed bidding upon finding that the public welfare would be promoted by dispensing with them, and WHEREAS, by soliciting written quotations from vendors, the City will have clearly complied with the intent of Section 2.536 of the Azusa Municipal Code, even though formal "sealed" bids will not have been solicited, NOW, THEREFORE,THE CITY COUNCIL OF THE CITY OF AZUSA DOES HEREBY FIND AS FOLLOWS: Section 1. That the formal "sealed" bidding process is waived, and Section 2. That a Purchase Order, not to exceed $44,928.00 be issued to Excel Systems & Solutions for the security access control system for the new Police facility. PASSED, APPROVED AND ADOPTED this sixteenth day of March, 1998. 4't��-� MAYOR I HEREBY CERTIFY that the foregoing Resolution No98-C48 was duly adopted by the City Council of the City of Azusa, at a regular meeting thereof, held on the sixteenth day of March, 1998 by the following vote of the Council. AYES: COUNCILMEMBERS: HARDISON, STANFORD, ROCHA, BEEBE, MADRID NOES: COUNCIL MEMBERS: NONE ABSENT: COUNCIL MEMBERS: NONE aXX1 i -� TY CL 0 RESOLUTION NO. 98—C47 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA WAIVING FORMAL SEALED BIDDING AND AUTHORIZING THE ISSUANCE OF PURCHASE ORDERS FOR AN AMOUNT NOT TO EXCEED $67,680.00 TO WESCO DISTRIBUTION, INC. OF SANTA FE SPRINGS, CA FOR TWO 2500KVA PADMOUNTED TRANSFORMERS AND TWO 1500KVA PADMOUNTED TRANSFORMERS, A PURCHASE ORDER TO YOUNG & CO. OF PASADENA, CA IN AN AMOUNT NOT TO EXCEED $15,140.93 FOR ONE 75KVA PADMOUNTED TRANSFORMER AND TWO 100KVA ROUND SUBSURFACE TRANSFORMERS, AND A PURCHASE ORDER IN AN AMOUNT NOT TO EXCEED $7,759.00 TO SOUTHWEST POWER, INC. OF SANTA FE SPRINGS, CA FOR ONE 300KVA PADMOUNTED TRANSFORMER. WHEREAS, Section 2-537 of the Azusa Municipal Code requires City purchases over the amount of$5,000 to be awarded to the lowest responsible bidder after notice, and WHEREAS, Section 2-536 of the Azusa Municipal Code allows the City Council to waive formal "sealed"bidding upon finding that the public welfare would be promoted by dispensing with them, and WHEREAS, by soliciting written quotations from qualified suppliers, the City will have clearly complied with the intent of Section 2-536 of the Azusa Municipal Code. NOW,THEREFORE,THE CITY COUNCIL OF THE CITY OF AZUSA DOES HEREBY FIND AS FOLLOWS: Section 1. That the formal "scaled" bidding process is waived, and Section 2. That a Purchase Order, not to exceed $67,680.00 be issued to Wesco Distribution, Inc. for four padmounted transformers, a purchase order not to exceed $15,140.93 be issued to Young & Co. of Pasadena, CA for one padmounted transformer and two round subsurface transformers, and a purchase order in an amount not to exceed $7,759.00 to Southwest Power, Inc. of Santa Fe Springs, CA for one padmounted transformer. PASSE OVED AND ADOPTED this 16th day of March, 1998. MAYOR I HEREBY CERTIFY that the foregoing Resolution No. 98—C47 was duly adopted by the City Council of the City of Azusa, at a regular meeting thereof, held on the 16th day of March, 1998 by the following vote of the Council. AYES: COUNCIL MEMBERS:HARDISON, STANFORD, ROCHA, BEEBE, MADRID NOES: COUNCIL MEMBERS:NONE ABSENT: COUNCIL MEMB �4o/"Z,1, 41 IT LERK RESOLUTION 9 8-C 4 6 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA IN SUPPORT OF ASSEMBLY BILL 1686 TO FUND SOUND WALLS IN LOS ANGELES COUNTY WHEREAS, freeway sound walls are needed to reduce traffic noise and shield the citizens, WHEREAS,the City of Azusa has a special need to close the sound wall gaps along freeway 210 and reduce noise pollution, THE CITY COUNCIL OF THE CITY OF AZUSA, THEREFORE, DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1. The City Council of the City of Azusa declares its support for Assembly Bill 1686 to amend Senate Bill 45 to fund sound walls. SECTION 2. LA County has the largest number of unfunded sound wall needs in California. SECTION 3. Sound walls needed along 210 Freeway in the City of Azusa have been routinely ignored and no funds have been allocated to them.Azusa sound walls deserve the highest priority and should be included in the first group of funded sound walls in LA County. SECTION 4. The City Clerk shall certify to the adoption of this Resolution. PA , PPROVED, ADOPTED this 16th day of March, 1998. YOR 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 16th day of March, 1998, by the following vote of the Council: AYES: COUNCIL MEMBERS: HARDISON, STANFORD, ROCHA, BEEBE, MADRID NOES: COUNCIL MEMBERS: NONE ABSENT: COUNCIL MEMBERS: NONE 7ABSTC UNCIL MEMB S: N E Y C RK RESOLUTION NO. 98—C45 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA URGING SUPPORT OF AB 1759 BY STATE ASSEMBLYMAN MARTIN GALLEGOS, STATE SENATOR HILDA SOLIS, MTA BOARD MEMBERS AND MEMBERS OF THE ASSEMBLY TRANSPORTATION COMMITTEE WHEREAS, the need for adequate transportation in Los Angeles County has come about as a result of its peculiar evolution as an extremely large area encompassing,at present,88 cities;the situation has been described as 88 cities looking for a home. With its widely dispersed facilities,the need for accessible transportation is a sine qua non for Los Angeles County in order to provide the necessary mobility for its large population:mobility with economic and natural resource savings as well as a much needed reduction in environmental pollution, and WHEREAS, assembly Bill 1759 provides direct allocation of least 50% of 2000 State Transportation Improvement Program fiords, on a per capita basis, to local agencies removing the current allocation of local funds,directly or indirectly, through the Metropolitan Transit Authority, thereby furnishing local agencies with financial resources for local transportation projects, and WHEREAS, the need is critical for all local jurisdictions within Los Angeles County; AB 1759 impacting only Los Angeles County, does not strip MTA of funds for large regional projects, it will, however, end the practice of making up funding shortfalls at the expense of Los Angeles County cities. NOW THEREFORE, the City Council Of The City Of Azusa Does Resolve As Follows: Section 1. To strongly urge its local State Assembly and Senate representatives,MTA board members and members of the Assembly Transportation Committee to support AB 1759,a vital legislative key to remove an onerous bottleneck that is preventing local jurisdictions from providing the use of adequate funding in order to maintain an effective transportation program and system management for their constituents. Section 2. The City Clerk shall certify to the adoption of this resolution. P , APPRO AND ADOPTED this 16th day of March, 1998. I HEREBY CERTIFY that the foregoing Resolution No. 98—C45 was duly adopted by the City Council of the City of Azusa, at a regular meeting thereof, held on the 16'h day of March, 1998, by the following vote of the Council. AYES: COUNCILMEMBER: HARDISON, STANFORD, ROCHA, BEEBE, MADRID NOES: COUNCILMEMBER: NONE ABSENT: COUNCILMEMBER: NONE r CITY LE RESOLUTION NO. 98-C44 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA CALIFORNIA IN SUPPORT OF THE ELECTION OF JOHN FASANA AS VICE CHAIRMAN OF THE METROPOLITAN TRANSPORTATION AUTHORITY WHEREAS, John Fasana, Mayor of Duarte, one of the four League of California Cities Transportation Corrider Delegates to the Metropolitan Transportation Authority(MTA), and Chair of the Transportation committee for the San Gabriel Valley Council of Governments since its inception in 1994, and WHEREAS, John Fasana has shown outstanding leadership as a voting delegate on behalf of cities while serving on MTA in spearheading projects such as the further expansion of the HOV Lane Network throughout Los Angeles County and adoption of its Master Plan, ensuring funding for completion of the Pasadena Blue Line; adoption of the MTA 1997, Call for Projects ($22 million for San Gabriel Valley cities) adoption of MTA Recovery Plan and adoption of the MTA Congestion Management Plan, and WHEREAS, John Fasana has supported innovative concepts such as the Fare Debit Card for Transit Fare Payment, Bike Stations and Bike on Bus Programs, and WHEREAS, John Fasana has spearheaded the drive to extend the Blue Line to the City of Claremont, and WHEREAS, John Fasana has collaborated to help all cities in Los Angeles County. NOW THEREFORE, the City Council of the City of Azusa does affirm its support of John Fasana as the 2nd Vice Chair of the Metropolitan Transportation Authority of Los Angeles County, and asks that all cities in the region support him. PASSED, APPROVED AND ADOPTED this 16`" day of March, 1998. AYOR I HEREBY CERTIFY that the foregoing Resolution No. 98-C44 was duly adopted by the City Council of the City of Azusa, at a regular meeting thereof, held on the 160' day of March, 1998, by the following vote of the Council. AYES: COUNCILMBEMBER: HARDISON, STANFORD, ROCHA, BEEBE, MADRID NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NE CITY CL { WARRANT REGISTER#19 FISCAL YEAR 1997-98 WARRANTS DATED 01-22-98 RESOLUTION NO. 98—C43 COUNCIL MEETING OF 03-02-98 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: 101 General Fund 758,489.93 115 Transportation/Proposition A Fund 776.54 117 Transportation/Proposition C Fund 6.56 118 Community Development Block Grant Fund 0.00 119 Dwelling Tax Fund (Quimby Act) 0.00 121 Senior Nutrition Fund 225.90 125 Headstart Fund 2,654.94 127 Air Quality Improvement Fund 5,268.47 128 State Grants & Seizures 1,785.78 131 Supplemental Law Enforcement Fund 0.00 132 Fire Safety Fund 0.00 220 Capital Projects Fund 0.00 231 Consumer Services Fund 26,073.78 232 WaterFund 103,149.28 233 Light Fund 1,301,180.22 234 Sewer Fund 71,418.40 235 Azusa Valley Water Fund 40,863.81 241 Employee Benefits Fund 572.50 242 Self Insurance Fund 34,089.24 243 Central Services Fund 67,995.06 261 Special Deposits Fund 1,809.80 403 Azusa Public Financing Authority Capital Projects Fund 0.00 411 APFA/1993 Water Revenue Bonds Service Fund 1,000.00 501 Redevelopment Administration Fund 0.00 Total $2,417,360.21 SECTION 2. That the City Clerk shall certify to the adoption of this resolution and shall deliver a certif y thereof to the City Treasurer and shall retain a certified copy thereof in his own records. OP P D this 2nd day of March 1998. i / OR 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 March 1998 by the following vote of the Council: AYES: COUNCILMEMBERS: HARDISON, STANFORD, ROCHA, BEEBE, MADRID NOES: COUNCILMEMBERS: NON ABSENT CO CILME ERS: NO IT I LERK WARRANTS#60173 PRE-DATED WARRANTS#60174 -60175 SPOILED DOCUMENTS WARRANTS#60176 -60469 COMPUTER-WRITTEN