HomeMy WebLinkAboutResolution No. 99-C0800
RESOLUTION NO. 99-C80
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A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
AZUSA ACCEPTING A CERTAIN GRANT OF EASEMENT
AND DIRECTING THE RECORDING THEREOF.
THE CITY COUNCIL OF THE CITY OF AZUSA DOES HEREBY
RESOLVE AS FOLLOWS:
SECTIONS 1. That certain Grant of Easement executed by Azusa
Canyonn 30 ; under date of the 10th of June, 1999, o the CITY OF AZUSA
a Municipal Corporation in Los Angeles County, State of California, its
its successors and assigns, the right of perpetual easement and right of way
solely for the purpose of constructing, laying, maintaining, operating, using,
altering, repairing, replacing, inspecting and relocating therein and thereupon
and / or removing therefrom electrical utility lines and related facilities, with
any and all connections and devices necessary thereto for the transportation,
distribution and / or supply of electricity to the property, in, on, over, under
across and along the following described real property situated in the CITY
OF AZUSA, Los Angeles County, State of California, to wit:
See Exhibit "A" & " B"
Said Grant of Easement is hereby accepted and the City Clerk is hereby
authorizes and directed to cause the same to be filed for record in the office of
the County Recorder of said County.
SECTION 2. The City Clerk shall certify to the adoption of this
Resolution.
)OPTED THIS -1 4 th day June 1999
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 14th
June, 1999
AYES: ) COUNCILMEMBERS:
NOES: COUNCILMEMBERS
HARDISON, STANFORD, ROCHA, BEEBE,
MADRID
NONE
ABSENT: COUNCILMEMBERS: NONE
RESOLUTION NO. 99-C79
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA
AUTHORIZING THE ISSUANCE OF A PURCHASE ORDER IN AN
AMOUNT OF $39,610.84 TO WESCO DISTRIBUTION, INC. OF SANTA FE
SPRINGS, CA FOR THE PURCHASE OF THREE PAD MOUNTED
TRANSFORMERS.
WHEREAS, Section 2-536 of the Azusa Municipal Code allows City Council to waive formal
"sealed" bidding upon finding that the public welfare would be promoted by dispensing with
them, and
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. Council authorizes the issuance of a purchase order in an amount not to
exceed $39,610.84 to Wesco Distribution, Inc. of Santa Fe Springs, CA
for the purchase of two 225kva pad mounted transformers, one 300kva
pad mounted transformer, one 500kva pad mounted transformer, and one
MAYOR
transformer.
this 14th day of June, 1999
I HEREBY CERTIFY that the foregoing Resolution No. 99-C79 was duly adopted by
the City Council of the City of Azusa, at a regular meeting thereof, held on the 14th day of June,
1999 by the following vote of the Council.
AYES: COUNCIL MEMBERS HARDISON, STANFORD, ROCHA, BEEBE, MADRID
NOES: COUNCIL MEMBERS NONE
ABSENT:
CITY
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WARRANT REGISTER 440 FISCAL YEAR 1998-99
WARRANTS DATED 05-06-99
RESOLUTION NO. 99—C78
COUNCIL MEETING OF 06-07-99
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 $
258,247.87
115
Transportation/Proposition A Fund
62.37
117
Transportation/Proposition C Fund
23.76
118
Community Development Block Grant Fund
261,194.40
119
Dwelling Tax Fund (Quimby Act)
0.00
121
Senior Nutrition Fund
201.25
125
Headstart Fund
17.68
127
Air Quality Improvement Fund
0.00
128
State Grants & Seizures
2,406.74
131
Supplemental Law Enforcement Fund
0.00
132
Fire Safety Fund
0.00
220
Capital Projects Fund
22,287.25
231
Consumer Services Fund
148.00
232
Water Fund
299,536.59
233
Light Fund
3,808.56
234
Sewer Fund
0.00
235
Azusa Valley Water Fund
103,220.18
241
Employee Benefits Fund
101,601.42
242
Self Insurance Fund
0.00
243
Central Services Fund
10,236.37
261
Special Deposits Fund
687,690.10
403
Azusa Public Financing Authority Capital Projects Fund
0.00
411
APFA/1993 Water Revenue Bonds Service Fund
0.00
421
APFA/1994 COPS -Sewer System Refinancing
0.00
425
APFA/1994 COPS -Capital Improvement Refinancing
0.00
501
Redevelopment Administration Fund
0.00
Total $
1,750,682.54
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