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Home My WebLink AboutResolution No. 00-C155 WARRANT REGISTER#10 FISCAL YEAR 2000-01 WARRANTS 11/30/00 THRU 12/13/00 RESOLUTIONNO. 00_01 5 COUNCIL MEETING OF 12-18-00 A RESOLUTION OFTHE 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 $ 522,033.24 10 General Fund 321,444.99 15 Transportation/Proposition A Fund 3,671.78 17 Transportation/Proposition C Fund 3,547.91 18 Community Development Block Grant Fund 25,086.27 19 Dwelling Tax Fund (Quimby Act) 0.00 21 Senior Nutrition Fund 9,541.65 22 Capital Projects Fund 48,004.95 25 Headstart Fund 24,262.81 26 Supplemental Law Enforcement Fund 1,143.14 27 Air Quality Improvement Fund 0.00 28 State Grants & Seizures 1,705.12 29 Fire Safety Fund 0.00 31 Consumer Services Fund 39,264.73 32 Water Fund 48,278.74 33 Light Fund 328,914.01 34 Sewer Fund 4,386.31 35 Azusa Valley Water Fund 0.00 42 Self Insurance Fund 55,752.17 43 Central Services Fund 54,441.18 50 Special Deposits Fund 2,840.00 Total $ 1,494,319.00 nw,uumwro 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 18th day of December 2000. 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 18th day of December _' 2000 by the following vote of the Council: AYES: COUNCILMEMBERS:HARDISON, STANFORD, ROCHA, BEEBE, MADRID NOES: COUNCILMEMEERS:NONE ABSENT: COUNCILMEMBERS:NONE ASSISTANT CITY CLERK WARRANTS# NONE PRE-DATED WARRANTS# NONE SPOILED DOCUMENTS WARRANTS# 26048 -26516 COMPUTER-WRITTEN 26518 - 26519 WIRES 99546 -99550 riN u(nmrnr-lomminmmorlln,-� o0o rvbvrbmmbbrrabNbr ovc 1nb O 11 IIb V'r-I r✓ . . . .0. . . . . . ONN rvNmbmri rimN . . . . .NN Om . 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WARRANT REGISTER#24 FISCAL YEAR 1999-00 WARRANTS 12/13/00 RESOLUTION NO. 0 0—C154 COUNCIL MEETING OF 12-18-00 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: 10 General Fund $ 783.73 15 Transportation/Proposition A Fund 0.00 17 Transportation/Proposition C Fund 0.00 18 Community Development Block Grant Fund 0.00 19 Dwelling Tax Fund (Quimby Act) 0.00 21 Senior Nutrition Fund 0.00 22 Capital Projects Fund 0.00 25 Headstart Fund 0.00 26 Supplemental Law Enforcement Fund 0.00 27 Air Quality Improvement Fund 0.00 28 State Grants & Seizures 0.00 29 Fire Safety Fund 0.00 31 Consumer Services Fund 0.00 32 Water Fund 0.00 33 Light Fund 0.00 34 Sewer Fund 0.00 35 Azusa Valley Water Fund 0.00 41 Employee Benefits Fund 0.00 42 Self Insurance Fund 0.00 43 Central Services Fund 0.00 50 Special Deposits Fund 0.00 Total $ 783.73 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. ED AND APPROVED this 18th day of December 2000. /^ 1 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 18th day of December _' 2000 by the following vote of the Council: AYES: COUNCILMEMBERS:IIARDISON, STANFORD, ROCHA, BEEBE, MADRID NOES: COUNCILMEMBERS:NONE ABSENT: COUNCILMEMBERS:NONE 1,7�ur ASSISTANT CITY CLERK WARRANTS# NONE PRE-DATED WARRANTS# NONE SPOILED DOCUMENTS WARRANTS# 26517 COMPUTER-WRITTEN V.1vKpA1 y9V RESOLUTION 00-0153 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA ADOPTING GOALS FOR UTILIZATION OF DISADVANTAGED BUSINESS ENTERPRISES FOR US DEPARTMENT OF TRANSPORTATION ASSISTED PROJECTS IN THE CITY OF AZUSA WHEREAS, Goals are required to utilize Disadvantaged Business Enterprises(DBE) in the US Department of Transportation assisted projects, per federal 49CFR Part 26. WHEREAS, The City of Azusa has established an overall goal of 10%DBE participation, with 2% for race-neutral and 8% for race-conscious measures to achieve this overall goal. WHEREAS,The City of Azusa did publish a Public Notice for 45 days in a major newspaper with wide circulation and invited comments on the aforementioned goals, NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF AZUSA DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1. The City Council of the City of Azusa, in light of all comments received by interested parties, does hereby adopt an overall goal of 10%DBE participation in USDOT assisted projects, with 2% for race-neutral and 8%for race-conscious measures to achieve the overall goal. SECTION 2. The City Clerk shall certify to the Adoption of this Resolution. E APPRO 77A ND ADOPTED this 18`h day of December, 2000. 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 1811 day of December, 2000, by the following vote of the Council: AYES: COUNCIL MEMBERS:HARDISON, STANFORD, ROCHA, BEEBE, MADRID NOES: COUNCIL MEMBERS:NONE ABSENT: COUNCIL MEMBERS:NONE ABSTAIN: COUNCIL MEMBERS:NONE ASSWANT CITY CLERK RESOLUTION 00-C152 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA APPROVING ESTABLISHMENT OF "TRANSIT SERVICES ACCOUNT" AS PART OF THE BUS SHELTER ADVERTISING CONTRACT WITH ELLER MEDIA WHEREAS, the City Council of the City of Azusa approved a ten year contract with Eller Media for providing bus shelters and advertising throughout the City on December 18, 2000 , and WHEREAS,the City Council approved said contract after receiving testimony form public and staff, and WHEREAS, the City Council considered the funds generated through this contract as additional funds to be used for transit services, THE CITY COUNCIL OF THE CITY OF AZUSA, THEREFORE, DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1. The fees generated under this contract will be set aside in a special "Transit Services Account" and be used for transit and transportation related services only. SECTION 2. The City Clerk shall certify to the adoption of this Resolution. PASSED PPROVED, AND ADOPTED this 18th day of December, 2000. 0 V4&�p MkY6R 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 18th day of December, 2000, by the following vote of the Council: AYES: COUNCIL MEMBERS: HARDISON, STANFORD, ROCHA, BEEBE, MADRID NOES: COUNCIL MEMBERS: NONE ABSENT: COUNCIL MEMBERS: NONE ABSTAIN: COUNCIL MEMBERS: NONE ASSISTANT CITY CLERK RESOLUTION NO. 00—C151 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA ESTABLISHING THE COMPENSATION AND BENEFITS FOR THE EXECUTIVE MANAGEMENT POSITIONS EFFECTIVE AUGUST 1, 2000 THROUGH JULY 31, 2004 THE CITY COUNCIL OF THE CITY OF AZUSA DOES RESOLVE AS FOLLOWS: 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, and WHEREAS, the Executive Management employees of the City of Azusa are not covered by a meet-and-confer process; and l WHEREAS,the City Council acknowledged the Executive Management employees within the various departments of the City of Azusa, and occupying the classifications as listed in the Compensation and Benefits Memorandum Covering Executive Management Positions attached hereto;and WHEREAS, the City of Azusa has received the proposals for amendment and updating of compensation and benefits for the upcoming 4 years for those employees who are represented by formally recognized units; and WHEREAS, it is appropriate to consider how these same issues apply to the Executive Management employees; and WHEREAS, the new Compensation and Benefits Memorandum Covering Executive Management Positions for the period of August 1, 2000 through July 31, 2004, is attached hereto, NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Azusa does hereby pass the Compensation and Benefits Memorandum Covering Executive Management Positions attached hereto, and directs the representatives of Management to affix their signatures thereon. T City Cle k shall certify the passage this Resolution. PP AN PASSE this 18T day f December, 2000. M R 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 the 18T"day of December, 2000. AYES: COUNCILMEMBERS: HARDISON, STANFORD, ROCHA, BEEBE, MADRID NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE ASSISTANT CITY CLERK y a c i 9114 c ky 1"r Mt • .k `h l„y $..a < a xti :�.. • ". � v � Sr R, �. ° C-0, 3 COVERING THE.EXECUTIVE MAN AGEMENT•POSITIONS OF:THE CITY MUSH EFFECTIVE 8=1-2000 th=u-`7"31-2004 tj 3 e �-, g a•f >xF r .m r^--.��i yx �" � �' „r3�` $? '°'' s<+�y�3.. -a • ' r TABLE OF CONTENTS 1. TERM OF COMPENSATION AND BENEFITS MEMORANDUM . . . . . . . . . . . . . . . . . . . . . . . . . . 1 2. TOTAL COMPENSATION . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1 3. NON-DISCRIMINATION . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1 4. CITY RIGHTS . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 2 5. SEPARABILITY . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 3 6. MAINTENANCE OF EXISTING BENEFITS . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 3 7. WORKWEEK AND TIMEKEEPING INTERVAL . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 3 8. SALARY . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 4 9. ADDITIONAL COMPENSATION . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 4 9.1. Automobiles . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 4 9.2 Bilingual Pay . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 4 9.3. Deferred Compensation (City-paid) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 5 9.4. Educational Incentive Pay . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 5 9.5. Longevity Pay . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 5 10. FLEXIBLE BENEFIT PLAN . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 5 11. LEAVE TYPES/DAYS OFF . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 6 11.1. Administrative Leave . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 6 11.2. Bereavement Leave . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 6 11.3. Holidays . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 7 11.4. Floating Holidays . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 7 11.5. Industrial Leave . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 7 11.6. Sick Leave . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8 11.7. Vacation Leave . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 10 12. DAMAGE TO PERSONAL EFFECTS . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 10 13. EMPLOYEE ASSISTANCE PLAN . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 10 14. LAYOFF OR RECLASSIFICATION . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 10 15. LICENSE RENEWAL . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 11 16. LIFE INSURANCE . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 11 17. RETIREMENT . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 11 17.1 Optional Benefits . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 11 17.2. Health Insurance During Retirement . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 11 17.3. Lump Sum Option for Health Insurance During Retirement . . . . . . . . . . . . . . . . . . . . . . . . 12 18. TUITION REIMBURSEMENT . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 12 19. COMPUTER LOAN PROGRAM . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 14 CITY OF AZUSA COMPENSATION AND BENEFITS MEMORANDUM COVERING THE EXECUTIVE MANAGEMENT EMPLOYEES August 1, 2000,through July 31, 2004 This Compensation and Benefits Memorandum is with reference to the following facts: (1) The Azusa Executive Management Employees are those personnel (hereinafter referred to as "employees") employed by the City of Azusa (hereinafter referred to as "City"), and occupying classifications in Exhibit"A." All benefits,other than Salary,shall apply to the employees occupying the classifications in "Exhibit A,"except for Chief of Police. (2) The Chief of Police shall have benefits commensurate with those enumerated in the Memorandum of Understanding between the City and the Azusa Police Management Association except for Education Incentive which shall be $438 per month for possession of a master's degree from an accredited college or university in an academic subject appropriate to law enforcement administration, and not a simple membership in a professional organization. An employee will be entitled to only one (1)increment of education incentive pay regardless of the number of qualifying degrees or certificates he or she possesses. (3) In the interest of maintaining harmonious relations between the City and the employees,an authorized representative of the City has met and discussed wages, hours and other terms and conditions of employment with the affected employees. (4) The authorized representatives of the City and the employees have reached an understanding as to certain changes in wages, hours and other terms and conditions of employment of the affected employees which shall be submitted to the City Council of the City of Azusa for approval and implementation of these changes by appropriate ordinance, resolution, or other lawful action. Therefore, subject to the approval and implementation by the City Council of the City, the wages, hours, and other terms and conditions of employment for all affected employees shall be as follows: 1. TERM OF COMPENSATION AND BENEFITS MEMORANDUM The term of this Compensation and Benefits Memorandum (Memorandum) shall commence August 1, 2000, and shall continue in full force and effect until July 31, 2004. 2. TOTAL COMPENSATION As a matter of philosophy, the City recognizes that compensation consists of terms and conditions of employment other than those represented solely by salary. Further, the City recognizes that the changes in wages, hours and other terms and conditions of employment as set forth in this Compensation and Benefits Memorandum constitute additions to the total compensation received by affected employees. 3. NON-DISCRIMINATION 3.1. Protection of Rights The parties mutually recognize and agree to protect the rights of all employees hereby to join and/or participate in protected activities or to refrain from joining or participating in protected activities in accordance with Government Code Section 3500, et seg. 3.2. 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 comply with any final order of the federal or state agency or 1 0 0 CITY OF AZUSA, COMPENSATION&BENEFITS MEMORANDUM FOR EXECUTIVE MANAGERS,8-1-2000 THRU 731-2004 court of competent jurisdiction requiring a modification or change in any provision or provisions of this Memorandum in compliance with state or federal anti-discrimination laws. 4. CITY RIGHTS 4.1. 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 Compensation and Benefits Memorandum or by law to manage the City, as such rights existed prior to the execution of this Compensation and Benefits Memorandum. The sale and exclusive rights of Management, as they are not abridged by this Compensation and Benefits Memorandum or by law, shall include, but not be limited to, the following: 4.1.1 To manage the City generally and to determine the issues of policy. 4.1.2 To determine the existence or nonexistence of facts which are the basis of the Management decision. 4.1.3 To determine the necessity and organization of any service or activity conducted by the City and expand or diminish services. 4.1.4 To determine the nature, manner, means, and technology, and extent of services to be provided to the public. 4.1.5 To determine methods of financing. 4.1.6 To determine types of equipment or technology to be used. 4.1.7 To determine and/or change the facilities, methods, technology, means, and size of the work force by which the City operations are to be conducted. 4.1.8 To determine and change the number of locations, relocations, and types of operations, processes and materials to be used in carrying out all City functions including, but not limited to, the right to contract for or subcontract any work or operations of the City. 4.1.9 To assign work to and schedule employees in accordance with requirements as determined by the City and to establish and change work schedules and assignments. 4.1.10 To relieve employees from duties for lack of funds or lack of work or similar nondisciplinary reasons 4.1.11 To establish and modify productivity and performance programs and standards. 4.1.12 To discharge, suspend, demote or otherwise discipline employees for proper cause. 4.1.13 To determine job classification and to reclassify employees. 4.1.14 To hire,transfer,promote or demote employees for nondisciplinary reasons in accordance with this Compensation and Benefits Memorandum and applicable Resolutions and Codes of the City. 4.1.15 To determine policies, procedures and standards for selection, training and promotion of employees. 2 CITY OF AZUSA,COMPENSATION & BENEFITS MEMORANDUM FOR EXECUTIVE MANAGERS,8-1-2000 THRU 7-31-2004 4.1.16 To estab I ish employee performance standards including,but not I imited to,quality and quantity standards and to require compliance therewith. 4.1.17 To maintain order and efficiency in its facilities and operation. 4.1.18 To establish and promulgate and/or modify rules and regulations to maintain order and safety in the City which are not in contravention with this Agreement. 4.1.19 To take any and all necessary action to carry out the mission of the City in emergencies. 4.2. Conformance with Rules The City shall have the right to exercise the rights provided in sections "9" through "16" of the Management rights clause,in accordance with the City of Azusa Rules of the Civil Service System and exercise these rights in conformance with the Civil Service rules. 5. SEPARABILITY Should any provisions of this Compensation and Benefits Memorandum be found to be inoperative,void, or invalid by a court of competent jurisdiction, all other provisions of this Compensation and Benefits Memorandum shall remain in full force and effect for the duration of this Compensation and Benefits Memorandum. 6. MAINTENANCE OF EXISTING BENEFITS Except as provided herein, all wages, hours and economic terms and conditions of employment presently enjoyed by employees shall remain in full force and effect during the entire term of this Compensation and Benefits Memorandum. 7. WORKWEEK AND TIMEKEEPING INTERVAL 7.1. Workweek The regular workweek for all employees covered by this agreement shall be forty(40)hours for a seven (7)day period beginning at 12:01 a.m. each Sunday and shall consist of four (4) days a week and ten (10) hours per day Monday through Thursday. 7.1.1 Notwithstanding 7.1, the City may maintain a five, eight-hour days per week schedule for employees currently assigned to such a schedule. Further, the City may assign a five, eight- hour per week schedule to employees preferring to work such a schedule. 7.1.2 During the first year of the agreement, the parties agree to discuss additional work week alternatives that will enable the City to provide services on an expanded basis to best meet the public's needs 7.2. Workday The workday will consist of ten and one half (1 oY2) hours with lunch and breaks to be scheduled in light of the departmental policy. The City reserves the right to determine the beginning and ending times of the work day. 7.3. Timekeeping Interval In compliance with FLSA, the minimum timekeeping interval shall be one (1) ten (10) hour day. 3 0 0 CITY OF AZUSA, COMPENSATION&BENEFITS MEMORANDUM FOR EXECUTIVE MANAGERS,8-1-2000 THRU 7-31-2004 S. SALARY The base monthly salary of each employee shall be according to the information contained in Exhibit 'A," of this Compensation and Benefits Memorandum. However, the administrative approval for Acting Pay, required under Section 4.2.9 of the Rules of the Civil Service System of the City of Azusa, shall not be granted to Executive Management position classifications. 8.1 Salaries Effective 8-1-2000 The current base monthly salaries of employees in the unit covered by this document are set forth in "Exhibit A" 8.2 Cost of Living Increases 8.2.1 Effective July 1,2001,each employee shall receive a cost of living increase in the base monthly salary based on the March to March change in the Consumer Price index(as measured by the Los Angeles - Riverside-Orange County CA, CPI-U, All items) to a maximum of 4%. 8.2.2 Effective July 1, 2002, each employee shall receive a cost of living increase in the base monthly salary based on the March to March change in the Consumer Price index(as measured by the Los Angeles - Riverside-Orange County CA, CPI-U, All items) to a maximum of 5%. 8.2.3 Effective July 1, 2003, each employee shall receive a cost of living increase in the base monthly salary based on the March to March change in the Consumer Price index(as measured by the Los Angeles - Riverside-Orange County CA, CPI-U, All items) to a maximum of 6%. 8.3. Automatic Payroll Deposit The City will continue to offer Automatic Payroll Deposit in cooperation with any bank that utilizes the Automated Clearing House service. 9. ADDITIONAL COMPENSATION 9.1. Automobiles Employees can take a City vehicle home when it must be used either before or after the commute for attendance at a meeting or other City-related function, or for the purpose of making the employee available for emergency response. Director of Utilities and Police Chief may use a City vehicle to commute to and from work. 9.2 Bilingual Pay The City shall pay an additional$100 per month to personnel demonstrating a proficiency in the Spanish language if they are assigned and required to speak and translate the Spanish language in performance of their duties. An additional payment of$100 per month shall be paid to those who are proficient in written Spanish as well. Such payment is conditional upon demonstration of Spanish language proficiency by a qualified third-party examiner. Employees may apply for bilingual pay at any time; however, examinations shall be conducted semi- annually. 4 0 1 0 CITY OF AZUSA,COMPENSATION & BENEFITS MEMORANDUM FOR EXECUTIVE MANAGERS,8-1-2000 THRU 7-31-2004 9.3. Deferred Compensation (City-paid) The City shall provide $90 per month in deferred compensation to each employee. 9.4. Educational Incentive Pay All employees who possess a master's degree from an accredited college or university in an academic subject, or a numbered certificate issued by a State or professional organization, appropriate to his/her job description, and not a simple membership in a professional organization,shall receive education incentive pay in the amount of $121 per month. An employee shall be entitled to only one (1) increment of education incentive pay regardless of the number of qualifying degrees or certificates he or she possesses. 9.5. Longevity Pay Employees shall receive Longevity Pay as follows: The monthly Longevity Pay for employees shall be in accordance with the following schedule: 10 yrs=$150 15 yrs=$250 20 yrs=$350 Notwithstanding the foregoing,employees currently receiving a higher dollar amount of longevity pay than the amount provided for above shall continue to receive the higher dollar amount until eligible for an increase based on the schedule set forth above. 10. FLEXIBLE BENEFIT PLAN 10.1. Definition Effective August 1, 1993,the City's existing Cafeteria Benefit Plan (CBP)was converted to an IRS Section 125 Flexible Benefit Plan (FBP) administered by either the City or its designee. 10.2. Amount of Monthly Benefit Effective January 1, 2001,the City will maintain the Flexible Benefit Plan (FBP) at seven hundred thirty-one dollars ($731) 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. 10.2.1. Yearly Increase Effective January 1,2002,the City will increase the Flexible Plan contribution in an amount equal to the average percentage increase for the basic plan premium for Health Maintenance Organizations(HMOs) under the CalPERS insurance program, not to exceed 8 percent Effective January 1,2003,the City will increase the Flexible Plan contribution in an amount equal to the average percentage increase for the basic plan premium for Health Maintenance Organizations(HMOs) under the CalPERS insurance program, not to exceed 8 percent Effective January 1,2004,the City will increase the Flexible Plan contribution in an amount equal to the average percentage increase for the basic plan premium for Health Maintenance Organizations(HMOs) under the CalPERS insurance program, not to exceed 8 percent 5 0 0 CITY OF AZUSA,COMPENSATION&BENEFITS MEMORANDUM FOR EXECUTIVE MANAGERS,8-1-2000 THRU 7-31-2004 10.3. 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. 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. 10.4. Termination . The City will not be responsible for payment of any qualified benefits on behalf of the employee following the month of termination. If an employee represented by the Association wishes to continue his/her qualified benefits, advance payment for such qualified benefits will be deducted from the employee's final pay. 11. LEAVE TYPES/DAYS OFF 11.1. Administrative Leave Employees shall receive seventy (70) hours per year of Administrative Leave beginning on July 1. An Employee Leave Request must be approved by the appropriate City Manager prior to the use of Administrative Leave and such leave may not be carried over into the next fiscal year or cashed in if not used. Unused Administrative Leave may, however, be converted to Vacation Leave. An employee who wishes to convert accrued unused Administrative Leave to Vacation Leave shall notify the Finance Department any time before June 15 of the desired conversion. For the 1995-96 fiscal year only, the prior year's unused Administrative Leaveshall be automatically converted to Vacation Leaveat the end of the fiscal year. Otherwise it is the responsibility of the employee to request conversion. For the duration of this Memorandum, unused accrued Administrative Leave will be carried over. Administrative Leave shall be granted with due regard for the employee's wishes and the operational needs of the City. 11.2. Bereavement Leave An employee may be permitted to take up to forty (40) hours 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. In addition to Bereavement Leave,an employee may request up to twenty(20)hours 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 and shall be considered in calculating his or her ability to convert the balance. 6 CITY OF AZUSA,COMPENSATION&BENEFITS MEMORANDUM FOR EXECUTIVE MANAGERS,8-1-2000 THRU 7-31-2004 11.3. Holidays 11.3.1. Designated 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. If a holiday falls on an employee's scheduled day off, the employee shall receive the holiday on the next scheduled business day. The dates upon which these holdays shall be observed are listed below: Holiday Schedule Month 2000- 2001- 2002- 2003- 2004- 2001 2002 2003 2004 2005 Independence Day July 4 4 7* 5* Labor Day Sept 4* 3* 2* 1* Columbus Day Oct 9* 8* 14* 13* Veteran's Day Nov 13* 12* 11* 11 Thanksgiving Day Nov 23 22 28 27 Christmas Day Dec 25* 25 25 25 New Year's Day Jan 1* 1 1 1 Martin Luther King Day Jan 15* 21* 20* 19 President's Day Feb 19* 18* 17* 16 Memorial Day May 28* 27* 26* 31 *=Monday 11.4. Floating Holidays The City shall provide two (2) floating holidays of ten (10) hours each. All floating holidays shall be requested in advance from the City Manager. Enough employees shall remain at work during floating holidays so that the City's business may be conducted. Floating holidays shall accrue on July 1 and must be taken by the following June 30, or the hours will be forfeited. Otherwise it is the responsibility of the employee to make use of his or her holidays on a timely basis. Effective August 1, 2000, each employee will be given a one-time bonus of one floating holiday. 11.5. Industrial Leave A regular employee who is temporarily or permanently incapacitated as a result of injury or illness determined to be compensable under the Workers'Compensation Act shall be granted Industrial Leave under the following terms and conditions: 11.5.1 An employee granted Industrial Leave shall continue to be compensated at his regular rate of pay in lieu of temporary disability payments. 7 CITY OF AZUSA,COMPENSATION&BENEFITS MEMORANDUM FOR EXECUTIVE MANAGERS,3-1-2000 THRU 7-31-2004 11.5.2 Should it be determined that an employee's illness or injury did not arise in the course of the employee's employment with the City or that the employee is not temporarily or permanently incapacitated or disabled as a result of the injury or illness, then the employee's accrued or, if insufficient, future Sick Leave shall be charged to reimburse the City for any payments made to the employee pursuant to (1) above. 11.5.3 An Industrial Leave of up to ninety (90) calendar days shall be authorized for each injury or illness determined to be compensable under the Workers'Compensation Act. Paid leave may be continued subject to review by the City Council at the end of such ninety(90) calendar day period to a maximum of one (1) calendar year. Supporting medical documentation must accompany such requests for leave and be submitted thirty(30) days prior to expiration date. 11.5.4 Except as provided in (2) above, no employee shall have accrued Sick Leave deducted while onIndustrial Leave. Vacation and Sick Leave shall accrue for an employee onIndustrial Leave. 11.5.5 Industrial Leave shall expire when one of the following conditions occurs: 11.5.5.1 Employee is able to return to work to his/her regular position. 11.5.5.2 The day before the employee is retired or separated for disability. The employee's "retirement date" shall be the first of the month after all of the following occur and are determined by the California Public Employees' Retirement System: 11.5.5.2.1 The employee's condition is determined to be permanent or of an extended duration. 11.5.5.2.2 The degree of disability precludes continued employment by the employee in his present position. 11.5.5.3 After fifty-two (52) weeks of industrial disability payments. 11.5.6 Physicians maybe assigned in compliance with the Health and Safety Code and the Workers' Compensation Laws of the State of California (Ref.: Section 4600 - Labor Code.) 11.6. Sick Leave 11.6.1. Accrual and Use Employees shall accrue Sick Leave at the rate of ten hours per month for each calendar month of paid employment,with unlimited accumulation. Sick Leave shall not be taken in units of less than one day. Sick Leave taken as Personal Business is not to exceed a maximum of forty(40) hours 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 City Manager in accordance with this section. Departments are to use the earning code PB 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 taken into consideration for the purposes of the Sick Leave cash-in program or with regard to employee performance evaluations. 11.6.2. One-Fourth Conversion If the employee has used more than three, but not more than six days of Sick Leave, including time spent on Personal Business or Bereavement, he or she would have the following options: 8 0 0 CITY OF AZUSA,COMPENSATION & BENEFITS MEMORANDUM FOR EXECUTIVE MANAGERS,8-1-2000 THRU 7-31-2004 11.6.2.1 Carry over the accrual and add it to his or her Sick Leave balance. 11.6.2.2 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. 11.6.3. 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: 11.6.3.1 Carry over the accrual and add it to his or her Sick Leave balance. 11.6.3.2 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. A decision to convert Sick Leave according to the policies stated shall be made by March 31. 11.6.4. Conversion to Cash upon Separation Upon separation due to death (if he or she had attained permanent status)the employee's estate may receive fifty percent (50%), or voluntary retirement (if he or she has been employed by the city a minimum of ten (10) years) of his or her accrued Sick Leave balance in cash. Upon disability retirement with at least five(5)years of service with the City of Azusa,the employee may convert fifty percent (50%) of his or her accrued Sick Leave balance to cash. Upon voluntary separation with less than ten(10)cumulative years of service with the City of Azusa,the employee may convert fifty percent (50%) of his or her accrued Sick Leave balance to cash for hours in excess of three-hundred twenty(320)hours to a maximum payment of two hundred forty(240)hours. Upon voluntary separation with at least twenty(20)years of service with the City,employee may convert seventy-five percent (75%) of his or her accrued Sick Leave balance to cash. In case of layoff, the employee shall be allowed to convert 100% of his or her accrued Sick Leave balance to cash. Upon voluntary separation with at least twenty-five (25) cumulative years of service with the City of Azusa, the employee may convert one-hundred percent (100%) of his or her accrued Sick Leave balance to cash. 11.6.5. 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 under the provisions of Section 11.5.4., to retirement service credit. 9 0 0 CITY OF AZUSA,COMPENSATION&BENEFITS MEMORANDUM FOR EXECUTIVE MANAGERS,8-1-2000 THRU 7-31-2004 11.7. Vacation Leave 11.7.1. Required Usage and Carryover Leave will be credited on a"per-pay-period" basis. Employees shall be required to use one-half (Y2)of their annual vacation accrual yearly. Employees shall be able to carry over Vacation accrual from one year to the next,cumulatively, up to a maximum of seventy-eight(78)times the then-current pay period rate of Vacation accrual. This maximum is waived, however, until July 31, 2004. At that time, if the employee has Vacation accrual at, or in excess of, the cap, the employee's Vacation accrual balance shall be paid down to 52 times the then-current pay period rate of Vacation accrual. Commencing on July 31, 2004, if the employee's balance is at or above the maximum, no further Vacation shall be accrued until the employee's balance drops below the maximum. In special cases where it has not been possible,due to workload or other factors, for the employee to use his or her Vacation before reaching a maximum, it shall be within the City Manager's authority to authorize cash payment in lieu of time off. 11.7.2. Cash-In Policy Employees covered by this Compensation and Benefits Memorandum may convert vacation time to cash with administrative approval. 11.7.3. Accrual Vacation Leave shall accrue as follows: Through the 5th year of employment 120 hours Through the 6th year of employment 128 hours Through the 7th year of employment 136 hours Through the 8th year of employment 144 hours Through the 9th year of employment 152 hours Through the 10th year of employment 160 hours Through the 11th year of employment 168 hours Through the 12th year of employment 176 hours Through the 13th year of employment 184 hours Through the 14th year of employment 192 hours Through the 15th year of employment 200 hours Through the 16th year of employment 210 hours 12. DAMAGE TO PERSONAL EFFECTS If, in the course of business, an employee's personal clothing or effects are accidentally damaged or destroyed,the employee may submit a claim for reimbursement for up to one hundred dollars ($100). Employee will submit claim to their department head for his or her recommendation to the City Manager for his or her consideration. 13. EMPLOYEE ASSISTANCE PLAN The City will continue to maintain the Employee Assistance Plan. 14. LAYOFF OR RECLASSIFICATION The City agrees that in the event Executive employees are laid off from their employment or are reclassified to a lesser classification, a minimum of forty-five (45) calendar days notice will be given to each individual affected employee. Such notice shall be in writing and signed by the City Manager. 10 CITY OF AZUSA,COMPENSATION&BENEFITS MEMORANDUM FOR EXECUTIVE MANAGERS,8-1-2000 THRU 731-2004 15. LICENSE RENEWAL The City agrees to pay the cost of maintaining certifications and licenses that are necessary to maintain the minimum requirements for the licensee's job. 16. LIFE INSURANCE The City shall provide term life insurance equal to annual salary plus $50,000. 17. RETIREMENT The City shall continue its contract with the California Public Employees' Retirement System (CalPERS), at the"2% @ 55 full formula" plan. The City shall also maintain the increased level of the 1959 Survivor Benefit. The City shall continue to pay both the "employee" and "employer" share of the cost. 17.1 Optional Benefits 17.1.1 The City's contract with the CalPERS includes the additional benefit of Service Credit for Unused Sick Leave. 17.1.2 The City's contract with the CalPERS includes participation in the two-year Golden Handshake program as authorized by the State Legislature. 17.1.3 The City's contractwith CalPERS includes the Employer-paid Member Contribution in Base Pay During the Final Compensation Period. The City pledges to request retroactive credit for any employee who is already in their final compensation period on 7/1/96 and wants retroactive credit. 17.1.4. PERS Service Credit for Military Service The City's contract with the CalPERS includes the provisions of Section 21024, Military Service Credit as Public Service. Eligible employees with qualifying military service can contact CalPERS and arrange to be billed for the service credit. 17.2. Health Insurance During Retirement 17.2.1 Fifteen (15) Years of Service For Executive employees who, at the time of retirement from the City of Azusa, have attained the age of fifty (50) and have at least fifteen (15) cumulative years of service with the City of Azusa, the City will reimburse the employee, until the employee passes away, an amount equal to fifty percent (50%) of the single-coverage premium in the employee's comprehensive health insurance plan. 17.2.2 Twenty (20) Years of Service For Executive employees who, at the time of retirement from the City of Azusa, have attained the age of fifty (50) and have at least twenty (20) cumulative years of service with the City of Azusa, the City shall reimburse the employee, until the employee passes away,an amount equal to seventy-five percent(75%) of the single-coverage premium in the employee's comprehensive health insurance plan. 172.3 Twenty-five (25)Years of Service For Executive employees who, at the time of retirement from the City of Azusa, have attained the age of fifty(50)and have at least twenty five(25)cumulative years of service with the City of Azusa,the City shall 11 0 0 CITY OF AZUSA,COMPENSATION&BENEFITS MEMORANDUM FOR EXECUTIVE MANAGERS,8-1-2000 THRU 7-31-2004 reimburse the employee until the employee passes away, an amount equal to one hundred percent (100%) of the single-coverage premium in the employee's comprehensive health insurance plan. The amount of the City's contribution shall vary, up or down, depending upon the employee's choice of health insurance carrier and its periodic changes in its rates. If a retired employee maintains health insurance other than a Ca1PERS plan, the maximum amount the City will pay for the insurance premium will not exceed the single premium for the PERSCare plan.The minimum contribution(currently$16 per month)that the City pays directly shall be considered to be part of that portion paid by the City. 17.3. Lump Sum Option for Health Insurance During Retirement As an irrevocable option, not later than 30 days after separation from employment with the City of Azusa, an employee may choose to receive in a lump sum the present value of his or her health insurance during retirement,to the extent that he or she is so entitled (amount to be determined by actuarial tables and will vary with age, years of service and other factors). The present value calculation shall be based upon the monthly premium for PERSCare insurance or for the plan in which the employee is actually enrolled,whichever is higher. 18. TUITION REIMBURSEMENT 18.1. Objective The tuition reimbursement program is designed to encourage employees to continue their self-development by enrolling in approved classroom courses which will: 18.1.1. Educate them in new concepts and methods in their occupational field and prepare them to meet the changing demands of their job. 18.1.2. Help prepare them for advancement to positions of greater responsibility in the City of Azusa. 18.2. Eligibility 18.2.1. All regularly appointed employees are eligible to receive tuition reimbursement. Courses must commence after appointment and be in excess of the educational standards for the position. An example of this would be job-related college or university courses when the specification for the classification calls for high school graduation. 18.2.2. Courses must be (except where noted below in paragraphs 18.3.3. and 18.3.4.) traditional classroom courses taken at colleges or universities and approved by the Western Association of Schools and Colleges. Credits given for non-classroom assignments such as life experience, military training, and professional training are not reimbursable. 18.2.3. Coursework must be related to the employee's current occupation or to a City classification to which the employee may reasonably expect promotion within the next five years. 18.3. Courses may be eligible if they: 18.3.1. Are above the educational requirements of the position as noted in the position specification and are not taken to acquire skills, knowledge and abilities which the employee was deemed to have when appointed the position. 18.3.2. Do not duplicate training which the employee has already had or which is to be provided in- house. 12 0 CITY OF AZUSA,COMPENSATION&BENEFITS MEMORANDUM FOR EXECUTIVE MANAGERS,8-1-2000 THRU 7-31.2004 18.3.3. Do not duplicate previously taken courses unless special approval has been granted by the Human Resources Division and the City Manager. 18.3.4. Are required for the completion of the pre-approved job-related major. An example would be general education or elective requirements for the major as stated in the school catalog. Remedial courses or those taken as required for a non-approved major shall not be eligible. 18.3.5. Include completed engineering review courses taken at accredited institutions for which an academic grade or units of academic credit are not given. These courses must prepare candidates fora certificate,license or registration issued by the California Board of Registration for Professional Engineers. The employee must receive the certificate or license from this Board to be eligible for reimbursement, which will be granted for a maximum of 2 courses per certificate, license or registration. 18.3.6. Lead to a City-approved certificate, license or registration. Reimbursement may be made for any examination fees required to successfully obtain the certificate, license or registration. Reimbursement for eligible expenses will be made after obtaining the license, certificate or registration. 18.3.7. Are not taken on City time and must be certified that they are taken on the employee's off-duty time. 18.3.8. Are part of a bona-fide curriculum of the study of a foreign language for which the City pays an incentive. 18.3.9. Have been approved by the City Manager or his/her designee before commencement of the class. 18.4. Reimbursement 18.4.1. The City shall reimburse employees for tuition, registration fees and texts required for the eligible courses. Expenses for parking,travel,meals,processing fees,transcript fees,materials and any other costs are not reimbursable. 18.4.2. Employees shall be reimbursed up to the dollar amount charged for the same number of units per term by California State University system. 18.4.3. In order to be reviewed,each application must state exactly which units or credits the employee is applying for and whether the courses submitted are core courses or recommended electives for the approved major. 18.4.4. Reimbursement shall be made upon completion of the course with a minimum final grade of"C" or its equivalent, i.e., a pass in a pass/fail course will be considered equivalent to a "C". No reimbursement shall be made for audited or incomplete courses. 18.4.5. Employees must submit from the attendant institution an original certification of fees paid and grade achieved in order to have their application considered for reimbursement. These documents must accompany the reimbursement application form in order to be processed. 18.4.6. Application for reimbursement must be submitted within three months of the completion of the approved course in order to be considered for reimbursement. 13 CITY OF AZUSA,COMPENSATION&BENEFITS MEMORANDUM FOR EXECUTIVE MANAGERS,8-1-2000 THRU 7.31.2004 18.4.7. Upon termination from employment, employees shall be required to reimburse the City for any funds received under this program for courses completed during the last 24 months of employment. This payback provision does not apply to employees laid off by the City or who separate as a result of a City/departmental reorganization. 19. COMPUTER LOAN PROGRAM 19.1. The Computer Loan Plan described below shall be made available to full time regular employees. Eligibility is limited to employees who have completed their initial probation period with the City. 19.2. The equipment configuration shall be appropriate to the employee's position and career with the City. 19.3. 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 IOr to purchase. 19.4. 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. 19.5. The plan will not apply to any equipment purchased prior to November 1, 1993. 19.6. 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. 14 EXHIBIT A EXECUTIVE MONTHLY SALARY EFFECTIVE 7-1-1999 THROUGH 6-30-2001 CLASSIFICATION RANGE Step 1 Step 2 1 Step 3 Ste 4 Ste 5 Assistant City Manager 2539 $6,437.20 $6,765.15 $7,109.51 $7,471.06 $7,850.70 Associate Director of Recreation & Parks 2220 $4,602.86 $4,833.00 $5,074.65 $5,328.39 $5,594.81 Chief of Police 2622 $7,563.51 $7,941.70 $8,338.78 $8,755.70 $9,193.50 Director Of Community Development 2573 $6,845.08 $7,193.45 $7,559.17 $7,943.24 $8,346.47 Director Of Finance 2539 $6,437.20 $6,765.15 $7,109.51 $7,471.06 $7,850.70 Director of Human Resources/Personnel Officer 2505 $6,027M$9,1 $6,656.69 $6,995.71 $7,351.99 Director of Libra &Communit Services 2516 $6,157 $6,801.35 $7,147.85 $7,511.72 Director Of Utilities 2722 $8,664 $9,565.16 $10,049.50 $10558.05 0 0 CITY OF AZUSA COMPENSATION AND SALARY MEMORANDUM COVERING EXECUTIVE MANAGEMENT POSITIONS 8-1-2000 through 7-31-2004 j y dr Rick ole, City Manager I Datb y -awI Dottie Wallace, Human Resources Manager/Personnel Officer Date A RESOLUTION NO.00-C150 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA ESTABLISHING THE COMPENSATION AND BENEFITS OF THE NON-REPRESENTED CLASSIFIED POSITIONS EFFECTIVE AUGUST 1, 2000 THROUGH JULY 31, 2004 THE CITY COUNCIL OF THE CITY OF AZUSA DOES RESOLVE AS FOLLOWS: 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, and WHEREAS,the Non-represented Classified employees of the City of Azusa are not covered by a meet-and-confer process; and WHEREAS, the City.. Council acknowledged the Non-represented Classified employees within the various departments of the City of Azusa, and occupying the classifications as listed in the Compensation and Benefits Memorandum Covering Non-Represented Classified Positions attached hereto; and WHEREAS, the City of Azusa has received the proposals for amendment and updating of compensation and benefits for the upcoming 4 years for those employees who are represented by formally recognized units; and WHEREAS, it is appropriate to consider how these same issues apply to the Non- Represented Classified employees; and WHEREAS, the new Compensation and Benefits Memorandum Covering Non- Represented Classified Positions for the period of August 1, 2000 through July 31 , 2004, is attached hereto, NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Azusa does hereby pass the Compensation and Benefits Memorandum Covering Non-Represented Classified Positions attached hereto, and directs the representatives of Management to affix their signatures ero h Clerk shall certify the passage of this Resolution. P V D A ASSED this 18'" day of December, 2000. I HEREBY CE TIFY that the foregoing Resolution wSduly passed by the City Council of the City of Azusa at a regular meeting thereof held on the 18 day of December, 2000. AYES: COUNCILMEMBERS: HARDISON, STANFORD, ROCHA, BEEBE, MADRID NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE vw l FZ f _ ji .. AA CITY� OF AZUSA I , e4 �C�OMsPE�NSAT°IONS& BENEFITS MEMORANDUM h , All COVERING . aN yam ' NONf�R°EPRESENTED CLASSIFIED: P,OSzI�TI �N,S `,'^-,u �"mvNro Fm E�FFEC��TIVE8 =1 200:Othru 73121 10 14 e' z ## W L 9 x t I' M.. t✓ �. Cw�� . 1 ' 0 0 CITY OF AZUSA COMPENSATION AND SALARY MEMORANDUM COVERING NON-REPRESENTED CLASSIFIED POSITIONS 8-1-2000 through 7-31-2004 COMPENSATION (Effective 8-1-2000 thru 6-30-2001) Classification Range Step 1 Step 2 Step 3 Step 4 Step 5 Administrative Analyst 4192 $3,544.05 $3,713.49 $3,891.42 $4,078.22 $4,274.39 Human Resources Manager 3289 $3,516.55 $3,692.37 $3,876.00 $4,070.90 $4,274.39 Information Systems Administrator 4220 $4,602.86 $4,833.02 $5,074.67 $5,328.41 $5,594.81 Programmer/Analyst 4192 $3,544.05 $3,713.49 $3,891.42 $4,078.22 $4,274.39 Personnel Analyst 4192 $3,544.05 $3,713.49 $3,891.42 $4,078.22 $4,274.39 Personnel Officer $593.97 Police Communications Supervisor 4195 $3,646.73 $3,821.31 $4,004.61 1 $4,197.10 $4,399.19 Police Officer Trainee 4184 $3,284.73 $3,441.23 $3,605.52 $3,778.03 3,959.20 Power Resources Coordinator 4257 $5,718.00 $6,003.90 $6,304.10 1 $6,619.30 $6,950.00 Senior Programmeer/Anal st 4204 3 920.44 4 116.45 4 322.27 4 538.38 4 765.30 'Due to rounding of figures,they may vary slightly from final computer figures,which are carried to 4 decimal places. BENEFITS All basic employee benefits, including but not limited to, cost-of-living increases, the flexible benefit plan, vacation leave, sick leave, holidays, and other insurances for employees in all of the aforementioned classifications shall be in accordance with corresponding benefits in the Memoranda of Understanding between the City and the and any addenda thereto as outlined below. Classification Associated Benefits Memorandum Administrative Analyst Azusa City Employees Association Human Resources Manager Azusa Middle Management Association Information Systems Administrator Azusa City Employees Association Programmer/Analyst Azusa City Employees Association Personnel Anal st Azusa Cit Employees Association Police Communications Su ervisor Civilian Association of Police Personnel Police Officer Trainee Azusa Police Officers Association Power Resources Coordinator Azusa City Employees Association Senior Programmer/Analyst Azusa City Employees Association The employee in the classification of Personnel Officer shall have no benefits whatsoever unless that employee is concurrently employed in another classified City position, in which case the provisions of the resolution pertaining to that position shall apply. CLASSIFICATIONS EXEMPT FROM THE FAIR LABOR STANDARDS ACT (FLSA) The following classifications shall be administratively exempt from FLSA and shall instead be entitled to 40 hours of Administrative Leave per fiscal year, subject to the same provisions for Administrative Leave as are enumerated intheAzusa Middle Management Association(AMMA)Memorandum of Understanding. Information Systems Administrator Power Resources Coordinator Page 1 of 2 0 0 FLEXIBLE STAFFING POSITIONS The following classifications shall be incorporated into a Flexible Staffing pattern: Programmer/Analyst; Senior Programmer/Analyst; Information Systems Administrator The first level classification is an apprentice classification. Employees in this classification shall be promoted(on probationary status)to the second level classification upon successful completion of one(1) year of service at the fifth (5th) salary step. The second level classification shall be promoted (on probationary status) to the third level classification upon successful completion of one (1) year of service at the fifth (5th) salary step and when, in the opinion of the Department Head, the employee has retained the practical knowledge of the performance of all facets of the duties required of the third level classification. In the event that the employee is not promoted as described above, he or she shall be presented in writing the reason(s) for the denial of the promotion, and a list of the area(s) of which the employee has insufficient knowledge to achieve the promotion. Nothing in this article shall preclude management from promoting a qualified employee to a higher step/classification in their flex series. Page 2 of 2 0 6 CITY OF AZUSA COMPENSATION AND SALARY MEMORANDUM COVERING NON-REPRESENTED CLASSIFIED POSITIONS 8-1-2000 through 7-31-2004 LC9� d ( Rick Cole, City Manager Dat DIU— 1) 0Q ► _a-acrl Dottie Wallace, Human Resources Manager/Personnel Officer Date RESOLUTION NO. 00-C149 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA WAIVING FORMAL SEALED BIDDING AND AUTHORIZING THE ISSUANCE OF A PURCHASE ORDER IN AN AMOUNT NOT TO EXCEED$23.382 TO KING WIRE, INC. OF LAS VEGAS NV, FOR THE PURCHASE OF 12,000 FEET OF 151(va 1/0 PRIMARY UNDERGROUND COPPER CABLE. WHEREAS, Section 2-518 (b)of the Azusa Municipal Code requires City purchases between the amount of$10,000 and$24,999 shall except as otherwise provided in this article,be awarded by the City Council pursuant to the Azusa informal or alternative purchasing procedure, and WHEREAS, Section 2-518 (g) of the Azusa Municipal Code allows that "Contracts for the purchase of supplies or equipment of twenty-five thousand dollars or less, if awarded, may be awarded in the best interests of the City". WHEREAS, by soliciting written quotations from qualified suppliers, the City will have clearly complied with the intent of Section 2-518 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 in an amount not to exceed$23,382 be issued to King Wire, Inc. of Las Vegas, NV for the purchase of 12,000 feet of 15Kva 1/0 Primary Underground Copper Cable. PASSED, APP OV D AND ADOPTED this 18th day of December,2000. AYOR I HEREBY CERTIFY that the foregoing Resolution No. 00-c l 4o was duly adopted by the City Council of the City of Azusa, at a regular meeting thereof, held on the 18th day of December, 2000 by the following vote of the Council. AYES: COUNCILMEMBERS: HARDISON, STANFORD, ROCHA, BEEBE, MADRID NOES: COUNCIL MEMBERS: NONE ABSENT: COUNCIL MEMBERS: NONE A_ 40r_� 9 ASSISTANT CITY CLERK • RESOLUTION NO. 00—C148 • A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA AWARDING CONTRACTS TO ERNEST &ALLEN FOR PROFESSIONAL SERVICES ASSOCIATED WITH THE DEVELOPMENT OF THE LIGHT &WATER ECOMMERCE WEB SITE; AND TO COGNOS CORPORATION FOR THE PURCHASE OF POWERHOUSE WEB SOFTWARE. WHEREAS, Section 2-517 (Subsection B) of the Azusa Municipal Code requires formal requests for qualifications and Council approval for purchases of professional services over the amount of $10,000, and WHEREAS, Section 2-523 (Subsection C) of the Azusa Municipal Code requires Council approval of computer software purchases over $10,000, and WHEREAS, the City has a need to create an web site dedicated to the information and customer' service needs of its Light &Water Department customers, and WHEREAS, the Department operates a Customer Information System written in software known as PowerHouse from Cognos Corporation, and WHEREAS,Cognos Corporation has developed,and is the sole source of, PowerHouse Web software product which will optimally interface with the Department's application, and WHEREAS, staff requires the assistance of experienced professionals with a demonstrable history of successful web site development, and WHEREAS, Ernest and Allen previously participated in a competitive qualifications process associated with the development of the City's current web site and was awarded a contract for professional services, and WHEREAS, Ernest and Allen successfully completed their contractual responsibilities associated with the development of the City's current web site, NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF AZUSA DOES HEREBY FIND AS FOLLOWS: Section I. That conducting additional requests for qualifications associated with professional services for web site development would be redundant and that the public welfare would be promoted by dispensing with them, and Section 2. That the formal request for qualifications process is waived, and Section 3. That a contract for 500 hours of web site development be awarded to Ernest &Allen in the amount of $44,500, and Section 4. That the purchase of PowerHouse Web software is awarded to Cognos in the amount of $11,366.25, and Section 5. That the Purchasing Officer is authorized to sign the various documents that are necessary to effectuate the procurement and installation. PASSED,APPROVED AND ADOPTED 1 T DAY OF DECEMBER, 2000. MAYOR HEREBY CERTIFY that the foregoing Resolution No.O0—C148was duly adopted by the City Council of the City of Azusa, at a regular meeting thereof, held on the 18TH day of DECEMBER, 2000 by the following vote of the Council. AYES: COUNCIL MEMBERS: HARDISON, STANFORD, ROCHA, BEEBE, MADRID NOES: COUNCIL MEMBERS: NONE ABSENT: COUNCIL MEMBERS: NONE '6f/� ASSISTANT CITY CLERK RESOLUTION 00-C147 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA APPROVING A GRANT APPLICATION FOR "TRAFFIC SIGNAL RED LIGHT REPLACEMENT PROJECT" TO BE SUBMITTED TO THE CALIFORNIA ENERGY COMMISSION WHEREAS,the California Energy Commission provides grants to finance energy efficiency projects that will reduce peak electricity demand; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF AZUSA DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1. The City of Azusa is authorized to apply for an energy efficiency grant from the California Energy Commission to implement Traffic Signal Red Light Replacement Project. SECTION 2. Upon Azusa application being recommended for funding by the California Energy Commission, The City of Azusa is authorized to accept a grant up to $29,060. SECTION 3. In accepting the grant, the City of Azusa agrees to plan for the future replacement of the funded measures with units equal or better efficiency. SECTION 4. The City Manager is authorized and empowered to execute in the name of the City of Azusa all necessary documents to implement and carry out the purpose of this Resolution, and to undertake all actions necessary top complete the energy efficiency project. SECTION 5. The City Clerk shall certify to the Adoption of this Resolution. PAS PROVED, ND ADOPTED this 18" day of December, 2000. 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 18`h day of December, 2000, by the following vote of the Council: AYES: COUNCIL MEMBERS: HARIDOSN, STANFORD, ROCHA, BEEBE, MADRID NOES: COUNCIL MEMBERS: NONE ABSENT: COUNCIL MEMBERS: NONE ABSTAIN: COUNCIL MEMBERS: NONE ASSISTANT CITY CLERK APPLICATION FOR LIGHT EMITTING DIODE TRAFFIC SIGNAL GRANT I. APPLICANT INFORIVIATION Applicant: City of Azusa Mailing Address: 213 E. Foothill Blvd., Azusa, CA 91702 City Zip Federal Employer ID No. 95-6000670 County: Los Angeles Contact Person: Nasser Abbaszadeh Title: City Engineer Telephone: 626/812-5261 Fax: 626/812-9517_ E-mail address: Nabbaszadeh(a,ci.azusa.ca.us j2.PRWJECT DESCRIPTION ----- ------ a. Describe your project. Indicate the traffic signal modules to be converted to LEDs, the total number of affected intersections and the specifications (i.e., Caltrans or ITE) you plan to use. We are planning on converting all the existing incandescent red lights to LED lights. We will use CalTrans specifications and 36 intersections will be effected by this project. b. If your current plans are to install incandescent traffic signals on some intersections and you are requesting grant funds to replace the incandescent with LEDs, please indicate the number of affected intersections and the types of LEDs that will be installed. We are planning ton replacing the existing reds with LED lights. c. Describe your LED installation plans, such as use of contracted or in-house labor. If using in-house labor, indicate whether the installation will occur as part of your regular workday or outside of your workday (e.g., overtime). A CalTrans approved contractor will be used to install the lights. d. Indicate project start date: March 2001 (assume two weeks after grant application submittal) Indicate project completion date: April 2001 (no later than June 1, 2001) 3. PROJECT BUDGET AND FUNDING REQUEST a. From Exhibit B, indicate: Grant Amount Requested: $29,060.00 Total Project Cost (Grant Amount and Your Cost): $37,922.00 b. The Commission's grant will pay for part of the material and installation costs for installing LED traffic signal modules. How will you fund the remaining portion of your project cost? We will use our own internal funds. $8,862 We are interested in a Commission loan. Application attached? No. We are receiving incentives from publicly owned utility, specify amount: We are working with others who will arrange the financing. Other, specify: L4. PROJECT WORK STATEMENT Complete Exhibit C. 5. ELECTRICITY PROVIDER LED traffic signal modules that are or will be funded in part or in whole by an 4nvestor owned utility (IOU), such as PG&E, SCE or SDG&E, are ineligible to receive funding from the Commission. Please check the one box that applies to your public agency. Use a separate page to indicate comments or explanations. We are served by a publicly owned utility. Name of utility: Azusa Light "7. SIGNATURE — - To the best of my knowledge and belief,data in this application are correct and complete. Name of Authorized Representative: Rick Cole Title: City Manager t Signature of Authorized Representative: Telephone: 626/812-5238 Fax: 626/334-6358 E-mail address: Rcoleoci.azusa.ca.us 0 Exhibit C - Work Statement City of Azusa Public Agency Name Indicate the completion dates for Tasks 1, 2, and 3. If any tasks are not applicable then state the reason(s) in the comment section. If you need to add tasks, indicate them in the comment section and identify the completion date. Tasks Completion Date 1. Release bid documents for materials and labor February 2001 • Product: Provide Commission staff with a copy of the bid specifications for the LED modules within 10 days of bid release. 2. Select LED vendor and/or contractor February 2001 • Product: Provide Commission staff with a copy of the winning proposal within 10 days after vendor selection. 3. LED traffic signals installed and operating May 2001 • Product: Notify Commission staff when complete. 4. Prepare progress reports • Progress reports due monthly • Product: Submit progress report. 5. Prepare final report and invoice • Due within 60 days after LED traffic signals installed • Product: Submit final report and invoice. and operating Note: If you will be submitting a governing body resolution (Exhibit D) at a later date, one of the first tasks will be to provide the Commission with an executed copy of the resolution. Comments: None. r Am woo r U U o N J Z N m m N -i m m r mN N N N N N N N N N m L WZ� R 9 Q m 0 Z o O. r �o q O q ❑jU A W rw< 0mc0000000T a o q o m a o E wo o 4 a J $ Q ❑ ami e m Y LL W¢o A00 d d9 1'Z m A ~ a NN $ U o O as m o u o mmm m M u �. p o nm� n o H � W K� oi U u .p d rn V r N LL m 0 2 V L' co Oc/ 'D-j W F O�, m S '«yZ o Oto 9 c W 1 I c N 9 C 2 c c co v Ev a ° n ok N 'N p �' • 7 = P LL 0 Q Em ?` u oGAm aZP A CL 11 n S �3 'I � u m QE ¢ U � LL W L0 C m 0 NNW 0 m m •y d o ' o E O G OW 0 n�ir a dm OuiC � 00 oL uqw N ~ccp'i ��m _ 0 WW o $ 9 •. 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W W N RESOLUTION NO. 00-C146 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA, CALIFORNIA, AUTHORIZING UNDERGROUND INSTALLATION OF OVERHEAD UTILITY WIRES AND RELATED FACILITIES AND ESTABLISHING AN UNDERGROUND UTILITY DISTRICT WHEREAS, pursuant to California Streets and Highways Code and the Azusa Municipal Code, the City of Azusa is authorized to establish an underground utility district in order to facilitate the underground installation of overhead utility wires and relatedfacilities; and WHEREAS, a city engineer has prepared a report relating to the establishment of the proposed district (the 'Report"), a copy of which is attached as Exhibit A; and WHEREAS,the City Council has held a public hearing on December 18,2000, to hear comments from the utility companies and residents affected by the plan to underground utility lines in the residential area commonly referred to as the Montecito homes project area(the "Designated Area"; and WHEREAS, if the City Council finds that the public necessity health, safety or welfare requires such underground installation within the designated area, the Council shall, by resolution, declare such designated area an underground utility district and order such removal and underground installation. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF AZUSA, CALIFORNIA, DOES FIND AND DECLARE THAT: SECTION 1. Findings, The City Council finds that the existing poles and overhead utility lines in the designated area are a threat to the public safety and welfare in that such facilities currently exist in the center of a roadway providing access to the residences in the designated area. The Council further finds that the undergrounding of the utilities will allow for the future installation of nets and baffling facilities in the immediate vicinity of the designated area in order to provide protection from golf balls which currently pose a threat to people and property in the area. SECTION 2. Underg_rounding of Utilities. The City Council hereby orders the undergrounding of the utility poles, wires and facilities identified in the Report to be undergrounded. The Council orders that such undergrounding shall be completed within six to eight months days from the effective date of this Resolution. SECTION 3. Costs. The Council finds that the affected utilities, Verizon and RVPUBINGSW05489 I Charter Communications, shall furnish, at their respective costs,those portions of the conduits, conductors and associated equipment required to be furnished by them under all applicable rules (CPUC Rule 20A), regulations and tariffs or in accordance with their respective contractual obligations to the City of Azusa. SECTION 4. Notification of Action. The city clerk is hereby instructed to notify all affected utilities and persons of the adoption of this Resolution within ten days after the date of its adoption. SECTION 5. Effective Date. This resolution shall become effective upon its adoption. PASSED, APPROVED AND ADOPTED thi 18th y of December, 2000. Cristi C. Madrid Mayor ATTEST: Candace Toscano Ass stanttGityeClerk RVPLONGS\605489 2 STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) ss. CITY OF AZUSA ) I, Adolph Solis, City Clerk of the City of Azusa, do hereby certify that the foregoing Resolution No. 00-C146 was duly introduced and adopted at a regular meeting of the City Council on the 18th day of December, 2000, by the following vote, to wit: AYES: COUNCILMEMBERS: HARDISON, STANFORD, ROCHA, BEEBE, MADRID NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE eAd/ ,,e 614'" Candace Toscano Assistant City Clerk RVPUBWGSt605489 3 RESOLUTION NO. 00-C145 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA ADOPTING THE YEAR 2000 URBAN WATER MANAGEMENT PLAN WHEREAS, Division 6, Part 2.6 of the California Water Code mandates an update of the City's Urban Water Management Plan every five years, and WHEREAS, the Urban Water Management Plan is required to be presented in a public hearing and WHEREAS, following the public hearing the Urban Water Management Plan is to be adopted by the City Council by resolution and thereafter submitted to the Department of Water Resources, NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF AZUSA DOES HEREBY FIND AS FOLLOWS: Section 1. The 2000 Urban Water Management Plan has been properly prepared in conformance with California State Water Code, and Section 2. The 2000 Urban Water Management Plan has been properly considered in a public hearing as required by California State Water Code, and Section 3. That the 2000 Urban Water Management Plan shall be hereby adopted and submitted to the Department of Water Resources. SE , PROVED A DOPTED this 18th day of December, 2000. 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 18th day of December, 2000. AYES: COUNCIL MEMBERS: HARDISON, STANFORD, ROCHA, BEEBE, MADRID NOES: COUNCIL MEMBERS: NONE ABSENT: COUNCIL MEMBERS: NONE ASSISTANT CITY CLERK 1 • • WARRANT REGISTER#9 FISCAL YEAR 2000-01 WARRANTS 11/16/00 THRU 11/29/00 RESOLUTION NO. 0 0—C 14 4 COUNCIL MEETING OF 12-04-00 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 $ 452,894.38 10 General Fund 422,042.56 15 Transportation/Proposition A Fund 3,075.95 17 Transportation/Proposition C Fund 14,775.57 18 Community Development Block Grant Fund 20,429.16 19 Dwelling Tax Fund (Quimby Act) 0.00 21 Senior Nutrition Fund 1,389.27 22 Capital Projects Fund 86,370.26 25 Headstart Fund 20,355.92 26 Supplemental Law Enforcement Fund 0.00 27 Air Quality Improvement Fund 5,840.25 28 State Grants & Seizures 5,452.06 29 Fire Safety Fund 175,138.00 31 Consumer Services Fund 51,255.90 32 Water Fund 74,581.97 33 Light Fund 741,111.99 34 Sewer Fund 4,452.63 35 Azusa Valley Water Fund 110,836.21 42 Self Insurance Fund 12,223.47 43 Central Services Fund 62,232.93 50 Special Deposits Fund 14,706.98 Total $ 2,279,165.46 V1W/.pAM.W1O 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 A ROVED this 4th ay of December 2000. A 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 4th day of De .amh r 2000 by the following vote of the Council: AYES: COUNCILMEMBERS: HARDISON, STANFORD, ROCHA, BEEBE, MADRID NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE Q� ASSISTANT CITYCLERK WARRANTS# NONE PRE-DATED WARRANTS# NONE SPOILED DOCUMENTS WARRANTS# 25576 - 26047 COMPUTER-WRITTEN WIRES 99552 - 99559 wWnunnn vm 0 0 HN IIMryHNMHON01N OlOrO omm rM o0o min�mmmmmmmmmm�Inm O 11 Il . . .OI IDHOHOrMCNO. 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