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Home My WebLink AboutResolution No. 01-C034 WARRANT REGISTER#16 FISCAL YEAR 2000-01 WARRANTS 02/21/01 THRU 03/08/01 RESOLUTION NO. PT—C34 COUNCIL MEETING OF 03-20-01 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 $ 927,394.94 10 General Fund 445,167.22 15 Transportation/Proposition A Fund 11,475.64 17 Transportation/Proposition C Fund 22,379.11 18 Community Development Block Grant Fund 25,357.79 19 Dwelling Tax Fund (Quimby Act) 0.00 21 Senior Nutrition Fund 3,984.39 22 Capital Projects Fund 30,384.27 25 Headstart Fund 38,580.46 26 Supplemental Law Enforcement Fund 3,584.18 27 Air Quality Improvement Fund 5,884.50 28 State Grants & Seizures 96,819.68 29 Fire Safety Fund 175,138.00 31 Consumer Services Fund 128,443.88 32 Water Fund 195,920.40 33 Light Fund 3,994,685.41 34 Sewer Fund 12,622.81 35 Azusa Valley Water Fund 107,764.31 41 Employee Benefit 0.00 42 Self Insurance Fund 411.50 43 Central Services Fund 114,584.96 50 Special Deposits Fund 847.50 Total $ 6,341,430.95 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. ADOPTE AND APPROVED this day of MAur Il 2001. 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 g n day of MAR(-Tr 12001 by the following vote of the Council: AYES: COUNCILMEMBERS: HARDISON,STANFORD,ROCHA, CHAGNON,MADRID NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE G CITY CLERK WARRANTS# NONE PRE-DATED WARRANTS# NONE SPOILED DOCUMENTS WARRANTS# 28204 - 28756 COMPUTER-WRITTEN WIRES 99503 - 99506 99510 - 99511 �N 0 II000 M oMM M OMM 0VIW N•OM OYI III •p O.O.O NO1 OOO O V Omm MM Mm N OM OM mMM��f 000 .i O.1�t NMN1OOO dna it -E n mi- 611111 OVI VI O 000 Orr mmP O-- O 000 -.imomON M MM •O .O.O M0M0- M N NN NN N 2 M 11 O N 11 - II p II a II II w II O O O 0 0 0 0 0 0 O 0 0 0 0 0 0 0 L - O E 11 11 O .. .. .. O •• .. .. O as•• •• •• 000000 •• •• •• O •• •• •• 0000000 E as as as as 6 II O - I O - I O - O 0 0 0 0 0 0 - O - 0 0 0 0 0 0 0 0 0 IC d d II N M 10 N H N V W t0 N N 1 n 0. 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O .. .. .. .. .. .. o r 1 aa- aa- aa- m o o - n - m d d II N q ✓ N N ✓ N N ✓ ry ry ✓ Ip q ✓ E L • II am o O.n O an O an O an O c N d II C I- C 0 it A •^ 11 TM O II O p O O ✓M 11 a n a n c v ✓ II O O m O w n u a n a a a n c c o n ¢ ¢ m O n a Y M z N - LO 11 d11 n cn \ O < zm O O II O 6 U T o •^ n z 0 a a m L ✓ n - N u z o a aur \ ¢ O £ O O¢ L II o wo -a W u 11w z > A N 11 S ¢ 2 ZO d 11 U d ¢ Q O M O II N ti O V1 2 U A 11 Z it 11 L II O 11 1!1 L II J J II f/1 O 2 II II - d 11 N U II O � 0 ^ 11 O O M M O O IIP .i N M M •� > m � 11 II T 11 ti 11 O U I I 11 � •• 11 V O O II J p 2 � pC II W II m 11 £ II J 11 2-a 211 U O 11 W O m 11 d P O- O \ u O II M M O O O O C IIP P P P P 6 W 11 V �i M Ih N ¢ m 11 •O •O •O •O.O £ 11 W M 11 O O O 00 U O 2 II •0 1l1 I(1 I!1 Q Vt 11 1/� •O l!1 IA 1!� 1' P H II 1/1 I!1 Il1 N Y1 ¢ P 2 II M M M M M O 0 11 A A A A A O O 11 O O O 00 MM O d 6 U II M M M M M \ L Q ¢ II M M M MM v u a ¢ w O K N W 3 00 M M£ p O W W O¢ d 2 m E O n J J O E u ¢¢ J u ¢ o: u u m n z w > z z m V u z £ ¢ E II O r s w w w w N N II w 1' S S H 2 11 6 O O11 < 6 » O o - w n ¢ w ¢ 00 N 6 II U p IA N N H 0 u N V J�1 d II Nr u Q U II p K 11 o Q 2 O L m m mm U p 11 M N V N N ¢ ✓ p II A O N N R' ^ w w w 11 P O O O O U 3 N n II > > > >> U �N II O 000 O^� Orr O « IIO C 0 V OJ�t O�tV b m E n PI- Q II m Omm N ONN 000 q J II `O `O•O V V J S « 11 a 11 II • II O O O E II aa� aa— aa� O. 4 II O � q O •- q �� q d N II q q « q q « N q « E L n an O aZ o as o c c I c 2 • N 11 J J � Tn p u o 0 «M II ^ • I I W a a C v « n p o w nlla a \o C O II \ \ OJ II ) N S I I U O d II W p d • C II Z m 011w w T o •- II i p m L « n a rc a aur w L n u V 11 Q O (O N 11 6 W 11 6 Q n ouu a U I� II 2 2! 11 L II ^M b II In � 11 rn E II V J II f/1 O 2 11 M II N ^ L 11 N U II O O O 11 O N 1 II d O • C II r > ^ II Z R m • I p • II F11 ;I I p U 11 11 J •� II O O II II S J K II W II m II � II 2 J 2 II o n w m 11 In o II d P I I o uo 0 a w n In In Q m u •o •o £ n w o ono 0 U 2 II V. N 1' P r II V. rn 6 P Z 11 M M O 0 II n O O 11 0 O O ^ v o u 11 .>• .> o d a u 11 M M \ L Q Q II M M J • • II Y p' \ N II K O M£ II Q O Q d II £ O II n E u ¢ ¢ m u O z m u n w ¢ ¢ E 11 w N q 11 Z 2 r Z 11 O O •-• W II 2 O N 6 II W VI r q Y N V I I J V q II N� L II Q U II p K II w¢ n z O£ II M m U p 11 V1 N ¢ •'p II O N m I O O V 3 VI 2 11 > > () RESOLUTION NO. 01-C33 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA,CALIFORNIA, APPROVING THE PARTICIPATION OF THE CITY OF AZUSA IN THE SOUTH COAST AIR QUALITY MANAGEMENT DISTRICT, ALTERNATIVE FUELS SUBVENTION FUND MATCH PROGRAM WHEREAS, the City Council of the City of Azusa authorizes the City to participate in the Alternative Fuels Subvention Fund Match Program, WHEREAS, The City of Azusa commits to the project implementation schedule reflected in the application for this program, and WHEREAS,The City Council will authorize the allocation of the necessary AB 2766 Subvention Funds on behalf of the City, NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of Azusa, hereby approves the participation of the City in the South Coast Air Quality Management District, Alternative Fuels Subvention Fund Match Program. ADOPTED AND APPROVED this 20th day of March,2001. 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 20th day of March, 2001, by the following vote of the Council: AYES:COUNCILMEMBERS: .HARDISON,STANFORD,ROCHA, CHAGNON,MADRID NOES:COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE CITY CLERK 'SRESOLUTIONNO. 01—C32 • A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA AUTHORIZING SUBMITTAL OF FUNDING REQUEST FORM TO THE DEPARTMENT OF CONSERVATION'S DIVISION OF RECYCLING. WHEREAS, the people of the State of California have enacted the California Beverage Container Recycling and Litter Reduction Act that provides funds to cities and counties for beverage container recycling and litter cleanup activities; and WHEREAS;the California Department of Conservation's Division of Recycling has been delegated the responsibility for the administration of the program within the State, setting up necessary procedures for cities and counties or their designees under the program; and WHEREAS,the City ofAzusahas developed a program proposal that will recycle beverage containers,abate litter compared to previous drop off recycling programs,and will provide a means for schools and non-profit organizations to raise funds for charities. NOW,THEREFORE,THE CITY COUNCIL OF THE CITY OF AZUSA DOES HEREBY RESOLVE AS FOLLOWS: I. That the City Council authorizes the submittal of the Funding Request Form to the Department of Conservation's Division of Recycling. 2. That the City Council authorizes and empowers the Integrated Waste Management Coordinator to execute in the name of the City of Azusa all necessary forms hereto for the purpose of securing payments and to implement and carry out the purposes specified in Section 145 81 (a)(4)(A)ofthe California Beverage Container Recycling and Litter Reduction Act and provide information regarding this program to the Divisio request. P SE P RO D on this 20 ay of March 2001. 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 on the 20th day of March 2000,by the following vote of the City Council: AYES: COUNCIL MEMBERS: HARDISON, STANFORD, ROCHA, CHAGNON, MADRID NOES: COUNCIL MEMBERS: NONE ABSENT: COUNCIL MEMBERS: NONE City Clerk 0 0 RESOLUTION NO. 01 -C 1 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA ACCEPTING 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 Bowden Development, Inc., a California Corporation under date of the 5"of March 2001 to the CITY OF AZUSA a Municipal Corporation in Los Angeles County, State of California, 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 properties situated in the CITY OF AZUSA, Los Angeles County, State of California, to wit: See Exhibit "A" and`B" attached hereto each Grant of Easement Said Grants of Easements are 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. TI N 2. The City Clerk shall ify to the adoption of this Resolution. , AP R 7E ND OPTED THIS 2P day MARCH , 2001 ayor the City of Azusa 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 20th day of MARCH 2001 AYES: COUNCILMEMBERS: HARDISON, STANFORD,ROCHA, CHAGNON,MADRID NOES: . COUNCILMEMBERS: NONE ABSEN COUNCILMEMBERS: _ NONE City Clerk RECORDING REQUEST,BY AND • WHEN RECORDED MAIL TO: The City of Azusa THIS DOCUMENT IS FILED AT THE Light and Water Department REQUEST OF THE CITY OF AZUSA 729 North Azusa Avenue PURSUANT TO SECTION 6103 OF P. 0. Box 9500 THE GOVERNMENT CODE.NO Azusa, CA 91702 FEE SHALL BE CHARGED THEREFOR. (SPACE ABOVE THIS LINE FOR RECORDER'S USE) GRANT OF PERMANENT EASEMENT FOR VALUABLE CONSIDERATION, receipt of which is hereby acknowledged, Bowden Development, Inc., a California Corporation ("Grantor"), does hereby grant to the CITY OF AZUSA, CALIFORNIA, a municipal corporation, its successors and assigns, and its and their employees, contractors and agents ("Grantee"), the permanent easement and right-of-way to construct, maintain, operate, use, repair, alter, replace, and remove electrical systems and communications systems consisting of, but not limited to, overhead power lines, poles and fixtures, guy wires, underground conduits, pull boxes, transformers, pads, vaults, cables, conductors and other fixtures and appliances,with the necessary appurtenances, for conveying electric energy to be used for light, heat, power and for transmitting data by electrical meals and/or other purposes ("Systems") over, under, in, along, and across the following described parcel of real property situated in the City of Azusa, County of Los Angeles,State of California: As described in Exhibit"A" and depicted in Exhibit"B" attached hereto and made a part hereof. Together with all necessary and convenient means of ingress and egress to and from said right-of-way or strip or parcel of land, free from any and all buildings, equipment,vegetation,combustible materials, or obstructions of any kind, for the purpose of constructing, reconstructing, maintaining, operating, repairing, renewing, replacing, using, altering, or removing in any manner the Systems together with any and all of the purposes hereinbefore mentioned. TO HAVE AND TO HOLD the above granted and described premises unto the CITY OF AZUSA,CALIFORNIA, its successors and assigns forever. IN WITNESS HERETO,Grantor has executed this Grant of Permanent Easement this 57'6 day of /tri 2001. Bowden Development,Inc.,a California Corporation By. Fred E.Bowden Its: President STATE OF CR Cf COe Al le . ) CAPACITY CLAIMED BY SIGNER COUNTY OF rL.o-S rI INDIVIDUALS) �( ❑ CORPORATE On dA4 C.,A— S 204/ before me P.IHOF�s'N STi6A�l UFFICER(S) personally appeared F� 4u 1( / v dN TITLE(S) 7oer3ona(ly known to me - OR - u PARTHLR(s) ❑ proved to me on the basis of satisfactory evidence to be the person(s) whose n ATTORNEY-EW-FACT 'Vkmws) t are subscrfbed to the thin instrument and acknowledged to me char she/ executed the same in(]i her/their authorized capacity(ies), and that U TRUSTEE(S) by(E)/her/their signatures) on the instrument the person(s1, or the enrity upon O SUBSCRIBING WITNESS behalf of which the person(s) acted, executed the instrument. U GUARDIAN/CONSERVATOR Witness my hand and official seal. ❑ EITHER: MOORM51 PAIL COmf sslm#1�66ys 2dmNotcryPublic: lBgffip SIGNER IS REPRESENTING: S GNATURE OF NOTARY 0 LCIS AnU0IBS CbUnfy NAME Of PERSON(S) OR ENTITT(IES) AAy COFTrn bpias DBCQ2p1 I ATTENTION NOTARY: Although the information reauested below is OPTIONAL, it could Title or Type of Dnrument prevent fraudulent attachment of this certificate to unauthorized documents. . Number of Pages THIS CERTIFICATE MUST BE ATTACHED TO THE DOCUMENT DESCRIBED AT RIGHT: Date of Document Signer(s) Other Than Named Above EXHIBIT "A" VAULT EASEMENTS PARCEL 1: THE WEST 14.00 FEET OF THE NORTH 27.00 FEET OF THE SOUTH 110.50 FEET OF PARCEL 1 OF PARCEL MAP NO. 23608, IN THE CITY OF AZUSA, COUNTY OF LOS ANGELES, STATE OF CALIFORNIA AS PER MAP FILED IN BOOK 260 PAGES 45 AND 46 OF PARCEL MAPS, IN THE OFFICE OF THE COUNTY RECORDER OF SAID COUNTY. PARCEL 2: THE WEST 15.50 FEET OF THE NORTH 14.50 FEET OF THE SOUTH 24.50 FEET OF PARCEL 2 OF PARCEL MAP NO. 23608, IN THE CITY OF AZUSA, COUNTY OF LOS ANGELES, STATE OF CALIFORNIA AS PER MAP FILED IN BOOK 260 PAGES 45 AND 46 OF PARCEL MAPS, IN THE OFFICE OF THE COUNTY RECORDER OF SAID COUNTY. PARCEL 3: THE WEST 15.00 FEET OF THE NORTH 14.50 FEET OF THE SOUTH 23.50 FEET OF PARCEL 3 OF PARCEL MAP NO. 23608, IN THE CITY OF AZUSA, COUNTY OF LOS ANGELES, STATE OF CALIFORNIA AS PER MAP FILED IN BOOK 260 PAGES 45 AND 46 OF PARCEL MAPS, IN THE OFFICE OF THE COUNTY RECORDER OF SAID COUNTY. CONDUIT EASEMENTS PARCEL 1: THAT PORTION OF PARCEL 1 OF PARCEL MAP NO. 23608, IN THE CITY OF AZUSA, COUNTY OF LOS ANGELES, STATE OF CALIFORNIA AS PER MAP FILED IN BOOK 260 PAGES 45 AND 46 OF PARCEL MAPS, IN THE OFFICE OF THE COUNTY RECORDER OF SAID COUNTY. A STRIP OF LAND 6.00 FEET WIDE LYING 3.00 FEET ON EACH SIDE OF THE FOLLOWING DESCRIBED CENTERLINE: BEGINNING AT THE SOUTHWEST CORNER OF SAID PARCEL 1; THENCE EASTERLY ALONG THE SOUTHERLY LINE OF SAID PARCEL 1, NORTH 89051'20" EAST 7.00 FEET TO THE TRUE POINT OF BEGINNING; THENCE NORTH 00011'33" WEST 83.50 FEET. PARCELS 1 and 2: THOSE PORTIONS OF PARCELS 1 AND 2 OF PARCEL MAP NO. 23608, IN THE CITY OF AZUSA, COUNTY OF LOS ANGELES, STATE OF CALIFORNIA AS PER MAP FILED IN BOOK 260 PAGES 45 AND 46 OF PARCEL MAPS, IN THE OFFICE OF THE COUNTY RECORDER OF SAID COUNTY. A STRIP OF LAND 6.00 FEET WIDE LYING 3.00 FEET ON EACH SIDE OF THE FOLLOWING DESCRIBED CENTERLINE: BEGINNING AT THE SOUTHWEST CORNER OF SAID PARCEL 1; THENCE NORTHERY ALONG THE WESTERLY LINE OF SAID PARCEL 1, NORTH 00011'33" WEST 110.50 FEET; THENCE NORTH 89048'27" EAST 7.00 FEET TO THE TRUE POINT OF BEGINNING; THENCE NORTH 00011'33" WEST 134.58 FEET. PARCELS 2 and 3: THOSE PORTIONS OF PARCELS 2 AND 3 OF PARCEL MAP NO. 23608, IN THE CITY OF AZUSA, COUNTY OF LOS ANGELES, STATE OF CALIFORNIA AS PER MAP FILED IN BOOK 260 PAGES 45 AND 46 OF PARCEL MAPS, IN THE OFFICE OF THE COUNTY RECORDER OF SAID COUNTY. A STRIP OF LAND 6.00 FEET WIDE LYING 3.00 FEET ON EACH SIDE OF THE FOLLOWING DESCRIBED CENTERLINE: BEGINNING AT THE SOUTHWEST CORNER OF SAID PARCEL 2; THENCE NORTHERY ALONG THE WESTERLY LINE OF SAID PARCEL 2, NORTH 00011'33" WEST 24.50 FEET; THENCE NORTH 89048'27" EAST 7.03 FEET TO THE TRUE POINT OF BEGINNING; THENCE NORTH 00016'47" WEST 132.73 FEET. PARCEL 3: THAT PORTION OF PARCEL 3 OF PARCEL MAP NO. 23608, IN THE CITY OF AZUSA, COUNTY OF LOS ANGELES, STATE OF CALIFORNIA AS PER MAP FILED IN BOOK 260 PAGES 45 AND 46 OF PARCEL MAPS, IN THE OFFICE OF THE COUNTY RECORDER OF SAID COUNTY. A STRIP OF LAND 6.00 FEET WIDE LYING 3.00 FEET ON EACH SIDE OF THE FOLLOWING DESCRIBED CENTERLINE: BEGINNING AT THE SOUTHWEST CORNER OF SAID PARCEL 3; THENCE NORTHERY ALONG THE WESTERLY LINE OF SAID PARCEL 3, NORTH 00016'47" WEST 23.50 FEET; THENCE NORTH 89043'13" EAST 7.00 FEET TO THE TRUE POINT OF BEGINNING; THENCE NORTH 00016'47" WEST 158.00 FEET TO THE NORTH LINE OF SAID PARCEL 3. • EXHIBIT "B11 • i g i w j 3 z 3 Q Is r� 14.50 n?-4' L 9.00' N89'43.13'E I 15.00'-' t n I^ I N 2 IS I= 00 14.50 LJT 10.00{ N89'48'27-E 11 15.60'-- I� I^ I .n S Q Iz 1 z ci o LAIR gIR � rn Ing cl uta _ N89'48'27'E- _ > 14.00' 0 ILq � b Y in Is FIFTH STREET RESOLUTION NO. 01-C30 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA APPROVING A PRECISE PLAN OF DESIGN NO. P-2001-02 TO CONSTRUCT TWELVE (12) INDUSTRIAL BUILDINGS AT 1004 W. TENTH STREET WHEREAS, an application was received from Net Development (Kevin Coleman) with respect to the requested Precise Plan of Design No. P-2001-02 to construct twelve (12) concrete tilt-up industrial buildings on twelve (12) individual lots at 1004 W. Tenth Street; and, and WHEREAS, the Planning Commission considered this request in a duly noticed public hearing on February 28,2001 and has carefully considered all pertinent evidence and testimony,and WHEREAS,the City Council has held a duly noticed public hearing on March 20,2001,and WHEREAS, the City Council of the City of Azusa carefully considered all the pertinent evidence and testimony regarding Precise Plan of Design No. P-2001-02, NOW, THEREFORE,THE PLANNING COMMISSION OF THE CITY OF AZUSA DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1: Pursuant to the California Environmental Quality Act Guidelines,a Negative Declaration has been prepared and reviewed finding that the proposed project could not have a significant effect on the environment. The City Council hereby certifies said Negative Declaration. SECTION 2: That in accordance with Section 88-585 of the Azusa Municipal Code, it is found that the project would not unreasonably interfere with the use or enjoyment of property in the vicinity, and would not adversely affect the public peace, health, safety or general welfare, and provided the conditions of approval are adhered to, the City Council hereby approves said Precise Plan of Design based on the following findings: In accordance with Section 88-585 of the Azusa Municipal Code, it is found that the project would not unreasonably interfere with the use or enjoyment ofproperly in the vicinity and would not adversely affect the public peace, health, safety or general welfare in that the proposal is in conformance with the General Plan and is considered a permitted use in the district in which it is located. Most of the surrounding uses are industrial and partake in similar daily functions. Since the proposal is speculative in nature, each use to occupy the proposed buildings will be required to obtain, ata minimum,separate Cityapproval through Planning Division review and Building Division Certificate of Occupancy issuance. Furthermore, the project will be developed in accordance with all of the applicable provisions ofthe Zoning Code. All City divisions and departments have indicated the ability to support the development and have issued standard conditions of approval. Page 1 of 2 Resolution No. 01 -r30 P-2001-02 SECTION 3: Based on the aforementioned findings,the City Council does hereby approve of Precise Plan of Design No. P-2001-02,for the property located at 1004 W. Tenth Street, subject to the conditions of approval attached hereto as Exhibit A,and incorporated herein by reference, as though set out in full and at length. SECTION 4. The City Clerk shall certify to the passage of this resolution and shall cause the same to be published in compliance with Chapter 88, Article III, Division 13 of the Azusa Municipal Code. The Precise Plan of Design shall become effective and a building permit may be issued only after these findings and conditions have been accepted in writing by the owner of the described property. SECTION 5: The Secretary shall certify to the adoption o olution. PASSED, APPROVED AND ADOPTED this 20 day of R H 2001. YOR AT-T ST: CITY CLERK I HEREBY CERTIFY that the foregoing Resolution Ncb i =c-i n was duly adopted by the City Council of the City of Azusa at a regular meeting thereof, held on the 20 day of MARC 2001, by the following vote of Council: AYES: COUNCILMEMBERS: HARDISON, STANFORD,ROCHA,CHAGNON,MADRID NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE ABSTAIN: COUNCILMEMBERS: NONE City Clerk APPROVED AS TO/FORM /J City Attorney Page 2 of 2 0 0 RESOLUTIONNO. ni _r 9 . RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA APPROVING TENTATIVE PARCEL MAP NO. 26234 TO SUBDIVIDE ONE (1) PARCEL OF LAND INTO TWELVE (12) PARCELS AT 1004 W. TENTH STREET WHEREAS, an application was received from Net Development with respect to the requested Tentative Parcel Map No. 25234, to subdivide one (1) parcel of land into twelve (12) parcels at 1004 W. Tenth Street; and WHEREAS, the Planning Commission considered this request in a duly noticed public hearing on February 28,2001 and has carefully considered all pertinent evidence and testimony,and WHEREAS,the City Council has held a duly noticed public hearing on March 20,200 1,and WHEREAS,,the City Council of the City of Azusa carefully considered all the pertinent evidence and testimony regarding Tentative Parcel Map No. 26234. THE CITY COUNCIL OF THE CITY OF AZUSA HEREBY RESOLVES AS FOLLOWS: SECTION 1: The City Council of the City of Azusa determines and declares the following Finding of Fact: A. That in accordance with Section 88-585 of the Azusa Municipal Code,it is found that the project would not unreasonably interfere with the use or enjoyment of property in the vicinity, and would not adversely affect the public peace, health, safety or general welfare in that the proposed subdivision is in conformance with the City's General Plan and Zoning Code. The project has met the State's CEQA guidelines for environmental review and is consistent with the Subdivision Map Act. Furthermore, the City Engineer has reviewed the proposal and consented to its approval. SECTION 2: Pursuant to the City of Azusa CEQA implementing procedures and the State of California's CEQA guidelines,a Negative Declaration has been prepared,noticed,and reviewed, finding that the proposed project will not have a significant impact on the environment. The City Council hereby certifies said Negative Declaration. SECTION 3. The City Council hereby approves Tentative Parcel Map No. 26234 based on the aforementioned findings and conditions of approval listed as Exhibit A. The map shall be finalized and recorded prior to any construction and only after these findings and conditions have been accepted in writing by the owner of the described property. SECTION 4. The City Clerk shall certify to the passage of this resolution and shall Resolution No. 01—C29 Page 2 of 2 cause the same to be published in compliance with Chapter 66, Article IV, Division 4 of the Azusa Manic' Code. PA VED AND ADOPTE is 2 0 day of MARCH 2001. MAYOR CITY CLERK I HEREBY CERTIFY that the foregoing Resolution No.01=C2 9was duly adopted by the City Council of the City of Azusa at a regular meeting thereof, held on the 2 00 day of MARCH 2001, by the following vote of Council: AYES: COUNCILMEMBERS: HARDISON,STANFORD,ROCHA,CHAGNON,MADRID NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE ABSTAIN: COUNCILMEMBERS: NONE ��2� City Clerk APPROVED AS TO FORM City Attorney RESOLUTION NO.PI-C28 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA APPROVING A VARIANCE NO. V-2000-09 TO ALLOW TANDEM PARKING AT 720 E. FOOTHILL BOULEVARD WHEREAS, the Planning Commission of the City of Azusa, has given notice thereof as required by law, held a public hearing on February 14, 2001, for the application of Richard J. Brooks, with respect to the requested Variance No. V-2000-09, to allow tandem parking for the proposed banquet facility, located at 720 E. Foothill Boulevard; and WHEREAS, the Planning Commission considered all pertinent testimony and the staff report offered in the case as presented at the public hearing. NOW, THEREFORE,THE PLANNING COMMISSION OF THE CITY OF AZUSA DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1: Pursuant to the California Environmental Quality Act Guidelines,a Negative Declaration has been prepared and reviewed finding that the proposed project could not have a significant effect on the environment.The City Council hereby certifies said Negative Declaration. SECTION 2: That in accordance with Section 88-585 of the Azusa Municipal Code, it is found that the project would not unreasonably interfere with the use or enjoyment of property in the vicinity, and would not adversely affect the public peace, health, safety or general welfare, and provided the conditions of approval are adhered to,the City Council hereby approves said Variance based on the following findings: A. THAT THE STRICT APPLICATION OF THIS CHAPTER WOULD RESULT IN PRACTICAL DIFFICULTIES OR UNNECESSARY HARDSHIPS INCONSISTENT WITH THE GENERAL PURPOSE AND INTENT OF THIS CHAPTER. The intent ofthe banquet facility is to complement the adjacent Lindley Scott Carriage House and the surrounding area, which is valued by the community as an important aesthetic area. Strict application of the zoning code would necessitate either construction of a large parking lot or a parking structure to meet the required number of spaces. Requiring a large parking lot or structure would not complement the adjacent environment, but would degrade the existing aesthetic setting of the area by resulting in less landscaped area and area left as open space or, in the case of a parking structure, a building that is aesthetically incompatible with the surrounding area. Page 1 of 4 Resolution No. 01 - 2 8 V-2001-09 Given that the banquet facility will be used to host weddings and receptions, which are held in this area because of its aesthetic qualities, diminishing the aesthetic quality and compatibility with the surrounding area would result in an unnecessary hardship to the property. The variance to allow tandem parking on the site will allow the banquet facility and parking lot to better complement the surrounding environment, while still providing the number ofparking spaces required by the zoning code. B. THAT THERE ARE EXCEPTIONAL CIRCUMSTANCES OR CONDITIONS APPLICABLE TO THE PROPERTY INVOLVED OR THE INTENDED USE OR DEVELOPMENT OF THE PROPERTY DOES NOT APPLY GENERALLY TO OTHER PROPERTY IN THE SAME ZONE OR NEIGHBORHOOD. The Lindley Scott Carriage House is a unique feature in the City not found near other properties or neighborhoods with similar zoning. As such, development should be geared towardpreserving the existing character ofthe area. Thevariance topermittandemparking will allowfor development that is consistent with the character ofthe Lindley Scott Carriage House, as the size and scale of the parking area can be reduced with the granting of the variance, allowing more of the site area to be preserved or landscaped to match the surrounding area. C. THAT THE GRANTING OF SUCH A VARIANCE WILL NOT BE MATERIALLY DETRIMENTAL TO THE PUBLIC WELFARE OR INJURIOUS TO PROPERTY OR IMPROVEMENTS IN THE ZONE OR NEIGHBORHOOD IN WHICH THE PROPERTY IS LOCATED. Allowing tandem parking for the banquet facility will not harm other property owners nor be detrimental to the public welfare. Rather, the granting of the variance will be a benefit to the neighborhood as the smallerparking area allows for more of the existing environment to be preserved. Granting the variance will not lead to parking problems on thesite or with adjacent property owners, as the required number of parking spaces will be provided. In addition, parking attendants will be used on the site to assist in the parking operations. D. THAT THE GRANTING OF SUCH A VARIANCE WILLNOT BE CONTRARY TO THE OBJECTIVE OF ANY PART OF THE GENERAL PLAN. Page 2 of 4 Resolution No. 01_C 2 8 V-2001-09 The granting of this variance is not contrary to any objective or part of the General Plan. The variance will further Community-Wide Land Use Goal 2: "Ensure that the type, amount design, and pattern of all land uses throughout the City and planning area serve to protect and enhance the character of Azusa as a desirable residential urban community." In addition, the variance is consistent with the General Plan commercial uses objective "to ensure adequate parking, attractive landscape and architectural design, and good access to the commercial area from its service area." SECTION 3: Based on the aforementioned findings,the City Council does hereby approve of Variance No. V-2000-09, for the property located at 720 E. Foothill Blvd, subject to the conditions of approval attached hereto as Exhibit A,and incorporated herein by reference,as though set out in full and at length. SECTION 4: The City Clerk shall certify to the passage of this resolution and shall cause the same to be published in compliance with Chapter 88, Article III, Division 13 of the Azusa Municipal Code. The Variance shall become effective and a building permit may be issued only after these findings and conditions have been accepted in writing by the owner of the described property. SECTION 5: The Secretary shall certify to the adoptio this resolution. PASSED, APPROVED AND ADOPTED this 20 day CH 2001. MAYOR TE T: CITY CLERK I HEREBY CERTIFY that the foregoing Resolution No.pi -C!aavas duly adopted by the City Council of the City of Azusa at a regular meeting thereof, held on the 20 day of MARCH 2001, by the following vote of Council: AYES: COUNCILMEMBERS: HARDISON, STANFORD,ROCHA,CHAGNON,MADRID NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE ABSTAIN: COUNCILMEMBERS: NONE Page 3 of 4 Resolution No. 01-C28 V-2001-09 City Clerk APPROVED AS TO FORM r2 City Attomey Page 4 of 4 RESOLUTION NO. 01-C27 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA APPROVING A CONDITIONAL USE PERMIT NO. C-2000-08 TO ALLOW ON-SALE BEER AND WINE IN CONJUNCTION WITH A BANQUET FACILITY AT 720 E. FOOTHILL BOULEVARD WHEREAS, the Planning Commission of the City of Azusa, has given notice thereof as required by law, held a public hearing on February 14, 2001, for the application of Richard J. Brooks,with respect to the requested Conditional Use Permit No.C-2000-08,to allow on-sale beer and wine in conjunction with a banquet facility located at 720 E. Foothill Boulevard; and WHEREAS, the Planning Commission considered all pertinent testimony and the staff report offered in the case as presented at the public hearing. NOW, THEREFORE, THE PLANNING COMMISSION OF THE CITY OF AZUSA DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1: Pursuant to the California Environmental Quality Act Guidelines,aNegative Declaration has been prepared and reviewed finding that the proposed project could not have a significant effect on the environment.The City Council hereby certifies said Negative Declaration. SECTION 2: That in accordance with Section 88-585 of the Azusa Municipal Code, it is found that the project would not unreasonably interfere with the use or enjoyment of property in the vicinity, and would not adversely affect the public peace, health, safety or general welfare, and provided the conditions of approval are adhered to, the City Council hereby approves said Conditional Use Permit based on the following findings: A. THAT THE PROPOSED CONDITIONAL USE IS CONSISTENT WITH THE GENERAL PLAN. The proposal does not conflict with the General Plan in that it consists of an additional service with a proposed banquet hall in a commercial zone. The General Plan does not distinguish among items sold within a commercial business. Furthermore, the General Plan is not specific to the issues of regulating alcohol uses but refers to the City's zoning ordinance for control measures. B. THAT THE NATURE, CONDITION, AND DEVELOPMENT OF THE ADJACENT USES,BUILDINGS,AND STRUCTURES HAVE BEEN CONSIDERED,AND THE USE WILL NOT ADVERSELY AFFECT OR BE MATERIALLY DETRIMENTAL TO THESE ADJACENT USES, BUILDINGS, OR STRUCTURES. Page 1 of 4 Resolution No. ni-r-r27 C-2001-08 The uses directly adjacent to the subjectproperty are institutional to the north(Azusa Pacific University West Campus), multiple family residential to the south, a single-family dwelling to the east, and a motel(All 8 motel)and a duplex unit to the west. The proposal will exceed the ratio of on-site licenses to population in the census tract in which the banquet hall will be located. However, beer and wine will only be offered with meals and will be a minor portion of the banquet hall's anticipated sales.It is furthermore found that the inclusion of beer and wine will represent a public convenience for the patrons of this business. C. THAT THE SITE IS OF ADEQUATE SIZE AND SHAPE TO ACCOMMODATE THE USE,BUILDINGS,YARDS,FENCES AND WALLS,PARKING,LANDSCAPING,AND OTHER DEVELOPMENT FEATURES PROPOSED. A Development Review Board meeting was held to receive comments from City departments/divisions. Standard conditions and requirements were given by the various departments. Theproject meets all of the applicable provisions of the Azusa Municipal Code to accommodate the use, buildings,yards,fences and walls,parking, landscaping,and other development features proposed. D. THAT THE PROPOSED CONDITIONAL USE COMPLIES WITH ALL OF THE APPLICABLE DEVELOPMENT STANDARDS OF THE ZONE DISTRICT. The proposal meets all of the applicable standards of the C-2 district in which it is located. Staff has analyzed each development standard and prepared a Zoning Conformance Table to show compliance. This table has been included as part of the Planning Commission staff report. E. THAT THE SITE IS ADEQUATELY SERVED BY HIGHWAYS OR STREETS OF SUFFICIENT WIDTH AND IMPROVED AS NECESSARY TO ACCOMMODATE THE TYPE OF TRAFFIC ASSOCIATED WITH THE PROPOSED USE. The property is located on a major arterial street, Foothill Blvd. The site has access from Foothill Blvd.and RockvaleAvenue through a shared driveway with Alla motel. Theon-site consumption should not generate any additional traffic since alcoholic beverages will be served in conjunction with privately scheduled events. Based on street capacity,proposed parking lot and site access, traffic created during the privately scheduled events should not be significant. F. THAT THE PROPOSED CONDITIONAL USE OBSERVES THE SPIRIT AND INTENT OF THE ZONING ORDINANCE. Page 2 of 4 Resolution No. n1-C-C27 C-2001-08 The intent of the zoning ordinance is to address all relevant issues pertaining the sale and/or consumption of alcoholic beverages, determine potential impacts and impose the necessary conditions to prevent the impacts and/or mitigate them to a level of insignificance. Conditions of approval have been included to observe the intent of the Zoning Ordinance. SECTION 3: Based on the aforementioned findings,the City Council does hereby approve of Conditional Use Permit No. C-2000-08, for the property located at 720 E. Foothill Blvd, subject to the conditions of approval attached hereto as Exhibit A,and incorporated herein by reference, as though set out in full and at length. . SECTION 4: The City Clerk shall certify to the passage of this resolution and shall cause the same to be published in compliance with Chapter 88, Article III, Division 13 of the Azusa Municipal Code. The Conditional Use Permit shall become effective and a building permit may be issued only after these findings and conditions have been accepted in writing by the owner of the described property. SECTION 5: The Secretary shall certify to a. afz PASSED, APPROVED AND ADOPTED this 22 Q nr, ATTEST: �_ Br CITY CLERK I HEREBY CERTIFY that the foregoing Resolution No.01-C2 Vas duly adopted by the City Council of the City of Azusa at a regular meeting thereof, held on the 2 0 day of MARCH, 2001, by the following vote of Council: AYES: COUNCILMEMBERS: HARDISON,ROCHA,CHAGNON, MADRID NOES: COUNCILMEMBERS: STANFORD ABSENT: COUNCILMEMBERS: NONE ABSTAIN: COUNCILMEMBERS: NONE Page 3 of 4 Resolution No. 01 —C27 C-2001-08 City Clerk APPROVED AS TO FORM '2. City Attomey Page 4 of 4 RESOLUTION NO. 01-C26 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA APPROVING A PRECISE PLAN OF DESIGN NO. P-2000-148 TO CONSTRUCT A BANQUET FACILITY AT 720 E. FOOTHILL BOULEVARD WHEREAS, the Planning Commission of the City of Azusa, has given notice thereof as required by law, held a public hearing on February 14, 2001, for the application of Richard J. Brooks, with respect to the requested Precise Plan of Design No. P-2000-148, to construct a banquet facility at 720 E. Foothill Boulevard; and WHEREAS, the Planning Commission considered all pertinent testimony and the staff report offered in the case as presented at the public hearing. NOW, THEREFORE, THE PLANNING COMMISSION OF THE CITY OF AZUSA DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1: Pursuant to the California Environmental Quality Act Guidelines,a Negative Declaration has been prepared and reviewed finding that the proposed project could not have a significant effect on the environment. The City Council hereby certifies said Negative Declaration. SECTION 2: That in accordance with Section 88-585 of the Azusa Municipal Code, it is found that the project would not unreasonably interfere with the use or enjoyment of property in the vicinity, and would not adversely affect the public peace, health, safety or general welfare, and provided the conditions of approval are adhered to, the City Council hereby approves said Precise Plan of Design based on the following findings: In accordance with Section 88-585 of the Azusa Municipal Code, it is found that the project would not unreasonably interfere with the use or enjoyment ofproperty in the vicinity and would not adversely affect the public peace, health, safety or general welfare in that the proposal is in conformance with the General Plan and is considered a conditionally permitted use in the district in which it is located. Furthermore, the project will be developed in accordance with all of the applicable provisions of the Zoning Code. City divisions and departments have indicated the ability to support the development and have issued standard conditions of approval. SECTION 3: Based on the aforementioned findings,the City Council does hereby approve of Precise Plan of Design P-2000-148, for the property located at 720 E. Foothill Blvd, subject to the conditions of approval attached hereto as Exhibit A, and incorporated herein by reference, as though set out in full and at length. SECTION 4: The City Clerk shall certify to the passage of this resolution and shall cause Page 1 of 2 Resolution No. 01—C 26 P-2001-148 the same to be published in compliance with Chapter 88, Article III, Division 13 of the Azusa Municipal Code. The Precise Plan of Design shall become effective and a building permit may be issued only after these findings and conditions have been accepted in writing by the owner of the described property. SECTION 5: The Secretary shall certify to the adopt' o resolution. PASSED, APPROVED AND ADOPTED this 200 day of R 1. MAYOR ATTEST/ i i CITY CLERK I HEREBY CERTIFY that the foregoing Resolution No01=C26was duly adopted by the City Council of the City of Azusa at a regular meeting thereof, held on the 20 day of MARCH , 2001,by the following vote of Council: AYES: COUNCILMEMBERS: HARDISON, STANFORD,ROCHA,CHAGNON,MADRID NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE ABSTAIN: COUNCILMEMBERS: NONE City Clerk APPROVED AS TO FORM Q� AW f City Attorney Page 2 of 2 RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA APPROVING A LOT LINE ADJUSTMENT NO. LLA-2000-02 TO ADJUST THE LOT LINES OF APN 8624-002-046 & 8624-002-047 AT 720 E. FOOTHILL BOULEVARD WHEREAS, the Planning Commission of the City of Azusa, has given notice thereof as required by law, held a public hearing on February 14, 2001, for the application of Richard J. Brooks, with respect to the requested Lot Line Adjustment No. LLA 2000-02, to accommodate new General Plan and Zoning Designations for the proposed banquet facility, located at 720 E. Foothill Boulevard; and WHEREAS, the Planning Commission considered all pertinent testimony and the staff report offered in the case as presented at the public hearing. NOW, THEREFORE, THE PLANNING COMMISSION OF THE CITY OF AZUSA DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1: Pursuant to the California Environmental Quality Act Guidelines,a Negative Declaration has been prepared and reviewed finding that the proposed project could not have a significant effect on the environment. The City Council hereby certifies said Negative Declaration. SECTION 2: That in accordance with Section 88-585 of the Azusa Municipal Code, it is found that the project would not unreasonably interfere with the use or enjoyment of property in the vicinity, and would not adversely affect the public peace, health, safety or general welfare, and provided the conditions of approval are adhered to,the City Council hereby approves said Lot Line Adjustment based on the following findings: The lot line adjustment is necessary to achieve consistency with the requested re-designation and re-zoning of the property, which are being evaluated concurrently. SECTION 3: Based on the aforementioned findings,the City Council does hereby approve of Lot Line Adjustment No. LLA-2000-02,for the property located at 720 E.Foothill Blvd, subject to the conditions of approval attached hereto as Exhibit A, and incorporated herein by reference, as though set out in full and at length. SECTION 4: The City Clerk shall certify to the passage of this resolution and shall cause the same to be published in compliance with Chapter 88, Article III, Division 13 of the Azusa Municipal Code. The Lot Line Adjustment shall become effective and a building permit may be issued only after these findings and conditions have been accepted in writing by the owner of the described property. Page 1 of 2 Resolution No. 01 - 25 LLA-2000-02 SECTION 5: The Secretary shall certify to the adop ono s resolution. PASSED, APPROVED AND ADOPTED this 200 of C 12001. AYOR A TEST: CITY CLERK I HEREBY CERTIFY that the foregoing Resolution No01-C 2 5was duly adopted by the City Council of the City of Azusa at a regular meeting thereof, held on the 2IZ day of MARC..H 2001, by the following vote of Council: AYES: COUNCILMEMBERS: HARDISON,STANFORD,ROCHA,CHAGNON,MADRID NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE AB AIN: COUNCILMEMBERS: NONE City Clerk APPROVED AS TO FORM ity Attorney Page 2 of 2 0 0 RESOLUTION NO. O 1 eC 2 4 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA APPROVING GENERAL PLAN AMENDMENT NO. GPA-2000-02 AMENDING THE CITY OF AZUSA GENERAL PLAN LAND USE ELEMENT MAP TO RECLASSIFY A PORTION OF PROPERTY LOCATED AT: 720 E. FOOTHILL BOULEVARD FROM L (LOW DENSITY RESIDENTIAL) TO CC (COMMUNITY COMMERCIAL) WHEREAS, the Planning Commission for the City of Azusa held a duly noticed public hearing on February 14, 2001, and, after fully considering all oral and written testimony offered at the aforementioned public hearing, adopted Resolution No. 2000-05, recommending to the City Council the adoption of this resolution, and WHEREAS, the City Council of the City of Azusa held a duly noticed public hearing on March 20, 2001, concerning this general plan amendment and fully and carefully considered all oral and written testimony offered therein prior to acting on this resolution. NOW THEREFORE, THE CITY COUNCIL OF THE CITY OF AZUSA HEREBY RESOLVES AS FOLLOWS: SECTION 1. The City Council of the City of Azusa determines and declares the following Findings of Fact: A. The proposed amendment is in the public interest, and there will be a community benefit resulting from the amendment. The Subject Property is an 3.46 acre developed R 1,7500 zoned site surrounded by a residential and commercial uses.The amendment on the General Plan land designation will accommodate an additional compatible use within the area. The development of the site pursuant to the standards and guidelines of the Restricted Commercial Zone will help to solidify this segment of the Foothill Boulevard corridor. B. The proposed general plan amendment is consistent with the other goals, policies, and objectives in the general plan. Overall, the proposal meets the General Plan's Commercial Land Use Goals which include an economically strong and balanced commercial sector, and to promote the development of commercial facilities which are convenient to residents and provide the widest possible selection of goods and services [Azusa General Plan, Commercial Land Use Goals#1 &#2, page III-4]. C. The proposed general plan amendment will not conflict with provisions of the zoning ordinance, subdivision regulations, or any applicable specific plan. A zone change and variance to allow tandem parking have been submitted with this request and are being considered simultaneously. D. This amendment to the Land Use Policy Map will not adversely affect surrounding properties. The project is being developed to complement the use of the property to the east as a location for weddings. In addition,the use of the project is less intense than the other surrounding uses, and consequently will have no adverse effects on these uses. Resolution No. 01—C24 GPA-2000-02 Page 2 of 2 SECTION 2. Pursuant to the City of Azusa CEQA implementing procedures and the State of California's CEQA guidelines,a Negative Declaration has been prepared,noticed,and reviewed, finding that the proposed project will not have a significant impact on the environment. The City Council hereby certifies said Negative Declaration. SECTION 3. The City Council hereby approves the amendment of the Land Use Element Map of the General Plan of the City of Azusa to reflect the change in general plan land use designation for a portion of the property located at 720 E. Foothill Boulevard from L(Low Density Residential) to CC (Community Commercial), as shown in Exhibit"A" attached to this resolution based on the aforementioned findings. SECTION 4. The City Clerk shall certify to the passage of this resolution and shall cause the same to be published in compliance with Chapter 88, Article III, Division 6 of the Azusa Municipal Code. PASSEL I D APPROVED this 2 0 day of MARCH 0 . i - Mayor AT ' City Clerk STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) ss. CITY OF AZUSA ) I HEREBY CERTIFY that the forgoing Resolution No. 01—C24 duly adopted and passed at a regular meeting of the City Council on the 2 0 day of MARCH 2001,by the following vote, to wit: AYES: COUNCILMEMBERS: HARDISON,STANFORD,ROCHA,CHAGNON,MADRID NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE ABST COUNCILMEMBERS: NONE City Clerk APPROVED AS TO FORM City Attorney RESOLUTION NO. 01-C 23 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA, CALIFORNIA, RECITING THE FACT OF THE GENERAL MUNICIPAL ELECTION HELD IN THE CITY ON MARCH 6, 2001, DECLARING THE RESULTS AND SUCH OTHER MATTERS AS PROVIDED BY THE PROVISIONS OF LAW. WHEREAS, a general municipal election was held and conducted in the City of Azusa, California, on Tuesday, March 6, 2001, as required by law, and WHEREAS, notice of the election was duly and regularly given in time, form and manner as provided by law; that voting precincts were properly established; that election officers were appointed and that in all respects the election was held and conducted and the votes were cast, received and canvassed and the returns made and declared in time, form and manner as required by the provisions of the Elections Code of the State of California for the holding of elections in cities, and WHEREAS, pursuant to Resolution No. 01-C13 adopted on February 20th, 2001, the City Clerk of the City canvassed the returns of the election and has certified the results to this City Council, the results are received, attached and made a part hereof as "Exhibit A." NOW,THEREFORE,THE CITY COUNCIL OF THE CITY OF AZUSA, CALIFORNIA, does resolve, declare, determine and order as follows: SECTION 1. That the whole number of votes (ballots) cast in the City except absent voter ballots was 2628. That the whole number of absent voter ballots cast in the City was 497, making a total of 3125 Votes cast in the City. SECTION 2. That the names of persons voted for at the election for Mayor are as follows: Cristina Cruz Madrid That the names of persons voted for at the election for Member of the City Council are as follows: Jesse Martinez Carlos Dick Stanford Joseph Romero Rocha That the names of persons voted for at the election for City Clerk are as follows: Bettina Duran Vera Mendoza Ted Garcia That the names of persons voted for at the election for City Treasurer are as follows: Uriel Macias John Anderson Mario Ochoa SECTION 3. That the number of votes given at the precinct and the number of votes given in the City to each of the persons above named for the respective offices for which the persons were candidates were as listed in Exhibit"A" attached. SECTION 4. The City Council does declare and determine that: CRISTINA CRUZ MADRID was elected as Mayor for the full term of two years;DICK STANFORD was elected as Member of the City Council for the full term of four years; JOSEPH ROMERO ROCHA was elected as Member of the City Council for the full term of four years; VERA MENDOZA was elected as City Clerk for the full term of four years; and URIEL MACIAS was elected as City Treasurer for the full term of four years. SECTION 5. The City Clerk shall enter on the records of the City Council of the City, a statement of the result of the election, showing: 1. The whole number of votes (ballots) cast in the City; 2. The names of the persons voted for; 3. For what office each person was voted for; 4. The number of votes given at each precinct to each person; 5. The total number of votes given to each person. SECTION& That the City Clerk shall immediately make and deliver to each of the persons so elected a Certificate of Election signed by the City Clerk and authenticated; that the City Clerk shall also administer to each person elected the Oath of Office prescribed in the Constitution of the State of California and shall have them subscribe to it and file it in the office of the City Clerk. Each and all of the persons so elected shall then be inducted into the respective office to which they have been elected. SECTION 7. That the City Clerk shall certify to the passage and adoption of this Resolution and enter it into the book of original resolutions. PASSED, APPROVED AND ADOPTED this 20`h day of March, 2001. O I HEREBY CERTIFY that the foregoing resolution was duly adopted by the City Council of the City of Azusa at a regular meeting thereof, held on the 20' day of March, 2001, by the following vote of the Council: AYES: COUNCILMEMBERS: HARDISON,STANFORD,ROCHA,CHAGNON,MADRID NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE Q ASSISTANT CITY ERK 0 WARRANT REGISTER#l5 FISCAL YEAR 2000-01 WARRANTS 02/06/01 THRU 02/20/01 RESOLUTION NO. 01—C22 COUNCIL MEETING OF 03-05-01 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 $ 460,363.70 10 General Fund 660,089.49 15 Transportation/Proposition A Fund 6,642.43 17 Transportation/Proposition C Fund 5,895.60 18 Community Development Block Grant Fund 3,145.98 19 Dwelling Tax Fund (Quimby Act) 0.00 21 Senior Nutrition Fund 18,310.93 22 Capital Projects Fund 19,560.42 25 Headstart Fund 34.904.73 26 Supplemental Law Enforcement Fund 0.00 27 Air Quality Improvement Fund 0.00 28 State Grants & Seizures 4,549.37 29 Fire Safety Fund 0.00 31 Consumer Services Fund 94,387.62 32 Water Fund 79,318.88 33 Light Fund 839,260.10 34 Sewer Fund 9,605.50 35 Azusa Valley Water Fund 98,211.51 41 Employee Benefit 0.00 42 Self Insurance Fund 0.00 43 Central Services Fund 85,572.91 50 Special Deposits Fund 15,594.88 Total $ 2,435,414.05 9 0 SECTION 2. That the City Clerk shall certify to the adoption of this resolution and shall deliver a certified copy thereof to the City Treasurer and shall retain a certified copy thereof in his own records. ADOPTED AND APPROVED this 5th day of March 2001. 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 5th day of March _' 2001 by the following vote of the Council: AYES: COUNCILMEMBERS: HARDISON, STANFORD, ROCHA, CHAGNON, MADIRD NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE ASSISTANT CITYCLER WARRANTS# NONE PRE-DATED WARRANTS# NONE SPOILED DOCUMENTS WARRANTS# 27849 -28203 COMPUTER-WRITTEN WIRES 99508 -99509 99512 -99518 uvn.m..awo • rdry • Ilr}N ow� rvo00101 NH1-Nm Clow m Omm OOOOV1o1000 0 aOa'' UE II II . . omm 1-ow 0111 V1 . . . .V. 00101w . . . d. . . . .0 . . . 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II O 0000 ll !J 11 O 0000 •. •• •• • O E II 'oroH . . . • ro'O ri rorori iL a IIo -'lHro 0000 H .i f0 H H to yE al It mu mm, mror Uii CCaF QCN0 GaF OM P a p z A H II �rNi Q ii O A a W w 1 Ln a C4a QQla w �o OT II H ISN al l4 II N "' o ii aZ fH w k u ii'F can N z .° z a,11 ro rno ll II H U-.i la-H U IIa -H N11r O yN II i-7 W0N 0 �04 z u n s1 n H T EH N O H a) II U II H H H H H aA II O 0000 0 o 11 0000 Q 1 i I Qi II II II QU II NNNN u u 00 11 H u x I II b I W O m RJ II m Wb m F311 o 0-1 o 1 O 110 OMml11 1 0.0 [�1 W II UI «1V111C H f[ II mMMHM b b b blp H 0 1 1 1 UW N II O 00 H If1 HOOD r( 111 II 1(1 b O O O fSYC 01 II 111 O O O 11 OHHV 0 Op II0 ONNb ommm .-10, O O IIT mHHM 00) UIIN N000 m Q11M NH-IH 1104 0000 IN 14 11 O� II � a o u nmmm Q1111 (a 11 RRRR [Qi O QH W11O mm Nm O ro N x W 11 to N - U 11 N�m .cN II w z iiNNN a a000 a. ® q11 U3 m a 11 > »» co RESOLUTION NO 01-C21 A RESOLUTION OF THE CITY OF AZUSA, CALIFORNIA, INITIATING PROCEEDINGS FOR THE ANNUAL ASSESSMENTS FOR "CITY OF AZUSA LANDSCAPING AND LIGHTING ASSESSMENT DISTRICT NO. 1 (COMMUNITY MAINTENANCE FEE)" FOR FISCAL YEAR 2001-02 AND ORDERING THE PREPARATION AND FILING OF AN ENGINEER'S REPORT IN ACCORDANCE THEREWITH FOR THE PUBLIC HEARING ON APRIL 2, 2001 WHEREAS,in 1989,the City Council of the City of Azusa, California,formed"City of Azusa Landscaping and Lighting Assessment District No. 1" ("the District") and levied assessments related thereto known as the "Community Maintenance Fees" pursuant to the provisions of the "Landscaping and Lighting Act of 1972" being Division 15, Part 2 of the Streets and Highways Code of the State of California(the "Act"); and WHEREAS, the District has the same boundaries as the City of Azusa, California (the "City"); and WHEREAS, the City Council intends to continue the City-wide Landscaping and Lighting Assessment for Fiscal Year 2001-02; NOW, THEREFORE, THE CITY COUNCIL FOR THE CITY OF AZUSA DOES RESOLVE AS FOLLOWS: SECTION 1. The above recitals are true and correct. SECTION 2. No new improvements or changes in the existing improvements are contemplated within the District. SECTION 3. The City Engineer is hereby ordered to cause the preparation of a report in accordance with Article 4 of Act for the District for or prior to the Public Hearing date on April 2, 2001 and file the said report with the City Clerk's Office. SECTION 4. Set and conduct Public Hearing on April 2,2001,to receive testimony on the District. SECTION 5. The City Clerk shall certify to the adoption of this Resolution. Z P on el" dayofMarc 001. TINA CRUZ-MADRID, 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 5th day of March 2001,by the following vote of the Council: AYES: COUNCIL MEMBERS: HARDISON, STANFORD, ROCHA, MADRID NOES: COUNCIL MEMBERS: NONE ABSENT: COUNCIL MEMBERS: CHAGNON ABSTAIN: COUNCIL MEMBERS: NONE CANDACE TOSCANO, ASSPSTANT CITY CLERK • RESOLUTION NO. n1 _ 20 . A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA ADOPTING A SURVEY LIST WHEREAS, the Cultural and Historic Preservation Commission (hereinafter "Commission") of the City of Azusa has studied, analyzed, and surveyed various properties within the City that are worthy of historic preservation, and WHEREAS,the Commission has adopted Resolution HPC 00-3,recommending that the City Council recognize that initial list of properties as a Survey List, and WHEREAS, the City Council has duly considered the Commission's recommendation, NOW, therefore, the City Council of the City of Azusa does hereby resolve as follows: SECTION 1: The initial list of properties evaluated by the Commission as part of their original work, and attached hereto as Exhibit A, is hereby adopted as a Survey List. SECTION 2: Pursuant to the State Guidelines, this action is exempt from the requirements o to Environmental Quality Act. PASS P ROVED, AND ADOPTED this 5th day ofMarch2001 . 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 5_th day of mar 212.00 1, by the following vote of the Council: AYES: COUNCIL MEMBERS: HARDISON, STANFORD, ROCHA, MADRID NOES: COUNCIL MEMBERS: NONE ABSENT: COUNCII MEMBERS: CHAGNON ABSTAIN: CO'U'NCIL MEMBERS: NONE Assistant City clerk APPROVED TO FORM: CITY ATTORNEY 2 page t HISTORIC PRO&TY SURVEY LIST EXHIBIO CityAzusa UPDATED: SEPTEMBER 14,2000 Ref.# I Property Address jYr. Built I Assessors Parcel# 1 720 E. Foothill Blvd. (Lindley-Scott House) 1912 8624-002-047 2 213 E. Foothill Blvd. (City Hall) 1928 8608-027-900 3 700 N. Azusa Ave. (Wells Fargo Bank) 1922 8608-026-010 4 619-621 Azusa Ave. (Talley Bldg) 1895 8611-004-900 5 405 E. 10th St. 1901 8608-016-040 6 501 E. Pasadena Ave. (Hayden House) 1901 8611-011-011 7 510 San Gabriel Ave. 1904 8611-007-028 8 836-840 Soldano (@ 9th St.) (Citrus Packing House) 1901 8608-028-010 9 613 Cerritos Ave. 1918 8612-003-042 10 124 E. Santa Fe (Fire House) 1908 8608-026-023 11 213 E. Foothill Blvd. (Durrell House/Museum) 1923 8608-027-900 12 1007 Sunset Ave. 1923' 8605-006-022 13 166 Dalton Ave. (Stone House) circa 1900 8611-032-011 14 1007 Angeleno Ave. 1907 8605-005-024 15 145 (135) Dalton Ave. 1898 8611-034-045 16 1128 Angeleno Ave. 1939 8617-015-028 17 960 Gaillard St. (Queen Anne) circa 1880 8629-017-012 18 623-625 N. Azusa Ave. (Gym;Old Odd Fellows Bldg.) 1894 8611-004-028 19 532 Soldano Ave. 1901 8611-011-016 20 801 E. Foothill BLvd. (Dhammakaya Retreat) 1934 8625-005-015 21 18331 Foothill BLvd. (vosburg/Monrovia Nursery) 1908 8625-004-007 22 1003 N. Azusa Ave. (Woman's Club) 1928 8608-014-901 23 1201 N. Azusa Ave. (Charlie Lee) 1923 8608-001-027 4 900 Soldano Ave. 1924 8608-017-012 25 927 Dalton Ave. 1910 8608-019-024 26 800 N. Azusa Ave. (Santa Fe Station) circa 1945 8608-025-801 27 1139SunsetAve. (A) 1932 8617-016-014 28 402 Dalton Ave. (St Francis Parish Hall) 1926 8611-012-020 29 1127 San Gabriel Ave. 1927 8617-015-035 30 250 E. Foothill (Azusa Pawn Shop) circa 1900 8611-002-001 31 925 Dalton Ave. 1901 8608-019-025 32 1003 Soldano Ave. (Stone House) 1924 8608-016-008 33 1046 San Gabriel Ave. 1909 8608-014-011 34 722 N. Azusa Ave. circa,1880 8608-026-016 35 784 E. Foothill BLvd. 1928 8624-002-048 36 403 San Gabriel Ave. 1883 8611-016-016 37 1135 Sunset Ave. 1932 8617-016-015 38 620 Cerritos Ave. (Stone gate posts only) 1910 8612-001-077 39 1040 Dalton Ave 1911 8608-016-010 0 946 San Gabriel Ave. 1922 8608-020-034 1 620 Soldano Ave. circa 1885 8611-001-008 2 1030 Alameda Ave. 1910 8608-015-019 43 1037 San Gabriel Ave. 1903 8608-014-023 4 909 Alameda Ave. circa 1910 8608-019-051 5 1027 San Gabriel Ave. 1923 8608-014-025 46 522 San Gabriel Ave. circa 1910 8611-007-023 47 706 N. Azusa Ave. (Leo Nasser Men's store) 1917 8608-026-011 8 945 Dalton Ave. 1887 8608-019-020 49 209 Alameda Ave. (Medina) 1928 8611-026-010 50 626 Alameda Ave. 1914 8611-002-013 51 1015 Soldano ave. 1924 8608-016-006 52 839 San Gabriel Ave. circa 1920 8608-021-003 53 1021 San Gabriel Ave. 1923 8608-014-028 54 423 San Gabriel Ave. 1929 8611-016-009 55 415 San Gabriel Ave. circa 1900 8611-016-028 56 251 W. 11th St. 1924 8617-015-043 57 111002 Alameda Ave. 1 19251 8608-015-026 page 2 SUI& LIST EXHIBIO City of Azusa UPDATED: SEPTEMBER 14,2000 Ref.# Property Address lyr. Built Assessors Parcel# 58 919 San Gabriel Ave. 1905 8608-020-007 59 1021 Alameda Ave. 1921 8608-015-033 60 1015 Sunset Ave. (storehouse) 1926 8605-006-020 61 609 Soldano Ave. 1901 8611-001-047 62 1045 Alameda Ave. 1901 8608-015-027 63 942 Soldano Ave. 1910 8608-017-002 64 513 Alameda Ave. 1897 8611-008-036 65 1033 San Gabriel Ave. 1909 8608-014-024 66 933 Dalton Ave. 1895 8608-019-023 67 815 (811) San Gabriel Ave. 1925 8608-021-009 68 1025 Alameda Ave. 1915 8608-015-032 69 947 Pasadena Ave. (Clark House) 1910 8608-017-022 70 825 San Gabriel Ave. 1912 8608-021-006 71 1013 San Gabriel Ave. 1932 8608-014-028 72 243 Alameda Ave. 1940 8611-026-026 73 509 San Gabriel Ave. 1910 8611-006-026 74 447 San Gabriel Ave. 1890 8611-016-001 75 629 Angeleno Ave. circa 1900 8616-005-018 76 611 San Gabriel Ave. 1912 8611-005-021 77 1003 Angeleno Ave. 1924 8605-005-025 78 937 N. Azusa Ave. 1901 8608-020-026 79 524 N. Azusa Ave. circa 1910 8611-008-023 80 508 Alameda Ave. 1901 8611-009-025 81 1008 San Gabriel Ave. circa 1920 8608-014-019 82 333 Alameda Ave. 1898 8611-019-004 83 545 Dalton Ave. 1923 8611-009-001 84 516 N. Azusa Ave. circa 1920 8611-008-025 85 520 N. Azusa Ave. circa 1920 8611-008-024 86 504 San Gabriel Ave. 1923 8611-007-031 87 1001 Dalton Ave. circa 1900 8608-015-014 88 1023 Soldano Ave. 1905 8608-016-004 89 Palm Drive (and the Monrovia Nursery entrance gate/posts off Foothill Blvd.) 1954 8625-004-007 90 Palms on Azusa Ave. (starting on stn St.) circa 1903 N/A 91 Pacific Electric Railroad bridge (Encanto Parkway) 1907 8610-022-914 92 Committee-of-Nine Channel (section through Pioneer Park only) circa 1800 N/A 93 227 Soldano Ave. (Handball Court) 1919 8611-024-022 94 675 E. Foothill Blvd. (Drive-in theater marquee) 1956 8608-030-013 95 641 Soldano Ave. (First Presbyterian Church) 1913 8611-001-043 96 1534 E. Foothill Blvd. (Main house at Colonial Motel) 1918 8612-003-026 RESOLUTION NO. 01-C19 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA APPROVING THE APPLICATION FOR GRANT FUNDS FROM THE LOS ANGELES COUNTY REGIONAL PARK AND OPEN SPACE DISTRICT SAN GABRIEL RIVER DISCRETIONARY GRANT PROGRAM FOR THE CONSTRUCTION OF A BICYCLE PATH ADJACENT TO THE SAN GABRIEL RIVER AND THE DEVELOPMENT OF A PARK WITHIN 200 YARDS OF THE BANKS OF THE SAN GABRIEL RIVER WHERAS, the people of the County of Los Angeles on November 3, 1992, and on Novemebr 5, 1996, enacted Los Angeles County Proposition A, Safe Neighborhood Parks, Gang Prevention,Tree-Planting, Senior and Youth Recreation, Beaches and Wildlife Protection (the Proposition), which, among other uses, provides funds. Acquisition and capital Improvement projects creating public park and recreation facilities. The priority Is for projects that will create recreation and open space opportunities along the San Gabriel River and its tributaries, such as bike paths, trails, pocket parks, public access points, and restoration of natural habitat. WHEREAS, the Proposition also created the Los Angeles County Regional Park and Open Space District (the District) to administer said funds; and WHEREAS, the District has set forth the necessary procedures governing applications for grant funds under the Proposition; and WHEREAS, the District's procedures require the Applicant to certify, by resolution, the approval of the application(s)before submission of said application(s)to the District; and WHEREAS, the application form contains assurances that the Applicant must comply with; and WHEREAS, the Applicant will enter into a Project Agreement with the District for the performance of the project as described In the application; NOW THEREFORE, BE IT RESOLVED THAT THE AZUSA CITY COUNCIL HEREBY: 1. Approves the filing of an application with Los Angeles County Regional Park and Open Space District for funds allocated under Section(s) San Gabriel River Discretionary Proposition for the above-named Project; and 2. Certifies that said Applicant understands the assurances and certifications In the application form; and 3. Certifies that said Applicant understands its obligation to operate and maintain the property(s) in perpetuity; and 4. Certifies that said Applicant will sign and return, within 30 days, both copies of the project agreement sent by the District for authorizing signature; and 5. Authorizes the City Manager, or designee, as agent of the City of Azusa to conduct all negotiations, and to execute and submit all documents including, but not limited to, applications, agreements, amendments, payment requests and so forth, which may be necessary for the completion of the project as described In the application. Approved and Adopted this 5h day of March, 2001 . Mayor 1, understand, hereby certify that the foregoing Resolution No. 01-C19 , was duly adopted by the Azusa City Council with the following roll call vote: AYES: COUNCILMEMBERS: HARDISON, STANFORD, ROCHA, MADRID ANDES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: CHAGNON Gam._ Assistant City C erk • • RESOLUTION NO. of—ct a 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 Lawrence'F. McQuaide , under date of the 15'T"-of Feliruarv,20011 to the CITY OF AZUSA a Municipal Corporation in Los Angeles County, State of California, its successors and assigns, the right of perpetual easement and right of way to construct, operate, use, maintain, alter, add to, reconstruct, enlarge, repair, renew, replace, inspect, improve, relocate, and/or remove, at any time and from time to time underground water supply systems and fire protection systems (hereinafter referred to as "Systems"), consisting of, but not limited to, underground conduits, vaults, manholes, handholes and including above-ground enclosures,markers and fire hydrants and other appurtenant fixtures and equipment necessary or useful for distributing water on, over, under, in, along, and across the following described parcel of real property situated in the CITY OF AZUSA, Los Angeles County, State of California, to wit: See Exhibit "A" and "B" attached hereto Grant of Easement Said Grant of Easements 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. EC ION 2. The City Clerk shall certify to the adoption of this Resolution. AP RO ED ADOPTEDTHIS 5th day March. 2001 Mayor of the City of Azusa 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 5th day of March, 2001 AYES: COUNCILMEMBERS: HARDISON, STANFORD, ROCHA, MADRID NOES: COUNCILMEMBERS: NONE ABSENT: COUNCI MEMBERS: CHAGNON Assistant City erk Date: 15- day of d h 20-D/ City of Azusa Light and Water Department OFFER OF WATER DISTRIBUTION EASEMENT SUBJECT PROPERTY: A PORTION OF THE SITE WHICH IS SUBJECT TO AZUSA REDEVELOPMENT AGENCY OWNER PARTICIPATION AGREEMENT NO. 1 AND A PORTION OF ADJACENT LAND IN THE CITY OF IRWINDALE We hereby certify that we are the owners of the property included within the proposed Easement as described in Exhibit "A" and depicted in Exhibit "B" attached hereto and we do hereby, and for our heirs, executors, administrators, successors, and assigns,jointly and severally agree that prior to the transfer in fee of any lot/parcel which includes the property which is the subject of the proposed Easement Exhibits attached that we will notify the prospective fee owner in writing that an offer of a water distribution easement has been made to the City of Azusa and is an encumbrance on the property even though the document has not recorded. Enclosed are executed copies of the proposed easement. Waste Mana ent By: awrence F. McQuaide Its: District Manager EAIEMENT VICINITIP MAP REVISED EASEMENT A E R O J E T - M E-N I- f � z Q �l r Li I'I � ` ill I'.�J�S' II yS ry LLL- PROPERTY ° L ) v� BOUNDARY z �f -�' u GLADSTONE STREET i 1 IN. = 600 FT. RECORDING REQUESTLOY AND • WHEN RECORDED MAIL TO: The City of Azusa THIS DOCUMENT IS FILED AT THE Light and Water Department REQUEST OF THE CITY OF AZUSA 729 North Azusa Avenue PURSUANT TO SECTION 6103 OF P. 0. Box 9500 THE GOVERNMENT CODE, NO Azusa,CA 91702 FEE SHALL BE CHARGED THEREFOR. (SPACE ABOVE THIS LINE FOR RECORDERS USE) GRANT OF PERMANENT EASEMENT FOR VALUABLE CONSIDERATION, receipt of which is hereby acknowledged, Lawrence F. McQuaide, District Manager, ("Grantor"), does hereby grant to the CITY OF AZUSA, CALIFORNIA, a municipal corporation, its successors and assigns, and its and their employees, contractors and agents ("Grantee"), the permanent easement and right-of-way to construct, operate, use, maintain, alter, add to, reconstruct, enlarge, repair, renew, replace, inspect, improve, relocate, and/or remove, at any time and from time to time underground water supply systems and fire protection systems(hereinafter referred to as "Systems"),consisting of underground conduits,vaults, manholes, handholes and including above-ground enclosures, markers and fire hydrants and other appurtenant fixtures and equipment necessary or useful for distributing water in, on, over, under, across and along the following described parcel of real property situated in the City of Azusa, County of Los Angeles, State of California: As described in Exhibit "A" and depicted in Exhibit "B" attached hereto and made a part hereof. Together with all necessary and convenient means of ingress and egress to and from said right-of- way or strip or parcel of land, free from any and all buildings, equipment, vegetation, combustible materials, or obstructions of any kind, for the purpose of constructing, reconstructing, maintaining, operating, repairing, renewing, replacing, using, altering, or removing in any manner the Systems together with any and all of the purposes hereinbefore mentioned. TO HAVE AND TO HOLD the above granted and described premises unto the CITY OF AZUSA, CALIFORNIA, its successors and assigns forever. IN WITNESS HERETO,Grantor has executed this Grant of Permanent Easement this X51`` day of Fe612u,+94 , 20 Waste Management By: Lawrence F. McQuaide Its: District Manager • EXHIBIT"A" • LEGAL DESCRIPTION A strip of land 12.00 feet in width lying 6.00 feet on each side of the following described line: Commencing at a point in the north line of Lot 46, Subdivision No. 2, of the Azusa Land and Water Company as shown in Book 43 Page 94, of Miscellaneous Records, in the Office of the County Recorder, County of Los Angeles, State of California, said point lying 324.00 feet west of the east line of said Lot 46; Thence South 00 Degrees 08 Minutes 40 Seconds East 136.85 feet: Thence South 89 Degrees 12 Minutes 30 Seconds West 1678.60 feet, to an angle point lying within Lot 30, of said Subdivision No. 2; Thence North 85 Degrees 43 Minutes 26 Seconds West 8.92 feet to the true point of beginning of this description; Thence North 00 Degrees 00 Minutes 40 Seconds East 130.51 feet; Thence South 88 Degrees 48 Minutes 32 Seconds West 638.83 feet; Thence South 45 Degrees 00 Minutes 45 seconds West 91.43 feet. EXHIBIT " B " LHCATIONAL MAP Property Line _.__--_----------------_. ------------------------------------------------.- _.-._-_.- -. I _______ -------------------------------------------------------- N88 _______________________________ i N ____________ __ �-----�---------�N88 48' 32' E 638.83 I I li >hRevised Easement ii b v ____ ____ _______________ � o ____________________________ _ _ o __________________________________ ______ i -o -- Existing Easement N Basis of Bearings: The bearing "N 89 55' 00" E" on the centerline of Gladstone as shown on County Surveyor Book 2346 - 4 , has been used as the basis of bearings called out on this reap, 1 IN. = 100 ET. LlP X KJ AW STATE OF / ) APACITY CLAIMED BY SIGNER C� COUNTY OF " e ) > ❑ INDIVIDUALS) n _ r _ 0 ❑ CORPORATE On d- 20, before me. 1��1�1J1�y {�`� aM�IN« F/Q��onally appeared OFFICER(S) IVIC 6 ❑ personally known to me - OR - Ar proved to me on the basis of TITLE(S) satisfactory evidence to be the persons) whose name(s) is/are ❑ PARTNER(S) subscribed to the within instrument and acknowledged to me that El ATTORNEY-IN-FACT he/she/they executed the same in his/her/tMir authorized capacity(ies), and that by his/her/their signature(s) on the ❑ TRUSTEE(S) instrument the person(s), or the entity upon behalf of which the persons) acted, executed the instrument. ❑ SUBSCRIBING WITNESS ❑ GUARDIAN/CONSERVATOR Witness my han and official seal. ❑ OTHER SIGNATURE OF NOTARY ?J MUKDA K. SANOTNIL SIGNER- IS REPRESENTING e} NAVE OF PERSON(S) OR ENTITY(IES) COMM.#1175U3 o NOTARY PUBLIC•CALIFORNIA L06 ANGELES COUNTY M MY Coma.E96p ADA 3,W ATTENTION NOTARY: Although the information requested below is Title or Type of Document OPTIONAL, it could prevent fraudulent attachment of this certificate to unauthorized documents. THIS CERTIFICATE MUST BE ATTACHED TO THE DOCUMENT DESCRIBED AT RIGHT: Number of Pages Date of Document Signer(s) Other Than Named Above RESOLUTION NO. 01—C17 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA, CALIFORNIA, AMENDING THE SCHEDULE OF CHARGES AND RULES AND REGULATIONS GOVERNING THE ELECTRIC AND WATER SERVICE SUPPLIED BY THE LIGHT AND WATER DEPARTMENT OF THE CITY OF AZUSA WHEREAS, pursuant to Section 78-37 of the Azusa Municipal Code, the City Council may from time to time establish and amend its Schedule of Charges and Rules and Regulations concerning utility services provided by its Light.and Water Department; and WHEREAS, the Light &Water Department is introducing new Public Benefit services and policies which require modifications of the Rules and Regulations; and WHEREAS, the Light &Water Department proposes to implement the following changes: 1. Electric Rule 18: Establishing terms, requirements and policies governing the Public Benefits Program; and WHEREAS, these modifications are intended improve and enhance the service which the Light &Water Department provides to the community and customers and will bring the Department current with industry standards; and WHEREAS, the City Council has determined that the proposed Electric Rule 18 is based on utility staff analysis and recommendation. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF AZUSA, CALIFORNIA, DOES FIND AND DECLARE THAT: SECTION 1. Adoption of Amendments. The City Council hereby adopts the amendment to the Schedule of Charges and Rules and Regulations set forth as Electric Rule 18 which is attached to this Resolution and is incorporated herein as set forth in full. SECTION 2. Effective Date. The amendments t the C rges and Rules and Regulations shall become effective on April 1, 2001. PASSED, APPROVED AND ADOPTED is 5th y of ch, 2001. Cristina . Madrid Mayor ATTEST: Candace Tosca o Assistant City Clerk STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) ss. CITY OF AZUSA ) 1, Adolph Solis, City Clerlc of the City of Azusa, do hereby certify that the foregoing Resolution No. was duly introduced and adopted at a regular meeting of the City Council on the 5th day of March, 2001, by the following vote, to wit: AYES: COUNCILMEMBERS: HARDISON, STANFORD, ROCHA, MADRID NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: CHAGNON Candace Toscan Assistant CityiClerk ELECTRIC UTILITY RULE NO. 18 PUBLIC BENEFITS PROGRAM 1 . ESTABLISHMENT Of PUBLIC BENEFITS PROGRAM. Electric Rule 18, Public Benefits Program, is hereby established in accordance with Assembly Bill 1890 (passed August 1996), which requires publicly owned utilities to establish a charge for Public Benefits programs. This Rule may be extended, suspended or ended in accordance with related legislation adopted by the State of California. 2. LOW INCOME ASSISTANCE. This program provides for once a year financial assistance to eligible customers. Eligibility. The Low Income Assistance Program is only available to customers receiving electric service from the Azusa Light &Water Department. Customers must meet income requirements as set forth by the California Alternate Rates For Energy (CARE). Customers are required to fully complete and submit to the Department an Application for the purpose of establishing eligibility. Applications will be verified and approved by the Director or other designated staff in order to establish Eligibility for Program benefits. For verification purposes, Customers are required to provide supporting documents as required by Departmental procedure. Credit of Electric Charges. Customers meeting the aforementioned Eligibility requirements, shall receive credit to their account equal to the total of one month's Energy Charge or Minimum Charge, whichever is greater. Approved applications will have this credit applied to their account on or after the next billing cycle. 3. APPLIANCE PURCHASE INCENTIVE. This program provides for a once a year financial incentive for the purchase of a new high efficiency appliance to eligible customers. Eligibility. The Appliances Purchase Incentive is only available to customers receiving electric service from the Azusa Light 8.Water Department. Eligible customers must have purchased a new high efficiency appliance on or after January 1 , 2001 , or after the date on which service was established with the Department, whichever date is later. Customers are required to fully complete and submit to the Department an Application for the purpose of establishing eligibility. Applications will be verified and approved by the Director or other designated staff in order to establish Eligibility for Program benefits. For verification purposes, Customers are required to provide supporting documents as required by Departmental procedure. Standards and Benefits. High efficiency appliances are those which meet the standards established by the Environmental Protection Agency's Energy Star rating. The Director of Utilities shall have the authority to issue addendums to Subsection 3 of this Rule which establish and modify different classes of incentives, known as Standards and Benefits, which are consistent with the Energy Star program guidelines and this Rule. Incentive Benefits. Customers meeting the aforementioned Eligibility requirements, shall receive credit to their account equal to an amount set forth in the Department's Standards and Benefits. Approved applications will have this credit applied to their account on or after the next billing cycle. 4. REFRIGERATOR/ FREEZER RECYCLING INCENTIVE. This program provides for a once a year financial incentive for the recycling of operating refrigerator and/or stand alone freezers to eligible customers. Eligibility. The Refrigerator/Freezer Recycling Incentive is only available to customers receiving electric service from the Azusa Light &Water Department. Eligible customers must have purchased a new high efficiency refrigerator on or after January 1 , 2001 , or after the date on which service was established with the Department, whichever date is later. Customers are required to fully complete and submit to the Department an Application for the purpose of establishing eligibility. Applications will be verified and approved by the Director or other designated staff in order to establish Eligibility for Program benefits. For verification purposes, Customers are required to provide supporting documents as required by Departmental procedure. Standards and Benefits. Refrigerators and freezers that are deemed inefficient by Department standards, and are older than 10 years, may be eligible for recycling and receipt of incentive under this program. The Director of Utilities shall have the authority to issue addendums to Subsection 4 of this Rule which establish and modify different classes of incentives, known as Standards and Benefits, which are consistent with the Energy Star program guidelines and this Rule. Incentive Benefits. Customers meeting the aforementioned Eligibility requirements, shall receive credit to their account equal to amount set forth in the Department's Standards and Benefits. Approved applications will have this credit applied to their account on or after the next billing cycle. 5. COMMERCIAL AND INDUSTRIAL ENERGY PARTNERSHIP This program provides for a once a year financial incentive for the replacement or installation of central electric units with high efficiency equipment to eligible customers. Eligibility. The Commercial and Industrial Energy Partnership is only available to customers that are receiving electric service from the Azusa Light &Water Department and are billed according to either the G-1 , G-2 or TOU rate schedules. Customers are required to fully complete and submit to the Department an Application for the purpose of establishing eligibility. Applications will be verified and approved by the Director or other designated staff in order to establish Eligibility for Program benefits. For verification purposes, Customers are required to provide supporting documents as required by Departmental procedure. Standards and Benefits. Energy efficiency equipment that supports the effort to reduce energy consumption and monthly energy costs may be incorporated and an incentive will be provided by the Azusa Light &Water Department. The Director of Utilities shall have the authority to issue addendums to Subsection 5 of this Rule which establish and modify different classes of incentives, known as Standards and Benefits, which are consistent with this Rule. Incentive Benefits. Customers meeting the aforementioned Eligibility requirements, shall receive an incentive as dictated by the Standards and Benefits after the review and acceptance of the completed project by designated Light &Water Department staff. 6. RESIDENTIAL ENERGY CONSERVATION PROGRAM This program establishes incentives and services intended to help eligible residential customers invest in higher efficiency equipment to further save on their monthly electric bills. Eligibility. The Residential Energy Conservation Program is only available to customers that are receiving electric service from the Azusa Light &Water Department and are billed according to residential rate schedules. Customers are required to fully complete and submit to the Department an Application for the purpose of establishing eligibility. Applications will be verified and approved by the Director or other designated staff in order to establish Eligibility for Program benefits. For verification purposes, Customers are required to provide supporting documents as required by Departmental procedure. Standards and Benefits. Energy efficiency equipment that supports the effort to reduce energy consumption and monthly energy costs may be incorporated and an incentive will be provided by the Azusa Light &Water Department. The Director of Utilities shall have the authority to issue addendums to Subsection 6 of this Rule which establish and modify different classes of incentives, known as Standards and Benefits, which are consistent with this Rule. Incentive Benefits. Customers meeting the aforementioned Eligibility requirements, shall receive an incentive as dictated by the Standards and Benefits after the review and acceptance of the completed project by designated Light &Water Department staff. WARRANT REGISTER#14 FISCAL YEAR 2000-01 WARRANTS 1/23/01 THRU 2/05/01 RESOLUTION NO. COUNCIL MEETING OF 02-20-01 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 $ 525,107.94 10 General Fund 354,052.11 15 Transportation/Proposition A Fund 2,536.52 17 Transportation/Proposition C Fund 2,219.21 18 Community Development Block Grant Fund 33,812.67 19 Dwelling Tax Fund (Quimby Act) 0.00 21 Senior Nutrition Fund 4,134.42 22 Capital Projects Fund 95,652.81 25 Headstart Fund 22,004.76 26 Supplemental Law Enforcement Fund 0.00 27 Air Quality Improvement Fund 0.00 28 State Grants & Seizures 2,133.89 29 Fire Safety Fund 0.00 31 Consumer Services Fund 53,560.39 32 Water Fund 252,571.06 33 Light Fund 1,719,048.92 34 Sewer Fund 70,809.37 35 Azusa Valley Water Fund 8,522.50 41 Employee Benefit 0.00 42 Self Insurance Fund 0.00 43 Central Services Fund 133,609.08 50 Special Deposits Fund 2,097.93 Total $ 3,281,873.58 0 0 SECTION 2. That the City Clerk shall certify to the adoption of this resolution and shall deliver a certified copy thereof to the City Treasurer and shall retain a certified copy thereof in his own records. ADOPTED AND APPROVED this—2 Oth day of February 2001. Z"i /2� 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 20th day of Fehrnam; 2001 by the following vote of the Council: AYES: COUNCILMEMBERS: HARDISON, STANFORD, ROCHA, CHAGNON NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: MADRID CITY CLERK WARRANTS# NONE PRE-DATED WARRANTS# 27848 SPOILED DOCUMENTS WARRANTS# 27515 -27847 COMPUTER-WRITTEN WIRES 99519 -99527 ONIWAIJIAVRWA �N • 1100 000 O.O�P P��t 000 OMMMO�O ONN 1l1 OV1 V1 ANNA O O r II OM OMN .1�ONd Nd� OPP POm�1PM 0.1.1 P OPP PMmA O m e E 11 OIf QIIM� Oji�1 M�-OMd•Om OAA NNMP•O OPP ONONE O mJ IINm 00 M�1MP�tAP MM N�NOO� mm N NN N .--N 6LL 11 Od NN r r •O.O �� NN S M 11 O N II r II p II � I I •- II M II O O O O O O O O O O O O O O O O O O O O L M 11 OO •• •• •• 0000000 •. .. r. 000000 •• •• •• O •• •• •• 0000 •• o Eu VVI VVI VVI V�� . . a Q11 00 - m COCCCCO - m ccoo - mmm m Copp m m II m m m m 0 ✓ m m m E L • 11 da 0 o da O dao dao 0 a m � U II C H C r C H C H C 2 N 11 J J J J A •� II TM O II 0 p 0 O 0 wM II w W w W W a a n n n [ v W 11 0 0 0 0 O 0 p a dm 0 0 o mono w Wilma d naaaaaa namm a aaMM \o off} 11 ¢ 1"02 ik 3k§'k#\ a JJOJ yS II Z 1-UO WNNVI \\\\\Y d W•-•- a •+ L O II W Q U J U T N Y T T J d II Up Nm U ww==d' M d • C11 - U U VI 2 M M N ....W£; ' ' OI OII >U .1NM•-•MMF- »»> w.ww TO '� II '- it iG it Nil it i! •-•O N 2222 ML M 11 wW H J J J J J W O 0000 N U U U U U U U W W W W W d' S S S S II 0: w w w w w w w 0 p p p p W \ d d d d LH . - F F H H H'-H > a U II 0 6 Y Y Y Y Y- E J J J J N II m a LL LL LL J J J J J J J J A O II Q W W W W W W W W w z W N W W W W N O 11 J a' 0000000 Z Z Z Z Z p OL U U U U O O M 2 0000 oil MMMM a n O E II ] 11 0000 VIP 211 rvrvMry P U P PP oil M bNMmlN U U PPPPPPP MrvAP•Oo .OA�A J11 A A A A A A A N N O N P O O N N 0 O IINN N > 11PP mmmmmmm MNNOAP O MM -NM C 11 mm nn N.-N.-Pm a' 66Q6 xxxxx II N N Z Z££££Z m m m P m m U J J J J m � S I I O U I I W 11 • r I I i 11 II p m 11 II J •• II U I I O O II II S � EL II i W II m II O 11 2J 2 11 O 0 W J m II m O II a OI A 1 II d N II O 11 N M M M M M M M M N N M N N N N N N N N O . 11 "M •O`O.O.O.O�O•P NNNNNN d W Ilmm NN NMMMM .O.O.O.Odd .O PPPP 6 m II •O•O •O•O•O•O•O•O•O •O•O�0•O•O•O V •O�0�O•0 Z II M 11 O O 0 0 0 0 0 0 0 0 0 0 0 0 0 O Z O T 2 II O O 0 0 0 0 0 0 0 0 0 0 0 0 0 O m M 11 O O 0 000000 0 0 0 0 0 0 O NAP A ] A I- II O O C o 0 0 0 0 o P OC N 211 MMMMMM MN�N O II M M MMMMMMM M M M M M M N AAA A O O II O O p O p O O O O 0 0 0 0 0 0 O O O O O Q O U 11 MIN N N N N N N N MMMMMM M a v V V J O 4 d U II O O 0 0 0 0 0 0 0 M N M N M M O M N N \ L ¢ 6 II MMMM M r II a m m m m m& Y Q 6 6 6 \ y 11 N T a a a a a a d W J J J J N£ L 1100 wwwww = 0J0D O 6 m II 00 wW wW.W wW wW W W 2 J J J J S1 II Mw Y Q J J J J M E 11 Z 2Z2Z2=2=2=22 NVV =1 IIOO WWWWWWW Z££xxx 0 uuuu 2II 6r GCKK KK MM �t II J J Y Y Y Y Y Y YDDDD 6 6 6 6 6¢ y d II Q6 OC n'd'd'6'6'O[ LLLLLLLLLLLL W UUUU - 2 II 0 0 0 0 0 0 0 S x x x x x H H ti H O p II MeO sKK6'zC6 000000 7 zKKOC pppppp p N aI1QQ QQaQQQQ aQQQQa Q as<a m Y N U II J.1 O II N� u a u n m n 0 W O LL 1- 11 M M 0 0 0 0 0 0 0 0 0 0 0 0 0 M N N N N U p 11 P P N N N N N N N NNNNNN P AAA A T w � 11 .0d PPPP PPP ddV V.1.1 N •O.O.O�O a+p J 11 .0.0 �1J�Td�t std NNNNNN N d W W W 11 O O 0 0 0 0 0 0 0 0 0 0 0 0 0 O O oO oO r O NN II mm P OPP O awo ON ONVN m Omm N non O 000 M O 11 OM A A OAW O N m nm O N N N O N N O non O O O O O N b E II m1-r a IIoo .m om oNP n M NN N o.f.r v ov.t oINo oOo N ICJ 11 .0.0 M MM N NN N•O N A ANA m Wm P nLL 11 M MM NN S V 11 O N II O II V 11 � 11 M II O O 00 O O O O O O .. .. .. 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