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HomeMy WebLinkAboutResolution No. 01-C125 WARRANT REGISTER#8 FISCAL YEAR 2001-02 WARRANTS 10/24/01 THRU 11/05/01 RESOLUTION NO. O1—C125 COUNCIL MEETING OF 11-19-01 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: 10 General Fund $394,777.88 15 Transportation/Proposition A Fund 2,309.11 17 Transportation/Proposition C Fund 2,491.26 18 Community Development Block Grant Fund 60,299.71 19 Dwelling Tax Fund(Quimby Act) 0.00 21 Senior Nutrition Fund 8,909.18 22 Capital Projects Fund 16,100.32 24 Public Benefit Program 54,781.40 25 Headstart Fund 24,819.86 26 Supplemental Law Enforcement Fund 21.60 27 Air Quality Improvement Fund 0.00 28 State Grants& Seizures 6,759.18 29 Fire Safety Fund 189,541.00 31 Consumer Services Fund 65,982.11 32 Water Fund 105,249.46 33 Light Fund 792,036.13 34 Sewer Fund 20,058.25 35 Azusa Valley Water Fund 0.00 41 Employee Benefits Fund 0.00 42 Self Insurance Fund 51,776.57 43 Central Services Fund 16,047.25 50 Special Deposits Fund 1,210.00 Total $ 1,813,170.27 VWxuOl n'I 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 19 day of November 2001. MA 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 19 day of November 2001 by the following vote of the Council: AYES: COUNCILMEMBERS: Hardison, Stanford,Rocha, Chagnon, Madrid NOES: COUNCILMEMBERS: None ABSENT: COUNCILMEMBERS: None CITY CLERK WARRANTS# NONE PRE-DATED WARRANTS# NONE SPOILED DOCUMENTS WARRANTS# 35629 -36078 COMPUTER-WRITTEN WIRES# 99349 - 99356 V1M'umYl y �NN HO {] 00100 OH,-AA Or Ot-t 'OOryN ONN (000000V';VW0n0001N 010pp0 OONOMMH 0.0 NNO 000 O 000 1000 0Ln� r-I N AMINO MMNN0r0("IaD OlflLnn 0a1NLnn10 NM00 1010 N NN 01171 In In In hl, 01h • 000 0 00 000000000000 0000 yE� 000 •• ••r• O •• ••rrr•---•��� 00 •• ••r•-{• 000000000000 •• •• •• 0000 F� 000 fa O � 00 �yfa� 000000000000 0000 nom/+ ev 0 !t) I�Ri Rini Pi Pi Ri Pini Pi Ri Pi Ri Pi Pi Ri Pi Pi Pi '�. 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H o mm, CCnC 00 p000000 M 1m711r711f 1r71m1rn0lf 1m711r711rn(rf1ITIMrn1M711Mn MN ON N �O O rr- y,1 ONN U] HH s 00CC) vu log I I I Z9 l HkD0 F� mg H N Q I am a •• o� x� WCL a m ori S M 0 O LO I r1 I H LqH C', a m � F ID O 0 F o� z x RESOLUTION NO. 01-'_ei24 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA, CALIFORNIA, IN SUPPORT OF THE CALIFORNIA CLEAN WATER, CLEAN AIR, SAFE NEIGHBORHOOD PARKS, AND COASTAL PROTECTION OF 2002 (AB 1602, PROPOSITION 40). WHEREAS, California's state, regional, and parks serve as recreational, social, and cultural centers for California's communities, providing important venues for youth enrichment and safety; community identity; protection of natural, cultural and historic sites, parkland and open space; and tourism; and WHEREAS, in order to maintain a high quality of life for California's growing population, a continuing investment in parks,recreation facilities,and in the protection of the state's natural,cultural and historic resources is needed; and WHEREAS, each generation of Californians has an obligation to be good stewards of these natural and community resources in order to pass them onto their children; and WHEREAS,California's citizens and visitors have increased their visits to state and local parks for healing and strength, sense of community, freedom and peace during these turbulent times; and WHEREAS, California is known for its incredible natural resources of open space, parks, mountains, rivers, coastline, and forests that positively impact the state and local economy; and WHEREAS,California is largely and urban state where it is projected the stat's population will continue to grow by 18 million by 2020; thereby placing more pressure on existing parkland and facilities; and WHEREAS, California's towns and cities need to expand their parks and recreational facilities in their neighborhoods to accommodate the needs of their children, adults and seniors; and WHEREAS, California's economy is dependent upon maintaining a high quality of life that includes attractive and safe public park and recreation facilities and services; and WHEREAS, the California Clean Water, Clean Air, Safe Neighborhoods Parks, and Coastal Protection Act of 2002, provides $2.6 billion for state and local park projects to preserve California's natural heritage and allow urban areas to expand much needed recreation facilities that serve children, youth, seniors, and families. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Azusa hereby supports the passage to the California Clean Water, Clean Air, Safe Neighborhood Parks, and Coastal Protection Bond Act of 2, d encourages California voters to approve this bond act on March 5, 2002. D, APP OVED ND ADOPTED this 19`h day of November, 2001. MA 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 19`h day of November, 2001, by the following vote of the Council: AYES: COUNCILMEMBERS: HARDISON, STANFORD, ROCHA, CHAGNON, MADRID NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE ' CITY CLERK •RESOLUTION NO. 01-C123 • A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA AMENDING THE CITY'S CLASSIFICATION PLAN AND ESTABLISHING COMPENSATION FOR THE CLASSIFICATION OF CUSTOMER CARE LEAD WHEREAS, the Municipal Code and Civil Services Rules of the City of Azusa require that amendments or revisions to the Position Classification Plan be approved by Resolution of the City Council; and, WHEREAS,it has been determined that the classification of Customer Care Lead is under International Brotherhood of Electrical Workers (IBEW) positions; and WHEREAS, it has been determined that the appropriate compensation for the position of Customer Care Lead is: Monthly Salary (effective 11/19/01) Range: Step 1 Step 2 Step 3 Step 4 Step 5 $3274 $3437 $3609 $3789 $3978 NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Azusa does hereby adopt the above salary range for the classification of Customer Care Lead, thereby amending the City's Position Classification Plan. PASSED AND ADOPTED by the City Council of the CitynOF ular meeting he on e 19`b day of November 2001. CITY OF AZUSA ATTEST: CITY CLERK OF THE CITY OF AZUSA STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) SS. CITY OF AZUSA ) I HEREBY CERTIFY that the foregoing Resolution was duly adopted at a regular meeting of said Council on the 19"'day of November 2001, by the following roll call vote: AYES: COUNCILMEMBERS: HARDISON, STANFORD, CHAGNON, MADRID NOES: COUNCILMEMBERS: ROCHA ABSENT: COUNCILMEMBERS NONE CITY CLERK OF THE CITY OF AZUSA 0 Date Adopted: CITY OF AZUSA CUSTOMER CARE LEAD DEFINITION Under direction of the Customer Care Operations Supervisor, this position works in a lead first level supervision capacity in the front office assisting, coaching, reviewing, and directing Customer Service Representatives in the performance of their duties. Resolves the more difficult customer service problems with a preliminary decision by oral or written communication. Performs related duties as required. CLASS CHARACTERISTICS This single position class reports directly to the Customer Care Operations Supervisor daily for instructions and mutual exchange of operational information and is responsible for directing the front office Customer Service Section.Assist in training experienced and new customer service front office staff and acting as an assistant to the Customer Care Operations Supervisor. The Customer Care Lead will be available in the absence of the Customer Care Operations Supervisor during regular business days and acts in higher during scheduled vacations. ESSENTIAL FUNCTIONS Duties may include, but are not limited to the following: Oversees performance of the staff responsible for providing customer services in the front office and drive- through for observation of problems relating to customers, operations and staff and assists other customer service personnel as needed. Performs complex and difficult clerical duties which require extensive analysis and independent judgment beyond the scope of a Customer Service Representative III. Acts as the resource person for the Customer Service Representatives requiring guidance with daily job performance and handling or taking over as the first level of supervisory contact the more difficult customer/billing problems. Monitors transactions between representative and customers in the front office for potential problems and supervisory needs. Monitors incoming ACD call center and directs front office staff to maintain high level of customer service answering of phone calls. Monitors technical systems and work methods daily to assist in determining if changes are required. Assists in the training of experienced and new Customer Service Representatives; monitors Customer Service Representatives in their assigned duties, documenting performance issues. Assists with the scheduling of long term job assignments and reports to Customer Care Operations Supervisor the need for daily staff changes . Prepares and maintains daily and special reports as needed for front office operation. Assists Customer Care Operations Supervisor and other positions with various support assignments. Lead Customer Care Class Specification Page 2 of 2 Updates Customer Care Operations Supervisor of special projects such as closing refunds,write offs reports or special assignments so they are done timely by staff, making sure that all unusual events are reported as they occur. Performs other jo b-related duties and responsibilities as required. MARGINAL FUNCTIONS These are position functions which may be changed, deleted or reassigned to accommodate an individual with a disability. QUALIFICATIONS GUIDELINES Education and/or Experience Any combination of education and/or experience that has provided the knowledge, skills and abilities necessary for satisfactory job performance. Example combinations include graduation from high school or GED equivalent and two(2)years journey level Customer Service Representative III experience in the City of Azusa or equivalent experience in an Utility agency. (Journey-level customer service representative duties for a utility involve extensive public contact work and first level supervisory experience.) Knowledge, Skills and Abilities Thorough working knowledge of Utility billing procedures and rate structures; utility rates and calculation methodology; principles and practices of supervision; basic computer software programs; basic knowledge of progressive discipline; general principles of basic mathematics as applied to calculation methodology; and report writing. Ability to communicate effectively, clearly and concisely, both orally and in writing; supervisorial, interpersonal and analytical skills. Ability to research and prepare technical reports on a variety of subjects; direct, assign and review the work of others;communicate, understand and follow oral or written directions; work independently; perform advanced principles of mathematical computations; operate a computer accurately and use a variety of computer software; establish and maintain effective working relationships; devise and maintain accurate records; interpret, explain, apply policies and procedures; analyze difficult customer billing issues; perform other duties as required. Special Requirements Possession of or ability to obtain a valid Class C California driver's license and maintain a satisfactory driving record. WARRANT REGISTER#7 FISCAL YEAR 2001-02 WARRANTS 10/09/01 THRU 10/23/01 RESOLUTION NO. 01—C122 COUNCIL MEETING OF 11-05-01 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 $ 484,905.13 10 General Fund 753,929.19 15 Transportation/Proposition A Fund 10,855.00 17 Transportation/Proposition C Fund 30,746.42 18 Community Development Block Grant Fund 14,041.84 19 Dwelling Tax Fund(Quimby Act) 0.00 21 Senior Nutrition Fund 2,815.05 22 Capital Projects Fund 289,577.39 24 Public Benefit Program 12,458.88 25 Headstart Fund 25,700.10 26 Supplemental Law Enforcement Fund 0.00 27 Air Quality Improvement Fund 6,949.01 28 State Grants& Seizures 36,648.05 29 Fire Safety Fund 274.04 31 Consumer Services Fund 73,152.11 32 Water Fund 82,027.26 33 Light Fund 5,345,643.89 34 Sewer Fund 8,059.70 35 Azusa Valley Water Fund 0.00 41 Employee Benefits Fund 0.00 42 Self Insurance Fund 280.99 43 Central Services Fund 14,538.57 50 Special Deposits Fund 2,332.55 Total $ 7,194,935.17 uvwNM 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 APPROVED this 5th day of November 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 November 2001 by the following vote of the Council: AYES: COUNCILMEMBERS: HARDISON, STANFORD, ROCHA, CHAGNON, MADRID NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE CITY CLERK WARRANTS# NONE PRE-DATED WARRANTS# NONE SPOILED DOCUMENTS WARRANTS# 35191 - 35628 COMPUTER-WRITTEN WIRES# 99357 - 99377 V}WmW'[.M HN O1H 000 0 000 mm 000 0 000 OOONMO000000 000 100 O�ryOl�O7 O 000 0101 0001 O 000 x-1100 N010010�f000ry 000 Lr)ttn OMI O 000 Tw OrOr1 d� OVI dI (1)M NCO MOHDm NINON Nrl 0LLwn Lwn {VEL; Lf1M 0101 r r-r- HH CO) Ln Ln N rr JUS] H HH Q v 00 0 00 0 000000000000 00 9 p C��n � oo •�-�`p�' o ooP o � 000000000000 +1� Q Fl log H HHRH HH HH � �' 000000000000000 N � 000000000000�0000000 � I H co I H H N NNNNNNNNNNN ro Ga FC N }}{ Hd OOOOOOOOOOUO H� NNNNNNNNNNNN 000000000000 �� HHH.-iH HHHHHHH O 00000000000 H 00 H HHHH HH H H HHH a I1M H 000000000000 a olrn triol 0 �L Lf) ���� lolD m Hr o LnululLnLntntnLnLntntnttnn � n5 00 CO COLO H HHHHHHHHHHHri I C Lr)Ln N to Ln O X01010�0 X010101010101010 � I FFF---IIL f-I ri H HH H NNNNNNNNNNNN Q� QCQ a •• 08 xl U) co 7 H OD Ln D01 0, O \ NN n MM D 000000000000 I qql�j NN d' 00 u1 NNNNNNNNNNN N NL 10. 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M M p Ln Ln Ln Ln Ln Ln Ln Lnln Ln Ln Lnlnln NO M Ln Ln �L [H 00000000000000 O N rr-1 0p0p Mn,N0 � O 0 000 �Nln d�IOMLII OWN Md'd'u1CO Mri O�rl riL�lllN�d'h 111 N lfl Olh lfl to O 000 MMOtI1NOOW vLn MO yyy...111 0 �OLmM(A fm Nko HODWr(-r-r �OLnlwrli�WHAM ITCOWW WOM)W100lzv 0 Ul M W X010 H d1M d' N H V1Md' W Itll 4 fl Ln O InN lD l �1 0 000000000000000000000000 00000000 00000000000000000000000000000000 (6 O 0000000000000000 00000000 00000000 U JJJJJJ^ JJJ�---111 L-1 tl'JI HBO Hrn H HC)00<iHC)C>OO OOOOOOOOOs000 HHHHH ]ia o0000000000000000000000000000000 H rnmrnrnmmrnmrnrnrn���rl,�,�,�m.-�rn�,-i�HHHHHMmm i-1 O 00 00 0,100<Drl-+O OOOO I In o0000000000000000000000000000000 I M Hrlr-Ir-I'-I ri ri ri f-Ir-Ir'I rl r-Ir-I rlr-I rl rlri ri r-I rl rl rl ri ri r-I ri r-I ri ri ri Q� Q fHA o8 xr-I a Oil ppo � o NWNWW(�Wc�o7WWWWWWooWWWWWomoWWWWWWWWWWW 1 a NN NNNNNN NNNMMN NN NNMN MNNNNNNN NNNN I III 1 1 1 1 1 1 I 1 1 1 1 1 1 1 1 I 1 1 1 1 1 88888888 1 1 1 I 1 1 I L� O 00000000000000 000000000000000000 Ln In 00000000 000000 000000 0000000000 00 M In 000 00000 OOOOoo 000000000000000000 O� In 00000000000000 00000000000000 0000 O1 M 00000000 000000 00 0000 000000000000 O h 0000000000000000 0000 00000000 0000 O O 0000000000000000 0000000000000000 H p a1 0000000000000000000000000000 00 00 ON I-4 M WHNIn Wr-INMd1M OOd'O Inh W1-iONdllnWr-iNM�MOOtf1h \ FGG M f-1N NNNMMMMd107 r1Mri ri rlri N.iNMNNMMMMV1W r-IH.--I In HO d1 O M rF-1 OV U [] N1 MMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMM R O MMMI`mIMMMMM[m�7t�7 fN�1Mtm•1MMMlmW'1MtL'7(m'7tm'1fm�1M(`Nm'7Mmmm 00000000000000000000000000000000 V'N In Ln O 0000 000 rMMr00o 000 r00* Orin ONN 00 O 000 0 00I0�n 1QMML0000 000 r00oT ONLn 00101 (-r aw Oa'dl H Orri L�OOM1(M' mmr-w 0(�1(m1 fm'llf Ipmm 000 OMM yffJ� MM N NN r r-r- c0(1Lno)co riLn (10) Nd'Ln10Ln riri d'V, LI1 L11Lf1 �-ir�O Mlfl ir �'�' N 00 HH MM �' L0fll0fl (-1 dl Cdr • O O 0000000 00000 {L o rrriii• O rrr--{{{• 0900000 rrr•{{{• 00000 r� va O O � 0000000 � 00000 y1p 1 f✓�kQH�k]}JW6 L[px-]� ([q�] ([qc�� J�-I�1 Q W W W W O 00000ow I I I I I I Q Wfflffi HlQ FM H 4J (SCOL 0 0H 00000 0 <D O C 0 MMC3co Mr-M� Q lj I Q(Q a •• 08 x � w� r � 0,;i 0 \ O O MMMMMMM OOMMO m m mmrnmalrnrn MO)C)Mm k D WkDz ko r o 0 0000000 90000 LnIn Ln HHHHHHH Ln LnHritn M n Ln %QiQWIDIDIDID LnLrnQloLn 0) Ln Ln Ln LntnLnLnLnLn LnLnLntntn M M M MMMMMMM MMMMM o r r rrrrrrr rrrrr [� 0 0 0 0000000 00000 H Q a rn a�a)wrnmrn(q � mmcn(n qql'll jl IT O a M M MMMMMMM MMMMM \ M M MMMMMMM {aMJJMMM[M}" o a 1 02 0 F N F M O LMS NNNNNNN NNNNNz _ ri 0 0000000 NNN NN Qi RESOLUTION NO. 01-C121 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA, CALIFORNIA, APPROVING USED OIL RECYCLING BLOCK GRANT AGREEMENT WITH THE CALIFORNIA INTEGRATED WASTE MANAGEMENT BOARD. WHEREAS, on February 5, 2001, the City Council of the City of Azusa approved Resolution 01-C7, authorizing the submittal of a used oil recycling block grant application to the California Integrated Waste Management Board (CIWMB); and WHEREAS, on February 5, 2001, the City Council of the City of Azusa approved an agreement with Huls Environmental Management to carry out a used oil recycling program promoting use of certified used oil collection centers as proper places to dispose of used oil; and WHEREAS, to continue to receive funding for this program, the City must submit an approved Agreement and a payment request form to the CI WMB; and WHEREAS, the City Attorney has previously reviewed and approved of the attached agreement; NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Azusa: SECTION 1: Approves of the agreement attached to this resolution as Exhibit A. SECTION 2: That the Director of Utilities or Assistant to the Director of Utilities is hereby authorized and empowered to execute in the name of the City of Azusa all necessary applications,contracts,payment requests,agreements,and amendments hereto for the purpose of securing grant funds used to implement and carry out the purposes specified in the grant application. SECTION 3: The City Clerk shall certify t t e assage and adoption of this resolution, and the same shall thereupon take effect an a in fo PASSED, APPROVED, AND AD PT 2 d a f October 2001. Christina C. Madrid, Mayor ATTEST: Vera Mendoza, City Clerk STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) ss. CITY OF AZUSA ) I, Vera Mendoza, City Clerk of the City of Azusa, do hereby certify that the foregoing Resolution No. 01-0121 was duly introduced and adopted at the regular meeting of the City Council on the 22nd day of October, 2001, by the following vote, to wit: AYES: COUNCIL MEMBERS: Hardison, Stanford, Rocha , Chagnon NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: Madrid Vera Mendoza, City Clerk RESOLUTION NO.—O1—C120 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA, CALIFORNIA, AMENDING THE SCHEDULE OF CHARGES AND RULES AND REGULATIONS GOVERNING STREET LIGHTING SERVICE SUPPLIED AND MAINTAINED BY AZUSA LIGHT &WATER. WHEREAS, pursuant to Sections 78-36 and 78-37 of the Azusa Municipal Code, the rates, charges and regulations of the City of Azusa electric utility are set by a Resolution passed by the Council; and WHEREAS, Section 15079.1 of the Guidelines for the implementation of the California Environmental Quality Act (CEQA) stipulate that the review provisions of CEQA do not apply to matters of government finance when the funds are for(1)meeting operating expenses; (2) purchasing or leasing supplies, equipment or materials; (3)meeting financial reserve needs and requirements; and(4) obtaining funds for capital projects necessary to maintain a service within existing service areas; and WHEREAS, in order to meet expenses, the City of Azusa has a need to establish an additional schedule of rates and charges for the City's electric utility system, as well as to revise the rules and regulations that apply thereto; and WHEREAS, the proposed revisions by nature pertain to government finance in meeting operating expenses and obtaining funds for capital projects necessary to sustain and maintain electric service within existing service areas; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF AZUSA DOES HEREBY RESOLVE AS FOLLOWS: Section 1. The City's schedule of rates and charges for its electric utility system are hereby established to read as on Exhibit A which is attached to this resolution and made a part of it; and Section 2. The review provisions of the California Environmental Quality Act do not apply by these amendments; and Section 3. These additional rates, charges and regulations of the Azusa Light and Water shall take effect on November 1, 2001; and Section 4. The City Clerk shall certify the adoption of this Resolution. PASSED, APPROVE OPTED T I 2nd DAY OF October, 2001. Cristi rid, Mayor ATTEST: Vera Mendoza, City Clerk I HEREBY CERTIFY that the forgoing Resolution was duly adopted by the City Council of the City of Azusa at a regular meeting thereof, on the 22"d day of October, 2001,by the following vote of the Council: AYES: COUNCILMEMBERS Hardison, Stanford, Rochar,Chagnon NOES: COUNCILMEMBERS None ABSENT: COUNCILMEMBERS Madrid Vera Mendoza, City Clerk RESOLUTION NO. 01-c119 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 LANDSCAPING THE PERIMETER OF THE SAN GABRIEL SPREADING BASINS, INCLUDING CONSTRUCTION OF A BIKE PATH CIRCLING THE BASINS AND CONNECTING THEM TO THE SAN GABRIEL RIVER BIKE PATH WHEREAS, the people of the County of Los Angeles on November 3, 1992, and on November 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 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 o t d this 5`h day of October, 2001. ayor I, understand, hereby certify that the foregoing Resolution No. 01-C119 was duly adopted by the Azusa City Council with the following roll call vote: AYES: COUNCILMEMBERS: HARDI-ON, STANFORD, ROCHA, MADRID NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: CHAGNON Ass stant City Clerk RESOLUTION NO. 01-C118 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA, APPROVING THE APPLICATION FOR GRANT FUNDS FROM PROPOSITION 12, URBAN FORESTRY GRANT PROGRAM WHEREAS, the Governor of the State of California in cooperation with the California State Legislature has enacted Proposition 12, which provides funds to the State of California and its political subdivisions for urban forestry programs; and WHEREAS, the State Department of Forestry and Fire Protection has been delegated the responsibility for the administration of the program within the State, setting up necessary procedures governing application by local agencies and non-profit organizations under the program, and WHEREAS, said procedures established by the State Department of Forestry and Fire Protection require the applicant to certify by resolution the approval of application before submission of said application to the State; and WHEREAS, the applicant will enter into an agreement with the State of California to carry out a tree planting project; NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Azusa hereby: 1 . Approves the filing of an application for "PROPOSITION 12" tree planting grant program funds; and 2. Certifies that said applicant has or will have sufficient funds to operate and maintain the project; and, 3. Certifies that funds under the jurisdiction of the City of Azusa are available to begin the project. 4. Certifies that said applicant will expend grant funds prior to March 1, 2004. 5. Appoints Assistant City Manager as agent of the City Council to conduct all negotiations, execute and submit all documents including, but not limited to applications, agreements, amendments, payment requests and so on, which may be necessary for the completion of the aforementioned project. PASSED, APPROVED AND ADOPTED this 15`" day of October, 2001. or ruz-Madrid I HEREBY CERTIFY that the foregoing Resolution No.01-C118,was duly adopted by the City Council of the City of Azusa by the following vote: AYES: COUNCILMEMBERS: HARDISON, STANFORD, ROCHA, MADRID NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: CHAGNON City Clerk Vera Mendoza WARRANT REGISTER#6 FISCAL YEAR 2001-02 WARRANTS 9/24/01 THRU 10/04/01 RESOLUTION NO. 91—C117 COUNCIL MEETING OF 10-15-01 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 $ 501,712.35 10 General Fund 345,943.09 15 Transportation/Proposition A Fund 2,202.27 17 Transportation/Proposition C Fund 7,435.99 18 Community Development Block Grant Fund 12,259.94 19 Dwelling Tax Fund (Quimby Act) 0.00 21 Senior Nutrition Fund 9,155.76 22 Capital Projects Fund 191,634.93 25 Headstart Fund 21,201.18 26 Supplemental Law Enforcement Fund 0.00 27 Air Quality Improvement Fund 5,365.44 28 State Grants& Seizures 65,235.55 29 Fire Safety Fund 187,450.15 31 Consumer Services Fund 46,396.72 32 Water Fund 210,010.36 33 Light Fund 5,010,101.52 34 Sewer Fund 18,989.25 35 Azusa Valley Water Fund 0.00 41 Employee Benefits Fund 0.00 42 Self Insurance Fund 3,382.48 43 Central Services Fund 6,675.52 50 Special Deposits Fund 455.00 Total $ 6,645,607.50 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. AD APPROVED this 15th day of October 2001. YOR I hereby certify that the foregoing resolution was duly adopted by the City Council of the City of Azusa at a regular meeting thereof held on the 15th day of o(--t-()bpr 2001 by the following vote of the Council: AYES: COUNCILMEMBERS: HARDISON,STANFORD,ROCHA,MADRID NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: CHAGNON CITY CLERK WARRANT'S# NONE PRE-DATED WARRANTS# NONE SPOILED DOCUMENTS WARRANTS# 34796 - 35190 COMPUTER-WRITTEN WIRES# 99378 - 99383 99384 - 99393 9/6/2001-9/20/2001