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HomeMy WebLinkAboutResolution No. 01-C122 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 HCIJ W 00 000 OI 000 010lN0 WNVl0M1 OIH-1H` N(N��MHN ONN ' 10 V Lr)�N O�M 1D OdICM kokoC Or-r, C4r-kDo gW lOTOrI Orr :4MHLn OtDW mo) M ri rl ri 1010 ri ri {J 00 O 000 OOOO 00000 O y�(t oo d ti •• o •• 000 •• 0000 •• 00000 o o 00 - � � 000 � 0000 � 00000 � o s 43 H (py7� [[[/J�}} "aVF 1 W � N 1 Ln M00010 ILf10 rr0-1 01 I 3}VI? .�-1110o�o l�l11CO`��O lf1 O M IDINO`161D 1O1N010^100� � CA 41 H01 EO �9Coco cq a'Q [�SC� {py� M IrCOO)flLnLn11 Vcococon�o 0 Ln000 c1n co w+O[�H Lnco k . 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OMM O 000 000 0 000 0 000 100100MM 000 M000 0MM 0 000 000 N ONC O O�� w mm 0.0-0.iH OH1lmf1�(OD O.W.W.p 001 Omm N(V 1f01 ttff0110 N NN Kimmm01 -w-w [�V D;w Lfll/l q4l did, MM m MolM MM HM MLI1101- Lrfl� Lo, NM Lf)Lf) Lf1lf1 Ln Ln Lf) M m 0 0 000000 0000 O ��•77• ••r-� O •• ••,-•{• O •• ••,,r--•---•SII 000000 p { 0000 •• ••,,--{{ O O rQ O �� 000000tp 0000 O .� QQ QQ ❑❑QQ❑❑QQQQQQ QQQQoo QQ QQ � v II� Pi Ri Pi Ri Ri Ri Pi Pi Pi Pi Pi Ri Pi cO W E U]CgM�� WG11 Ln HLn HLO ` E,G! O can H N o H 0 00 ai rn 9 LncqLnpLn� ���� 5Cn spy 0 O MMMMMM �U1 ,2, CO H Q Q PO a •• 08 x� w� Or 1 O \ 0 O MMMMMM OOMM O I O m 01 0\0101010�1r01 0 010101 O� Ln Lfljjjl0� �w�� 1N0 � � %D 1 1 1 1 1 1 1 1 1 1 I co O O 000000 0000 0 l� Ln N Hr-IH rIHH Lf mL i.-1 m M to N L01010101010 mLf1t010 Ln D1 N Ln Lf1Lf1Lf1Ln Lf1Lf1 MLn Lf11f1 m 01 M MMMMMMM MMMM M 0 r- L` rL-hL-hh rrlr-ll L- pOq 0 0 000000 0000 0 00-i� W M � MMMMMM MMMM M MMMMMM MMMM M co H V M 0 000000 4N00 r � ^ ` 000 \ woE-li Oo 00 OD %DkD/ /0 / OD ) j r kDkD m 000 0�� ) � ? 2 %/ tl@BB ƒ§ j \ \ k �/ Z5 /d ) ° ( G \ z/ \� 000 \ of oG /§ x / \/ \ / \ / § �Ln co\ . 2 ° /)§ \( \ j� � ] ^ / / \ � e ))) / \ z \ \ ' RESOLUTION NO. 01 C116 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA APPOINTING KEITH HANKS TO THE PLANNING COMMISSION THE CITY COUNCIL OF THE CITY OF AZUSA DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1. KEITH HANKS having been appointed to the Planning Commission by the City Council, said appointment is hereby approved and KEITH HANKS is appointed to the Planning Commission for the term expiring September 30, 2005. SECTION 2. The City Clerk shall certify to the adoption of this resolution and shall transmit a certified copy thereof to KEITH HANKS. ADOPTED AND APPROVED this I"day of October, 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 I" day of October, 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-t11:6 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA APPOINTING CARLOS UDRIA TO THE PARK AND RECREATION COMMISSION THE CITY COUNCIL OF THE CITY OF AZUSA DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1. CARLOS UDRIA having been appointed to the Park and Recreation Commission by the City Council, said appointment is hereby approved and CARLOS UDRIA is appointed to the Park and Recreation Commission for the term expiring September 30, 2004. SECTION 2. The City Clerk shall certify to the adoption of this resolution and shall transmit a certified copy thereof to CARLOS UDRIA. ADOPTED AND APPROVED this I"day of October, 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 I" day of October, 2001, by the following vote of the Council: AYES: COUNCILMEMBERS: HARDISON, STANFORD, ROCHA, CHAGNON, MADRID NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE CITY CLERK s r RESOLUTION NO. 01-: C114 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA APPOINTING BETTINA DURAN TO THE LIBRARY COMMISSION THE CITY COUNCIL OF THE CITY OF AZUSA DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1. BETTINA DURAN having been appointed to the Library Commission by the City Council, said appointment is hereby approved and BETTINA DURAN is appointed to the Library Commission for the term expiring September 30, 2004. SECTION 2. The City Clerk shall certify to the adoption of this resolution and shall transmit a certified copy thereof to BETTINA DURAN. PTED AND APPROVED �s 1sT day of October, 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 1" day of October, 2001,by the following vote of the Council: AYES: COUNCILMEMBERS: HARDISON, CHAGNON, ROCHA, CHAGNON, MADRID NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE TY CLERK 1` RESOLUTIONNO. 0l. -C113 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA APPOINTING JOHN R. DIERKING TO THE LIBRARY COMMISSION THE CITY COUNCIL OF THE CITY OF AZUSA DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1. JOHN R. DIERKING having been appointed to the Library Commission by the City Council, said appointment is hereby approved and JOHN R.DIERKING is appointed to the Library Commission for the term expiring September 30, 2004. SECTION 2. The City Clerk shall certify to the adoption of this resolution and shall transmit a certified copy thereof to JOHN R. DIERKING. OPTED AND APPROVED s "day of October, 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 I" day of October, 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-! C112 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA APPOINTING LESLIE DIERKING TO THE PERSONNEL BOARD THE CITY COUNCIL OF THE CITY OF AZUSA DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1. LESLIE DIERKING having been appointed to the Personnel Board by the City Council, said appointment is hereby approved and LESLIE DIERKING is appointed to the Personnel Board for the term expiring September 30, 2004. SECTION 2. The City Clerk shall certify to the adoption of this resolution and shall transmit a certified copy thereof to LESLIE DIERKING. OPTED AND APPROVED this I'day of October, 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 in the I" day of October, 2001, by the following vote of the Council: AYES: COUNCILMEMBERS: HARDISON, STANFORD, ROCHA, CHAGNON, MADRID NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE CITY CLERK ka RESOLUTIONNO. 01-1 'C111 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA APPOINTING GEORGE S. PIEPER TO THE CULTURAL AND HISTORICAL LANDMARK COMMISSION THE CITY COUNCIL OFTHE CITY OF AZUSA DOES HEREBYRESOLVE AS FOLLOWS: SECTION 1. GEORGE S. PIEPER having been appointed to the Cultural and Historical Landmark Commission by the City Council, said appointment is hereby approved and GEORGE S. PIEPER is appointed to the Cultural and Historical Landmark Commission for the term expiring September 30, 2005. SECTION 2. The City Clerk shall certify to the adoption of this resolution and shall transmit a certified copy thereof to GEORGE S. PIEPER. ADOPTED AND APPROVED this I' day of October, 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 I" day of October, 2001, by the following vote of the Council: AYES: COUNCILMEMBERS: HARDISON, STANFORD, ROCHA, CHAGNON, MADRID NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE CITY CLERK F: