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Home My WebLink AboutResolution No. 01-C087 • WARRANT REGISTER#2 FISCAL YEAR 2001-02 WARRANT'S 7/23/01 THRU 8/06/01 RESOLUTION NO. 01-C87 COUNCIL MEETING OF 08-20-01 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 $ 487,075.72 10 General Fund 175,667.28 15 Transportation/Proposition A Fund 1,844.51 17 Transportation/Proposition C Fund 1,719.18 18 Community Development Block Grant Fund 1,677.76 19 Dwelling Tax Fund(Quimby Act) 0.00 21 Senior Nutrition Fund 970.74 22 Capital Projects Fund 29,889.28 25 Headstart Fund 4,285.09 26 Supplemental Law Enforcement Fund 0.00 27 Air Quality Improvement Fund 0.00 28 State Grants& Seizures 1,341.45 29 Fire Safety Fund 189,779.00 31 Consumer Services Fund 39,398.53 32 Water Fund 160,959.02 33 Light Fund 122,326.98 34 Sewer Fund 3,394.59 35 Azusa Valley Water Fund 0.00 41 Employee Benefits Fund 0.00 42 Self Insurance Fund 0.00 43 Central Services Fund 8,957.77 50 Special Deposits Fund 13,087.64 Total $ 1,242,374.54 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 20 day of AUGUST 2001. 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 AUGUST , 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# 33010- 33023 SPOILED DOCUMENTS WARRANTS# 32923 - 32957 COMPUTER-WRITTEN 32979 - 32998 33024 - 33098 33127 - 33222 WIRES# NONE --breaks due to new FY 01/02 V1WumNM 0 HN 0 mo OMryNO� O000 ww OmQ 00oDDHMOOOHo'IrCMryry-Ifwv HH OMM w0 LlU)00001 M w0 VlOOr-I 0-m-CO w0 010 w0 Ln d101N O H.m-Lf)001 MIS o0 h ��w0000Dto 111 L�Olf1M MM M MM VM�IM �IHHH rl h 0000 ODNHH MHHrI Lf)ODO1N co co W coW Ln H Ln,�PMLn �N N NN H a.! 00 00000000000000 0 0000000000 00 00000000000000 O rrr{{{• 0000000000 f.� 00 00000000000000 O 0000000000 1 .j1?;Iml W V � II WW � WWWWW WWW W�WWW W � RI � WWWWWWWWWW HHHHHHHH H'-IHHHH H HHHHHHHHHr-i . 00000000000000 0 0000000000 Ln 1f\1\l\�\N\rl lf\7I\� M ��r��-I�rl�.-i rNl rl H rI ri rel ri�r-Ir1�rIrN-1 2 l oo N {[� N {�I(� FN r� H 1-1irl HHHrl�r�i.�-Ir�-I�rNi r�i 11 �MH HM HM rl�.U-I HM rl m 02 00000000000000 0 0000000000 HHHHHHHHHH HHHH H HHHHHHHH9H MM OOOOOCO0000000 0 0000000000 H N U1L(1 HHHHHHHHHHHHHH H HHHHH H.-iHHH '�$ H 000 0000000000 o01 Ir7i7uN\Iiu\ryliu�7iv\7iury\iil(r�-7iiu\rylirrymIl�m I, 00 Cl) ry NNNN NNNNNNNNNN N �H-I-Ir-I rl rHl�Hl rlri rl rlr-i Q O LI 08 N x o Wd 1,119) M .. 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H MIR � R � R � R � R � R � R 0 0 0 O O O CN co O O CD z� y� HN CA M� ri H a o lLlw Ln Ln n[ HC) L �n M O O O O O O O Q 00 Iy-II QpJ t` a •• 08 r� x 0 w� C0 P4 M OR 0 \ M O O ri H ri �M, 1N0 w M O MW O O O O O O O ((1) CNS 0 0 O O W O O 0 O 0 O lmkD M M M ri Hi oN 00 N � F� o � � H 0 ryry 0 0 NN {] OMIT OmOmo m oww ryO 000 NO O Or-r O 000 r- Omrr M FCl �d'Mr)Nm lflr 1-1 Or- d' O-I-v �o444 r-i Ln Odr'dr' r Orrice rl OrlH � .rl . 00000000O 0000 O O O 00000000 " o vv " 0000 rnM 00000000 � o � 0000 o � o � o ^ s 0 ON ncoffi z� HN cn H�i auH rl0000rNirNl [r, 0 H H rlr-Iri rlri ri rl rl H r rli N Ln -n C-4 rrrrrrrr M �![!i��J7 N 00000000 O 0000 O o O (aq O HI a •• o� x� o wd co a 0 � Ori O \ 0lMMMMMM��77 H Ol290 M H H I L[yJ MMr-i AkDM�O ri O 1D 01100�1r M O O Fl �%D%DkD01k0wkD1�D lN0 1WD w�D r1D1 fHrl M 1 1 1 1 1 1 1 1 I I 00000 I N00000000 O O O 0O r rrr 0 0 O M 00000000 O H HHrl H O 0 M HHHHriHNH Q1 H lD O 0 W 0 O O M0MMMN 0000 Ln 0 O NNN N VVVVI Lr) O OHO 0NNN0O NNNN 0000 ri ri HHHHHHHH H MMMM ri M M kD 1-i HIM 03 -a N kD o mmmmmmmm r rrrr o r rrrrrrrr 0000 r UP R 9 9 owm O 000 O 000 O 000 O O OOW0(N omm O 000 VOV-41 O 000 ,-iH 0N Or 6r-:h 0 000 H o,-i,4 O 660 000 HH mm H H'i O 00 NN N NCNCN 1010 l0 1010 H H N NN HO 00 N N N NN -ci N co NN H HH 0303 bb op o tiro o roro o v0 o roti tiv� O o h 0 0 C [2N7 O O CN CD O V 0 l O H OD zu }}} HN WMMM 'i H a� N co 1000 N [ry NN N CQ M d' O O O 0 . Q Cx] O yyi �y? QW r a •• r8 M HIL O M .. 7 i W� o O a$ o K ko Ori O \ M H O H H 5� rn o m o 0 y li M 1k0 m M d 10 OO O O OM O OO ) O O O OC HO O 0co 10 fn 0 o 0 OD Qj d H 0 N z OH O �M Ln a • • WARRANT REGISTER#26 FISCAL YEAR 2000-01 WARRANTS 7/23/01 THRU 8/06/01 RESOLUTION NO. 01—C86 COUNCIL MEETING OF 08-20-01 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 $ 0.00 10 General Fund 71,000.07 15 Transportation/Proposition A Fund 437.50 17 Transportation/Proposition C Fund 0.00 18 Community Development Block Grant Fund 4,039.00 19 Dwelling Tax Fund(Quimby Act) 0.00 21 Senior Nutrition Fund 9,801.44 22 Capital Projects Fund 13,813.60 25 Headstart Fund 9,946.13 26 Supplemental Law Enforcement Fund 1,127.07 27 Air Quality Improvement Fund 0.00 28 State Grants & Seizures 13,368.40 29 Fire Safety Fund 0.00 31 Consumer Services Fund 7,454.68 32 Water Fund 42,069.18 33 Light Fund 4,164,671.16 34 Sewer Fund 705.80 35 Azusa Valley Water Fund 0.00 41 Employee Benefit 0.00 42 Self Insurance Fund 25,927.65 43 Central Services Fund 41,939.52 50 Special Deposits Fund 2,316.08 Total $ 4,408,617.28 UwNux 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 20 day of AUGUST 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 20 day of AUGUST '2001 by the following vote of the Council: AYES: COUNCILMEMBERS: HARDISON,STANFORD,ROCHA,CHAGNON,MADRID NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE i RK WARRANTS# NONE HAND WRITTEN WARRANTS# NONE SPOILED DOCUMENTS WARRANTS# 32839 - 32922 COMPUTER-WRITTEN 32958 - 32978 32999 - 33009 33099 - 33126 33223 - 33265 WIRES# 99437 - 99440 *"breaks due to new FY 01/02 WYALLWI01� HN {J OM�IMOI(0fV11M01�f1 M WM 01000 O 000 O 0y0�0 0W OOODOOD OCDO OCOOD 1WD (Ci OoHDNNN�NH N4 01ww � 0H � OQI� C OV,4, Oro Orr 'Hi OD CO %D 1010 M10r-I 00 v %O 1p10 H NN ro , 0000000000 0 0 0 000 0 0000000000 0 0 0 000 0 0000000000 � o o o 000 � o M%O m uirriM.-+ O 0000000000 Z H 0000000000 HH H HHHHHH H . z I Hko OD E-I r_, Hm N M%ONOIr UIm MH :9 0 1,%Z6m r MMMMMMMMMM N r CV n 00000 00000 N rr l� C 0000000000 O O Q� FFF---III QW a •• o� x�] zC7 N w Ori O \ MMMMMMMMMM Ul M M UIUIUI M I 0\01010101010101610\ H Ol %O riH ri %0 i On' 0000000000 O O 1D 000 O M 0000000000 N 0 %O 000 0 00 0000000000 CO O r 000 0 N %O10%0%O1010101010%O UI o00 O M 1010%D%D%O%010101D 10 M H N coHMO O %D%D%D%O��pp%O%OWWW r l� 0 UIUIUIUILfIUIMIXI IUM 0 0 UI UI ri Q MMMMMMMMMM N 14' a'd'N N O %+J MMMMMMMMMM N O N MM 0 0 I h pp N G7 ryWW�4ryWWW F4 li rA y l LO may., p77 � Intl %Dr- 00 0 0 ryry NN � 0�� 1W0 01W01W0 1011 OlMM 1w00M1 OlMM MM O 000 CU OlN01N0 O 00 10 OWW 10 01010 O 000 l6 00101 O 000 L&6 oMM C' OVA T 00 �� MMM010 01010 oo Ln co VI V� 1D� 1 N0 N r l- ri rl�--I N NN O 00 r H0101 ro o op C3 ; 9 o o F �� oo bb o �� oo o M MIR � R � R � RR � R � RR � R Q: NN •� rq Z9 Hc co Ulm H 410 co WIn 0 a,� C0�1 Lnair-N Nr 1M0 Q i^ FFF--111 ri N M co co M W O Q� I-II Q{� a •• 08 x� WdNO a 0 0�1 0 M L M� uo MrO o Ln ko w ww W% I I 11 I I I I al O O O r-I r-I O o 0 O [� p N 0 00 �, O 00 O Ol Fy O OO NN O 00 O \ Hri 11 MM H Hr-i H of O LS C-34 M N HH kDkD 0 to 9 0 MN �JOOOOO000 � OtDO000rM nO m mm M MM �O - O • 90 C' ONN O 000 r�-I 0�r�-1 m mmN ONN 0�� r�-1� 0t0!)l0!) 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Qx1 FF--II MMOMMM rl O O r Qu I-1 a •• 0� x� WdLn � �=�(((�II1��1 N 0 I OO \ lfllfllfl llllgm m 111 0) M L110 (.y LnLn,17.,li Ln��UllLn 1L11 O OND1M11 I FG tO�Ot0�0�0�0 kD kI t 1 1 1 111 1 1 I I I I I M 000000 0 0 0 O 00 N 000000 0 O O M N 000000 O O 0 Ol 00 LM+1 ��141 IHHH i"I N OH O- � L(1111 NN wO0000 O lfO 0{HS-0 00 -;1, x H O M MMMMd' 0 00 0 r ,414-'" rl ' V,14,1 ,A NORM rn N Pi V W W H v ml wWD fel 3 171171 �0�,may., 10LO101OIOIO 1011 ��-I O N L111I1 0 01N 000mmoOrin/ ol-l- Oolf1uf o OHH OMM MM rl�rmimN100'000 0 00 NN lf)Lf) ro 000000 600000 bd tiro 000000 Li+l � QQQQQQQQQQQQ � v � I�Pi Ri Ri Pi Ri Pi r-i MIR N Ho F� mr-A z a$ 'n rVl�0ff 0r�70rV-I 0(rVi cr0Vl0 91000000 Q� QW a •• 08 x o Zild w %Dga m (N Cl) p5 0 OR o Ln C) r-imocnom a (MUM i i t t i M000000 N 000000 N 000000 M OO U)0 ori M ri ri ryry ri ri U) O ri.l rlrirlw �Q•7J� 4g0y 00000m �N �4 CDOODCDOODW� ri •' k7fi]W W G]W o� W�[[LL CCLL CCLL LLLLo WW a H 21 N O z Q �rnmrnrn R )§ \ Sa cao' e c / g 000 /} 0,6c; 'Ij 00 CqN 4% � == a aN } M LnLn rr { ° 0~ ) po 0� �� \ ^ \ ] §§ o § �( ° ) Z9 /\ ( aw \\ / \\ j oG \§ x °( \ 11 o c 2GNON \ \ . \ b / m/ ( d k00 ) � §§ \ ) \ § \ _ m \ \ / § e § n A H )/ § � § 00 § • RESOLUTION NO. 01-C851 • A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA AUTHORIZING THE DESTRUCTION OF CERTAIN RECORDS IN THE CITY CLERK'S DEPARTMENT THE CITY COUNCIL OF THE CITY OF AZUSA DOES RESOLVE AS FOLLOWS: SECTION 1. California Government Code Section 34090 and the City of Azusa's Records Retention Schedule adopted April 16, 2001, authorizes the destruction of certain City records upon the written approval of the city attorney and the adoption of a Resolution by the City Council authorizing such action. SECTION 2. The City Attorney has filed his/her written consent to the destruction of records, document, instruments, books and papers described hereinafter. SECTION 3. The following City records, documents, instruments, books or papers are no longer required and may be destroyed. 1. Tort Claims vs. City of Azusa that have been settled and closed more than ten years,ranging from 1966 through 1990 2. Miscellaneous Claims vs. City of Azusa that have been settled and closed more than ten years. 3. Summons and Complaints that have been settled and closed more than ten years. SECTION 4. This resolution shall become effective immediately. SECTION 5. The City Clerk shall certify to the adoption of this resolution., PTED AND APPROVED this 201" day of August, 2001. / I HEREBY CERTIFY that the foregoing Resolution was duly adopted by the City Council ofthe City of Azusa at a regular meeting there, held on the 20' day of August, 2001,by the following vote of the Council: AYES: COUNCILMEMBERS: HARDISON,STANFORD,ROCHA,CHAGNON,MADRID NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE City Clerk City ttomey . COD b N D C • �� H BEST BEST & 'KRIEGER LLP A A CALIFORNIA LIMITED LIABILITY PARTNERSHIP INCLUDING PROFESSIONAL CORPORATIONS CD E.. LAWYERS '[ • r x ARTHUR L. L—.-.R-' PETER M. .-..ACK DAVID J. HANG.. CRAIG M. MARSHALL W 37SO UNIVERSITY AVENUE WILLIAM R. D[WOLFE' JEFFREY V.OVNN XAYLEY C. PETERSON JEFFREY S. BALLINDER P.O. BOX 1028 RICHARD T. ANDERSON- STEVEN C. DEBAUN• ROGER K.CRAWFORD M.THERESA TOLENTNO RIVERSIDE. CALIFORNIA 02502 1028 JON. D. WAHLIN• ERIC L. GARNER' SHAWN 0. HAGERTY THERESA E. ANTONUCCI TELEPHONE(909)6861 450 JOHN E. BROWN DENNIS M. COTA JAMES P. MORRIS MELISSA W.WOO TELECOPIERS MICHAEL T. RIDDELL• P.N W.F. PEARCC KEVIN T. COLLINS E. SEAN ARTIER (009)686-3083 682-4612 MICHAEL GRANT' ROBERT W. HARGREAVES DAVID W. NEWMAN TRANG T.TRAM BBKLAW.COM FRAN C 15 J. BAUM• C. MICHAEL COWETT JENNIFER T BUCKMAN CARMEN MARTINEZ PC OSABA GEORGE M. REYES• BRUCE W. BEACH MARIA E. GLESS TRACIE PRAM WILLIAM W. FLOYD.JR. ARLENC PRATER GLEN W. PRICE WILLIAM J. PRIEST OF COUNSEL GREGORY L. XARONE MARK A. EASTER MARYMICXAEL MCLEOD DANIEL S. ROBERTS CHRISTOPHER L CARPENTER KENDALL H. MAcVEY MICHELLE OUELLETTE JAMES R.TOUCHSTONE MARY BETH COBURN MICHAEL D. HARRIS' CLARK X. ALSOP KCVIN K. RANDOLPH STEVEN M. ANDERSON LINDSEY A. COTTAM ANNE T.THOMAS DAVID J. ERWIN• CYNTHIA M. GERMANO ROBERT L. PATTERSON DANIELLE E.GERBER DONALD F.ZIMMER' MICHAEL J. ANDELSON' MARGUERITE S.STRAND JAMIE L. RAYMOND CHRISTINA A. HENRY CHRISTINA L. OVER DOUGLAS 5. PHILLIPS' KYLE A.SNOW PAULA C.P.o[SOUSA ELISE L. CHENO REISER OR EGO RY K.WILKINSON JAMES B. GILPIN LYSA M.SALTZMAN KRISTIN C.VARNER D. BRIAN SMITH OCHE TANAKA KIM A. BYRENS MARCO A. MARTINEZ TAM B.TRAM KIRK W.SMITH VICTOR L.WOLF DEAN OERLETH JOHN P.WALSH DEAN J. SILLIMAN DINA O. HARRIS DANIEL E. OLIVIER SONIA RUBIO CARVALHO JEFFRY F. FERRIC CHARISSE L.SMITH WARREN B. GIVEN HOWARD B. GOLDS JOHN O. PINKNEY DORINE LAWRENCE-HUGHES ANGELICA Y. CASTILLO ROBERT J. HANNA STEPHEN P. OEITSCH PIERO C. DALLARDA BRIAN P. HICKEY DANIEL O. STEVENSON JOHN P.ROTTSCXAEFER DWIGHT M. MONTGOMERY ALISON D. ALPERT MARTIN A. MUELLER RICHARD T. EGGER JAMES C.TURNCY OFFICES IN J. MICHAEL SVMMEROUR FRANKLIN C.ADAMS MICHAEL D. DOLIDA INDIAN WELLS 060) 568-2611 SCOTT C. SMITH WILLIAM WOOD MCRRILL KAREN M. FREEMAN ONTARIO(009)pBD6500 JACK B. CLARKE. JR. WILLIAM D. DARLING,JR. JOHN D. HIGGINBOTHAM RAYMOND BEST(1966.1957) BRIAN M. LEWIS' BERNIE L. WILLIAMSON MALATHY SUBRAMANIAN JAMES X. KRIEGER(1915-1975) SAN DIEGO 1619)525-1300 BRADLEY E. NCUFELD O. HENRY WELLES USI N. BOTROS EUGENE BEST(I 593.1981) ORANGE 171<I 939.5990 •A PROFESSIONAL CORPORATION August 7, 2001 Candy Toscano, Assistant City Clerk City of Azusa 213 E. Foothill Blvd. • Azusa, CA 91702-1295 Re: Destruction of Obsolete Records Dear Candy: I have reviewed the attached claims disposal lists and approve these items for destruction, pursuant to Government Code Section 34090. Sincerely, Sonia R. Carvalho of BEST BEST & KRIEGER LLP City Attorney City of Azusa Attachments cc: Rick Cole, City Manager (w/attach.) RVPUMNGS1617051 0 0 0 0 0 0 0 0 0 0 m tp W m W 0 m m m m m m m m m m D D D D D D D D_ D D D D D D Z o) vmda dmmmdc 0 � m0) a) mdmm < < � � mmav mommm < d � , a.< III mco • m 33 < 3 � cca6 > (D 3 3 3 3 3 3 cr 0 o > > m a m m Q o m Mo. Q Cl. 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J J 1 L0 0 0 0 0 0 0 (7 0 0 0 (7 0 0 (7 0 L" mW N (T U1 tll N (T (P (71 CT tT (J1 N O (P (It (T RESOLUTION NO. 01-C84 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA, CALIFORNIA, SUPPORTING HOUSE RESOLUTION 2534, "THE LOWER LOS ANGELES AND SAN GABRIEL RIVERS WATERSHED STUDY ACT OF 2001". WHEREAS, the San Gabriel Valley is home to over 2 million people who deserve environmental opportunities; and WHEREAS, the San Gabriel Valley has only .3 acres of open space for every 1000 people in direct contradiction to the National Park Service's recommended 3-4 acres; and WHEREAS, the San Gabriel Mountains should be protected and preserved for recreational and environmental use; and WHEREAS, the Lower Los Angeles and San Gabriel Rivers should be revitalized and preserved; and WHEREAS,private property owners and local communities will be able to participate in the study of the region for possible designation in the National Park Service; and WHEREAS, no eminent domain provisions will be included in a final designation bill; and WHEREAS,National Park involvement historically increases tourism and boosts the local economy; and WHEREAS,the National Park Service awards ninety percent of their goods and services contracts to small businesses; and WHEREAS, open, green space historically raises property values; and WHEREAS,National Park Services involvement will make local communities and businesses eligible for environmental restoration and revitalization grants; and WHEREAS, a National Park area would provide greater opportunities for environmental education. NOW,THEREFORE,BE IT RESOLVED that the City Council of the City of Azusa hereby supports H.R. 2534, "The Lower Los Angeles & San Gabriel Watershed Study Act of 2001" introduced by U.S. Representative Hilda Solis. PASSED, APPROVED AND ADOPTED this 20' day of August, 2001. sY 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 August, 2001,by the following vote of the Council: AYES: COUNCILMEMBERS: HARDISON,STANFORD,ROCHA,CHAGNON,MADRID NOES: COUNCILMEM 3ERS: NONE ABSENT: Com EMBERS: NONE CITY CLERK • RESOLUTION NO. 01-C83 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA, CALIFORNIA, RECOGNIZING AND AUTHORIZING THE AZUSA LIGHT AND WATER DEPARTMENT, AN ENTERPRISE OPERATION OF THE CITY OF AZUSA, TO CONDUCT BUSINESS AS "AZUSA LIGHT &WATER". WHEREAS, the City of Azusa is a municipal corporation established within the County of Los Angeles and incorporated under the laws of the State of California; and WHEREAS, the City of Azusa provides electric and water services through its enterprise operation known as Azusa Light &Water; and WHEREAS,Azusa Light and Water is an enterprise operation that effectively serves the City's utility customers residing both within the City of Azusa and surrounding communities; and WHEREAS, the City of Azusa desires to formally recognize and authorize Azusa Light &Water to conduct business as "Azusa Light &Water'; and WHEREAS, the City Council has recognized this enterprise operation and established a Utility Board for the purpose of governing the activities of this enterprise department; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF AZUSA, CALIFORNIA, DOES RESOLVE, DECLARE, DE ERMINE AND ORDER AS FOLLOWS: SECTION 1 . Recognitio of Azusa Light&Water. The City Council hereby formally recognizes Azusa Light &Water as an enterprise operation of the City of Azusa. SECTION 2. Authorization to conduct business. The City Council authorizes Azusa Light &Water to conduct all related business under the name of "Azusa Light &Water" including, but not limited to, contracts, customer billing/services, banking, electron ic/internet commerce and other functions related to Azusa Light & Water's business functions SECTION 3. Effective Date. This Resolution shall become effective on September 1 , 2001 . PASSED, APPROVED AND ADOPTED ON August 20, 2001 . 4CC. Madrid - — — — - _.Mayor. — -- —_ ATTEST: Vera Mendoza City Clerk STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) ss. CIN OF AZUSA ) I, Vera Mendoza, City Clerk of the City of Azusa, do hereby certify that the foregoing Resolution No. 01-C83 was duly introduced and adopted as a Resolution by a four-fifths vote at a regular meeting of the City Council of the 20th day of August, 2001, by the following vote, to wit: AYES: COUNCILMEMBERS: HARDISON,STANFORD,ROCHA,CHAGNON,MADRID NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE Vera Mendoza, City Clerk APPROVED AS TO FORM: City ttorney • • RESOLUTION NO. 01-C82 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA,COUNTY OF LOS ANGELES,CALIFORNIA,FINDING THE CITY TO BE IN CONFORMANCE WITH THE CONGESTION MANAGEMENT PROGRAM(CMP)AND ADOPTING THE CMP LOCAL IMPLEMENTATION REPORT IN ACCORDANCE WITH CALIFORNIA GOVERNMENT CODE SECTION 65089 WHEREAS,the Los Angeles County Metropolitan Transportation Authority(MTA), acting as the Congestion Management Agency for Los Angeles County,adopted the Congestion Management Program in November 1997; and WHEREAS, the adopted CMP requires that MTA annually determine that the County and cities within the County are conforming to all CMP requirements; and WHEREAS, the adopted CMP requires submittal to the MTA of the CMP local implementation report by September 1 st of each year; and WHEREAS, the City Council held a noticed public hearing on August 20, 2001. THE CITY COUNCIL OF THE CITY OF AZUSA HEREBY RESOLVES AS FOLLOWS: SECTION 1: That the City has undertaken all of the following actions and is in conformance with all applicable requirements of the 1997 CMP. By June 15 of odd-numbered years,the City will conduct annual traffic counts and calculated levels of service for selected arterial intersections,consistent with the requirements identified in the CMP Highway and Roadway System Chapter. The City has locally adopted and continues to implement atransportation demand management ordinance, consistent with the minimum requirements identified in the CMP Transportation Demand Management Chapter. The City has locally adopted and continues to implement a land use analysis program, consistent with the requirements identified in the CMP Land Use Analysis Program Chapter. The City has adopted a Local Implementation Report,attached hereto and made a part hereof, consistent with the requirements identified in the CMP. This report balances traffic congestion impacts due to growth within the City with transportation improvements and demonstrates the City is meeting its responsibilities under the Countywide Deficiency Plan. SECTION 2. That the City Clerk shall certify to the adoption of this Resolution and shall forward a copy to the Los Angeles County Metropolitan Transportation Authority. ADOPTED this 20th day of August, 2001. Resolution No. 01-C82 2001 CMP Page 2 of 2 T A CRUZ-MADRID, MAYOR I HEREBY CERTIFY that the foregoing Resolution No.01-C82vas duly adopted by the City Council of the City of Azusa at a regular meeting thereof, held on the 20th day of August. 2001, by the following vote of Council: AYES: COUNCILMEMBERS: HARDISON,STANFORD,ROCHA,CHAGNON,MADRID NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE City Clerk APPROVED AS TO FORM: City Attome Page 2 of 2 • RESOLUTION NO. 01-C9 DI—OBJ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA APPROVING APPROPRIATION AMENDMENTS FOR FISCAL YEAR 2000-01 PURSUANT TO SECTION 2-450 OF THE AZUSA MUNICIPAL CODE WHEREAS, on July 10, 2000 the City Council of the City of Azusa passed Resolution No. 00-C74 adopting the Budget and approving the appropriations for the City of Azusa for the fiscal year commencing July 1,2000 and ending June 30, 2001; and WHEREAS, Section 2-450 of the Azusa Municipal Code provides for the amendment of said Budget, when required for the operation of the City and recommended by the City Administrator; and WHEREAS, certain appropriation amendments are, in fact, required as detailed below: PROJECTED EXPENDITURES: 33-40-735-50-6590 'Electricity for Resale (Purchased Power) $41,843,420 FUNDING SOURCE: 33-40-734-470-4811 Sale of Electricity (Resale Sales) $57,102,020 NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of Azusa does hereby approve the foregoing Budget Amendments and orders the same to be recorded in the City's books of account and henceforth to be a part of said Budget as if adopted with the original thereof. ADOPTED PROVED this 20 dayof AUGUST 1998. 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 20 day of AUGUST ,2001 by the following vote of the Council: AYES: COUNCILMEMBERS: HARDISON,STANFORD,ROCHA,CHAGNON,MADRID NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE CITY CLERK d RESOLUTIONNO. ni _ gp A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA, CALIFORNIA, IN SUPPORT OF A WAGE INCREASE FOR HOME CARE WORKERS. WHEREAS,Over 76,000 home care workers in Los Angeles County assist 100,000 seniors and people with disabilities. Home care workers feed,bathe, shop, cook, and clean for elderly and informed people throughout Los Angeles County. Not only do these workers allow people to remain in their own homes and retain their dignity and independence,but they also save the system money. Nursing homes and hospitalization,the alternatives to home care,cost four times that of home care services; WHEREAS,home care workers in LA County,now eam just$6.75 per hour with inadequate health benefits, sick leave, vacation or retirement. This lack of proper compensation has created a chronic shortage of people willing to do this most important work. The most urgent need is a livable wage with benefits for home care workers to stabilize the workforce and provide quality care for all; and WHEREAS, the Quality Homecare Coalition, L.A. is a grassroots coalition of home care consumers - seniors and people with disabilities - home care workers, and community advocates. They are individuals and organizations dedicated to reforming home care in Los Angeles. They are also part of the statewide Quality Homecare Coalition the growing force that is driving the home care reform movement in California; and WHEREAS, due to the efforts of the Coalition, Governor Gray Davis and the State Legislature last year approved a five year plan that is changing the face of home care in California. This historic bi-partisan agreement will change poverty into dignity by providing substantial funding to raise home care workers' pay to$8.50 per hour with adequate health benefits. The plan also calls for an additional $1.00 per hour raise for the next three years, reaching $11.50 per hours with benefits by 2005. Many urban counties in California now provide the same workers with a living wage and health benefits; and WHEREAS,in order to ensure a stable,qualified and reliable home care workforce and keep people out of nursing homes and hospitals, we must provide these workers with a living wage on which they can take care of their own families; and WHEREAS,the 2000 Census clearly points out that our population is aging and the need for more home care workers will increase. The fastest growing segment of California's population is age 85 and over. The number of people over age 60 is expected to double in the next 20 years. To attract and retain quality home care workers, we must provide them the income and benefits they need to provide for themselves and their children; WHEREAS, caring for those who fought for this country and worked so hard to build the prosperity we enjoy today is the decent thing to do. Allowing our seniors and those with disabilities the opportunity to remain in their homes - familiar places with personal history and memories, surrounded by those who love them- is only right. Home care make this possible, and at the same time is good for the bottom line. NOW,THEREFORE,THE CITY COUNCIL OF THE CITY OF AZUSA, CALIFORNIA, DOES RESOLVE, that they fully support the efforts of the Quality Homecare Coalition, L.A. to secure a living wage and health benefits for 76,000 home care workers in Los Angeles County. We further call upon the L.A. County Board of Supervisors to invest in quality home care by providing sufficient funding to generate the massive state and federal funds available for home care workers. 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 6th day of August, 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 6`h day of August, 2001, by the following vote of the Council: AYES: COUNCILMEMBERS: Hardison, Stanford,Rocha, Chagnon, Madrid NOES: COUNCILMEMBERS: None ABSENT: COUNCILMEMBERS: None CITY CLERK -2- WARRANT REGISTER#10 • FISCAL YEAR 2001-02 WARRANTS 7/02/01 T 4RU 7/19/01 RESOLUTION NO. .01-C79 COUNCIL MEETING OF 08-06-01 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 $ 601,944.62 10 General Fund 634,444.00 15 Transportation/Proposition A Fund 1,733.50 17 Transportation/Proposition C Fund 15,119.58 18 Community Development Block Grant Fund 585.56 19 Dwelling Tax Fund (Quimby Act) 0.00 21 Senior Nutrition Fund 975.60 22 Capital Projects Fund 708.67 25 Headstart Fund 8,617.17 26 Supplemental Law Enforcement Fund 0.00 27 Air Quality Improvement Fund 6,887.74 28 State Grants&Seizures 4,287.42 29 Fire Safety Fund 238.00 31 Consumer Services Fund 29,901.01 32 Water Fund 150,096.90 33 Light Fund 948,621.98 34 Sewer Fund 142,090.93 35 Azusa Valley Water Fund. 0.00 41 Employee Benefits Fund 0.00 42 Self Insurance Fund 0.00 43 Central Services Fund 10,857.46 50 Special Deposits Fund 1,274.49 Total $ 2,558,384.63 SECTION 2. That City Clerk shall certify to the adoption Otis 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 6 day of August 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 r, day of Au un s t 12001 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# 32215 - 32222 COMPUTER-WRITTEN 32224 32231 -32239 32431 - 32434 32477 - 32480 32490 -32701 32742- 32766 32830 - 32838 WIRES# 99441, 99444-99448 -'breaks due to new FY 01102 wvuuxr.vro H 0099 O 000 O 000 01010 O 000 O 000 O 000 l� OL�I� O 000 O 000 m M OMM O 000 O 000 O 000 N ONN O 000 17) Ol11171 O 000 171 01M(�*ryM71 OMry* 0'M,Mry, lb OC606 VM' �� CO COLO 0 00 VH' dH'� N NN O E 0 0 0 O O -.. O .. 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