HomeMy WebLinkAboutResolution No. 01-C145 0 0
WARRANT REGISTER#10 FISCAL YEAR 2001-02
WARRANTS 11/21/01 THRU 12/06/01
RESOLUTION NO. 01-Cl,45
COUNCIL MEETING OF 12-17-01
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 658,495.30
12 Gas Tax 2,448.00
15 Transportation/Proposition A Fund 3,739.25
17 Transportation/Proposition C Fund 4,009.94
18 Community Development Block Grant Fund 28,272.38
19 Dwelling Tax Fund (Quimby Act) 0.00
21 Senior Nutrition Fund 10,755.84
22 Capital Projects Fund 26,248.26
24 Public Benefit Program 124,792.22
25 Headstart Fund 26,779.81
26 Supplemental Law Enforcement Fund 28,590.00
27 Air Quality Improvement Fund 0.00
28 State Grants&Seizures 4,381.79
29 Fire Safety Fund 274.04
31 Consumer Services Fund 62,469.60
32 Water Fund 74,517.52
33 Light Fund 1,065,282.59
34 Sewer Fund 16,717.52
35 Azusa Valley Water Fund 0.00
41 Employee Benefits Fund 0.00
42 Self Insurance Fund 7,745.21
43 Central Services Fund 45,986.09
50 Special Deposits Fund 2,795.45
Total $ 2,194,300.81
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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 APPR VED this 17th day of December 2001.
j l /
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 17th day of December 12001
by the following vote of the Council:
AYES: COUNCILMEMBERS: HARDISON,STANFORD,ROCHA,MADRID
NOES: COUNCILMEMBERS:
ABSENT: COUNCILMEMBERS: CHAGNON
CITY CLERK
WARRANTS# NONE PRE-DATED
WARRANTS# NONE SPOILED DOCUMENTS
WARRANTS# 36555 - 36997 COMPUTER-WRITTEN
WIRES# 99321 - 99332
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RESOLUTION NO. 01-C144
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
AZUSA APPROVING DEBT POLICY AND PROCEDURES
WHEREAS, the City Council (the "City Council") of the City of Azusa(the "City")
has considered a document entitled "CITY OF AZUSA DEBT POLICY AND PROCEDURES"
which contains policies and procedures which are designed to standardize the issuance and
management of debt by the City of Azusa, (the "Debt Policy"); and
WHEREAS,the Director o f Finance of the City has recommended to the City Council
that the Debt Policy be approved and established as the policies and procedures of the City for the
issuance and management of debt; and
WHEREAS,the Citv Council has determined that the Debt Policy should be approved
and established as recommended by the Director of Finance.
NOW THEREFORE, THE CITY COUNCIL OF THE CITY OF AZUSA,
CALIFORNIA, DOES RESOLVE, DECLARE, DETERMINE AND ORDER AS FOLLOWS:
Section 1. Approval of Policy. The "CITY OF AZUSA DEBT POLICY AND
PROCEDURES," as presented to the City Council, is hereby approved and established as the
policies and procedures of the City with respect to the issuance and management of debt.
Section 2. Certification. The City Clerk shall certify to the passage and adoption of
this Resolution.
SECTION 3. Effective Date. This Resolution shall become effective upon its
adoption.
PASSED, APPROVED AND ADOPT ON NOVEMBER 19,
i
Cristina Cruz-Madrid
Mayor
ATTEST:
i
Vera Mendoza
City Clerk
RVPUMNGS%622765
0 0
STATE OF CALIFORNIA )
COUNTY OF LOS ANGELES ) ss.
CITY OF AZUSA )
I, Vera MMend , City Clerk of the City of Azusa, do hereby certify that the foregoing
Resolution No. D1 was duly introduced and adopted at a regular meeting of the City Council on
the 19th day of November, 2001, by the following vote, to wit:
AYES:COUNCILMEMBERS: HARDISON,STANFORD,ROCHA,MADRID
NOES:COUNCILMEMBERS:
ABSENT: COUNCILMEMBERS: CHAGNON
Vera Mendoza,
City Clerk
RWIMINGS�622765 _2_
CITY OF AZUSA
DEBT POLICY
LAND BASED FINANCING
The City will consider developer or property owner initiated applications requesting the
formation of community facilities or assessment districts and the issuance of bonds to
finance eligible public facilities necessary to serve newly developing commercial,
industrial and/or residential projects. Generally, only community serving public facilities
such as major streets, highway improvements, freeways, flood or drainage improvements,
sewers, water improvements, libraries and fire stations (including public parking
facilities) may be eligible for this financing program. Facilities will be financed in
accordance with the provisions of the Municipal Improvement Act of 1913 and the
Improvement Bond Act of 1915, or the Mello-Roos Community Facilities Act of 1982.
The City shall make the determination as to whether a proposed district will proceed
under the provisions of the Assessment Acts or the Mello-Roos Community Facilities
Act. The City may confer with other consultants and the applicant to learn of any unique
district requirements such as regional serving facilities or long-term development
phasing, prior to making any final determination.
All City and City consultant costs incurred in the evaluation of new development, district
applications and the establishment of districts will be paid by the applicant(s) by advance
deposits in those instances where a party or parties other than the City have initiated a
proposed district. Expenses not legally reimbursable by the district will be home by the
applicant. The City may incur expenses for analyzing proposed assessment or
community facilities districts where the City is the principal proponent of the formation
or financing of the district.
APPLICATION PROCESS
Early communication with the City is encouraged to assist applicants in evaluating the
feasibility of available financing programs and to discuss program procedures. The
following details a typical district application review and approval process:
1. Application Submission: Applicant shall submit an application to the City together
with a non-refundable fee in the amount of $5,000. This fee is for the purpose of
application processing, and other preliminary costs. The City will conduct an initial
evaluation of the application to determine if it is complete and whether additional
information is required.
2. Project Review: The City staff will meet to discuss the application, including any
issues raised and further information that might be required. Once the district's
application is accepted by City Staff, it will be reviewed by a City Assessment and
Mello-Roos financing team consisting of, but not limited to, the City Manager,
Director of Finance, City Treasurer and the Investment Committee, and other City
staff based on the needs of the project.
t
3. Application Processing: Upon determination that the application package is complete,
City Staff prepares a report to the City Manager or the designee, who will then
forward the application for district formation and project financing, along with the
recommendations of the City Assessment and Mello-Roos Financing Team to the
City Council for further action.
4. City Council Consideration: The City Council grants or denies the application. If
approval is granted, the City Council directs the City Manager, or the designee, to
engage additional consultants, which may include, but not be limited to: an appraiser,
financial advisor, underwriter, bond counsel, special tax consultant and assessment
engineer. This includes negotiation of necessary contracts, and the collection of
additional developer deposits, as necessary.
5. Project Initiation: City Staff submits contracts, reimbursement agreements, bond
documents and other pertinent items for consideration to the City Council, as
required.
6. Project Implementation: Applicant, City Staff and consultants meet to determine
preliminary project schedule and begin work necessary to complete district formation
and financing.
GENERAL REQUIREMENTS
District Cost Deposits and Reimbursements
All City and consultant costs incurred in the evaluation of district applications and the
establishment of districts will be paid by the applicant through advance deposits.
Expenses not chargeable to the district shall be directly bome by the applicant.
Each application for the formation of an AD or CFD shall be accompanied by an initial
deposit of $25,000 or such higher amount as determined by the City to fund initial
consultant and staff costs associated with district review and implementation. If
additional funds are needed to offset costs and expenses incurred by the City, the City
will make a written demand upon the applicant for such funds and the applicant will
comply with the demand within fourteen (14) calendar days of receipt of such notice. If
the applicant fails to make any deposit of additional funds for the proceedings, the City
may, as its sole option, suspend all proceedings until receipt of such additional deposit.
The deposits will be used by the City to pay costs and expenses incurred by the City
incident to the proceedings, including, but not limited to, legal, engineering, appraisal,
special tax consultant and financial advisory expenses, administrative costs and expenses,
required notifications, printing and publication of legal matters. The City may refund any
unexpended portion of the deposits upon the following conditions:
2
1. The district is not formed;
2. The proceedings for formation of the district or issuance of Bonds is disapproved by
the City; or
3. The proceedings for formation of the district or issuance of Bonds are abandoned in
writing by the applicant.
Pursuant to the adoption of a reimbursement resolution, the applicant may be entitled to
reimbursement from Bond proceeds for all reasonable costs and expenses incident to the
proceedings and construction of the public facilities as provided under the Mello-Roos
Act, the 1911 Act, or the 1913 Act.
All such costs and expenses will be limited to those district-related consultants hired by
the City and invoices will be verified by the City as a condition of reimbursement.
The applicant or property owner will not be entitled to reimbursement from Bond
proceeds for any of the expenses specified as follows:
1. In-house administrative, legal and overhead expenses incurred by the applicant;
2. Interest expense incurred by the applicant on moneys advanced or expended during
the proceedings and construction of public facilities; and
3. Any other costs and expenses incurred by the applicant, which are not, otherwise
authorized for reimbursement under the Mello-Roos Act, the 1911 Act or the 1913
Act.
Neither the City nor the district will be required to reimburse the applicant or property
owner from any funds other than the proceeds of Bonds issued by the district.
Use of Consultants
The City Assessment and Mello-Roos Financing Team will either select or have the right
of refusal over all consultants necessary for the formation of the district and the issuance
of bonds, including the underwriter(s), bond counsel, financial advisor, assessment
engineer, appraiser, market absorption study consultant, and the special tax consultant.
City Staff may confer with the applicant, but consent of the applicant is not required in
the determination by the City of the consulting and financing team. The need for district
consultants and the scope of their services will be determined by the City Assessment and
Mello-Roos Financing Team on a case-by-case basis with consideration given to market
conditions and the nature of the district and financing(s).
Eligible Public Facilities
Facilities to be financed must be public facilities for which the City, or a public agency as
determined appropriate by the City, will be the owner or will have normal operating and
maintenance responsibility. The City has final determination as to any facility's
3
eligibility for financing, as well as the prioritization of public facilities to be included
within a district financing.
Land Use Approvals
The City will accept applications for the formation of ADs and/or CFDs only when
properties to be included within a proposed district have City site plan and other
applicable zoning approval.
Value-To-Lien Ratio
Upon receiving an appraisal and determining the value-to-lien ratio, the City will apply
the following criteria:
If the value-to-lien ratio of particular property within the CFD is 4.0 to 1 or greater, the
City will not require a letter of credit or other security enhancements to secure payment
of the special taxes or assessments to be levied annually on such properties within the
CFD. However, letters of credit or other security may be required for individual parcels
within the district that have a value-to-lien ratio of less than 4.0 to 1.
Security
For new development, the applicant or property owner must demonstrate its financial
plan and ability to pay all assessments and/or special taxes before full build-out has taken
place. The City, in certain instances, may require additional security such as credit
enhancement.
If the City requires letters of credit or other security, the credit enhancement will be
issued by an institution in a form and upon terms and conditions satisfactory to the City.
All fees payable on the letter of credit or other security will be the sole responsibility of
the applicant or developer, not the City or the district. Any security required to be
provided by the applicant will be discharged by the City upon the opinion of a state
certified appraiser retained by the City, that a value-to-lien ratio of 4.0 to 1 has been
attained.
Continuing Disclosure
The applicant/developer will comply with the federal requirements concerning secondary
market disclosure as those requirements are interpreted by the City and its counsel.
Terms and Conditions of Bonds
The City will establish all tenns and conditions of the bonds. The City Treasurer will
control, manage and invest all district bond proceeds. Unless otherwise authorized by the
City, the following shall generally serve as bond requirements:
1. A reserve fund equal to the lesser of(i) ten percent (10%) of the proceeds of the sale
of the Bonds, (ii) maximum annual debt service on the bonds, or (iii) 125 percent
(125%) of average annual debt service will be established.
4
A Surety Bond will be considered in lieu of a cash funded reserve fund based on the
following criteria:
a. Cost of Surety versus Interest Rates on a cash funded reserve fund.
b. Arbitrage considerations
c. Financing requirements of the project.
Selection of a surety provider will be dictated by the requirements of the bond
insurer. In the absence of a bond insurer, the surety provider must posses a minimum
long-tenn debt rating (or claims paying ability) of double A by both Moody's and
Standard and Poor's.
2. The special taxes or annual assessments shall be levied for the first fiscal year
following the sale of the Bonds for which they may be levied unless interest has been
capitalized to provide appropriate security for the Bonds. Interest shall not be funded
(capitalized) beyond the earliest interest payment date for which sufficient special tax
revenues or annual assessment installments will be available for payment of interest.
3. The repayment of principal shall begin on the earliest date for which sufficient special
tax revenues or annual assessment will be made available.
4. The maximum special tax will be established to assure that the annual revenue
produced by levy of the maximum special tax shall be equal to at least 110% of
average annual debt service on the bonds.
5. In instances where multiple series of bonds are to be issued, the City will make a final
determination as to which public facilities are of the highest priority and those public
facilities will be financed first and will be subject to the earliest or most senior lien.
6. The City may require that each new district bond financing refund any prior liens, if
they exist, on properties included in the district in order to avoid subordinated liens.
Instances where prior liens may not require refunding are: (1) where refunding prior
liens will result in higher interest cost, (2) where there can be assurance that prior
liens may pose no marketing problems for the new district bonds, or (3) where
refunding prior liens may present future administrative difficulties to the City or other
affected public entities.
Limitation on Special Taxes and Overlapping Debt
It is the City's intent that the special tax resulting from the CFD, when added to the ad
valorem property tax and other direct and overlapping debt for the proposed district
(including other benefit assessments, special taxes levied for authorized but unissued
debt, and any other anticipated special assessments, taxes or charges which may be
included on a property owner's annual property tax bill), shall not exceed two percent
(2%) of the projected assessed value of each improved parcel within the district.
The City shall retain a special tax consultant to prepare a report which:
5
1. Recommends a special tax for proposed CFD.
2. Evaluates the proposed special tax to determine its ability to adequately fund
identified public facilities, City administrative costs, services (if applicable) and
other related expenditures. Such analysis shall also address the resulting
aggregate tax burden of all proposed special taxes plus existing special taxes, ad
valorem taxes and assessments on the properties within the CFD.
Disclosure to Purchasers
The applicant/developer shall be responsible for compliance with all applicable federal
and state statutory disclosure requirements, as well as any additional City requirements,
in transactions with purchasers of properties within the district.
Acquisition Provisions
The City generally will provide for acquisition districts. The City will have final
determination as to whether and to what extent it will allow the financing of public
facilities through acquisition.
In the event the acquisition provisions of the 1913 Act or the Mello-Roos Act are used,
the City and the applicant or property owner will mutually agree upon public facilities to
be acquired and the method of determining reasonable acquisition cost. A funding and
acquisition agreement will be required and approved by the City Council on or prior to
the adoption of the resolution of formation to form the district.
Market Absorption Study (Mello Roos only)
An absorption study of the proposed development project will be required for land
secured financing on undeveloped property. The absorption study will be used as a basis
for verification that sufficient revenues can be produced and to determine if the financing
of the public facilities is appropriate given the timing of the development. Additionally,
the projected absorption rates will be provided to the appraiser for use in the appraisal
and to verify special tax projections.
CRITERIA FOR APPRAISALS
Definition of Appraisal
An appraisal is a written statement independently and impartially prepared by a qualified
appraiser setting forth an opinion of fair market value of an adequately described
property as of a specific date, supported by the presentation and analysis of relevant
market information.
Standards of Appraisal
The format and level of documentation for an appraisal depend on the complexity of the
appraisal problem. A detailed appraisal will be prepared for complex appraisal problems.
6
A detailed appraisal will reflect nationally recognized appraisal standards, including, to
the extent appropriate, the Uniform Appraisal Standards for Land Acquisition and the
CDIAC Appraisal Guidelines (published in 1994). An appraisal must contain sufficient
documentation, including valuation data and the appraiser's analysis of the data, to
support his or her opinion of value. At a minimum, the appraisal shall contain the
following:
1. The purpose and/or function of the appraisal, a description of the property being
appraised, and a statement of the assumptions and limiting conditions affecting
the appraisal.
2. An adequate description of the physical characteristics of the property being
appraised, location, zoning, present use, and an analysis of the highest and best
use.
3. All relevant and reliable approaches to arrive at the value consistent with
commonly accepted professional appraisal practices. If a discounted cash flow
analysis is used, it should be supported with at least one other valuation method
such as a market approach using sales that are at the same stage of land
development. If more than one approach is utilized, there must be an analysis and
reconciliation of approaches to value that are sufficient to support the appraiser's
opinion of value.
4. A description of comparable sales, including a description of all relevant physical,
legal and economic factors such as parties to the transaction, source and method
of financing, and verification by a party involved in the transaction.
5. A statement of the value of the real property.
6. The date of appraisal, signature and certification of the appraiser.
Conflict of Interest
No appraiser or review appraiser will have any interest, direct or indirect, in the real
property being appraised for the City that would in any way conflict with the preparation
or review of the appraisal. Compensation for making an appraisal will not be based on
the amount of the valuation.
EXISTING RESOLUTIONS AND/OR ORDINANCES
Any existing City resolutions and/or ordinances, which may be in conflict with
procedures or policies contained in this document, will be given higher priority until such
time that either the ordinance or this document can be amended to provide greater
consistency.
7
RESOLUTION NO. 01- C143
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. Statements of Economic Interests - dating 1970 - 1994.
2. Election records, i.e. Campaign Statements, Statements of Organization, and Campaign
Disclosure Statements of unsuccessful candidates and committees over the required five year
retention period.
3. Election miscellaneous items: demands, general correspondence, proofs of publication,
nomination papers, notice of appointment as inspectors, inspectors declaration, receipt for
official ballots, precinct supplies, petition (recall or others), certificate of packaging and
sealing from inspector workers, roster of absentee ballots, absentee voter roster, record of
recount, copies of ballot arguments and rebuttal arguments - from 1970's and 1980's, and
have exceeded the two-year retention period..
SECTION 4. This resolution shall become effective immediately.
SECTION 5. The City Clerk shall certify to the adoption of this resolution.
ADOPTED AND APPROVED this 17`h day of December, 2001.
May
IHEREBY CERTIF•attheforegoingResolutionwasdulya•tedbytheCityCounciloftheCity
of Azusa at a regular meeting there,held on the 17`h day of December, 2001,by the following vote of the Council:
AYES: COUNCILMEMBERS: HA RDI S0N, STANFORD,ROCHA,MAD RID
NOES: COUNCILMEMBERS:
ABSENT: COUNCILMEMBERS: CHAGNON
City Clerk City Attorney
-2-
11/27/2001 13:16 FAX BEST BEST & KRIEGER Z002
LAW OFFICE! OF •
BEST BEST 8 KRIEGER l.O
November 27, 2001
MEMORANDUM
TO; Juana Hernandez, Senior Office Specialist
FROM: Nancy G. Stubbs,Paralegal
RE: Destruction of Election Records and Statements of Economic Interest
In response to your faxed request, I reviewed the lists of election documents and
Statements of Economic Interest and verified the retention periods for these types of records.
The majority of the records on your lists appear to be acceptable for destruction because they
have exceeded the legally required retention periods. Following is a detailed explanation of which
records can be destroyed:
STATEMENTS OF ECONOMIC INTEREST
Regarding the Statements of Economic Interest, all of those records appear to be
acceptable to be destroyed. The longest period that these documents need to be kept is seven (7)
years after the person's term has ended. If all the persons on your list ended their terms by 1994,
then the seven-year requirement has been met and the records do not need to be kept any longer.
(Gov. Code § 81009, subd. (b), (g).)
ELECTION RECORDS
Campaign Statements, Statements of Organization, Campaign Disclosure Statements
Regarding the election records on your list, the Campaign Statements for
candidates who were elected must be kept permanently. (Gov. Code § 81009, subd. (b).) This
requirement also applies to Statements of Organization by committees who supported elected
candidates and for "Campaign Disclosure Statements" made by successful candidates or
committees for successful candidates. For the unsuccessful candidates and committees that
supported them, the above described statements can be destroyed because their required five-year
retention period is over. (Gov. Code sec. 81009, subds. (b), (g))
Other Election Records
The other documents in your list of election records appear to be acceptable for
destruction because they have all exceeded their legally required retention periods. To
aVPU61NOSb23138
11/27/2001 13:17 FAX BEST BEST & KRIEGER (&03
LAW OFFICES OF •
BEST BEST & KRIEGER LL
substantiate the legal provisions for destruction of these records, the documents are listed below,
as you described them, with the corresponding statutes regarding their retention periods:
Demands Gov. Code § 34090
General Correspondence Gov. Code § 34090
Proofs of Publication Gov. Code § 34090
Nomination Papers Elec. Code § 17100
Notice of Appointment as Inspectors Elec. Code § 17503
Inspectors Declaration Elec. Code § 17503
Receipt for Official Ballots, Precinct Supplies Elec. Code §§17302, 17304, 17306, 17505
Notice to Inspectors Elec. Code § 17503
Receipt of Election Supplies Elec. Code §§17302, 17304, 17306, 17505
Petition (Recall or other) Elec. Code §§ 17200, 17400
Certificate of Packaging and Sealing
from Inspector Workers Gov. Code § 34090
Roster of Absentee Ballots Elec. Code §§ 17300, 17302
Absentee Voter Roster Elec. Code § 17300
Record of Recount Gov. Code § 34090
Copies of Ballot Arguments Gov. Code § 34090
and Rebuttal Arguments
Additional Information
Although sample ballots were not included in your lists, please be aware that
sample ballots should be retained permanently. Also, certain items in your list are not specifically
identified in the records retention statutes. They appear to be related to ballots and ballot
materials, which have a six-month retention period under the Elections Code. However,to be
safe, we have taken the conservative approach and applied the general two-year retention period
provided by Government Code section 34090 to these items. Since these documents are dated in
the 1970's and 1980's, obviously they have exceeded the two-year retention period and are
acceptable for destruction.
If you have any questions regarding this matter, please feel free to contact me at
(909) 826-8377.
avwmncseens� - 2 - .
TABLE OF CONTENTS
1. General Municipal Election April 4, 1970
2. General Municipal Election April 11, 1972
3. General Municipal Election March 5, 1974
4. Special Municipal Election Consolidated Election November 5, 1974
5. General Municipal Election March 2, 1976
6. Special Municipal Election to Recall Bob Fry June 14, 1976
7. Special Election Consolidated Election November 8, 1977
8. General Municipal Election March 7, 1978
9. General Municipal Election April 8, 1980
10. General Municipal Election April 13, 1982
11. Special Municipal Election November 2, 1982
12. Special Municipal Election December 20, 1983
13. Special Municipal Recall Election September 13, 1983
14. General Municipal Election April 10, 1984
15. General Municipal Election April 8, 1986
16. Special Municipal Election Azusa Greens October 6, 1987
17. General Municipal Election April 12, 1988
18. Special Election November 8, 1988
19. General Municipal Election April 10, 1990
20. General Municipal Election April 14, 1992
21. General Municipal Election April 12, 1994
22. Special Municipal Election December 12, 1995
Page 1 of 11
0 0
1. General Municipal Election April 4, 1970
1. Campaign Statement
a. Donald Olejnik
b. Adrian Beeson
c. Robert Snyder
d. Lucio Cruz
11. Demands
III. General Correspondence
IV. Nomination Papers
a. Raymond Swatek
b. Karl Morns
c. Donald Clark
d. Adrian -Beeeson
e. Donald Olejnik
f. Robert Snyder
g. Jens J. Solem
h. Lucio Cruz
V. Notice of Appointment as Inspectors
VI. Proofs & Publications
VII. Record of Recount
2. General Municipal Election April 11, 1972
1. Campaign Statement
a. Michael Castaneda
b. Willard R. Decker
c. Fernando A. Rubio
d. Theron Schudar
e. Robert R. Snyder
f. Donald Clark
g. David Evans
h. James F. Arkison
i. Robert Fry
j. Lucio Cruz
II. Demands
III. General Correspondence
IV. Inspectors Declaration
V. Nomination Papers
a. Dean F. Klarr
b. Greg Gall
c. Herbert Hill
d. Robert E. Talley
e. Michael Castaneda
f. Willard R. Decker
g. Fernando A. Rubio
h. Theron Schudar
VI. Notice of Appointments as Inspector
Page 2 of 11
*OLUTION NO. 01-C142
A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF AZUSA APPROVING APPROPRIATION
AMENDMENTS FOR FISCAL YEAR 2001 - 2002
PURSUANT TO SECTION 2 - 450 OF
THE AZUSA MUNICIPAL CODE
WHEREAS, on June 11,2001 the City Council of the City of Azusa passed Resolution
No. 01-050 adopting the Budget and approving the appropriations for the City of Azusa for the
fiscal year commencing July 1,2001 and ending June 30,2002;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 Manager; and
WHEREAS, certain appropriation amendments are, in fact,required as detailed below:
APPROPRIATIONS - OPERATIONS & MAINTENANCE
INCREASE'
FUNDING COMMENTS (DECREASE)
GENERAL NEIGHBORHOOD IMPROVEMENT STRATEGY $250,000
Net Effect 5250,000
APPROPRIATIONS - CAPITAL PROJECTS
INCREASE
FUNDING COMMENTS - - (DECREASE)
CIP NEW LIBRARY-PHASE 11 $485,000
CIP GENERAL PLAN 265,000
Net Effect $750,000
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 QUccount and henceforth to be a part of said Budget as if adopted with the original thereof.
4AD TEDand APPROVED this 17th dayof December 2001.
i
4AAD
I HEREBY CERTIFY that the foregoing resolution was duly adopted by the City Council
of the City Azusa at a regular meeting thereof held on the 17th day of December 2001.
by the following vote of the Council:
AYES: COUNCILNIENIBERS: HARDISON,STANFORD,ROCHA,MADRID
NOES: COUNCILMEMBERS:
ABSENT: COUNCILMEMBERS: CHAGNON
CITTY CLERK
q:1...remppr-01 mb2
RESOLUTION NO. 01-C141
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
AZUSA, CALIFORNIA, APPROVING THE SAN GABRIEL
AND LOWER LOS ANGELES PARKWAYAND OPEN SPACE
PLAN
WHEREAS, the San Gabriel and Lower Los Angeles Rivers and Mountains
Conservancy Act (the "ACT"), Public Resources Code, Division 22.8, commencing at §
32600 (Stats. 1998, Ch.788 (AB1355)), created the San Gabriel and Lower Los Angeles
Rivers and Mountains Conservancy ( the "RMC") for the purpose of acquiring and
managing public lands within the Lower Los Angeles River and San Gabriel River
watersheds, and to provide open-space, low impact recreational and educational uses,
water conservation, watershed improvement, wildlife and habitat restoration and
protection, and water quality within the territory;
WHEREAS, the territory of the RMC extends across the city boundaries of over
sixty cities, as set forth in section 32603 (c) (2) (A), as well as the unincorporated areas
of Los Angeles County and Orange County adjacent to the San Gabriel River and its
tributaries, the lower Los Angeles River and its tributaries,the San Gabriel Mountains, the
Foothill Mountains, the Puente Hills, and the San Jose Hills area including but not limited
to, East Los Angeles;
WHEREAS, the RMC was created, in part, in response to the interest of the
Gateway Cities Council of Governments (COG)and the San Gabriel Valley COG, and
other local public entities, in creating a multi-jurisdictional agency that would be authorized
to acquire land, and conduct watershed management, flood control, and recreational
projects within the Lower Los Angeles River and San Gabriel River watersheds;
WHEREAS, the RMC board is composed of voting members who represent the
County of Los Angeles , the Gateway Cities Council of Governments and the San Gabriel
Valley Council of Governments,Orange County Division of the League of California Cities,
San Gabriel Valley Water Association, Central Basin Water Association, as well as state
agencies including, the Resources Agency, the Environmental Protection Agency and
Department of Finance;
WHEREAS, it was intent of the State Legislature in creating the RMC, that the
RMC and members cities would be equal partners in the planning, development and
management of mountain and watershed areas within the RMC's territory, and to that end,
the Legislature provides in the ACT that member cities shall retain control over their own
land use regulations, ordinances, general and regional plans;
WHEREAS, under the ACT, the RMC shall be subject to all laws, regulations, and
general and specific plans of the legislative body of any city in which the RMC proposes
to take action;
WHEREAS, nothing in the ACT shall be interpreted to grant the RMC any
regulatory or governing authority over any ordinance or regulatory measure adopted by
a city, county or special district that pertains to land use, water rights, or environmental
quality;
WHEREAS, section 32604 (d) of the Public Resources Code directs the RMC to
prepare a San Gabriel and Lower Los Angeles Parkway and Open Space Plan (the
"OPS")to be approved by a majority of the cities representing a majority of the population,
the a Board of Supervisors of Los Angeles County, and by the Central Basis Water
Association and San Gabriel Water Watermaster;
WHEREAS, the RMC, in consultation with representatives of the Gateway COG,
San Gabriel COG, the County of Los Angeles, Orange County, the San Gabriel Water
Association and central Basis Water Association, has prepared a draft OSP;
WHEREAS, the RMC has conducted public meetings for public review and for
receipt of public comments on the draft OPS;
WHEREAS, on or about December 17 2001, the RMC Board, at the
conclusion of its public meeting and review of all the documentary and oral evidence
related to the OSP, adopted the draft OSP and made the following findings;(1) that the
OSP complies with all applicable requirements of law; (2) that the OSP is consistent with
the purposes of the RMC as set forth in section 32602 of the Public Resources Code; (3)
that the OSP contains all the required elements set forth section 32604 (d) (1-4);(4) that
the OSP is not "project" within the meaning of the California Environmental Quality Act
("CEQA") ( e.g., CEQA Guidelines, § 15378 (b)(2));(5) that, alternatively, the OSP, as an
actively involving only feasibility or planning studies for future actions, is exempt from the
environmental impact report requirements of CEQA review ;and (6)that the OSP is a long
range planning guide or interim policy document and does not commit the RMC to follow
a definite course of action with respect to any particular aspect of the OSP, nor is it
intended to have a legally binding effect on later activities.
WHEREAS, following adoption of the OSP by the RMC Board, the OSP was
referred to the member cities for their review and approval pursuant to section 32604 (d)
of the Public Resources Code;
WHEREAS, the City has conducted public meetings for public review and for
receipt of public comments relating to the OSP;
WHEREAS, City Staff has reviewed the OSP, public comments as well as
documentary evidence relating to the OSP;
NOW, THEREFORE, BE IT RESOLVED, THAT THE CITY OF AZUSA HEREBY:
1. FINDS that the OSP complies with the requirements of section 32604(d) of the
Public Resources Code and includes all the mandatory elements set forth in
section 32604 (d) (1-4) of the Public Resources Code;
2. FINDS that the OSP is not a "project" within the meaning of the California
Environmental Quality Act ("CEQA") (e.g., CEQA Guidelines, § 15378 (b) (2));
3. FINDS that approval of the OSP BY THE City will not require the City to modify,
amend, or revise in any way its specific or general plan, ordinances or regulations,
or effect in any way the City's regulatory or governing authority over land use or
water rights and management issues within its jurisdiction;
4. FINDS that approval by the City of the OSP does not constitute agreement with the
policies, principles and statements set forth in the OSP,
5. FINDS that approval by the City of the OSP does not constitute a waiver of the
City's regulatory or governing authority overland use,water rights or environments
issues within its jurisdiction or territory;
6. FINDS that approval by the City of the OSP does not constitute adoption or
incorporation of the OSP as part of the general plan, specific plan or any
ordinance, law or regulation of this City;
7. FINDS that the OSP is an interim policy document or long range planning guide,
that it does not commit the RMC orthe City to follow a definite course of action with
respect to any aspect of the OSP, and that it is not intended to have a legally
binding effect on later activities of the RMC or the City;
0 0
8. FINDS that the OSP is, in principle, consistent with the general and specific plan
and with ordinances, laws and regulations that pertain to land use, water rights, or
environmental quality of this City;
9. APPROVES the San Gabriel and Lower Los Angeles Parkway and Open Space
Plan (OSP), in accordance with section 32604 (d) of the Public Resources Code.
PASSED, APPROVED AND ADOPTED ON D em re 17th , 2001
Mayor
I HEREBY CERTIFY that the foregoing resolution was duly adopted by the
City Council of the City of Azusa, at the regular meeting thereof, held on the 17th day of
December, 2001 , by the following vote of the Council:
AYES: COUNCILMEMBERS: HARDISON,STANFORD,ROCHA,MADRID
NOES: COUNCILMEMBERS:
ABSENT: COUNCILMEMBERS: CHAGNON
i
City Clerk
0 0
WARRANT REGISTER #9 FISCAL YEAR 2001-02
WARRANTS 11/06/01 THRU 11/20/01
RESOLUTION NO. 01-C131
COUNCIL MEETING OF 12-03-01
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 51,024,095.59
10 General Fund $527,847.16
15 Transportation/Proposition A Fund 4,938.04
17 Transportation/Proposition C Fund 19,101.24
18 Community Development Block Grant Fund 27,284.47
19 Dwelling Tax Fund (Quimby Act) 0.00
21 Senior Nutrition Fund 2,1 15.17
22 Capital Projects Fund 394.441.02
24 Public Benefit Program 1,918.00
25 Headstart Fund 30,039.47
26 Supplemental Law Enforcement Fund 0.00
27 Air Quality Improvement Fund 6.567.99
28 State Grants & Seizures 53,105.49
29 Fire Safety Fund 184,357.56
31 Consumer Services Fund 88,141.56
32 Water Fund 441,004.16
33 Light Fund 1,731,478.11
34 Sewer Fund 40,573.27
35 Azusa Valley Water Fund 0.00
41 Employee Benefits Fund 0.00
42 Self Insurance Fund 450.00
43 Central Services Fund 11538.78
50 Special Deposits Fund 300.00
Total $ 4,590,297.08
0 9
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 3rd day of December 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 3rd day of naramhar . 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# 36079 - 36554 COMPUTER-WRITTEN
\FIRES# 99333 - 99348
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