HomeMy WebLinkAboutResolution No. 01-C131 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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RESOLUTION NO. 01-C130
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
AZUSA, CALIFORNIA, RECITING THE FACT OF THE
SPECIAL MUNICIPAL ELECTION HELD IN THE CITY ON
NOVEMBER 6,2001,DECLARING THE RESULTS AND SUCH
OTHER MATTERS AS PROVIDED BY LAW.
WHEREAS, a special municipal election was held and conducted in the City of Azusa,
California, on Tuesday, November 6, 2001, as required by law; and
WHEREAS, notice of the election was given in time, form and manner as provided by law;
that voting precincts were properly established; that election officers were appointed and that in all
respects the election was held and conducted and the votes were cast, received and canvassed and
the returns made and declared in time, form and manner as required by the provisions of the
Elections Code of the State of California for the holding of elections in general law cities, and
WHEREAS, pursuant to Resolution No. 01-C65 adopted on July 16, 2001, the County
Election Department canvassed the returns of the election and has certified the results to this City
Council, the results are received, attached and made a part hereof as "Exhibit A."
NOW,THEREFORE,THE CITY COUNCIL OF THE CITY OF AZUSA, CALIFORNIA,
DOES RESOLVE, DECLARE, DETERMINE AND ORDER AS FOLLOWS:
SECTION 1. That the whole number of votes (ballots) cast in the Precincts except absent
voter ballots was 2,284.
SECTION 2.That the whole number of absent voter ballots cast in the City was 515,making
a total of 2,799 votes (ballots) cast in the City.
SECTION 3. That the measure voted upon at the election is as follows:
Measure L: If, and only if, the State of California provides a 65%
matching share of the cost to build a new and expanded library, shall
the City of Azusa, California incur bonded indebtedness (in an
amount not to exceed$5,875,000 at interest rate not to exceed 6%per
year), to provide our 35% local share to improve free educational
resources and opportunities for children, families and our entire
community, in cooperation with our local schools?
SECTION 4. The City Council does declare and determine that: as a result of the Election, a
majority of the voters voted Yes on Measure L, and that the measure was carried, and shall be
deemed adopted and ratified.
SECTION 5. The City Clerk shall enter on the records of the City Council of the City, a
statement of the result of the election showing: The whole number of votes(ballots)cast in the City;
the measure voted upon; the number of votes given at each precinct for and against the measure,the
total number of votes given for and against the measure.
SECTION 6. That the City Clerk shall certify to the passage and adoption of this resolution
and enter it into the book of original resolutions.
PASSED, APPROVED AND ADOPTED on December 3, 2001.
MA OR
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 3`d day a of December, 2001,
by the following vote of the Council:
AYES: COUNCILMEMBERS: HARDISON,STANFORD,ROCHA,CHAGNON,MADRID
NOES: COUNCILMEMBERS: NONE
ABSENT: COUNCILMEMBERS: NONE
CITY CLERK �?S
-2-
COU• OF LOS ANGELES •
REGISTRAR-RECORDER/COUN
12400 IMPERIAL HWY. - P.O. BOX 1024, NORWALK, CALIFOR 24/( 462-2317
I
CONNY B. McCORMACK
REUSTRAR-RECORDERICOUNTY CEERK
November 26, 2001
Ms. Vera Mendoza, City Clerk
City of Azusa
213 East Foothill Blvd.
Azusa, California 91702
Dear Ms. Mendoza:
Enclosed is the official Canvass Certificate and the official Statement of Votes Cast by precinct for
the City of Azusa Special Municipal Election conducted with the Consolidated Elections held on
November 6, 2001.
Please call the Election Planning Section at(562) 462-2317, if you have any questions.
Sincerely,
CONNY B. McCORMACK
Registrar-Recorder/County Clerk
D
DIANE M. FINKS, Head
Election Planning Section
Enclosures
I, CONNY B. McCORMACK, Registrar-Recorder/County Clerk of the County of Los
Angeles, of the State of California, DO HEREBY CERTIFY that pursuant to the provisions s.
of Section 15300 et seq. of the California Elections Code, I did canvass the returns of the
votes cast for each elective office and/or measure(s) in the
AZUSA CITY MUNICIPAL ELECTION
at the Consolidated Elections, held on the 6th day of November, 2001.
I, FURTHER CERTIFY that the Statement of Votes Cast, to which this certificate is
attached, shows the total number of ballots cast in said City or District, and the whole
number of votes cast for each candidate and/or measure(s) in said City or District in each
of the respective precincts therein, and the totals of the respective columns and the
totals as shown for each candidate and/or measure(s) are full, true and correct.
IN WITNESS WHEREOF, I have hereunto set my hand and affixed my seal this 26th
day of November, 2001.
�ppoEgy`
kt
P
CONNY B. McCORMACK
Registrar-Recorder/County Clerk
County of Los Angeles
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RESOLUTION NO. of-C129
A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF AZUSA AFFIRMING THE DECISION OF THE PLANNING
COMMISSION AND APPROVING OF TENTATIVE PARCEL MAP NO. 26484
TO SUBDIVIDE OF 15 ACRES OF LAND INTO FOURTEEN (14) PARCELS
AT 1201 NORTH TODD AVENUE
WHEREAS, the Planning Commission of the City of Azusa, has given notice thereof as
required by law,held a public hearing on October 10,2001 and October 24,2001 the application of
Todd Avenue Partners,LLC,with respect to the requested Tentative Parcel Map No.26484, to
subdivide approximately 15 acres of land into fourteen(14)parcels at 1201 North Todd Avenue;and
WHEREAS, the Planning Commission has carefully considered all pertinent testimony and
the staff report offered in the case as presented at the public hearing before voting to approve the
Tentative Parcel Map.
WHEREAS, a timely appeal was filed by Jacqueline Lambrichts, appealing the decision
of the Planning Commission to the City Council.
WHEREAS,the City Council of the City of Azusa,has given notice thereof as required by
law, held a public hearing on December 3, 2001 on the appeal of the application of Todd Avenue
Partners, LLC, with respect to the requested Tentative Parcel Map No. 26484, to subdivide
approximately 15 acres of land into fourteen (14)parcels at 1201 North Todd Avenue; and
NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF AZUSA DOES
HEREBY RESOLVE AS FOLLOWS:
SECTION 1: Pursuant to the California Environmental Quality Act Guidelines,a Negative
Declaration has been prepared and reviewed finding that the proposed project could not have a
significant effect on the environment. The Council hereby certifies said Negative Declaration
provided the mitigation measures, if any, recommended in the Initial Study are implemented.
SECTION 2: That in accordance with Section 88-585 of the Azusa Municipal Code, it is
found that the project would not unreasonably interfere with the use or enjoyment of property in the
vicinity, and would not adversely affect the public peace, health, safety or general welfare, and
provided the conditions of approval are adhered to,the City Council hereby approves and adopts said
Tentative Parcel Map based on the following findings:
1. The proposed map or the design or improvements of the subdivision are consistent with
the applicable general and specific plans.
The proposed subdivision of the subject property constitutes a reconfiguration of the map
approved in 1998 for a similar light industrial development. The General Plan land use
designation of the site if Light Industrial and the property is zoned M-1 (Light Industrial).
The site plan layout is designed to meet all of the applicable setbacks, parking, and other
zoning code development standards of the M-1 zone. The current General Plan Update it
at an early stage, not yet in draft form, therefore not being prepared under an OPR
Resolution No.
Tentative Parcel Map No. 26484
Page 2 of 2
extension.
2. The site is suited for the proposed type or density of development.
As proposed, the 14 parcels will be adequately served by a new fully improved cul-de-sac
public street. Two remainder parcels will be designated: one for access to an adjacent
regional bike trail; the other for rock quarry and potential open space, have been provided.
An environmental assessment was conducted in 1998 based on a slightly more intense
project — 250,000 sf vs 203,000 sf— concluded that the site is suitable for the type and
density of the proposed development.
3. The design or improvements are not likely to cause substantial environmental damage, or
substantially and avoidably injure fish, wildlife, or their habitats, or cause serious public
problems.
The proposed subdivision has review by all appropriate utility companies, and other
responsible agencies. The site does not contain any known fish, wildlife habitat areas,
and will not result in environmental damage. All necessary public utilities and services
will be provided to serve the 14 parcels.
4. The design or the types of subdivision improvements will not conflict with public
easements for access through or use of property within the proposed subdivision.
Adequate provisions have been designed into the project for the ongoing maintenance of
the bike trail easement which allows the public access to the adjacent San Gabriel River
regional bike trail.
SECTION 3: Based on the aforementioned findings,the Planning Commission does hereby
approve Tentative Parcel Map No. 26484 for the property located at: 1201 North Todd Avenue,
subject to the conditions of approval attached hereto as Exhibit A, and incorporated herein by
reference, as though set out in full and at length.
SECTION 4: The City Clerk shall certify to the adoption of this resolution.
PAS , AP OVED AN OPTED this 3rd day of December 2001.
MAYOR
Resolution No.
Tentative Parcel Map No. 26484
Page 3 of 3
ATTEST:
CITY CLERK
I HEREBY CERTIFY that the foregoing Resolution No 1-C1 was duly adopted by the City
Council of the City of Azusa at a regular meeting thereof, held on the 3rdday of Dec. 2001, by
the following vote of Council:
AYES: COUNCILMEMBERS: HARDISON,STANFORD,CHAGNON
NOES: COUNCILMEMBERS: ROCHA,MADRID
ABSENT: COUNCILMEMBERS: NONE
ABSTAIN: COUNCILMEMBERS: NONE
City Clerk =-� �
APPROVED AS TO FORM
A od'I� (7
City Attorney
RESOLUTION NO. 01-C128
A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF AZUSA AFFIRMIMNG THE DECISION OF THE PLANNING
COMMISSION AND APPROVING PRECISE PLAN OF DESIGN NO. P-2001-114
TO CONSTRUCT FOURTEEN (14) SPECULATIVE INDUSTRIAL BUILDINGS
AT 1201 NORTH TODD AVENUE
WHEREAS, the Planning Commission of the City of Azusa, has given notice thereof as
required by law,held a public hearing on October 10,2001 and October 24,2001 on the application
of Todd Avenue Partners,LLC,with respect to the requested Precise Plan of Design No.P-2001-
114, to construct fourteen (14) speculative industrial buildings at 1201 North Todd Avenue; and
WHEREAS,the Planning Commission has carefully considered all pertinent testimony and
the staff report offered in the case as presented at the public hearing before voting to approve the
precise Plan of Design.
WHEREAS, a timely appeal was filed by Jacqueline Lambrichts, appealing the decision
of the Planning Commission to the City Council.
WHEREAS, the City Council of the City of Azusa, has given notice thereof as required by
law, held a public hearing on December 3, 2001 on the appeal of the application of Todd Avenue
Partners,LLC,with respect to the requested Precise Plan of Design No.P-2001-114,to construct
fourteen (14) speculative industrial buildings at 1201 North Todd Avenue; and
NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF AZUSA DOES
HEREBY RESOLVE AS FOLLOWS:
SECTION 1: Pursuant to the California Environmental Quality Act Guidelines,aNegative
Declaration has been prepared and reviewed finding that the proposed project could not have a
significant effect on the environment. The City Council hereby certifies said Negative Declaration
provided the mitigation measures, if any, recommended in the Initial Study are implemented.
SECTION 2: That in accordance with Section 88-585 of the Azusa Municipal Code, it is
found that the project would not unreasonably interfere with the use or enjoyment of property in the
vicinity, and would not adversely affect the public peace, health, safety or general welfare, and
provided the conditions of approval are adhered to,the City Council hereby approves and adopts said
Precise Plan of Design based on the following findings:
In accordance with Section 88-585 of the Azusa Municipal Code, it is found that the
project would not unreasonably interfere with the use or enjoyment of property in the
vicinity and would not adversely affect the public peace, health, safety or general
welfare in that the proposal is in conformance with the General Plan. Furthermore,
the project will be developed in accordance with all of the applicable provisions of
0
RESOLUTION NO.
PRECISE PLAN OF DESIGN NO. 2001-114
PAGE 2 OF 2
the Zoning Code. City divisions and departments have indicated the ability to
support the development and have issued standard conditions of approval.
SECTION 3: Based on the aforementioned findings,the City Council does approve Precise
Plan of Design No. P-2001-114 for the property located at: 1201 North Todd Avenue, subject to
the conditions of approval attached hereto as Exhibit A, and incorporated herein by reference, as
though set out in full and at length.
S CTIO 4: The City Clerk shall certify to the adoption of this resolution.
PASS A RO D OPTED this 3rd day of December 2001.
j' MAYOR
ATT
CITY CLERK
I HEREBY CERTIFY that the foregoing Resolution No. 01-C�'a�duly adopted by the City
Council of the City of Azusa at a regular meeting thereof, held on the 3rd day.of Dec. , 2001,by
the following vote of Council:
AYES: COUNCILMEMBERS: HARDISON,STANFORD,CHAGNON
NOES: COUNCILMEMBERS: ROCHA,MADRID
ABSENT: COUNCILMEMBERS: NONE
ABSTAIN: COUNCILMEMMBEERS: NONE
City Clerk
APPROVED AS TO FORM
City Attorney
RESOLUTION NO. 01-0127
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA
APPROVING GENERAL PLAN AMENDMENT NO. GPA-2001-02
2000-2005 HOUSING ELEMENT UPDATE
WHEREAS, the Planning Commission of the City of Azusa, has given notice thereof as
required bylaw,held a public hearing on November 28,2001, for a City initiated amendment to the
General Plan, General Plan Amendment No. GPA-2001-02, to adopt the 2000-2005 Housing
Element Update; and
WHEREAS, the Planning Commission has carefully considered all pertinent testimony and
the staff report offered in the case as presented at the public hearing; and
WHEREAS, the City Council of the City of Azusa, has given notice thereof as required by
law,held a public hearing on December 3,2001, for a City initiated amendment to the General Plan,
General Plan Amendment No. GPA-2001-02, to adopt the 2000-2005 Housing Element Update;
and
WHEREAS, the City Council has carefully considered all pertinent testimony and the staff
report offered in the case as presented at the public hearing.
NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF AZUSA DOES
HEREBY RESOLVE AS FOLLOWS:
SECTION 1: Pursuant to the California Environmental Quality Act Guidelines,a Negative
Declaration has been prepared and reviewed finding that the proposed project could not have a
significant effect on the environment.The City Council hereby approves said Negative Declaration.
SECTION 2: That in accordance with Section 88-285 of the Azusa Municipal Code, the
City Council hereby approves and adopts said General Plan Amendment based on the following
findings:
A. That the proposed amendment is in the public interest,and there will be a community
benefit resulting from the amendment:
The Housing Element is in the public interest and will benefit the
community by:encouraging the City's participation in programs that
provide home ownership opportunities for families;facilitating the
development of housing for low income families and seniors;
encouraging the rehabilitation of older homes; and promoting a
pedestrian-oriented land use strategy along major corridors by
targeting these corridors for mixed-use development.
B. That the proposed amendment is consistent with the other goals, policies, and
Page 1 of 3
•
RESOLUTION NO. 01-C127
GENERAL PLAN AMENDMENT NO. GPA-2001-02
objectives of the General Plan:
Overall, the proposed Housing Element is consistent with the goals,
policies, and objectives of the current General Plan, in that it
encourages a balanced approach to meeting housing needs that
includes both owners and renters and emphasizes maintaining and
enhancing the quality of existing housing and residential
neighborhoods. Certain goals,policies, and objectives ofthe current
General Plan will be amended as a part of the comprehensive
General Plan update to assure internal consistency between proposed
Housing Element programs - i.e. the creation of a new mixed-use
land use district along select commercial corridors and adjacent to
the future light rail station - and the other elements of the General
Plan.
C. That the proposed amendment will not conflict with the provisions of the zoning
ordinance, subdivision regulations, or any applicable specific plan:
The proposed Housing Element contains goals, policies, and
implementation programs related to the development and
rehabilitation of housing throughout the City that,for the most part,
are not in conflict with the current zoning ordinance, subdivision
regulations, and existing specif c plans. Certain implementation
programs of the Housing Element, such as the creation of a mixed-
use district, density bonus provisions, and transitional housing
shelters will require revisions to the zoning ordinance. These zoning
ordinance amendments are planned as a part of the comprehensive
Development Code update being prepared in conjunction with the
General Plan update.
D. In the event that the proposed element is a change to the Land Use policy map, that
the amendment will not adversely affect surrounding properties:
The proposed amendment involves the adoption of an updated
Housing Element, and does not include a change to the Land Use
policy map. To provide adequate sites for new housing development,
an implementation program of the Housing Plan calls for the
creation ofa new mixed-use land use district alongselect commercial
corridors and adjacent to the future light rail station. These land use
changes will occur as a part of the City's comprehensive General
Plan update. New development standards and design guidelines will
Page 2 of 3
RESOLUTION NO. 01-C127
GENERAL PLAN AMENDMENT NO. GPA-2001-02
also be adopted to assure that any new mixed-use development will
not adversely affect surrounding properties.
SECTION 3: Based on the aforementioned findings,the City Council does hereby approve
the 2000-2005 Housing Element, General Plan Amendment No. GPA-2001-02.
SECTION 4: The City Clerk shall certify to the adoption of this resolution.
PASSED 0 ED AND ADOPTED this 3rd day of December 2001.
i
` AYO
ATTEST:
CITY CLERK
I HEREBY CERTIFY that the foregoing Resolution No. 01-C127 was duly adopted
by the City Council of the City of Azusa at a regular meeting thereof, held on the 3rd day of
December , 2001, by the following vote of Council:
AYES: COUNCILMEMBERS: HARDISON,STANFORD,ROCHA,CHAGNON,MADRID
NOES: COUNCILMEMBERS: NONE
ABSENT: COUNCILMEMBERS: NONE
ABSTAIN COUNCILMEMBERS: NONE
City Clerk
APPROVED AS TO FORM
J, 4),G C<, R a-�LI CV4 �
City Attorney
Page 3 of 3
WARRANT REGISTER#3 FISCAL YEAR 2002-03
WARRANTS 8/15/02 THRU 8/22/02
RESOLUTIONNO. 02—c100
COUNCIL MEETING OF 9/16/02
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 $ 4,860,794.42
10 General Fund 280,911.48
15 Transportation/Proposition A Fund 2,839.96
17 Transportation/Proposition C Fund 18,461.34
18 Community Development Block Grant Fund 20,679.05
19 Dwelling Tax Fund (Quimby Act) 4,770.00
21 Senior Nutrition Fund 1,037.38
22 Capital Projects Fund 21,306.54
24 Public Benefit Program 113,521.66
25 Headstart Fund 15.95
26 Supplemental Law Enforcement Fund 388.42
27 Air Quality Improvement Fund 5,753.33
28 State Grants & Seizures 7,286.90
29 Fire Safety Fund 0.00
31 Consumer Services Fund 60,477.45
32 Water Fund 215,154.60
33 Light Fund 1,526,003.71
34 Sewer Fund 43,740.52
35 Azusa Valley Water Fund 0.00
41 Employee Benefit 0.00
42 Self Insurance Fund 388,476.55
43 Central Services Fund 4,338.37
46 Equipment Replacement Fund 0.00
50 Special Deposits Fund 600.00
Total S 7,576,557.63
r r • •
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 t 16th day of September 2002.
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 16th day of September 2002
by the following vote of the Council:
AYES: COUNCILMEMBERS: HARDISON, STANFORD, ROCHA, CHAGNON, MADRID
NOES: COUNCILMEMBERS: NONE
ABSENT: COUNCILMEMBERS: NONE
CITY CLERK
WARRANTS# NONE HAND WRITTEN
WARRANTS# NONE SPOILED DOCUMENTS
WARRANTS# 44331 -44373 COMPUTER-WRITTEN (breaks due to FY 2001-2002 end)
44374 -44379
44432 -44476
44529 -44544
44545 -44660
44661 -44679
WIRES# 99052 -99066
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WARRANT REGISTER#27 FISCAL YEAR 2001-02
WARRANTS 08/15/02 THRU 08/22/02
RESOLUTION NO. 02—C99
COUNCIL MEETING OF 09-16-02
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 285,292.81
12 Gas Tax 9,102.56
15 Transportation/Proposition A Fund 0.00
17 Transportation/Proposition C Fund 120.60
18 Community Development Block Grant Fund 0.00
19 Dwelling Tax Fund(Quimby Act) 0.00
21 Senior Nutrition Fund 4,567.68
22 Capital Projects Fund 74,350.42
24 Public Benefit Program 49,132.51
25 Headstart Fund 731.05
26 Supplemental Law Enforcement Fund 5,902.39
27 Air Quality Improvement Fund 0.00
28 State Grants& Seizures 4,850.50
29 Fire Safety Fund 0.00
31 Consumer Services Fund 78.59
32 Water Fund 42,891.07
33 Light Fund 6,805.30
34 Sewer Fund 0.00
35 Azusa Valley Water Fund 0.00
41 Employee Benefits Fund 0.00
42 Self Insurance Fund 35,347.72
43 Central Services Fund 32.67
46 Equipment Replacement Fund 1,040.44
50 Special Deposits Fund 0.00
Total $ 520,246.31 .
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 16th day of Sentemhpr 2002.
MAYOR
1 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 16th day of September 2002
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# 44330 COMPUTER-WRITTEN (breaks due to FY 2002-2003)
44380 -44413
44414 -44431
44477 -44528
44680 -44726
44727 -44744
WIRES#
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RESOLUTION NO. 02-C98
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA
APPROVING A NEGATIVE DECLERATION
FOR THE VALLEYDALE STORM DRAIN PROJECT
IN AND AROUND, ENID, LARK ELLEN, AND
ARROW HIGHWAY
A JOINT CITY OF AZUSA AND LA COUNTY PROJECT
WHEREAS, the City of Azusa has given notice thereof as required by law, to construct a
storm drain facility on portions of, Enid, Lark Ellen, and Arrow Highway in conjunction with the
County of LA, Department of Public Works, and conducted an environmental review; and
WHEREAS, the City Council considered all pertinent testimony and the staff report for the
project.
NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF AZUSA DOES
HEREBY RESOLVE AS FOLLOWS:
SECTION 1: Pursuant to the California Environmental Quality Act Guidelines,a Negative
Declaration has been prepared and reviewed finding that the proposed project could not have a
significant effect on the environment. The City Council hereby certifies said Negative Declaration.
SECTION 2: That in accordance with Section 88-585 of the Azusa Municipal Code, it is
found that the project would not unreasonably interfere with the use or enjoyment of property in the
vicinity, and would not adversely affect the public peace, health, safety, or general welfare.
SECTION 3: The City Clerk shall certify to the passage of this resolution and shall cause the
same to be published in compliance with Chapter 88, Article III, Division 13 of the Azusa Municipal
Code.
SECTION 4: The City Clerk shall certify to the adoption of this resolution.
PASSED, APPROVED AND ADOPTED this 16`h day of September, 2002.
M YOR
AT-T-
CITY CLERK
I HEREBY CERTIFY that the foregoing Resolution No. 98 was duly adopted by the City
Council of the City of Azusa at a regular meeting thereof, held on the 16"h day of September, 2002,
by the following vote of Council:
Page 1 of 2
Resolution No. 02-C98
AYES: COUNCILMEMBERS: HARDISON, STANFORD, ROCHA, CHAGNON, MADRID
NOES: COUNCILMEMBERS: NONE
ABSENT: COUNCILMEMBERS: NONE
ABSTAIN: COUNCILMEMBERS: NONE
City Clerk
APPROVED AS TO FORM
City Attorney
Page 2 of 2
RESOLUTION NO 02-C97
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA
ADOPTING THE INVESTMENT POLICY
WHEREAS the City of Azusa receives taxes and other revenues from a
variety of sources and uses the funds to pay its bills on a regular basis; and
WHEREAS the City Treasurer is charged with the duties of handling and
maintaining the cash that is taken in or otherwise received by the City; and
WHEREAS the balance of these funds fluctuates between $3,000,000 and
$20,000,000 or more; and
WHEREAS the City Treasurer is charged with the responsibility of investing
idle public funds, doing so on the basis of protecting the safety of the funds, ensuring
the liquidity of the investments, and maximizing earnings in that order of importance
and based on the "Prudent Investor Standards"; and
WHEREAS the State of California requires each City to adopt an
investment policy for its jurisdiction.
NOW THEREFORE BE IT RESOLVED that the City Council of the City of
Azusa does hereby adopt its Investment Policy attached hereto marked Exhibit A and
instructs the City Treasurer to be guided by it in carrying out the duties of his office for
the benefit of the City of Azusa.
LPTEDND APPR D this 16`h day of September, 2002
Mayor
1 HEREBY CERTIFY that the foregoing resolution was duly adopted by the
City Council of the City of Azusa at a regular meeting thereof on the 16`h day of
September, 2002 by the following vote of Council:
AYES: BOARD DIRECTORS: HARDISON, STANFORD, ROCHA, CHAGNON, MADIRD
NOES: BOARD DIRECTORS: NONE
ABSENT: BOARD DIRECTORS: NONE
SECRETARY
City of Azusa, CA.
Investment Policy
1. POLICY STATEMENT
All funds of the City of Azusa shall be invested in accordance with principles of sound
treasury management and in accordance with the provisions of the California
Government Code Sections 53600 et seq., (the Municipal Code), and guidelines
established by the California Municipal Treasurer's Association, the California Society of
Municipal Finance Officers, and this Investment Policy ("Policy"). These funds are
defined and detailed in the City's Comprehensive Annual Financial Report (CAFR) and
includes any new funds created unless specifically excluded by the City Council.
Specifically excluded funds are:
Funds deposited with the State Public Employees' Retirement System and;
Bond proceeds that are subject to covenants and restrictions as defined in the
Bond's indenture or are administered under the direct control of the Bond Trustee.
2. INVESTMENT POLICY OBJECTIVES
A. Overall Risk Profile
The objectives of the City of Azusa's Investment Program are, in order of priority:
1. Safety of principal of invested funds;
2. Maintenance of sufficient liquidity to meet cash flow needs; and
3. Attainment of the maximum yield possible consistent with the first two
objectives.
To achieve these objectives, The City shall consider the following when making an
investment:
1. Safetv of Principal of Invested Funds
The City shall mitigate the risk to the principal of invested funds by limiting
credit and interest rate risks. Credit Risk is the risk of loss due to the failure of
a security's issuer or backer. Interest Rate Risk is the risk that the market
value of the City's portfolio will fall due to an increase in general interest
rates.
a) Credit risk will be mitigated by:
(i) Limiting investments to the safest types of securities;
Investment Policy—Con't • •
(ii) By pre-qualifying the financial institutions with which it will do
business; and
(iii) By diversifying the investment portfolio so that the potential
failure of any one issue or backer will not place an undue financial
burden on the City.
b) Interest rate risk will be mitigated by:
(i) Structuring the City's portfolio so that securities mature to meet
the City's cash requirements for ongoing obligations, thereby
avoiding the possible need to sell securities on the open market at a
loss prior to their maturity to meet those requirements; and
(ii) Investing primarily in shorter term securities.
2. Liquidity
The City's investment portfolio shall be structured in a manner which
emphasizes that securities mature at the same time the cash is needed to
meet anticipated demands (Static Liquidity). Additionally, since all
possible cash demands cannot be anticipated, the portfolio should consist
of securities with active secondary markets (Dynamic Liquidity). The
maximum percentage of different investment instruments and maturities is
described in Section II of this Policy.
3. Yield
Yield on the City's investment portfolio is of secondary importance
compared to the safety and liquidity objectives described above.
Investments are limited to relatively low risk securities in anticipation of
earning a fair return relative to the risk being assumed. While it may
occasionally be necessary or strategically prudent for the City to sell a
security prior to maturity to either meet unanticipated cash needs or to
restructure the portfolio, this policy specifically prohibits trading securities
for the sole purpose of speculating on the future direction of interest rates.
B. Basic Investment Strategy
The City's investment portfolio shall be structured to provide that sufficient funds from
investments are available each month to meet the City's anticipated cash needs. Subject
to the objectives stated above, the choice in investment instruments and maturities shall
be based upon an analysis of future anticipated cash needs, existing and anticipated
revenues, interest rate trends and specific market opportunities. No investment may have
a maturity of more than five (5) years from its date of purchase without receiving prior
City Council approval. After approval by City Council, reserve funds associated with
2
Investment Policy—Cont • •
bond issues may have a maturity of more than five (5) years, up to the earliest date the
bonds may be redeemed or mature.
3. INVESTMENTS
This section of the Investment Policy identifies the types of investments in which the City
will invest its idle or surplus funds.
A. Standard of Prudence
The City operates its investment portfolio under the Prudent Investor Standard
(California Government Code Section 53600.3) which states, in essence, that
"when investing, reinvesting, purchasing, acquiring, exchanging, selling or
managing public funds, a trustee shall act with care, skill, prudence and diligence
under the circumstances then prevailing, including, but not limited to, the general
economic conditions and the anticipated need of the City, that a prudent person in
a like capacity and familiarity with those matters would use in the conduct of
funds of a like character and with like aims, to safeguard the principal and
maintain the liquidity needs of the City".
This standard shall be applied in the context of managing the overall portfolio.
Investment officers, acting in accordance with written procedures and this
investment policy and exercising the above standard of diligence shall be relieved
of personal responsibility for an individual security's credit risk or market price
changes, provided deviations from expectations are reported in a timely fashion
and appropriate action is taken to control adverse developments.
B. Eligible Securities
The City is provided a broad spectrum of eligible investments under California
Government Code Section 53600 et seq. The City may choose to restrict its
permitted investments to a smaller list of securities that more closely fits the
City's cash flow needs and requirements for liquidity. If a type of investment is
added to California State Code 53600, it will not be added to the City's
Authorized Investment List until this policy is amended and approved by the City
Council. If a type of investment permitted by the City should be removed from
California State Code 53600, it will be deemed concurrently removed from the
City's Authorized Investment List.
The Citv's Authorized Investment List
Insured Certificates of Deposit (CD's) of California banks
and/or savings and loan associations, and/or savings banks
which mature in five years or less, provided that the City's
investments shall not exceed One Hundred Thousand
($100,000) per institution. If the investment exceeds the
3