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HomeMy WebLinkAboutResolution No. UB- 02-C036•RESOLUTION NO. 02-C35 • A RESOLUTION OF THE AZUSA UTILITY BOARD/CITY COUNCIL OF THE CITY OF AZUSA, CALIFORNIA, AMENDING THE SCHEDULE OF CHARGES AND RULES AND REGULATIONS GOVERNING OUTDOOR AREA LIGHTING SERVICE WHERE CUSTOMER OWNS AND MAINTAINS LIGHTING EQUIPMENT. WHEREAS, pursuant to Sections 78-38 of the Azusa Municipal Code, the rates, charges and regulations of the City of Azusa electric utility are set by a Resolution passed by the Council; and WHEREAS, Section 15079.1 of the Guidelines for the implementation of the California Environmental Quality Act (CEQA) stipulate that the review provisions of CEQA do not apply to matters of government finance when the funds are for (1) meeting operating expenses; (2) purchasing or leasing supplies, equipment or materials; (3) meeting financial reserve needs and requirements; and (4) obtaining funds for capital projects necessary to maintain a service within existing service areas; and WHEREAS, in order to meet expenses, the City of Azusa has a need to establish an additional schedule of rates and charges for the City's electric utility system, as well as to revise the rules and regulations that apply thereto; and WHEREAS, the proposed revisions by nature pertain to government finance in meeting operating expenses and obtaining funds for capital projects necessary to sustain and maintain electric service within existing service areas; NOW, THEREFORE, THE UTILITY BOARD/CITY COUNCIL OF THE CITY OF AZUSA, CALIFORNIA, DOES HEREBY FIND, DETERMINE AND RESOLVE AS FOLLOWS: Section 1. The City's schedule of rates and charges for its electric utility system is hereby established to read as on Exhibit A which is attached to this resolution and made a part of it; and Section 2. The review provisions of the California Environmental Quality Act do not apply by these amendments; and Section 3. These additional rates, charges and regulations of the Azusa Light & Water shall take effect on April 2, 2002; and Section 4. The City Clerk shall certify the adoption of this Resolution. I APPROVED AND ADOPTED this ph day of March, 2002. Cristina C. Madrid, Mayor ATTEST: Vera Mendoza, City Clerk STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) ss. CITY OF AZUSA ) I, Vera Mendoza, City Clerk of the City of Azusa, do hereby certify that the foregoing Resolution No. 02-C36 was duly introduced and adopted at a regular meeting of the Utility Board/City Council on the 25`" day of March, 2002, by the following vote, to wit: AYES: COUNCILMEMBERS: HARDI_So_N,STANFORD,ROCHA,CHAGNON,MADRID NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE Vera Mendoza, City Clerk 0 RESOLUTION N0. 02-C35 0 A RESOLUTION OF THE UTILITY BOARD/CITY COUNCIL OF THE CITY OF AZUSA ACCEPTING CERTAIN GRANT OF EASEMENT AND DIRECTING THE RECORDING THEREOF. THE UTILITY BOARD/CITY COUNCIL OF THE CITY OF AZUSA DOES HEREBY RESOLVE AS FOLLOWS: SECTIONS 1. That certain Grant of Easement executed by Mur -sol Construction, Inc., under date of the 21 st of February, 2002 to the CITY OF AZUSA a Municipal Corporation in Los Angeles County, State of California, its successors and assigns, the right of perpetual easement and right of way solely for the purpose of constructing, laying, maintaining, operating, using, altering, repairing, replacing, inspecting and relocating therein and thereupon and / or removing therefrom electrical utility lines and related facilities, with any and all connections and devices necessary thereto for the transportation, distribution and /or supply of electricity to the property, in, on, over, under across and along the following described real properties situated in the CITY OF AZUSA, Los Angeles County, State of California, to wit: See Exhibit "A" and `B" attached hereto each Grant of Easement Said Grants of Easements are hereby accepted and the City Clerk is hereby authorized and directed to cause the same to be filed for record in the office of the County Recorder of said County. SECTION 2. The City Clerk shall certify to the adoption of this Resolution. APPROVED AND ADOPTED THIS 25`h day March, 2002. Cristina C. Madrid, Mayor ATTES Vera Mendoza, City Clerk I HEREBY CERTIFY that the foregoing Resolution was duly adopted by the Utility Board/City Council of the City of Azusa at a regular meeting of the Azusa Light & Water Utility Board on the 25'h day of March, 2002. AYES: COUNCILMEMBERS: HARDISON, STANFORD ROCHA, CHAGNON, MADRID NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE Vera Mendoza, City Clerk WARRANT REGISTER #16 FISCAL YEAR 2001-02 WARRANTS 02/26/02 THRU 03/07/02 RESOLUTION NO. 02—C34 COUNCIL MEETING OF 03-18-02 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA ALLOWING CERTAIN CLAIMS AM) 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 $1,831,433.93 10 General Fund 625,943.54 12 Gas Tax 0.00 15 Transportation/Proposition A Fund 3,684.11 17 Transportation/Proposition C Fund 18,472.08 18 Community Development Block Grant Fund 18,647.24 19 Dwelling Tax Fund (Quimby Act) 0.00 21 Senior Nutrition Fund 3,334.22 22 Capital Projects Fund 123,276.51 24 Public Benefit Program 361.00 25 Headstart Fund 18,087.73 26 Supplemental Law Enforcement Fund 1,292.00 27 Air Quality Improvement Fund 6,602.75 28 State Grants & Seizures 4,477.63 29 Fire Safety Fund 187,828.84 31 Consumer Services Fund 67,301.24 32 Water Fund 77,365.27 33 Light Fund 1;785,166.04 34 Sewer Fund 5,026.85 35 Azusa Valley Water Fund 0.00 41 Employee Benefits Fund 0.00 42 Self Insurance Fund 42,109.38 43 Central Services Fund 8,793.09 46 Equipment Replacement Fund 6,049.01 50 Special Deposits Fund 400.00 Total S 4,835,652.46 0 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 UR 0", this 18th day of March 2002. 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 18th day of March _,2002 by the following vote of the Council: AYES: COUNCILMEMBERS: HARDISON,STANFORD,ROCHA,CHAGNON,MADIRD NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE CITY CLERK WARRANTS# NONE WARRANTS# NONE PRE -DATED SPOILED DOCUMENTS WARRANTS# 39131 - 39547 COMPUTER -WRITTEN WIRES# 99228 -99249