HomeMy WebLinkAboutResolution No. 02-C031 9 0
WARRANT REGISTER#15 FISCAL YEAR 2001-02
WARRANTS 02/11/02 THRU 02/21/02
RESOLUTION NO. 02-C31
COUNCIL MEETING OF 03-04-02
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 373,533.46
12 Gas Tax 0.00
15 Transportation/Proposition A Fund 4,596.89
17 Transportation/Proposition C Fund 3,801.28
18 Community Development Block Grant Fund 16,188.93
19 Dwelling Tax Fund(Quimby Act) 0.00
21 Senior Nutrition Fund 8,125.47
22 Capital Projects Fund 106,082.13
24 Public Benefit Program 12,628.85
25 Headstart Fund 30,133.65
26 Supplemental Law Enforcement Fund 0.00
27 Air Quality Improvement Fund 0.00
28 State Grants & Seizures 6,877.90
29 Fire Safety Fund 36.69
31 Consumer Services Fund 85,434.16
32 Water Fund 209,172.66
33 Light Fund 366,869.32
34 Sewer Fund 5,843.98
35 Azusa Valley Water Fund 0.00
41 Employee Benefits Fund 0.00
42 Self Insurance Fund 7,781.11
43 Central Services Fund 10,754.72
46 Equipment Replacement Fund 24,237.98
50 Special Deposits Fund 8,569.64
Total $ 1,280,668.82
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.
E
PROVED t '� 4th 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 4th day of MARCH . 2002
by the following vote of the Council:
AYES: COUNCILMEMBERS: HARDISON, STANFORD,ROCHA,CHAGNON,MADRID
NOES: COUNCILMEMBERS:
ABSENT: COUNCILMEMBERS:
CITY CLERK
WARRANTS# NONE PRE-DATED
WARRANTS# NONE SPOILED DOCUMENTS
WARRANTS# 38652 - 39130 COMPUTER-WRITTEN
WIRES# 99250 - 99258
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RESOLUTION N0. 02-C30
A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF AZUSA AUTHORIZING THE SUBMITTAL OF A RE-
APPLICATION PROPOSAL AND THE SIGNING OF A
CONTRACT FOR PROVIDING SERVICES FOR ELDERLY
PERSONS AND AUTHORIZING EXECUTION OF ALL
DOCUMENTS.
The City Council of the City of Azusa does resolve as
follows:
WHEREAS, the County of Los Angeles Department of Community and
Senior Citizens Services has been awarded the funds for
providing services for the elderly under the Older American
Act;
WHEREAS, the City of Azusa wishes to re-apply for Older American Act
funds for nutrition services, in order to administer said
services; and
WHEREAS, it is necessary that the City of Azusa approve the submittal
of a re-application for Title III Funds, and
WHEREAS, it is necessary that the City of Azusa designate and
authorize a representative to sign the contract for Older
American Act funds on behalf of the said City Council.
NOW,THEREFORE,BE IT RESOLVED,that the City Council of the City of Azusa hereby
1) Approve the submittal of a re-application for Older
American Act funds, and
2) Designates the Mayor or his designee as the authorized
representative to sign the contract and all documents
necessary to accompany and contract, including all
amendments to said contract within the fiscal year.
ADOPTED APPROVED this d y of March, 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
4" day of March 2002.
AYES: COUNCILMEMBERS: HARDISON,STANFORD,ROCHA,CHAGNON
MADRID
NOES: COUNCILMEMBERS: NONE
ABSENT: COUNCILMEMBERS: NONE
CITY CLERK
RESOLUTION NO. 02-C29
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
AZUSA APPROVING THE EXECUTION AND DELIVERY OF A
JOINT FACILITIES FINANCING AGREEMENT AMONG THE
CITY, THE PROPERTY OWNER AND THE AZUSA UNIFIED
SCHOOL DISTRICT
WHEREAS, the City Council of the City of Azusa (the "City") has commenced
proceedings to form Community Facilities District No. 2002-1 (Mountain Cove)of the City of Azusa
pursuant to the terms and conditions of the Mello-Roos Community Facilities Act of 1982, as
amended, being Chapter 2.5, Part 1, Division 2, Title 5 of the Government Code of the State of
California (the "Act"); and
WHEREAS, a portion of the proceeds of the bonds to be issued by the proposed
community facilities district are intended to be used for the construction and acquisition of school
facilities and the satisfaction of statutory school fees payable to the Azusa Unified School District(the
"School District"); and
WHEREAS, the City Council has been presented with a Joint Facilities Financing
Agreement (the "Financing Agreement") among the City, Azusa Associates, LLC and the School
District for the purpose of causing stating the terms of funding the school facilities with the proceeds
of bonds to be issued aby the proposed community facilities district, and
NOW, THEREFORE, BE IT RESOLVED, DETERMINED AND ORDERED BY
THE CITY COUNCIL OF THE CITY OF AZUSA, COUNTY OF LOS ANGELES, STATE OF
CALIFORNIA, AS FOLLOWS:
Section 1. The above stated recitals are true and correct.
Section 2. Approval of Financing Agreement. The Financing Agreement is approved
in the form submitted to the City Council at the meeting at which this resolution is adopted, and the
City Manager is authorized to execute and deliver said Financing Agreement on behalf of the City.
RVPUBUCAB�627543 -1-
1 I HEREBY CERTIFY that the foregoing resolution has introduced at a regular
meeting of the City Council of the City of Azusa held March 4, 2002 and approved by the following
vote:
AYES: HARDISON,STANFORD,ROCHA,CHAGNON,MADRID
NOES: NONE
ABSENT: NONE
SECONDED: NONE
Mayor
[SEAL]
ATTEST:
City Clerk
R%TUBUCAB\627543 -2-
RESOLUTION NO. 02-C28
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
AZUSA APPROVING AND AUTHORIZING EXECUTION OF A
FUNDING AND ACQUISITION AGREEMENT RELATING TO
COMMUNITY FACILITIES DISTRICT NO.2002-1(MOUNTAIN
COVE)
WHEREAS, there has been presented to the City Council (the "City Council") an
agreement entitled "Funding and Acquisition Agreement Relating to Community Facilities District
No. 2002-1 (Mountain Cove)of the City of Azusa(the"Agreement")to be entered into between the
City,on behalf of Community Facilities District No. 2002-1 (Mountain Cove)and Azusa Associates,
LLC (the "Owner") as owner of land to be served by Community Facilities District No. 2002-1
(Mountain Cove) (the "District"); and
WHEREAS, pursuant to the Agreement, the City agrees to proceed with the
formation of the District for the purposes of financing through the sale of bonds the construction,
acquisition, furnishing and equipping of public facilities which are necessary to meet increased
demands placed upon the City as a result of the development within the boundaries of the District;
and
WHEREAS, the District,if formed,will levy and collect special taxes on the property
within the District to pay the principal and interest on the bonded indebtedness; and
WHEREAS,the Owner will receive certain benefits,upon the formation of the District
by signing the Agreement prior to the formation of the District; and
WHEREAS,the City Council has determined that the Agreement should therefore be
approved;
NOW, THEREFORE, BE IT RESOLVED, BY THE CITY COUNCIL OF THE
CITY OF AZUSA, CALIFORNIA that the Agreement approved and the City Manager is authorized
to execute and deliver the Agreement on behalf of the City in the form presented to the City Council
at the meeting at which this resolution is adopted, with such changes therein as the officer executing
the same may approve, such approval to be conclusively evidenced by the execution and delivery
thereof.
RVPUB\KAB�627527
0 0
STATE OF CALIFORNIA )
COUNTY OF LOS ANGELES ) ss.
CITY OF AZUSA )
ADOPTED AND APPROVED this 4" day of 2002.
Mayor
ATTEST:
City lerk o�
1, Vera Mendoza, City Clerk of the City of Azusa, do hereby certify that the foregoing
Resolution No. 02-C28 was duly introduced and adopted at a regular meeting of the City Council
of the City of Azusa held on he 4" day of March, 2002, by the following vote of the Council:
AYES: COUNCILMEMBERS: HARDISON, STANFORD, ROCHA, CHAGNON,
MADRID
NOES: COUNCILMEMBERS: NONE
ABSENT: COUNCILMEMBERS: NONE
City Clerk
RESOLUTION NO. 02-C27
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
AZUSA DECLARING NECESSITY FOR PROPOSED
COMMUNITYFACILITIES DISTRICT NO.2002-1 (MOUNTAIN
COVE) OF THE CITY OF AZUSA TO INCUR A BONDED
INDEBTEDNESS
WHEREAS, the City Council (the "City Council") of the City of Azusa (the"City")
has received a petition from the owner and developer of certain property in the City (the "Owner")
requesting that the City Council conduct proceedings pursuant to Chapter 2.5 (commencing with
Section 533 11) of Part 1 of Division 2 of Title 5 of the California Government Code, commonly
known as the"Mello-Roos Community Facilities Act of 1982,"for the establishment of a community
facilities district and the issuance and sale of bonds for the financing of certain public facilities and
the satisfaction of school mitigation fees and park and recreation fees which are necessary to meet
increased demands placed upon the City as a result of development which will occur within said
proposed community facilities district and that the proposed community facilities district be
authorized to issue bonds and incur a bonded indebtedness for such purposes in the aggregate
principal amount of$11,000,000, and
WHEREAS,pursuant to Section 53321 of the California Government Code,the City
Council has adopted a resolution declaring its intention to establish proposed Community Facilities
District No. 2002-1 (Mountain Cove) of the City of Azusa, County of Los Angeles, State of
California (the"Resolution of Intention") for the purpose of financing the design, construction and
acquisition of such public facilities and the satisfaction of school mitigation fees and park and
recreation fees for the property to be included therein; and
WHEREAS, it is therefore necessary for the proposed community facilities district to
incur a bonded indebtedness for the purpose of providing and financing such Facilities,
NOW, THEREFORE, BE IT RESOLVED, DETERMINED AND ORDERED BY
THE CITY COUNCIL OF THE CITY OF AZUSA, COUNTY OF LOS ANGELES, STATE OF
CALIFORNIA, AS FOLLOWS:
Section 1. Bonded Indebtedness. The City Council declares that it is necessary that
a bonded indebtedness be incurred by and for proposed Community Facilities District No. 2002-1
(Mountain Cove) of the City of Azusa, County of Los Angeles, State of California, in an aggregate
principal amount not to exceed $11,000,000 for the purpose of financing the design, construction,
and acquisition of the public facilities and the satisfaction of school mitigation fees and park and
recreation mitigation fees described in the Resolution of Intention.
Section 2. Costs Included. The amount of the proposed bonded indebtedness shall
include all costs and estimated costs incidental to, or connected with, the accomplishment of the
RVPUMBJS�626976
purposes for which the proposed bonded indebtedness is to be incurred, including,but not limited to,
the estimated costs of construction and acquisition of the public facilities which are proposed to be
provided within and for the proposed community facilities district, acquisition of land and rights-of-
way, satisfaction of contractual obligations relating to expenses or the advancement of funds for
expenses existing at the time the bonds are issued, architectural, engineering, inspection, legal, fiscal
and financial consultant fees,bond and other reserve funds and interest on any bonds of the proposed
community facilities district due and payable prior to the expiration of one year from the date of
completion of the construction and acquisition of the public facilities, not to exceed two years,
election costs, and all costs of issuance of the bonds, including, but not limited to underwriter's
discount, fees for bond counsel, costs of obtaining credit ratings, bond insurance premiums, fees for
letters of credit, and other credit enhancement costs, and printing costs.
Section 3. Payment of Bonded Indebtedness. Pursuant to Section 4 ofthe Resolution
of Intention and Section 53351 of the California Government Code, all parcels of taxable property
within the proposed community facilities district shall be subject to the levy of special taxes to pay
the principal of and interest on the aggregate principal amount of the bonds of the community
facilities district which may be issued and sold to finance public facilities which are of benefit to
parcels of property within the community facilities district.
Section 4. Hearin¢. A public hearing on the proposed bonded indebtedness for said
proposed community facilities district shall be held at 7:30 p.m. on April 15,2002, in the City Council
Chambers located at 213 E. Foothill Boulevard, Azusa, California. Said hearing shall be conducted
concurrently with the hearing on the establishment of the proposed community facilities district.
Section 5. Notice. The City Clerk shall publish a notice of the time and place of said
hearing pursuant to Section 53346 of the California Government Code, and shall also give notice of
the time and place of said hearing by first-class mail to each registered voter and to each landowner
within the proposed community facilities district.
PASSED, APPROVED AND ADOPTED tisjaMarc .
Cristme Cruz-Madrid
Mayor
ATTEST:
Vera Mendoza
City Clerk
RVPUMBJS\626976 -2-
STATE OF CALIFORNIA )
COUNTY OF LOS ANGELES )
CITY OF AZUSA )
I,Vera Mendoza,City Clerk of the City of Azusa,do hereby certify that the foregoing
Resolution No. 02-C27 was duly introduced and adopted at a regular meeting of the City
Council of the City of Azusa held on the 4th day of March, 2002, by the following vote of the
Council:
AYES: HARDISON, STANFORD,ROCHA,CHAGNON,MADRID
ONE NOES: NONE
ABSENT: NONE
ABSTAINED: NONE
IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal
of the City of Azusa this 4th day of March , 2002.
7
Vera Mendoza
City Clerk
RVPUM�BM676976 -3-
r
0
RESOLUTION NO. 02-C26
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
AZUSA DECLARING INTENTION TO ESTABLISH PROPOSED
COMMUNITY FACILITIES DISTRICT NO.2002-1 (MOUNTAIN
COVE) OF THE CITY OF AZUSA
WHEREAS, the City Council of the City of Azusa(the"City Council') has received
a written petition signed by the owner of certain real property within the City of Azusa (the"City')
requesting that the City Council institute proceedings for the establishment of a community facilities
district, pursuant to Chapter 2.5 (commencing with Section 53311) of Part 1 of Division 2 of Title 5
of the California Government Code,commonly known as the"Mello-Roos Community Facilities Act
of 1982," for the purposes of(a)constructing, acquiring and financing through the sale of bonds the
construction and acquisition of public facilities and(b)the satisfaction of school mitigation fees and
park and recreation mitigation fees which are necessary to meet increased demands placed upon the
City as a result of the development of said real property; and
WHEREAS, said owner is the owner of all of the land which is proposed to be
included within the proposed community facilities district; and
WHEREAS, pursuant to Section 53320 of the California Government Code, having
received such petition, it is appropriate for the City Council to institute proceedings for the
establishment of the proposed community facilities district by the adoption of a resolution of intention
pursuant to Section 53321 of said Code;
NOW, THEREFORE, BE IT RESOLVED, DETERMINED AND ORDERED BY
THE CITY COUNCIL OF THE CITY OF AZUSA, COUNTY OF LOS ANGELES, STATE OF
CALIFORNIA, AS FOLLOWS:
Section 1. Proposed Community Facilities District. A community facilities district
is proposed to be established under the provisions of Chapter 2.5 (commencing with Section 53311)
of Part 1 of Division 2 of Title 5 of the California Government Code, commonly known as the
"Mello-Roos Community Facilities Act of 1982." The name proposed for the community facilities
district is "Community Facilities District No. 2002-1 (Mountain Cove) of the City of Azusa, County
of Los Angeles, State of California."
Section 2. Description and Map of Boundaries. The boundaries of the proposed
community facilities district are described and shown on the map entitled"Boundaries of Community
Facilities District No. 2002-1 (Mountain Cove) of the City of Azusa, County of Los Angeles, State
of California," which is on file with the City Clerk. Said map is approved and, pursuant to
Section 3110 of the California Streets and Highways Code, the City Clerk shall, after conforming
with the other requirements of Section 3111 of said Code, record the original of said map in her
office, and not later than 15 days prior to the date of the public hearing set forth in Section 9 hereof
shall file a copy of said map with the County Recorder of the County of Los Angeles.
RVPUB\BJSS626728
v
Section 3. Types of Facilities: Incidental Expenses.
(a) The types of public facilities proposed to be provided for and financed by the
proposed community facilities district are:
(1) Water transmission, distribution and storage facilities, and sewer
system facilities
(2) Local park, recreation, and open space facilities and river bank
protection and vegetation mitigation;
(3) Street improvements,curb,gutter,sidewalks,bicycle trail,signage and
street widening;
(4) Relocation of dry utilities;
(5) Public school facilities; and
(b) The incidental expenses which will be incurred are: (i)the cost of planning and
designing such facilities and the cost of environmental evaluations thereof, (ii) all costs associated
with the creation of the proposed community facilities district, issuance of the bonds thereof, the
determination of the amount of and collection of taxes,and the payment of taxes, and costs otherwise
incurred in order to carry out the authorized purposes ofthe community facilities district,and(iii)any
other expenses incidental to the construction,completion,acquisition and inspection of such facilities.
Section 4. Special Taxes. Except where funds are otherwise available, special taxes
sufficient to pay for all such facilities,including the satisfaction of school mitigation fees and park and
recreation mitigation fees, and to pay the principal of and interest on the bonds of the proposed
community facilities district and the annual administrative expenses of the City and the proposed
community facilities district in determining, apportioning, levying and collecting such special taxes,
and in paying the principal of and interest on such bonds and the costs of registering, exchanging and
transferring such bonds, secured by the recordation of a continuing lien against all taxable or
nonexempt property in the proposed community facilities district, shall be annually levied within the
proposed community facilities district.
The rates and method of apportionment of special taxes to be levied on parcels of
taxable property (i) to pay the principal of and interest of the bonds of the proposed community
facilities district which may be issued and sold to finance the design, construction and acquisition of
public facilities for the benefit of parcels of property in the proposed community facilities district shall
be as set forth in Exhibit "A" attached hereto and by this reference made a part hereof.
The maximum amounts of special taxes which may be levied in any year on parcels
within the proposed community facilities district which are used for private residential purposes
("Residential Parcels") are specified in dollar amounts in Exhibit "A" hereto. Special taxes shall not
RVPOB\BJS1626728 -2-
be levied on any Residential Parcels to pay the principal of and interest on the outstanding bonds of
the community facilities district after the tax or fiscal year beginning on July 1, 2002 and ending on
June 30, 2042, and that fiscal year shall be the last tax year in which special taxes shall be levied on
Residential Parcels for such purpose. Under no circumstance shall the special taxes levied on any
Residential Parcel be increased as a consequence of delinquency or default by the owner of any other
parcel or parcels within the proposed community facilities district by more than 10 percent.
The conditions under which the obligation to pay the special taxes may be prepaid and
permanently satisfied are as set forth in Exhibit "A" hereto.
Pursuant to Section 53340 of the California Government Code, said special taxes shall
be collected in the same manner as ordinary ad valorem property taxes are collected and shall be
subject to the same penalties and the same procedure, sale, and lien priority in case of delinquency
as is provided for ad valorem taxes.
Upon recordation of a notice of special tax lien pursuant to Section 3114.5 of the
California Streets and Highways Code, a continuing lien to secure each levy of the special taxes shall
attach to all non-exempt real property in the proposed Community Facilities District and that lien shall
continue in force and effect until the special tax obligation is prepaid and permanently satisfied and
the lien canceled in accordance with law or until collection of the special taxes ceases.
Section 5. Exempt Properties. Pursuant to Section 53340 of the California
Government Code, and except as provided in Section 53317.3 of said Code, properties of entities of
the state, federal, and local governments shall be exempt from the levy of special taxes for the
payment of the principal of and interest on the bonds of the proposed community facilities district.
Section 6. Annexation of Territory. Other property within the boundaries of the City
may be annexed into the proposed community facilities district upon the condition that parcels within
that territory may be annexed only with the unanimous approval of the owner or owners of each
parcel or parcels at the time that parcel or those parcels are annexed.
Section 7. Necessity. The City Council finds that the proposed public facilities
described in Section 3 hereof are necessary to meet increased demands placed upon the City as a
result of new development occurring within the boundaries of the proposed community facilities
district.
Section 8. Repayment of Funds Advanced or Work-in-Kind. Pursuant to
Section 53314.9 of the California Government Code, the City Council proposes to accept advances
of funds or work-in-kind from private persons or private entities and to provide, by resolution, for
the use of those funds or that work-in-kind for any authorized purpose, including but not limited to,
paying any costs incurred by the City in creating the proposed community facilities district, and to
enter into an agreement,by resolution,with the person or entity advancing the funds or work-in-kind
to repay funds advanced, or to reimburse the person or entity for the value,or cost,whichever is less,
of the work-in-kind, as determined by the City Council.
RVPUB\BJS\626729 -3-
Section 9. Prohibition of Owner Contracts. Pursuant to Section 53329.5 of the
California Government Code, the City Council finds that the public interest will not be served by
allowing the owners of property within the proposed community facilities district to enter into a
contract in accordance with subdivision (a) of that section, and that such owners shall not be
permitted to elect to perform the work and enter into a written contract with the City for the
construction for the public facilities pursuant to said Section 53329.5.
Section 10. Hearing. A public hearing on the establishment of the proposed
community facilities district shall be held at 7:30 p.m. on April 15, 2002 in the City Council Chambers
located at 213 E. Foothill Boulevard, Azusa, California.
Section 11. Notice. The City Clerk shall publish a notice of the time and place of said
hearing as required by Section 53322 of the California Government Code, and shall also give notice
of the time and place of said hearing by first-class mail to each registered voter and to each landowner
within the proposed community facilities district as prescribed by Section 53322.4 of said Code. Said
notice shall be published at least seven (7) days and mailed at least 15 days before the date of the
hearing, and shall contain the information required by said Section 53322.
Section 12. Resorts. The officers of the City who will be responsible for providing
the proposed types of public facilities to be provided within and financed by the proposed community
facilities district, if it is established, shall study the proposed district,and, at or before the time of said
hearing, file a report or reports with the City Council containing a brief description of the public
facilities by type which will in their opinion be required to adequately meet the needs of the proposed
community facilities district and their estimate of the fair and reasonable cost of providing those
public facilities and the incidental expenses to be incurred in connection therewith. All such reports
shall be made a part of the record of the hearing to be held pursuant to Section 10 hereof.
Section 13. Description of Voting Procedures. The voting procedures to be followed
in conducting the consolidated special elections on (i) the proposition of the proposed community
facilities district incurring a bonded indebtedness in an amount not to exceed $11,000,000, (ii) the
proposition with respect to the levy of special taxes on the land within the community facilities district
to pay the principal of and interest on the bonds thereof, and (ii) the proposition with respect to the
establishment of an appropriations limit for the community facilities district in the amount of
$2,000,000, if the community facilities district is established and such consolidated special elections
(the "consolidated special elections") are held, shall be as follows:
(a) If at least 12 persons have been registered to vote within the territory of the
proposed community facilities district for each of the 90 days preceding the close of the public or
protest hearing (the "protest hearing"), the vote in the consolidated special elections shall be by the
registered voters of the community facilities district with each voter having one vote. In that event,
the consolidated special elections shall be conducted by the Registrar of Voters of the County of Los
Angeles and shall be held on a date selected by the City Council in conformance with the provisions
of Section 53326 of the California Government Code and pursuant to the provisions of the California
Elections Code governing elections of cities, insofar as they may be applicable, and pursuant to said
RVPU IBJS\626728 -4-
Section 53326 the ballots for the consolidated special elections shall be distributed to the qualified
electors of the community facilities district by mail with return postage prepaid, and the consolidated
special elections shall be conducted as a mail ballot election.
(b) If at the time of the close of the protest hearing, and for at least the preceding
90 days, less than 12 persons have been registered to vote within the territory of the community
facilities district, and pursuant to Section 53326 of the California Government Code, the vote is
therefore to be by the landowners of the community facilities district,with each landowner of record
at the close of the protest hearing having one vote for each acre or portion of an acre of land that he
or she owns within the community facilities district, the consolidated special elections shall be
conducted by the City Clerk (the "City Clerk") as follows:
(1) The consolidated special elections shall be held on the earliest date,
following the adoption by the City Council of the resolution determining the necessity for the
community facilities district to incur a bonded indebtedness pursuant to Section 53351 of the
California Government Code,the resolution offormation establishing the community facilities district
pursuant to Section 53325.1 of said Code, and a resolution pursuant to Section 53326 of said Code
submitting the propositions with respect to (i) the levy of special taxes to pay the principal of and
interest on the bonds of the community facilities district and(ii)the establishing of an appropriations
limit therefor to the qualified electors of the community facilities district, upon which such elections
can be held pursuant to said Section 53326 which may be selected by the City Council, or such earlier
date as the owners of land within the community facilities district and the City Clerk agree and concur
is acceptable.
(2) Pursuant to said Section 53326,the consolidated special elections may
be held earlier then 90 days following the close of the protest hearing if the qualified electors of the
community facilities district waive the time limits for conducting the elections set forth in said Section
53326 by unanimous written consent and the City Clerk concurs in such earlier election date as shall
be consented to by the qualified electors.
(3) Pursuant to said Section 53326, ballots for the consolidated special
elections shall be distributed to the qualified electors by the City Clerk by mail with return postage
prepaid, or by personal service.
(4) Pursuant to applicable sections of the California Elections Code
governing the conduct of mail ballot elections of cities, and specifically Division 4(commencing with
Section 4000) of the California Elections Code with respect to elections conducted by mail, the City
Clerk shall mail or deliver to each qualified elector an official ballot in a form specified by the City
Council in the resolutions calling and consolidating the consolidated special elections, and shall also
mail or deliver to all such qualified electors a ballot pamphlet and instructions to voter, including a
sample ballot identical in form to the official ballot but identified as a sample ballot, a statement
pursuant to Section 9401 of said Code,an impartial analysis by the City Attorney pursuant to Section
9280 of said Code with respect to the ballot propositions contained in the official ballot, arguments
and rebuttals, if any, pursuant to Sections 9281 to 9287, inclusive, and 9295 of said Code, a return
identification envelope with prepaid postage thereon addressed to the City Clerk for returning voted
RVPUB\BIS\626728 -5-
official ballots, and a copy ofthe resolution of formation establishing the community facilities district,
adopted by the City Council pursuant to Section 53325.1 of the California Government Code, and
the exhibits thereto; provided, however, that such statement, analysis and arguments may be waived
with the unanimous consent of all the landowners, and in such event a finding regarding such waivers
shall be made in the resolution adopted by the City Council calling the consolidated special elections.
(5) The official ballot to be mailed or delivered by the City Clerk to each
landowner-voter shall have printed or typed thereon the name of the landowner-voter and the number
of votes to be voted by the landowner-voter and shall have appended to it a certification to be signed
by the person voting the official ballot which shall certify that the person signing the certification is
the person who voted the official ballot, and if the landowner-voter is other than a natural person,that
he or she is an officer of or other person affiliated with the landowner-voter entitled to vote such
official ballot, that he or she has been authorized to vote such official ballot on behalf of the
landowner-voter, that in voting such official ballot it was his or her intent, as well as the intent of the
landowner-voter, to vote all votes to which the landowner-voter is entitled based on its land
ownership on the propositions set forth in the official ballot as marked thereon in the voting square
opposite each such proposition, and further certifying as to the acreage of the landowner-voter's land
ownership within the community facilities district.
(6) The return identification envelope mailed or delivered by the City Clerk
to each landowner-voter shall have printed or typed thereon the following: (i) the name of the
landowner, (ii) the address of the landowner, (iii) a declaration under penalty of perjury stating that
the voter is the landowner or the authorized representative of the landowner entitled to vote the
enclosed ballot and is the person whose name appears on the identification envelope, (iv)the printed
name and signature of the voter, (v) the address of the voter, (vi) the date of signing and place of
execution of said declaration, and (vii) a notice that the envelope contains an official ballot and is to
be opened only by the City Clerk.
(7) The instruction to voter form to be mailed or delivered by the City
Clerk to the landowner-voters shall inform them that the official ballots shall be returned to the City
Clerk properly voted as provided thereon and with the certification appended thereto properly
completed and signed in the sealed return identification envelope with the certification thereon
completed and signed and all other information to be inserted thereon properly inserted by the hour
on the date of the election which is specified by the City Clerk for the receipt of ballots,provided that
if all qualified voters have voted, the election may be closed by the City Clerk.
(8) Upon receipt of the return identification envelopes which are returned
prior to the voting deadline on the date of the elections, the City Clerk shall canvass the votes cast
in the consolidated special elections, and shall file a statement with the City Council as to the results
of such canvass and the election on each proposition set forth in the official ballot.
The procedures set forth in this section for conducting the consolidated special
elections, if they are held, may be modified as the City Council may determine to be necessary or
desirable by a resolution subsequently adopted by the City Council.
RVPUB\BM626728 -6-
PASSED, APPROVED AND ADOP 't h day March, 02.
Cristina Cruz-Madrid
Mayor
ATTEST: O
Vera Mendoza
City Clerk
RVPUBIBJ5\626728 -T
STATE OF CALIFORNIA )
COUNTY OF LOS ANGELES )
CITY OF AZUSA )
I,Vera Mendoza,City Clerk of the City of Azusa,do hereby certify that the foregoing
Resolution No. 02-C26 was duly introduced and adopted at a regular meeting of the City
Council of the City of Azusa held on the 4th day of March, 2002, by the following vote of the
Council:
AYES: HARDISON,STANFORD,ROCHA,CHAGNON,MADRID
NOES: NONE
ABSENT: NONE
ABSTAINED: NONE
IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal
of the City of Azusa this 4th.day of March 2002.
Vera Mendoza
City Clerk
RVPLJBOJS\626726 -8-
EXHIBIT A
RATES AND METHOD OF APPORTIONMENT OF SPECIAL TAXES
FOR COMMUNITY FACILITIES DISTRICT NO. 2002-1 (MOUNTAIN COVE)
OF THE CITY OF AZUSA, CALIFORNIA
RVPUBIBJS%26728 A-1
THIRD DRAFT
RATE AND METHOD OF APPORTIONMENT FOR
COMMUNITY FACILITIES DISTRICT NO. 2002-1
OF THE CITY OF AZUSA
(MOUNTAIN COVE)
A Special Tax as hereinafter defined shall be levied on all Assessor's Parcels in Community
Facilities District No. 2002-1 of the City of Azusa (Mountain Cove) ("CFD No. 2002-1") and
collected each Fiscal Year commencing in Fiscal Year2002-03,in an amount determined by the City
Council of the City of Azusa,through the application of the Rate and Method of Apportionment as
described below. All of the real property in CFD No. 2002-1, unless exempted by law or by the
provisions hereof, shall be taxed for the purposes, to the extent and in the manner herein provided.
A. DEFINITIONS
The terms hereinafter set forth have the following meanings:
"Acre or Acreage" means the land area of an Assessor's Parcel as shown on an Assessor's
Parcel Map, or if the land area is not shown on an Assessor's Parcel Map, the land area
shown on the applicable final map,parcel map,condominium plan,or other recorded County
parcel map.
"Act" means the Mello-Roos Community Facilities Act of 1982,as amended,being Chapter
2.5, Division 2 of Title 5 of the Government Code of the State of California.
"Administrative Expenses" means the following actual or reasonably estimated costs
directly related to the administration of CFD No.2002-1:the costs of computing the Special
Taxes and preparing the annual Special Tax collection schedules (whether by the City or
designee thereof or both);the costs of collecting the Special Taxes(whether by the County or
otherwise);the costs of remitting the Special Taxes to the Trustee; the costs of the Trustee
(including its legal counsel)in the discharge of the duties required of it under the Indenture;
the costs to the City, CFD No. 2002-1 or any designee thereof of complying with arbitrage
rebate requirements; the costs to the City, CFD No. 2002-1 or any designee thereof of
complying with City, CFD No. 2002-1 or obligated persons disclosure requirements
associated with applicable federal and state securities laws and of the Act; the costs
associated with preparing Special Tax disclosure statements and responding to public
inquiries regarding the Special Taxes;the costs of the City,CFD No.2002-1 or any designee
thereof related to an appeal of the Special Tax;the costs associated with the release of funds
from any escrow account;and the City's annual administration fees and third party expenses.
Administrative Expenses shall also include amounts estimated or advanced by the City or
CFD No. 2002-1 for any other administrative purposes of CFD No. 2002-1, including
attorney's fees and other costs related to commencing and pursuing to completion any
foreclosure of delinquent Special Taxes.
"Assessor's Parcel" means a lot or parcel shown in an Assessor's Parcel Map with an
assigned Assessor's parcel number.
Cityof Azusa February 22,2002
CFD No. 2002-1 (Mountain Cove) Page I
"Assessor's Parcel Map" means an official map of the County Assessor of the County
designating parcels by Assessor's parcel number.
"Assigned Special Tax" means the Special Tax for each Land Use Class of Developed
Property, as determined in accordance with Section C below.
"Backup Special Tax" means the Special Tax applicable to each Assessor's Parcel of
Developed Property, as determined in accordance with Section C below.
"Bonds" means any bonds or other debt(as defined in Section 53317(d)of the Act),whether
in one or more series, issued by CFD No. 2002-1 under the Act.
"CFD Administrator" means an official of the City, or designee thereof, responsible for
determining the Special Tax Requirement and providing for the levy and collection of the
Special Taxes.
"CFD No. 2002-1" means Community Facilities District No. 2002-1 of the City of Azusa
(Mountain Cove).
"City" means the City of Azusa.
"Council" means the City Council of the City.
"County" means the County of Los Angeles.
"Developed Property" means for each Fiscal Year, all Taxable Property, exclusive of
Taxable Public Property, Taxable Property Owner Association Property, and Taxable
River/Creek Property, for which a building permit for new construction was issued after
January 1, 2001 and prior to March 1 of the prior Fiscal Year.
"Fiscal Year" means the period starting July I and ending on the following June 30.
"Indenture" means the indenture, fiscal agent agreement, resolution or other instrument
pursuant to which Bonds are issued,as modified,amended and/or supplemented from time to
time.
"Land Use Class" means any of the classes listed in Table 1 below.
"Maximum Special Tax"means the Maximum Special Tax,determined in accordance with
Section C below,that can be levied in any Fiscal Year on any Assessor's Parcel.
"Non-Residential Property"means all Assessor's Parcels of Developed Property for which
a building permit was issued for a non-residential use.
"Outstanding Bonds" means all Bonds which are deemed to be outstanding under the
Indenture.
City ofA;usa February 21,2002
CFD No. 2002-1 (Mountain Cove) Page 2
"Proportionately" means, for Developed Property,that the ratio of the actual Special Tax
levy to the Assigned Special Tax is equal for all Assessor's Parcels of Developed Property.
For Undeveloped Property, "Proportionately"means that the ratio of the actual Special Tax
levy per Acre to the Maximum Special Tax per Acre is equal for all Assessor's Parcels of
Undeveloped Property.
"Property Owner Association Property"means,for each Fiscal Year,any property within
the boundaries of CFD No. 2002-1, with the exception of River/Creek Property, that was
owned by a property owner association, including any master or sub-association, as of
January 1 of the prior Fiscal Year.
"Public Property"means,for each Fiscal Year,any property within CFD No.2002-1,with
the exception of River/Creek Property,that is owned by, irrevocably offered for dedication
to,or dedicated to the federal government,the State,the County,the City or any other public
agency as of June 30 of the prior Fiscal Year;provided however that any property leased by a
public agency to a private entity and subject to taxation under Section 53340.1 of the Act
shall be taxed and classified in accordance with its use. To ensure that property is classified
as Public Property in the first Fiscal Year after it is acquired by, irrevocably offered for
dedication to, or dedicated to a public agency, the property owner shall notify the CFD
Administrator in writing of such acquisition,offer,or dedication not later than June 30 of the
Fiscal Year in which the acquisition, offer, or dedication occurred.
"Residential Floor Area" means all of the square footage of living area within the
perimeter of a residential structure, not including any carport, walkway, garage, overhang,
patio, enclosed patio, or similar area. The determination of Residential Floor Area shall be
made by reference to the building permit(s) issued for such Assessor's Parcel.
"Residential Property" means all Assessor's Parcels of Developed Property for which a
building permit has been issued for purposes of constructing one or more residential dwelling
units.
"River/Creek Property" means up to 29.626 Acres within the San Gabriel River and
Roberts Creek,as identified on Attachment A to this Rate and Method of Apportionment,or
as such area is modified pursuant to a final map for such property.
"Special Tax" means the special tax to be levied in each Fiscal Year on each Assessor's
Parcel of Taxable Property to fund the Special Tax Requirement.
"Special Tax Requirement" means that amount required in any Fiscal Year for CFD No.
2002-1 to: (i) pay debt service on all Outstanding Bonds; (ii) pay periodic costs on the
Bonds, including but not limited to,credit enhancement and rebate payments on the Bonds;
(iii)pay Administrative Expenses;(iv)pay any amounts required to establish or replenish any
reserve funds for all Outstanding Bonds; (v) pay directly for acquisition or construction of
CFD No. 2002-1 facilities eligible underthe Act to the extend that inclusion of such amount
docs not increase the Special Tax levy on Undeveloped Property; (vi) pay for reasonably
anticipated delinquent Special Taxes based on the delinquency rate for Special Taxes levied
City ojAzusa February 22, 2002
-CFD No. 2002-1(Mountain Cove) Page 3
in the previous Fiscal Year;less(vii)a credit for funds available to reduce the annual Special
Tax levy, as determined by the CFD Administrator pursuant to the Indenture.
"State" means the State of California.
"Taxable Property"means all of the Assessor's Parcels within the boundaries of CFD No.
2002-1 which are not exempt from the Special Tax pursuant to law or Section E below.
"Taxable Property Owner Association Property" means all Assessor's Parcels of
Property Owner Association Property that are not exempt pursuant to Section E below.
"Taxable Public Property" means all Assessor's Parcels of Public Property that are not
exempt pursuant to Section E below.
"Taxable River/Creek Property" means all Assessor's Parcels of River/Creek Property
that are not exempt pursuant to Section E below.
"Trustee" means the trustee or fiscal agent under the Indenture.
"Undeveloped Property"means,for each Fiscal Year,all Taxable Property not classified as
Developed Property,Taxable Public Property,Taxable Property Owner Association Property,
or Taxable River/Creek Property.
B. ASSIGNMENT TO LAND USE CATEGORIES
Each Fiscal Year, all Taxable Property within CFD No. 2002-1 shall be classified as
Developed Property,Taxable Public Property,Taxable Property Owner Association Property,
Taxable River/Creek Property, or Undeveloped Property, and shall be subject to Special
Taxes in accordance with the rate and method of apportionment determined pursuant to
Sections C and D below.
C. MAXIMUM SPECIAL TAX
1. Developed Property
a. Maximum Special Tax
The Maximum Special Tax for each Assessor's Parcel classified as
Developed Property shall be the greater of (i) the amount derived by
application of the Assigned Special Tax or (ii) the amount derived by
application of the Backup Special Tax.
b. Assigned Special Tax
The Fiscal Year 2002-03 Assigned Special Tax for each Land Use Class is
shown below in Table 1.
City of Azusa February 12,2002
CFD No. 1002-1 (Mountain Cove) Page 4
TABLE I
Fiscal Year 2002-03
Assigned Special Taxes for Developed Property in
Community Facilities District No. 2002-1
(Mountain Cove)
......... ..
I'M
HiaFdE
I Residential Property 3,100 s.f. S2,562.66 per unit
2 Residential Property 2,500 —3,099 s.f. $2,097.29 per unit
3 Residential Property <2,500 s.f. S 1,89 1.66 per unit
4 Non-Residential Property NA S 16,616 per Acre
C. Backup Special Tax
The Fiscal Year 2002-03 Backup Special Tax for an Assessor's Parcel of
Developed Property shall equal$16,616 per Acre.
d. Increase in the Assigned Special Tax and Backup Special Tax
On each July 1, commencing on July 1,2003, the Assigned Special Tax and
the Back-up Special Tax shall be increased by an amount equal to rwo percent
(2%) of the amount in effect for the previous Fiscal Year.
2. Undeveloped Property, Taxable Public Property, Taxable Property Owner
Association Property, and Taxable River/Creek Property
a. Maximum Special Tax
The Fiscal Year 2002-03 Maximum Special Tax for Undeveloped Property,
Taxable Public Property,Taxable Property Owner Association Property,and
Taxable River/Creek Property shall be $16,616 per Acre.
City ofAzusa February 22,2002
CFD No. 2002-1 (Mountain Cove) Page 5
b. Increase in the Maximum Special Tax
On each July 1, commencing on July 1, 2003,the Maximum Special Tax for
Undeveloped Property, Taxable Public Property, Taxable Property Owner
Association Property,and Taxable River/Creek Property shall be increased by
an amount equal to two percent(2%)of the amount in effect for the previous
Fiscal Year.
D. METHOD OF APPORTIONMENT OF THE SPECIAL TAX
Commencing with Fiscal Year 2002-03 and for each following Fiscal Year,the Council shall
determine the Special Tax Requirement and shall levy the Special Tax until the amount of
Special Taxes equal the Special Tax Requirement. The Special Tax shall be levied each
Fiscal Year as follows:
First: The Special Tax shall be levied Proportionately on each Assessor's Parcel of
Developed Property at up to 100% of the applicable Assigned Special Tax;
Second: If additional monies are needed to satisfy the Special Tax Requirement after the
first step has been completed, the Special Tax shall be levied Proportionately on each
Assessor's Parcel of Undeveloped Property at up to 100%of the Maximum Special Tax for
Undeveloped Property;
Third: If additional monies are needed to satisfy the Special Tax Requirement after the first
two steps have been completed,then the levy of the Special Tax on each Assessor's Parcel of
Developed Property whose Maximum Special Tax is determined through the application of
the Backup Special Tax shall be increased in equal percentages from the Assigned Special
Tax up to the Maximum Special Tax for each such Assessor's Parcel;
Fourth: If additional monies are needed to satisfy the Special Tax Requirement afterthe first
three steps have been completed,then the Special Tax shall be levied Proportionately on each
Assessor's Parcel of Taxable Property Owner Association Property at up to the Maximum
Special Tax for Taxable Property Owner Association Property; and
Fifth: If additional monies are needed to satisfy the Special Tax Requirement after the first
four steps have been completed,then the Special Tax shall be levied Proportionately on each
Assessor's Parcel of Taxable Public Property and Taxable River/Creek Property at up to the
Maximum Special Tax for Taxable Public Property and Taxable River/Creek Property.
Notwithstanding the above,under no circumstances will the Special Tax levied against any
Assessor's Parcel of Residential Property for which an occupancy permit for private
residential use has been issued be increased by more than ten percent as a consequence of
delinquency or default by the owner of any other Assessor's Parcel within CFD No.2002-1.
City of Azusa February 21,2002
CFD No. 2002-1 (Mountain Cove) Page 6
E. EXEMPTIONS
No Special Tax shall be levied on up to 3.47 Acres of Public Property,up to 52.604 acres of
Property Owner Association Property,and up to 29.626 Acres of River/Creek Property. Tax-
exempt status will be irrevocably assigned by the CFD Administrator in the chronological
order in which property becomes Public Property,Property Owner Association Property,or
River/Creek Property. However, should an Assessor's Parcel no longer be classified as
Property Owner Association Property, Public Property, or River/Creek Property its tax-
exempt status will be revoked.
Public Property, Property Owner Association Property, or River/Creek Property that is not
exempt from Special Taxes under this section shall be subject to the levy of the Special Tax
and shall be taxed Proportionately as part of the fourth or fifth step in Section D above,at up
to 100% of the applicable Maximum Special Tax for Taxable Public Property, Taxable
Property Owner Association Property, or Taxable River/Creek Property.
F. APPEALS AND INTERPRETATIONS
Any taxpayer may file a written appeal of the Special Tax on his/her property with the CFD
Administrator, provided that the appellant is current in his/her payments of Special Taxes.
During the pendency of an appeal, all Special Taxes previously levied must be paid on or
before the payment date established when the levy was made. The appeal must specify the
reasons why the appellant claims the calculation of the Special Tax is in error. The CFD
Administrator shall review the appeal, meet with the appellant if the CFD Administrator
deems necessary, and advise the appellant of its determination. If the CFD Administrator
agrees with the appellant,the CFD Administrator shall eliminate or reduce the Special Tax
on the appellant's property and/or provide a refund to the appellant. If the CFD
Administrator disagrees with the appellant and the appellant is dissatisfied with the
determination, the appellant then has 30 days in which to appeal to the Council by filing a
written notice of appeal with the City clerk, provided that the appellant is current in his/her
payments of Special Taxes. The second appeal must specify the reasons for its disagreement
with the CFD Administrator's determination.
G. MANNER OF COLLECTION
The Special Tax will be collected in the same manner and at the same time as ordinary ad
valorem property taxes; provided, however, that CFD No. 2002-1 may directly bill the
Special Tax, may collect Special Taxes at a different time or in a different manner if
necessary to meet its financial obligations, and may covenant to foreclose and may actually
foreclose on delinquent Assessor's Parcels as permitted by the Act.
H. PREPAYMENT OF SPECIAL TAX
The following definition applies to this Section H:
"CFD Public Facilities Cost" means either S7.9 million in 2002 dollars, which shall
increase by the Construction Inflation Index on July 1,2003,and on each July I thereafter,or
City of Azusa February 22, 2002
CFD No. 2002-1 (Mountain Cove) Page 7
0
such lower number as (i) shall be determined by the CFD Administrator as sufficient to
provide the public facilities to be provided by CFD No. 2002-1 under the authorized bonding
program for CFD No. 2002-1,or(ii)shall be determined by the Council concurrently with a
covenant that it will not issue any more Bonds to be supported by Special Taxes levied under
this Rate and Method of Apportionment as described in Section D.
"Construction Fund" means an account specifically identified in the Indenture to hold
funds which are currently available for expenditure to acquire or construct public facilities
eligible under the Act.
"Construction Inflation Index" means the annual percentage change in the Engineering
News-Record Building Cost Index for the City of Los Angeles,measured as of the calendar
year which ends in the previous Fiscal Year. In the event this index ceases to be published,
the Construction Inflation Index shall be another index as determined by the CFD
Administrator that is reasonably comparable to the EngineeringNews-Record Building Cost
Index for the City of Los Angeles.
"Future Facilities Costs" means the CFD Public Facilities Cost minus (i) public facility
costs previously paid from the Construction Fund, (ii) moneys currently on deposit in the
Construction Fund,and(iii)moneys currently on deposit in an escrow fund that are expected
to be available to finance facilities costs.
"Outstanding Bonds" means all Previously Issued Bonds which are deemed to be
outstanding under the Indenture after the first interest and/or principal payment date
following the current Fiscal Year.
"Previously Issued Bonds" means all Bonds that have been issued by CFD No. 2002-1
prior to the date of prepayment.
1. Prepayment in Full
The obligation of an Assessor's Parcel to pay the Special Tax may be prepaid and
permanently satisfied as described herein;provided that a prepayment may be made
only for Assessor's Parcels of Developed Property or Undeveloped Property for
which a building permit has been issued,and only if there are no delinquent Special
Taxes with respect to such Assessor's Parcel at the time of prepayment. An owner of
an Assessor's Parcel intending to prepay the Special Tax obligation shall provide the
CFD Administrator with written notice of intent to prepay. Within 30 days of receipt
of such written notice, the CFD Administrator shall notify such owner of the
prepayment amount of such Assessor's Parcel. The CFD Administrator may charge a
reasonable fee for providing this service. Prepayment must be made not less than 45
days prior to the next occurring date that notice of redemption of Bonds from the
proceeds of such prepayment may be given to the Trustee pursuant to the Indenture.
City of Azusa February 12,2002
CFD No.1002-1 (Mountain Cove) Page 8
The Prepayment Amount(defined below)shall be calculated as summarized below
(capitalized terms as defined below):
Bond Redemption Amount
plus Redemption Premium
plus Future Facilities Amount
plus Defeasance Amount
plus Administrative Fees and Expenses
less Reserve Fund Credit
less Capitalized Interest Credit
Total: equals Prepayment Amount
As of the proposed date of prepayment, the Prepayment Amount (defined below)
shall be calculated as follows:
Paragraph No.:
1. Confirm that no Special Tax delinquencies apply to such Assessor's Parcel.
2. For Assessor's Parcels of Developed Property, compute the Assigned Special Tax
and Backup Special Tax applicable for the Assessor's Parcel to be prepaid. For
Assessor's Parcels of Undeveloped Property(for which a building permit has been
issued)to be prepaid,compute the Assigned Special Tax and Backup Special Tax for
that Assessor's Parcel as though it was already designated as Developed Property,
based upon the building permit which has already been issued for that Assessor's
Parcel.
3. (a) Divide the Assigned Special Tax computed pursuant to paragraph 2 by the total
estimated Assigned Special Taxes for the entire CFD No. 2002-1 based on the
Developed Property Special Taxes which could be charged in the current Fiscal Year
on all expected development through buildout of CFD No. 2002-1, excluding any
Assessor's Parcels which have been prepaid, and
(b) Divide the Backup Special Tax computed pursuant to paragraph 2 by the
estimated Backup Special Taxes at buildout of CFD No. 2002-1 using the Backup
Special Tax amount for the current Fiscal Year, excluding any Assessor's Parcels
which have been prepaid.
4. Multiply the larger quotient computed pursuant to paragraph 3(a) or 3(b) by the
Outstanding Bonds to compute the amount of Outstanding Bonds to be retired and
prepaid (the "Bond Redemption Amount").
5. Multiply the Bond Redemption Amount computed pursuant to paragraph 4 by the
applicable redemption premium, if any, on the Outstanding Bonds to be redeemed
(the "Redemption Premium").
City of Azusa February 12, 2002
CFD No. 2002-1 (Moun(ain Cove) Page 9
6. Compute the current Future Facilities Costs .
7. Multiply the larger quotient computed pursuant to paragraph 3(a) or 3(b) by the
amount determined pursuant to paragraph 6 to compute the amount of Future
Facilities Costs to be prepaid (the "Future Facilities Amount").
8. Compute the amount needed to pay interest on the Bond Redemption Amount from
the first bond interest and/or principal payment date following the current Fiscal Year
until the earliest redemption date for the Outstanding Bonds.
9. Determine the Special Taxes levied on the Assessor's Parcel in the current Fiscal
Year which have not yet been paid.
10. Compute the minimum amount the CFD Administrator reasonably expects to derive
from the reinvestment of the Prepayment Amount less the Future Facilities Amount
and the Administrative Fees and Expenses from the date of prepayment until the
redemption date for the Outstanding Bonds to be redeemed with the prepayment.
11. Add the amounts computed pursuant to paragraphs 8 and 9 and subtract the amount
computed pursuant to paragraph 10 (the "Defeasance Amount").
12. Verify the administrative fees and expenses of CFD No. 2002-1, including the costs
of computation of the prepayment, the costs to invest the prepayment proceeds, the
costs of redeeming Bonds, and the costs of recording any notices to evidence the
prepayment and the redemption(the "Administrative Fees and Expenses").
13. If reserve funds for the Outstanding Bonds, if any, are at or above 100% of the
reserve requirement (as defined in the Indenture)on the prepayment date, a reserve
fund credit shall be calculated as a reduction in the applicable reserve fund for the
Outstanding Bonds to be redeemed pursuant to the prepayment (the "Reserve Fund
Credit'). No Reserve Fund Credit shall be granted if reserve funds are below 100%
of the reserve requirement.
14. If any capitalized interest for the Outstanding Bonds will not have been expended at
the time of the first interest and/or principal payment following the current Fiscal
Year, .a capitalized interest credit shall be calculated by multiplying the larger
quotient computed pursuant to paragraph 3(a)or 3(b)by the expected balance in the
capitalized interest fund after such first interest and/or principal payment (the
"Capitalized Interest Credit").
15. The Special Tax prepayment is equal to the sum of the amounts computed pursuant
to paragraphs 4, 5, 7, 11 and 12, less the amounts computed pursuant to
paragraphs 13 and 14 (the "Prepayment Amount").
16. From the Prepayment Amount,the amounts computed pursuant to paragraphs 4, 5,
11, 13 and 14 shall be deposited into the appropriate fund as established under the
Indenture and be used to retire Outstanding Bonds or make debt service payments.
City of Azusa February 22,1001
CFD No.2002-1 (Mountain Cove) Page 10
L
The amount computed pursuant to paragraph 7 shall be deposited into the
construction fund. The amount computed pursuant to paragraph 12 shall be retained
by CFD No. 2002-1.
The Prepayment Amount may be sufficient to redeem other than a 55,000 increment of
Bonds. In such cases, the increment above 55,000 or integral multiple thereof will be
retained in the appropriate fund established under the Indenture to be used with the next
prepayment of bonds or to make debt service payments.
As a result of the payment of the current Fiscal Year's Special Tax levy as determined under
paragraph 9(above),the CFD Administrator shall remove the current Fiscal Year's Special
Tax levy for such Assessor's Parcel from the County tax rolls. With respect to any
Assessor's Parcel that is prepaid,the Council shall cause a suitable notice to be recorded in
compliance with the Act,to indicate the prepayment of Special Taxes and the release of the
Special Tax lien on such Assessor's Parcel, and the obligation of such Assessor's Parcel to
pay the Special Tax shall cease.
Notwithstanding the foregoing, no Special Tax prepayment shall be allowed unless the
amount of Assigned Special Taxes that may be levied on Taxable Property within CFD No.
2002-1 both prior to and after the proposed prepayment is at least LI times the maximum
annual debt service on all Outstanding Bonds.
2. Prepayment in Part
The Special Tax on an Assessor's Parcel of Developed Property or an Assessor's
Parcel of Undeveloped Property for which a building permit has been issued may be
partially prepaid. The amount of the prepayment shall be calculated as in Section
H.1; except that a partial prepayment shall be calculated according to the following
formula:
PP= PE x F.
These terms have the following meaning:
PP = the partial prepayment
PE = the Prepayment Amount calculated according to Section H.I
F = the percentage by which the owner of the Assessor's Parcel(s) is
partially prepaying the Special Tax.
The owner of any Assessor's Parcel who desires such prepayment shall notify the
CFD Administrator of such owner's intent to partially prepaythe Special Tax and the
percentage by which the Special Tax shall be prepaid. The CFD Administrator shall
provide the owner with a statement of the amount required forthe partial prepayment
of the Special Tax for an Assessor's Parcel within thirty(30)days of the request and
may charge a reasonable fee for providing this service. With respect to any
Assessor's Parcel that is partially prepaid, the City shall (i) distribute the funds
remitted to it according to Section H.1, and (ii) indicate in the records of CFD No.
City ojA:usa February 22,2001
CFD No. 2002-1 (Mountain Cove) Page 11
2002-1 that there has been a partial prepayment of the Special Tax and that a portion
of the Special Tax with respect to such Assessor's Parcel, equal to the outstanding
percentage (1.00- F) of the remaining Maximum Special Tax, shall continue to be
levied on such Assessor's Parcel pursuant to Section D.
L TERM OF SPECIAL TAX
The Special Tax shall be levied as long as necessary to meet the Special Tax Requirement,
but in no event shall it be levied for more than forty years commencing with Fiscal Year
2002-03.
K-\Clients2\Amm.cty\Mcll0\efd2UO2-1\t \mtncmeldoc
CityojAzusa February 22,2001
CFD No.2002-1 (Mountain Cove) Page 12
• Attachment A
River/Creek Property
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*SOLUTION NO. 02-C25 •
A RESOLUTION OF THE AZUSA UTILITY BOARD/CITY
COUNCIL OF THE CITY OF AZUSA, CALIFORNIA,
APPROVING PARTICIPATION IN USED OIL AND HHW
GRANTS ADMINISTERED BY THE CALIFORNIA
INTEGRATED WASTE MANAGEMENT BOARD.
WHEREAS, the people of the State of California have enacted the California Oil
Recycling Enhancement Act that provides funds to cities and counties for establishing
and maintaining local used oil collection programs that encourage recycling or
appropriate disposal of used oil; and
WHEREAS, the people of the State of California have enacted Assembly Bill
1220 (Eastin, 1993) that provides grants to local governments to establish and
implement waste diversion and separation programs to prevent disposal of hazardous
waste, including household hazardous waste, in solid waste landfills; and
WHEREAS, the California Integrate Waste Management Board has been
delegated the responsibility for the administration of these programs within the state,
setting up necessary procedures governing application by cities and counties under
these programs; and
WHEREAS, the applicant will enter into an agreement with the State of California
for development of the project;
NOW, THEREFORE, BE IT RESOLVED that the THE UTILITY BOARD/CITY
COUNCIL OF THE CITY OF AZUSA, CALIFORNIA, authorizes the submittal of grant
applications to the California Integrated Waste Management board for all available
grants under the California Oil Recycling Enhancement Act and all available HHW
grants under the California Integrated Waste Management Act for the period of five
years.
BE IT FURTHER RESOLVED that the Assistant to the Director of Utilities, or his/her
designee, is hereby authorized and empowered to execute in the name of the City of
Azusa all necessary applications, contracts, payment requests, agreements and
amendments hereto for the purposes of securing grant funds and to implement and
carry out the purposes specified in the grant application.
PASSED, PROVED AND ADOPTED this 25tijay of February, 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-C25 was duly introduced and adopted at a regular
meeting of the Azusa Light & Water Utility Board on the 25'" day of February, 2002, by
the following vote, to wit:
AYES: COUNCILMEMBERS: HARDISON, STANFORD, ROCHA, CHAGNON, MADRID
NOES: COUNCILMEMBERS: NONE
ABSENT: COUNCILMEMBERS: NONE
Vera Mendoza, City Clerk
0 0
WARRANT REGISTER#14 FISCAL YEAR 2001-02
WARRANTS 01/29/02 THRU 02/07/02
RESOLUTION NO. 02—C2 4
COUNCIL MEETING OF 02-19-02
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 $4,500,000.00
10 General Fund 404,784.73
12 Gas Tax 8,462.92
15 Transportation/Proposition A Fund 948.68
17 Transportation/Proposition C Fund 7,221.36
18 Community Development Block Grant Fund 14,700.87
19 Dwelling Tax Fund (Quimby Act) 0.00
21 Senior Nutrition Fund 9,862.48
22 Capital Projects Fund 150,694.71
24 Public Benefit Program 22,367.26
25 Headstart Fund 14,995.78
26 Supplemental Law Enforcement Fund 1,300.00
27 Air Quality Improvement Fund 6,828.00
28 State Grants & Seizures 20,354.89
29 Fire Safety Fund 184,981.41
31 Consumer Services Fund 48,893.43
32 Water Fund 59,701.85
33 Light Fund 1,559,821.51
34 Sewer Fund 186,786.76
35 Azusa Valley Water Fund 0.00
41 Employee Benefits Fund 0.00
42 Self Insurance Fund 62,656.04
43 Central Services Fund 10,558.75
46 Equipment Replacement Fund 5,019.84
50 Special Deposits Fund 5,417.87
Total $ 7,286,359.14
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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 APPROVED this 19th day of February 2002.
VIf.L��
MAYOR PR TEM
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 19th day of February 12002
by the following vote of the Council:
AYES: COUNCILMEMBERS: HARDISON, STANFORD, ROCHA, CHAGNON
NOES: COUNCILMEMBERS: NONE
ABSENT: COUNCILMEMBERS: MADRID
CITY CLERK
WARRANTS# NONE PRE-DATED
WARRANTS# NONE SPOILED DOCUMENTS
WARRANTS# 38237 - 38651 COMPUTER-WRITTEN
WIRES# 99264 - 99277
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RESOLUTION NO. 02-C23
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA,
CALIFORNIA, ENDORSING THE SACRAMENTO REGIONAL SMART
GROWTH ACT OF 2002 (AB 680)
WHEREAS, City of Azusa supports AB680's goals of curbing the fiscalization of
land use and promoting smart growth; and
WHEREAS, the City has been aggressive in ensuring that its land use plans and
development are consistent with good growth, promoting a strong livable community,
sustainable over the long term; and
WHEREAS, the City makes a conscious effort to build its fair share of the regions's
affordable housing and provides its fair share of the region's social services; and
WHEREAS, under the current system of sales tax distribution, the City is below the
regional per capita sales tax average, largely because the City has refused to chase sales
tax dollars by building excessive big box retail developments; and
WHEREAS, the current system of sales tax distribution does not provide incentives
for jurisdictions that want to do plan smart and in a balanced manner; and
WHEREAS, the City recognizes that with upwards of one million new residents
projected for the Sacramento region during the next twenty years, AB680's goals will be
essential in curbing urban sprawl, traffic congestion and poor air quality; and
WHEREAS, the bill provides incentives to implement smart growth policies through
the "regional need" portion of the sales tax increment redistribution and through the
availability of Caltrans' administered project funding opportunities; and
WHEREAS, the City appreciates the open and collaborative manner with which
Assemblymember Steinberg has engaged local agencies in the region as part of the bill's
development, and wishes to thank Assemblymember Steinberg for his efforts;
NOW, THEREFORE BE IT RESOLVED AND ORDERED that the City Council of the
City of Azusa declares as follows:
The City of Azusa supports the Sacramento Regional Smart Growth Act of 2002
(AB680).
The City Clerk shall certify the passage and adoption of this Resolution and enter
it into the book of original resolutions.
PASSED, APPROVED AND ADOPTED this 19'h day of February, 2002
MAYOR PRO-TEM
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 19`h day a of
February, 2002, by the following vote of the Council:
AYES: COUNCILMEMBERS: HARDISON, SATANFORD, ROCHA, CHAGNON
NOES: COUNCILMEMBERS: NONE
ABSENT: COUNCILMEMBERS: MADRID
G�
CITY CLERK
RESOLUTION NO. 02-C22
A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF AZUSA APPOINTING EDITH RUSSEK
TO THE CULTURAL AND HISTORICAL LANDMARK COMMISSION
THE CITY COUNCIL OFTHE CITY OF AZUSA DOES HEREBY RESOLVE
AS FOLLOWS:
SECTION 1. EDITH RUSSEK having been appointed to the Cultural and Historical
Landmark Commission by the City Council, said appointment is hereby approved and EDITH
RUSSEK is appointed to the Cultural and Historical Landmark Commission for the unexpired term
ending September 30, 2002.
SECTION 2. The City Clerk shall certify to the adoption of this resolution and shall
transmit a certified copy thereof to EDITH RUSSEK.
ADOPTED AND APPROVED this 19T" day of February, 2002.
MAYOR PRO-TEM
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 19'h day of February, 2002, by
the following vote of the Council:
AYES: COUNCILMEMBERS: HARDISON, STANFORD, ROCHA, CHAGNON
NOES: COUNCILMEMBERS: NONE
ABSENT: COUNCILMEMBERS: MADRID
7/1 11�'
CITY CLERK
RESOLUTION NO. 02-C21
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA APPROVING
GENERAL PLAN AMENDMENT NO. GPA-2001-01 AMENDING THE CITY OF
AZUSA GENERAL PLAN LAND USE ELEMENT MAP TO RECLASSIFY A PORTION
OF PROPERTY LOCATED AT: 633 NORTH ANGELENO AVENUE FROM CBD
(CENTRAL BUSINESS DISTRICT) TO H (HIGH DENSITY RESIDENTIAL)
WHEREAS, the Planning Commission for the City of Azusa held a duly noticed public
hearing on January 16, 2002, and, after fully considering all oral and written testimony offered at
the aforementioned public hearing, adopted Resolution No. 2002-01, recommending to the City
Council the adoption of this resolution, and
WHEREAS, the City Council of the City of Azusa held a duly noticed public hearing on
February 19, 2002, concerning this General Plan Amendment and fully and carefully considered
all oral and written testimony offered therein prior to acting on this resolution.
NOW THEREFORE, THE CITY COUNCIL OF THE CITY OF AZUSA HEREBY
RESOLVES AS FOLLOWS:
SECTION 1. The City Council of the City of Azusa determines and declares the
following Findings of Fact:
A. The amendment is in the public interest, and there will be a community benefit
resulting from the amendment. The subject property is a 7,500 square foot,
undeveloped parcel, currently designated by the General Plan as CBD (Central
Business District), abutted by a commercial parcel on the north property line and
residential uses on the east, south and west property lines. The amendment to the
General Plan Land Use Map will bring the subject property into conformance with
the majority of the surrounding properties and will limit commercial property
designations to the property along the Foothill Boulevard corridor. In addition, the
community will benefit by having a residential use in a residential neighborhood
instead of the commercial use currently allowed by zoning.
B. The General Plan Amendment is consistent with the other goals, policies, and
objectives in the General Plan. The amendment would help to provide a well-
balanced variety of housing arrangements, opportunities and densities. (Azusa
General Plan, Residential Land Use Goal #2, page 111-3)
C. The General Plan Amendment will not conflict with provisions of the zoning
ordinance, subdivision regulations, or any applicable specific plan. There are no
subdivision regulations or applicable specific plan associated with the subject
property and, with the approval of the concurrent zoning ordinance amendment,the
proposed amendment will be in compliance with the zoning ordinance.
D. This amendment to the General Plan Land Use Map will not adversely affect
surrounding properties. The amendment changes the commercial zoning (C2) to
residential (R3-1,600) which is consistent with the residentially zoned properties to
Resolution No. 02-C21
GPA-2001-01
Page 2 of 3
the east, south and west of the subject property. A residential use at the project site
will be a less intensive use than a commercial use in this location and will be more
compatible with the adjacent residential uses.
SECTION 2. Pursuant to the California Environmental Quality Act (CEQA) 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 3. The City Council hereby approves the amendment of the General Plan Land
Use Map of the City of Azusa to reflect the change in General Plan Land Use designation for the
property located at 633 North Angeleno Avenue from CBD (Central Business District) to H (High
Density Residential), as shown in Exhibit "A" attached to this resolution based on the
aforementioned findings.
SECTION 4. 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 6 of the Azusa
Municipal Code.
PASSED AND APPROVED this 19th day of February, 2002. (�
Mayor Pro—Tem
A EST:
City Clerk
Resolution No. 02-C21
GPA-2001-01
Page 3 of 3
STATE OF CALIFORNIA )
COUNTY OF LOS ANGELES ) ss.
CITY OF AZUSA )
I HEREBY CERTIFY that the forgoing Resolution No. 0 2-C21 duly adopted and
passed at a regular meeting of the City Council on the 19th day of February, 2002, by the following
vote, to wit:
AYES: COUNCILMEMBERS: HARDISON, STANFORD, ROCHA, CHAGNON
NOES: COUNCILMEMBERS: NONE
ABSENT: COUNCILMEMBERS: MADRID
ABSTAIN: COUNCILMEMBERS: NONE
�_. .
City Clerk
APPROVED AS TO FORM
«--e
City Attorney
RESOLUTION NO. 02-C20
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
AZUSA, CALIFORNIA, APPROVING APPROPRIATION
AMENDMENTS FOR FISCAL YEAR 2001-02 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 Julyl, 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
Administrator, and
WHEREAS, certain appropriation amendments are, in fact, required as detailed below:
PROJECTED EXPENDITURES:
33-40-735-550-6590 Capacity and Energy $14,255,510
33-40-735-610-6493 Transmission ($203,690)
33-40-735-560-6493 Scheduling and Dispatching ($39,930)
33-40-734-210-6592 Natural Gas Expenses $1,717,560
33-40-735-570-6521 Admin & General Expenses $2,500
33-40-735-550-6590 Enron Early Termination Payment $2,500,000
$18,231,950
FUNDING SOURCE
33-40-734-470-4811 Wholesale Power Revenue $5,334,560
33-40-734-210-4812 Natural Gas Revenue $813,180
33-00-000-000-3605 Retained Earnings $12,084,210
$18,231,950
NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of Azusa does
hereby approve the foregoing Budget Amendment 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.
PASSED, APPROVED AND ADOPTED ON FEBRUARY 19, 2002
MAYOR PRO-TEM
I HEREBY CERTIFY that the foregoing resolution was duly adopted by the City Council
of the City Azusa at the regular meeting thereof held on the 19' day of February , 2002
AYES: COUNCILMEMBER: HARDISON, STANFORD, ROCHA, CHAGNON
NOES: COUNCILMEMBER: NONE
ABSENT: COUNCILMEMBER: MADRID
CITY CLERK