HomeMy WebLinkAboutResolution No. 02-C024 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
0
WARRANT REGISTER#13 FISCAL YEAR 2001-02
WARRANTS 01/14/02 THRU 01/28/02
RESOLUTION NO. 02-C19
COUNCIL MEETING OF 02-4-02
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 S4,500,000.00
10 General Fund 472,690.97
12 Gas Tax 6,647.19
15 Transportation/Proposition A Fund 4,080.14
17 Transportation/Proposition C Fund 9,314.04
18 Community Development Block Grant Fund 8,993.42
19 Dwelling Tax Fund (Quimby Act) 0.00
21 Senior Nutrition Fund 2,194.51
22 Capital Projects Fund 31,736.89
24 Public Benefit Program 3,112.48
25 Headstart Fund 9,695.14
26 Supplemental Law Enforcement Fund 6.40
27 Air Quality Improvement Fund 0.00
28 State Grants & Seizures 4,402.83
29 Fire Safety Fund 279.00
31 Consumer Services Fund 31,619.02
32 Water Fund 249,057.68
33 Light Fund 1,234,763.38
34 Sewer Fund 186,142.00
35 Azusa Valley Water Fund 0.00
41 Employee Benefits Fund 0.00
42 Self Insurance Fund 18,588.33
43 Central Services Fund 5,507.85
46 Equipment Replacement Fund 4,650.81
50 Special Deposits Fund 150.00
Total S 6,783,632.08
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 4th day of February 2002.
M 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 4th day of February 12002
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# 37900 - 38236 COMPUTER-WRITTEN
WIRES# 99278 - 99298
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1 • •
RESOLUTION NO. 02-C18
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
AZUSA HIRING PROFESSIONALS IN RELATION TO A
PROPOSED ISSUANCE OF COMMUNITY FACILITIES
DISTRICT NO. 2002-1 (MOUNTAIN COVE) 2002 SPECIAL
TAX BOND
WHEREAS, the City of Azusa (the "City") is considering the formation of a
proposed Community Facilities District No. 2002-1 (Mountain Cove) (the "City") and the
issuance of Special Tax Bonds therefor (the 'Bonds"); and
WHEREAS, the City has determined that staff and other professionals should take
the necessary steps for the proper formation of the CFD and the issuance of Bonds upon the
receipt of a petition of the landowner within the boundary of the CFD; and
WHEREAS, the City Council wishes to retain and here various professionals for
the purpose of preparing the necessary documents to effect such formation of the CFD and the
Issuance of Bonds.
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. Recitals True and Correct. Each of the recitals stated above is true
and correct.
SECTION 2. Bond Counsel and Disclosure Counsel. The firm of Best Best &
Krieger LLP is hereby retained as Bond Counsel and Disclosure Counsel to the City.
SECTION 3. Financial Advisor. The firm of Harrell & Company Advisors, Inc.
is hereby retained as financial advisor to the City.
SECTION 4. Special Tax Consultant. The firm of David Taussig & Associates
is hereby retained as Special Tax Consultant.
SECTION 5. Fiscal Agent. Bank of New York is hereby retained as Fiscal
Agent.
SECTION 6. Appraiser. David D. Kimura, MAI is hereby retained as Real
Estate Appraiser.
SECTION 7. Underwriter. The firm of E.J. De La Rosa & Company is hereby
retained as Underwriter for the Bonds.
RVPUBIKAB1626105
RESOLUTION NUMBER Page 2
SECTION 8. Other Acts. The City staff and the professional firms hired under
this resolution are hereby authorized and directed to commence work on the proposed financing.
JTION 9. Effective Date. This Resolution shall take effect upon adoption.
ayor SE ND APPROV th' 4th day of Feb. , 2002
I HEREBY CERTIFY that the foregoing resolution has introduced at a regular
meeting of the City Council held February 4 , 2002 and approved by the following vote.
AYES: COUNCILMEMBERS: HARDISON,STANFORD,ROCHA,CHAGNON,MADRID
NOES: COUNCILMEMBERS: NONE
ABSTAIN: COUNCILMEMBERS: NONE
ABSENT: COUNCILMEMBERS: NONE
ATTEST:
City Clerk
RVPUMKAB�626105
RESOLUTION NO. 02-C17
RESOLUTION OF THE CITY OF AZUSA
DECLARING PUBLIC NUISANCE
WHEREAS, hazardous brush, dry grass, weeds, combustible growth or flammable vegetation to include
native and ornamental vegetation where growing upon or in front of real property often attain such growth as to
become, when dry, a fire menace to said or adjacent improved parcels or which are otherwise noxious or
dangerous; and
WHEREAS, the presence of hazardous brush, dry grass, weeds, combustible growth or flammable
vegetation to include native and ornamental vegetation upon or in front of real property are conditions which
endanger the public safety and constitute a public nuisance and therefore should be abated; and
WHEREAS, such hazardous brush, dry grass, weeds, combustible growth or flammable vegetation to
include native and ornamental vegetation are a seasonal and recurrent nuisance on or in front of real property
located within the City of Azusa(the"City"); and
WHEREAS, the City has a duty to protect the public safety and to take any and all actions necessary to
abate a public nuisance; and
WHEREAS, the County of Los Angeles Fire Department conducts annual inspections to verify existing
hazards and public nuisances where such hazardous brush, dry grass, weeds, combustible growth or flammable
vegetation to include ornamental and native vegetation on the hereinafter described real property; and
WHEREAS, Division 12, Part 5 of the California Health and Safety Code (Sections 14875 through
14922, inclusive), authorizes the City Council, by resolution, to declare a public nuisance and to authorize the
abatement thereof.
0
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF AZUSA AS
FOLLOWS:
SECTION 1. Council Finds. The City Council of the City of Azusa hereby (finds that hazardous brush,
dry grass, weeds, combustible growth or flammable vegetation to include native and ornamental vegetation in
and upon and in front of the real property hereinafter described in Exhibit 1 (the 'Real Property"), when verified
by inspection by the County of Los Angeles Fire Department are hereby declared to be a seasonal recurrent
public nuisance which should be abated.
SECTION 2. Notice. (a) The County of Los Angeles Fire Department (the "Department") is hereby
designated, authorized and directed to give notice to destroy said hazardous brush, dry grass, weeds, combustible
growth or flammable vegetation to include native and ornamental vegetation from the Real Property.
(b) Not less than 10 days prior to the date of the hearing, the Department shall cause notice to be given
to each owner of Real Property by mail as their names and residential addresses and a description of the property
in question appear from the last equalized assessment roll, or as they are known to the clerk, and said notice shall
be substantially in the form as provided in Exhibit 2 of this resolution.
SECTION 3. Hearing. In conjunction with the Department, on Tuesday, the 19th of February 2002, at
the hour of 7:30 p.m., in the Council Chamber of the City, located at 213 East Foothill Boulevard, Azusa is fixed
by the City as the time and place when and where any and all owners of Real Property having any objections to
the aforementioned proposed removal of hazardous brush, dry grass, weeds, combustible growth or flammable
vegetation to include native and ornamental vegetation following inspection and further notice by the Department
may appear before the Brush Clearance Referee and show cause why said hazardous brush, dry grass, weeds,
combustible growth or flammable vegetation,including native and ornamental vegetation, should not be removed
in accordance with this Resolution,and said objections will then and there be heard and given due consideration.
EXHIBIT I
DESCRIPTION OF PROPERTIES
In accordance with Chapter 2, Part 5, Division 12 of the California Health and Safety Code
(commencing with Section 14880), the Real Property, upon which, or in front of which the nuisance exists, are
hereby described in the attached Declaration List of Properties.
SECTION 4. Recovery of Inspection Costs. (a) The Department and the Agricultural Commissioner
are hereby authorized and directed to recover their abatement enforcement costs in a manner consistent with
prior action of the Board adopting an Administrative Penalty, Abatement Enforcement Cost, and inspection fee
on all Real Properties failing to comply with the second official notice to abate hazards on property identified
during physical inspection by the Department. The recovery of these costs is vital to the ongoing operation
governing the identification and abatement of those properties that constitute a public nuisance and endanger the
public safety.
(b) The owners of the Real Property, upon which, or in front of which the nuisance exists, shall be
presented, both in writing and at the above referenced hearing, with information regarding the cost of inspection,
abatement enforcement,and non-compliance penalties.
The foregoing resolution was adopted on the 4th _day of February
2002, by the C Council of the City of Azusa.
By
�
Ciry Clerk of the Ciry of Azusa
PASS ROVED AND ADOPT is 4 th day of February, 2002.
Christina Cruz- Madrid
Mayor
AYES: COUNCILMEMBERS: HARDISON, STANFORD, ROCHA, CHAGNON,
MADRID
NOES: COUNCILMEMBERS: NONE
ABSENT: COUNCILMEMBERS: NONE
EXHIBIT 2
NOTICE TO DESTROY HAZARDOUS BRUSH, DRY GRASS, WEEDS,
COMBUSTIBLE GROWTH OR FLAMMABLE VEGETATION TO
INCLUDE NATIVES AND ORNAMENTALS
NOTICE IS HEREBY GIVEN THAT ON the 4th of February, 2002 the City Council of Azusa passed or will
pass a resolution declaring that hazardous brush, dry grass, weeds, combustible growth or flammable vegetation,
to include native and ornamental vegetation, where growing upon or in front of said improved property as
specifically described by parcel number in the resolution, to be a potential fire hazard or nuisance which, upon
inspection by the County of Los Angeles Fire Department is verified to be an existing hazard or nuisance and
violation of the County Fire Code pertaining to clearance of brush and vegetative grov,lh, must be removed and
the nuisance abated by County authorities and the cost of removal assessed upon the land. In addition, the Board
of Supervisors authorized and directed the County of Los Angeles Fire Department and the Agricultural
Commissioner to recover their costs related to the enforcement of the fire code. All property owners having
objection to the removal of brush, dry grass, weeds, combustible growth or flammable vegetation including
native and ornamental vegetation are hereby notified that they may attend a meeting of the City Council of the
City of Azusa to be held in the Council Chamber of said City at 7:30 p.m. on February 19, 2002, when their
objections will be heard and given due consideration. If the property owner does not want to present objections
to the proposed removal of hazardous brush, dry grass, weeds, combustible growth or flammable vegetation, or
the recovery of enforcement and abatement costs, he/she need not appear at the above-mentioned meeting(s).
City Clerk of the City of Azusa
• Azusa3.xls •
8625-015-016 18326 E SIERRA MADRE AVE IAZUSA 050
8684-006-001 3000 ROBERTS CANYON RD AZUSA 050
8684-008-014 4001 (FISH CANYON RD AZUSA 050
8684-020-001 1455 N HILLTOP DR AZUSA 050
8684-020-004 1467 N HILLTOP DR AZUSA 050
8684-020-013 1465 IHILLTOP IDR AZUSA 050
8684-020- 141 14691N IHILLTOP IDR IAZUSA 050
8684-020-016 1471IN IHILLTOP DR AZUSA F 050
8684-020-021 1560 ;RUNNING IDR IAZUSA 050
8684-020-022 1510 N SAN GABRIEL CANYON RD IAZUSA 050
8684-020-023 1500 N ISAN GABRIEL CANYON RD IAZUSA 050
8684-021-010 1569 N IVIEWCREST DR AZUSA 050
13684-021-0111 1561 N IVIEWCREST IDR IAZUSA 050
8684-021-0121 15571N IVIEWCREST DR AZUSA 050
-9684-021-0131 1545IN VIEWCREST DR AZUSA 050
8684-021-014 1539 N VIEWCREST DR AZUSA 050
8684-021-015 1533 N VIEWCREST IDR AZUSA 050
8684-022-001 627E (SIERRA MADRE AVE AZUSA 050
8684-022-007 563E !SIERRA MADRE AVE IAZUSA 050
8684-022-008 6111E (SIERRA MADRE AVE IAZUSA 050
8684-022-010 579 E ISIERRA MADRE AVE 'AZUSA 050
8684-022-011595 E (SIERRA MADRE AVE AZUSA 050
8684-023-003 18301 JAZUSA AND SAN GABRIEL RD AZUSA 050
8684-023-006 1730 IAZUSA AND SAN GABRIEL RD IAZUSA 050
8684-023-0121 17701 iAZUSA AND SAN GABRIEL RD iAZUSA 050
8684-023-0131 1790 AZUSA AND SAN GABRIEL RD IAZUSA 050
8684-023-014 1728 IAZUSA AND SAN GABRIEL RD IAZUSA 050
8684-023-015 1724; ,AZUSA AND SAN GABRIEL IRD 1AZUSA 050
8684-023-016 17201 IAZUSA AND SAN GABRIEL RDAZUSA 050
8684-026-003 2027 N SANG CANYON RD id 050
8684-026-006 2151 N SAN GABRIEL CANYON RD AZUSA050
8684-026-008 2189 N (SAN GABRIEL CANYON RD IAZUSA 050
8684-026-013 2021 N SAN GABRIEL CANYON RD AZUSA 050
8684-026-014 2051 N SAN GABRIEL CANYON RD AZUSA 050
i684-027-002 100 N SAN GABRIEL CANYON RD iAZUSA 050
8684-027-004 2350N 'SAN GABRIEL CANYON IRD !AZUSA 050
8684-027-005 2390I N (SAN GABRIEL CANYON RD IAZUSA 050
8684-027-007 2330 N SAN GABRIEL CANYON RD IAZUSA 050
8684-027-012 2280IN !SAN GABRIEL CANYON IRD IAZUSA 050
8684-034-006 1460 N IHILLTOP 'DR iAZUSA 050
8684-034-010 210E IVIEWCREST IDR IAZUSA 050
8684 034-011 230E IVIEWCREST ;DR IAZUSA 050
8684-034-0121 250E IVIEWCREST IDR IAZUSA 050
8684-034-0131 280E iVIEWCREST DR IAZUSA 050
8684-034-014 14811N (VISTA DEL ICIR IAZUSA 050
8684-034-015 1450 N (VISTA DEL ICIR IAZUSA 050
8684-034-020 1433 NOBHILL IDR IAZUSA 050
8684-034-021 14151 INOBHILL !DR IAZUSA 050
Page 1
• Azusa3.xls •
8684-034-027 285 E SIERRA MADRE IAVE AZUSA 050 _
8684-034-028 295E ISIERRA MADRE AVE AZUSA 050
8684-034-034 213 E (SIERRA MADRE AVE AZUSA _
050
8684-034-035 215 E !SIERRA MADRE jAVE IA2USA 1-050
8684-035-0111 389E iSIERRA MADRE ]AVE AZUSA j' 050
8684-036-018J 333E ICLEARHAVEN IDR IAZUSA 050 _
8684 036 019 325E ICLEARHAVEN IDR IAZUSA 050
8684-036-0201 3111E CLEARHAVEN IDR IAZUSA 050
8684-036-021 3031E CLEARHAVEN �DR AZUSA 050
8684-036-022 1589�N HILLTOP IDR AZUSA 050
8684-036-023 15991N VIEWCREST IDR IAZUSA 050
8684-036-024 1587 N VIEWCREST IDR AZUSA 050
8684-036-025 15751N ]VIEWCREST DR IAZUSA 050
8684-036-0341 15551 HILLTOP IDR IAZUSA I 050
8684-036-0351 15431N HILLTOP IDR 1AZUSA 050
8684-036-036 15371N HILLTOP !DR AZUSA _ 050
8684-036-037! 15311 HILLTOP -1DR IAZUSA 1 050 _
1868 -036-0471 1564IN IHILLTOP IDR AZUSA i 050
TOTAL IMPROVED RECORDS = 66
Page 2
0 0
RESOLUTION NO. n2-c1 h
A RESOLUTION OF THE AZUSA UTILITY BOARD/CITY
COUNCIL OF THE CITY OF AZUSA, CALIFORNIA,
CASTING ITS VOTE(S) FOR COUNCIL MEMBER TO
REPRESENT CITIES WITH PUMPING RIGHTS ON THE
BOARD OF THE SAN GABRIEL BASIN WATER QUALITY
AUTHORITY
WHEREAS, the San Gabriel Basin Water Quality Authority is governed by a
Board of Directors composed of seven (7) members, one of which is elected by cities
with pumping rights in the San Gabriel groundwater basin, and one of which is elected
by cities without pumping rights in the basin (city members); and
WHEREAS, at the election for each city member, the candidate receiving the
second highest number of votes is elected alternate member to serve in the place of the
city member when that member is absent from a meeting or when the member's office
becomes vacant, until a successor is elected; and
WHEREAS, in order to be eligible to hold office as a city member or alternate
city member of the San Gabriel Basin Water Quality Authority Board of Directors, a
nominee must be an elected member of the city council of a city with pumping rights or
a city without pumping rights, respectively; and
WHEREAS, on or about October 12, 2002, Assembly Bill 152 (Chapter 259 of
the Statutes of 2001) amending the San Gabriel Basin Water Quality Authority Act, was
signed into law by Governor Gray Davis; and
WHEREAS, city member Christiansen and alternate city member Glenn have
ceased to be city council members; and
WHEREAS, the Board of Directors of the San Gabriel Basin Water Quality
Authority has called a special election to fill the vacancies in the offices of city member
and alternate city member representing cities with pumping rights; and
WHEREAS, the City of Azusa is one of the cities in the San Gabriel Basin with
prescriptive water pumping rights, entitled to vote for city member representing cities
with pumping rights; and
WHEREAS, the City of Azusa may cast its vote for the offices of city member of
the San Gabriel Basin Water Quality Authority representing cities with pumping rights
by resolution delivered to the Authority no later than March 4, 2002 at 5:00 p.m.
NOW, THEREFORE, T UTILITY BOARD/CITY COUNCIL THE CITY OF
AZUSA, CALIFORNIA, MES HEREBY FIND, DETERMINE � RESOLVE AS
FOLLOWS:
Section 1. The City Council of the City of Azusa casts its full vote(s) for Mr.
Roger Chandler as member of the San Gabriel Basin Water Quality
Authority representing cities with pumping rights.
RASED, APPROVED AND ADOPTED this 28th day of January, 2002.
Cristina (5. 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-C16 was duly introduced and adopted at a regular
meeting of the Azusa Light & Water Utility Board on the 28'" day of January, 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
RESOLUTION NO. n2-(--i s
A RESOLUTION OF THE AZUSA UTILITY BOARD/CITY
COUNCIL OF THE CITY OF AZUSA, CALIFORNIA,
ADOPTING A BUDGET AMENDMENT TO ALLOCATE
PUBLIC BENEFIT FUNDS FOR THE BENEFIT OF AZUSA
LIGHT & WATER CUSTOMERS.
WHEREAS, the Utility Board/City Council encourages and supports using
funding sources for the benefit of the Azusa community; and
WHEREAS, the Utility Board/City Council supports providing the means for
eligible Light & Water customers to reduce their future electric bills; and
WHEREAS, the Utility Board/City Council embraces enriching the community
by providing additional services for City residents and businesses; and
WHEREAS, Azusa Light & Water proposes adoption of a budget amendment
of $622,000 to appropriate funds from reserve account no. 24-00-000-000-3601 to the
program account no. 24-40-739-082-6625 for the benefit of Azusa Light & Water
customers.
NOW, THEREFORE, THE UTILITY BOARD/CITY COUNCIL OF THE CITY OF
AZUSA, CALIFORNIA, DOES FIND AND DECLARE THAT:
Approval of budget amendment. The Utility Board/City Council hereby
approves the budget amendment request to appropriate Public Benefit funds from the
reserve account to the Energy Efficiency account to be spent on eligible programs and
projects for the benefit of Azusa Light & Water customers.
APPROVED D ADOPTED this 28th day of January, 2002.
Cristina . Madrid, Mayor
ATTEST:
Vera Mendoza, City Clerk