HomeMy WebLinkAboutResolution No. UB- 02-C0160 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.
D, APPROVED AND ADOPTED this 28th day of January, 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-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:
NOES:
COUNCILMEMBERS:
ABSENT:
COUNCILMEMBERS:
Vera Mendoza, City Clerk
Hardison,Stanford, Rocha,Chagnon,Madrid
None
None
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RESOLUTION NO.
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.
, APPROVEI�_AND ADOPTED this 28th day of January, 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. o2-(-1 s was duly introduced and adopted at a regular
meeting of the Azusa Light & Water Utility Board on the 28`h day of January, 2002, by
the following vote, to wit:
AYES: COUNCILMEMBERS: Hardison, Stan ford, Rocha, Chagnon, Madrid
NOES: COUNCILMEMBERS: None
ABSENT: COUNCILMEMBERS: None
Vera Mendoza, City Clerk
0 0
RESOLUTION N0. 02-C14
A RESOLUTION OF THE UTILITY BOARD/CITY COUNCIL OF THE CITY OF AZUSA
ACCEPTING CERTAIN GRANT OF EASEMENT AND DIRECTING THE RECORDING
THEREOF.
THE UTILITY BOARD/CITY COUNCIL OF THE CITY OF AZUSA DOES HEREBY RESOLVE AS
FOLLOWS:
SECTIONS 1. That certain Grant of Easement executed by Alexander Communities Inc. under date of the
29'h of November, 2001 to the CITY OF AZUSA a Municipal Corporation in Los Angeles County, State of
California, its successors and assigns, the right of perpetual easement and right of way solely for the purpose of
constructing, laying, maintaining, operating, using, altering, repairing, replacing, inspecting and relocating
therein and thereupon and / or removing therefrom electrical utility lines and related facilities, with any and all
connections and devices necessary thereto for the transportation, distribution and /or supply of electricity to the
property, in, on, over, under across and along the following described real properties situated in the CITY OF
AZUSA, Los Angeles County, State of California, to wit:
See Exhibit "A" and "B" attached hereto each Grant of Easement
Said Grants of Easements are hereby accepted and the City Clerk is hereby authorized and directed to
cause the same to be filed for record in the office of the County Recorder of said County.
SECTION 2. The City Clerk shall certify to the adoption of this Resolution.
PASSED OV ED AND ADOPTED THIS 28th
Cristina C. Madrid Mayor
ATTEST:
Vera Mendoza, City Clerk
day January, 2002.
I HEREBY CERTIFY that the foregoing Resolution was duly adopted by the Utility Board/City Council of the
City of Azusa at a regular meeting of the Azusa Light & Water Utility Board on the 28" day of January, 2002.
AYES:
COUNCILMEMBERS:
HARDISON, STANFORD, ROCHA, CHAGNON, MADRID
NOES:
COUNCILMEMBERS:
NONE
ABSENT:
COUNCILMEMBERS:
NONE
Vera Mendoza, City Clerk
0 0
RESOLUTION NO. 02-C13
A RESOLUTION OF THE UTILITY BOARD/CITY COUNCIL OF THE CITY OF AZUSA
ACCEPTING CERTAIN GRANT OF EASEMENT AND DIRECTING THE RECORDING
THEREOF.
THE UTILITY BOARD/CITY COUNCIL OF THE CITY OF AZUSA DOES HEREBY RESOLVE AS
111191499VdL.-1
SECTIONS 1. That certain Grant of Easement executed by Shaida Mansoub, under date of the -29t' of
November, 2001 to the CITY OF AZUSA a Municipal Corporation in Los Angeles County, State of California,
its successors and assigns, the right of perpetual easement and right of way solely for the purpose of
constructing, laying, maintaining, operating, using, altering, repairing, replacing, inspecting and relocating
therein and thereupon and / or removing therefrom electrical utility lines and related facilities, with any and all
connections and devices necessary thereto for the transportation, distribution and /or supply of electricity to the
property, in, on, over, under across and along the following described real properties situated in the CITY OF
AZUSA, Los Angeles County, State of California, to wit:
See Exhibit "A" and `B" attached hereto each Grant of Easement
Said Grants of Easements are hereby accepted and the City Clerk is hereby authorized and directed to
cause the same to be filed for record in the office of the County Recorder of said County.
SECTION 2. The City Clerk shall certify to the adoption of this Resolution.
APPROVED AND ADOPTED THIS 28' day of January, 2002.
Madrid, Mayor
ATTEST:
Vera Mendoza, City Clerk
I HEREBY CERTIFY that the foregoing Resolution was duly adopted by the Utility Board/City Council of the
City of Azusa at a regular meeting of the Azusa Light & Water Utility Board on the 28" day of January, 2002.
AYES:
COUNCILMEMBERS:
HARDISON, STANFORD, ROCHA, CHAGNON, MADRID
NOES:
COUNCILMEMBERS:
NONE
ABSENT:
COUNCILMEMBERS:
NONE
/ Vera Mendoza, City Clerk �—
0 0
WARRANT REGISTER #12 FISCAL YEAR 2001-02
WARRANTS 12/26/01 THRU 01/10/02
RESOLUTION NO. 02-C12
COUNCIL MEETING OF 01-22-02
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
370,131.65
12
Gas Tax
0.00
15
Transportation/Proposition A Fund
2,934.81
17
Transportation/Proposition C Fund
16,403.61
18
Community Development Block Grant Fund
23,371.62
19
Dwelling Tax Fund (Quimby Act)
0.00
21
Senior Nutrition Fund
9,490.96
22
Capital Projects Fund
295,481.49
24
Public Benefit Program
0.00
25
Headstart Fund
18,868.55
26
Supplemental Law Enforcement Fund
0.00
27
Air Quality Improvement Fund
5,356.25
28
State Grants & Seizures
39,352.93
29
Fire Safety Fund
189,577.69
31
Consumer Services Fund
115,797.14
32
Water Fund
167,527.04
33
Light Fund
182,069.57
34
Sewer Fund
6,298.77
35
Azusa Valley Water Fund
0.00
41
Employee Benefits Fund
0.00
42
Self Insurance Fund
259,885.05
43
Central Services Fund
17,717.02
46
Equipment Replacement Fund
1,430.00
50
Special Deposits Fund
2,634.40
Total
$ 1,724,328.55
0 0
SECTION 2. That the City Clerk shall certify to the adoption of this resolution and shall deliver
a certified copy thereof to the City Treasurer and shall retain a certified copy thereof in his own records.
ADOPTED AND APPROVED this —2 2nd day of January 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 22nd day of January 2002
by the following vote of the Council:
AYES: COUNCILMEMBERS: HARDISON,STANFORD, ROCHA,CHAGNON,MADRID
NOES: COUNCILMEMBERS: NONE
ABSENT: COUNCILMEMBERS: NONE
CITY CLERK
WARRANTS# NONE
WARRANTS# NONE
PRE -DATED
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WARRANTS# 37434 - 37899 COMPUTER -WRITTEN
WIRES# 99299 - 99300