HomeMy WebLinkAboutResolution No. 02-C069 0 0
WARRANT REGISTER#22 FISCAL YEAR 2001-02
WARRANTS 05/21/02 THRU 06/06/02
RESOLUTION NO. 02—C69
COUNCIL i•IEETING OF 06-17-02
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 438,692.64
12 Gas Tax 0.00
15 Transportation/Proposition A Fund 1,264.27
17 Transportation/Proposition C Fund 15,787.79
18 Community Development Block Grant Fund 13,601.77
19 Dwelling Tax Fund(Quimby Act) 0.00
21 Senior Nutrition Fund 9,618.67
22 Capital Projects Fund 341,174.26
24 Public Benefit Program 6;877.16
25 Headstart Fund 43;987.44
26 Supplemental Law Enforcement Fund 200.04
27 Air Quality Improvement Fund 78,189.13
28 State Grants & Seizures 9,599.45
29 Fire Safety Fund 53,332.17
31 Consumer Services Fund 66,560.54
32 Water Fund 291,707.92
33 Light Fund 148,100.08
34 Sewer Fund 4,373.28
35 Azusa Valley Water Fund 0.00
41 Employee Benefits Fund 0.00
42 Self Insurance Fund 16,795.72
43 Central Services Fund 10,721.03
46 Equipment Replacement Fund 91133.05
50 Special Deposits Fund 1,161.00
Total 8 1,560,877.41
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-17 th day of June 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 17th day of June _ ' 2002
by the following vote of the Council:
AYES: COUNCILMEMBERS: HARDISON, STANFORD, ROCHA, CHAGNON, MADRID
NOES: COUNCILMEMBERS: NONE
ABSENT: COUNCILMEMBERS: NONE
CITY CLERK
WARRANTS# NONE PRE-DATED
WARRANTS# NONE SPOILED DOCUMENTS
WARRANTS# 41661 -422 10 COMPUTER-WRITTEN
WIRES# TO BE REPORTED ON WR#23
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RESOLUTION NO. 02-C68
A RESOUTION OF THE COUNCIL OF THE CITY OF AZUSA
AUTHORIZING THE APPLICATION, ACCEPTANCE, AND EXECUTION OF
A COMMUNITY-BASED TRANSPORTATION PLANNING GRANT FROM
THE STATE OF CALIFORNIA DEPARTMENT OF TRANSPORTATION
WHEREAS, the City of Azusa is in the process of seeking financial support for
the extension of the Citizens' Congress planning effort and has sought additional
resources to examine the land-use development and transportation linkage
opportunities of Phase 2 of the proposed Gold Line light rail project; and
WHEREAS, the City of Azusa, in partnership with the Southern California
Transportation and Land Use Coalition — a Project of Community Partners (SCTLC), is
seeking to enhance community planning efforts around the proposed light rail station
located in the Civic Center; and
WHEREAS, the Citizens' Congress process has identified the Gold Line transit
station as being an important transportation connection that will increase public
transportation access in and to the San Gabriel Valley; and
WHEREAS, comprehensive planning for the Civic Center station area will
provide policy recommendations that will support increased economic vitality, public
amenities and environmental sustainability in Azusa; and
WHEREAS, a extension of the Citizens' Congress process in support of the
station area planning project will enhance opportunities for the residents, businesses,
property owners and other interested groups to chart a course for the future of the
city; and
WHEREAS, City staff, in collaboration with SCTLC, prepared and submitted an
application for a Community-Based Transportation Planning Grant application for the
project to the California Department of Transportation in November 2001 ; and
WHEREAS, on May 24, 2002, the City of Azusa received notification from the
California Department of Transportation that the application submitted in November
2001 had been approved for a total of $150,000 with a 20% local match that will
consist of in-kind services including printing of meeting materials, meeting facilities,
translation of materials, and translation services provided at community workshops;
and
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WHEREAS, authorization is now being requested to apply for, accept and
administer the grant funds, execute an agreement between the City of Azusa and the
California Department of Transportation and expend grant funds approved as of May
24, 2002 in accordance with the terms of the application and contract;
NOW, BE IT HEREBY RESOLVED by the City Council of Azusa:
1. That the City Manager, or designee, is authorized, for and on behalf of the
City, to apply for, accept, appropriate, expend and administer the grant
funds, in accordance with the terms and conditions set forth in the
approved grant and executing contract for the project.
ADOPT AN APPROVED this ay of June, 2002.
Cristina Madrid, Mayor
I HEREBY CERTIFY that the foregoing Resolution No. 02-C68, was duly adopted
by the City Council of the City of Azusa at a meeting thereof, held on the 17th day of
June, 2002 by the following vote of the Council:
AYES: COUNCILMEMBERS: HARDISON, STANFORD, ROCHA, CHAGNON, MADRID
NOES: COUNCILMEMBERS: NONE
ABSENT: COUNCILMEMBERS: NONE
Vera Mendoza, City Clerk
APPROVED: Best Best Krieger, City Attorney
By F--W ,Aa
Sonia Carvalho, Partner
RESOLUTION NO. 02-c67
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA
ESTABLISHING AN APPROPRIATIONS LIMIT FOR THE FISCAL YEAR
2002-03 PURSUANT TO ARTICLE XIIIB OF THE CALIFORNIA
CONSTITUTION
WHEREAS, in June of 1990 the voters of the State of California enacted Proposition 111,
"The Traffic Congestion Relief and Spending Limitation Act of 1990"; and
WHEREAS, this Act amended Article XIIIB of the Constitution of the State of California
regarding spending limitations of cities; and
WHEREAS, Article XIIIB of the California Constitution provides that the total annual
appropriations subject to limitation of each govemmental entity,including this City,shall not exceed
the appropriation limit of such entity of government for the prior year, adjusted for changes in the
cost of living or personal income and population, except as otherwise provided for in said Article
XIILB and implementing State Statutes; and
WHEREAS,pursuant to said Article XMB of said California Constitution,and Section 7900
et seq. of the California Government Code,the City is required to set its appropriation limit for each
fiscal year; and
WHEREAS, the Finance Director of the City of Azusa has caused a technical review to be
made of the documentation for the City's said appropriation limitation, and has caused the numbers
upon which the City's appropriation limit is based to be researched and said limit to be calculated;
and
WHEREAS, based on such calculations, as described in the attached documentation as
Exhibit A, the Finance Director has determined the said appropriation limit and,pursuant to Section
7910 of the said California Government Code, has made available to the public the documentation
used in the determination of said appropriation limit; and
WHEREAS, the City Council elects to utilize said calculations, which are attached for
reference.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Azusa,
California, that said appropriation limit for Fiscal Year 2002-03 shall be adopted in the amount of
$26,901,622 for said Fiscal Year.
PASSED AND ADOPTED this 17th day of June 12002.
MAYOR
I HEREBY CERTIFY that the foregoing Resolution No. 02-C67 was duly adopted by
the City Council of the City of Azusa at a regular meeting thereof held on the 17th day of
June 2002.
AYES COUNCILMEMBERS: HARDISON, STANFORD, ROCHA, CHAGNON, MADRID
NOES COUNCIL MEMBERS: NONE
ABSENT COUNCIL MEMBERS: NONE
CITY CLERK
Q 9R[SOlmions'2 00GANNLI\ffr
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City of Azusa
DETERMINATION OF THE
APPROPRIATIONS LIMIT
City: Azusa
Fiscal Year: 2002/2003
Fiscal Year 2001/02 Adopted Limit $26,716,019
Population Factor (City Growth) 1.0199
Inflation Factor (California per capita income) 0.9873
Fiscal Year 2001/02 Limit $26,901,622
City ofAzusa
APPROPRIATIONS SUBJECT
TO LIMITATION
City: Azusa
FY: 2002/2003
Budget: _X_or Actual:
Proceeds of Taxes $16,262,715
Exclusions
Appropriations Subject to Limitation 16,262,715
Current Year Limit 26,901,622
Over/(Under)Limit $ (10,638,908)
RESOLUTION NO. 02-C66
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA
ADOPTING THE BUDGET AND APPROVING APPROPRIATIONS FOR THE
CITY OF AZUSA FOR THE FISCAL YEAR COMMENCING JULY 1, 2002 AND
ENDING JUNE 30, 2003, AND COMMENCING JULY 1 , 2003 AND
ENDING JUNE 30, 2004
THE CITY COUNCIL OF THE CITY OF AZUSA DOES RESOLVE AS FOLLOWS:
SECTION 1. The budget for the City of Azusa for the fiscal year commencing July
1 , 2002 and ending June 30, 2003, as prepared and submitted by the City Manager and
as modified by the City Council, is hereby approved and adopted as the budget of the
City of Azusa for said fiscal year in the following allotments totaling $84,024,100. The
budget for the City of Azusa for the fiscal year commencing July 1 , 2003 and ending June
30, 2004, as prepared and submitted by the City Manager and as modified by the City
Council, is hereby approved and adopted as the budget of the City of Azusa for said fiscal
year in the following allotments totaling $81,811,100. A copy of said budgets are hereby
ordered filed in the office of the City Clerk and shall be certified by the City Clerk as
having been adopted by this resolution.
SECTION 2. From the effective date of said budgets, the several amounts stated
herein as proposed expenditures shall be and become appropriated to the several
departments, offices and agencies of the City for the respective objects and purposes
therein set forth, subject to expenditure pursuant to the provisions of all applicable
ordinances of the City and statutes of the State. Further, it is established that said
departments, offices, and agencies of the City shall not exceed their respective budgets.
SECTION 3. All appropriations in the 2001-2002 budget of the City not expended
or encumbered hereby expire and terminate, except for those appropriations expressly
continued and carried forward into the budget "rebudgeted" for 2002-2003 and 2003-
2004.
SECTION 4. The City Council of Azusa does hereby direct that any unappropriated
balance in the General Fund, utility funds, and the various funds, as appropriate, as of
June 30, 2002 shall be automatically appropriated into the Contingency Fund therein.
SECTION 5. Pursuant to Government Code 37208, warrants drawn in payment of
demands certified or approved by the City Clerk as conforming to a budget approved by
ordinance of the City Council need not be audited by the City Council prior to payment.
Budgeted demands paid by warrant prior to audit by the City Council shall be presented
to the City Council for ratification and approval at the first meeting after delivery of the
warrants.
SECTION 6. The City Council does hereby authorize the establishment of
insurance reserves for the General Fund and other governmental funds in sufficient
amount as to be determined by the Finance Director in coordination with the Risk
Manager and upon approval of the City Manager. Such reserves will be established to
manage and properly provide for the City's self-insurance program.
uaFsoaamwcarnmex ooc
0 0
SECTION 8. The City Clerk shall certify as to the adoption of this resolution.
ADOPTED AND APPROVED this 17th day of June, 2002.
?--
MAYOR
I HEREBY CERTIFY that the foregoing Resolution No. 02-C66, was duly adopted
by the City Council of the City of Azusa at a meeting thereof, held on the 17th day of
June, 2002 by the following vote of the Council:
AYES: COUNCIL MEMBERS: HARDISON, STNAFORD, ROCHA, CHAGNON,
MADRID
NOES: COUNCIL MEMBERS: NONE
ABSENT: COUNCIL MEMBERS: NONE
CITY CLERK
uwF Wa oWMCI a Looc
RESOLUTION NO. 02—C65
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA,
APPROVING THE THIRD AMENDMENT TO THE EXCLUSIVE
FRANCHISE AGREEMENT WITH ARAKELIAN ENTERPRISES TO
AMEND THE SERVICE RATES AND FEES FOR FISCAL YEAR 2002-
2003
WHEREAS, on October 2, 2000, the City Council of the City of Azusa, approved an
Exclusive Franchise Agreement with Arakelian Enterprises,Incorporated(Contractor),for refuse
collection and recycling services ("Original Agreement"); and
WHEREAS, on November 6, 2000 the City Council of the City of Azusa approved an
amendment to the Original Agreement to add additional services to the Original Agreement("First
Amendment"); and
WHEREAS, on June 18, 2001 the City Council of the City of Azusa approved an
amendment to the Original Agreement("Second Amendment")to approve a rate adjustment to the
Original Agreement; and
WHEREAS, Section 5 of the Original Agreement requires that service rates be
modified annually to account for cost of living changes and changes in disposal costs
("Adjustments"); and
WHEREAS,on June 5, 2000, the City of Azusa adopted Ordinance No. 00-09 pursuant to
California Public Resources Code Section 41901,which authorizes the City to impose a fee in an
amount sufficient to pay the costs of preparing,adopting and implementing the Source Reduction
and Recycling Element and Household Hazardous Waste Element, as required by the California
Integrated Waste Management Act of 1989 ("AB 939 Fee"); and
WHEREAS, Ordinance No. 00-09 states that the AB 939 Fee shall be determined, fixed
and established from time to time by resolution of the City Council; and
WHEREAS, on June 17, 2002, the City Council of the City of Azusa approved an
adjustment to the AB 939 Fee; and
WHEREAS,the City Council wishes to reflect the rate Adjustments and AB 939 Fee in the
Original Agreement;
NOW,THEREFORE,THE CITY COUNCIL OF THE CITY OF AZUSA,CALIFORNIA,
DOES FIND AND DECLARE THAT:
SECTION 1: Adoption of Third Amendment. The attached Third Amendment to the
0 0
Exclusive Franchise Agreement Between the City of Azusa and Arakelian
Enterprises,Inc. for Refuse Collection,Recycling and Disposal Services is
hereby approved. The rate schedule adopted as part of the Third
Amendment shall supercede any rate schedule previously adopted.
SECTION 2: Effective Date. This Resolution shall become effective upon its adoption.
SECTION 3: Authorization. That the Mayor shall sign and the City Clerk shall certify to
the passage and adoption of this Resolution.
PASSED ANDRO on thi 17`hefJ002.
Mayor
I HEREBY CERTIFY that the foregoing resolution was duly passed by the City Council of
the City of Azusa at a regular meeting thereof on the 17th day of June 2002,by the following vote
of the City Council:
AYES: COUNCIL MEMBERS: HARDISON, STANFORD, ROCHA, CHAGNON, MADRID
NOES: COUNCIL MEMBERS: NONE
ABSENT: COUNCIL MEMBERS: NONE
--7
City Clerk
AMENDED AND RESTATED FRANCHISE AGREEMENT
BETWEEN THE CITY OF AZUSA AND ARAKELIAN ENTERPRISES, INC.
FOR REFUSE COLLECTION, RECYCLING AND DISPOSAL SERVICES
AMENDMENT NO. 3
This Third Amendment to the Exclusive Franchise Agreement is entered into this
Seventeenth day of June 2002 by and between the City of Azusa, a municipal corporation
("City") and Arakelian Enterprises, Inc., a California Corporation ("Contractor").
Effective July 1, 2002, the attached rate schedule shall replace Exhibit A of the Existing
Exclusive Franchise Agreement approved on October 2, 2000.
IN WITNESS WHEREOF, the parties have executed this Amendment No. 3 as of the
date first set out herein.
Date: (P�(7�p Date:_��,��rj
CITY O AZ SA ARAKELIAN ENTERPRISES, INC.
A ci rpor tion d.b.a, ATHENS SERVICES
Cris a Cruz-Madrid, Mayor
ATTEST:
Vera Mendoza, (5ty Clerk
APPROVED AS/TO--FORM:
Best Best & Krieger, LLP
City Attorney
EXHIBIT A
TO FRANCHISE AGREEMENT
BETWEEN THE CITY OF AZUSA AND ARAKELIAN ENTERPRISES, INC.
MRF entire waste stream except green waste and clean inerts;
Per ton MRF rate: $47.69
Service Processing/ Service Fee Franchise Monthly Monthly
Disposal Fee AB 939 Rate or
Fee Fee Total
Single Family $7.86 $7.40 $1.69 S0.68 $17.63
Multifamily Bin $6.25 $6.46 $1.41 $0.61 $14.73
Commercial Bins
3 Cubic Yard
1 Day/Week $32.73 $44.69 $8.60 $3.35 $89.37
2 Days/Week $65.47 $49.82 $12.80 $6.71 $134.80
3 Days/Week $98.20 $54.97 $17.01 $10.06 $180.24
4 Days/Week $130.94 $60.02 $21.21 $13.41 $225.58
5 Days/Week $163.67 $65.27 $25.43 $16.77 $271.14
2 Cubic Yard
I Day/Week $21.82 $47.09 $7.65 $2.24 $78.80
2 Days/Week $43.65 $55.95 $11.06 $4.48 $115.14
3 Days/Week $65.47 S64.70 $14.46 $6.72 $151.35
4 Days/Week $87.29 $74.17 $17.93 $8.96 $188.35
5 Days/Week $109.12 $82.76 $21.31 $11.19 $224.38
1.5 Cubic Yard
I Day/Week $16.37 $36.18 $5.84 $1.67 $60.06
2 Days/Week $32.73 $55.34 $9.78 $3.34 $101.19
3 Days/Week $49.10 $74.00 $13.67 $5.01 $14(.78
Saturday Service S32.73 $44.69 $8.60 $3.35 $89.37
Locked Lid
Bin Change Out n/a $48.06 $5.34 n/a $53.40
Ongoing Service n/a $5.34 $0.59 n/a $5.93
Temp Bins $7.56 $72.10 $8.85 $0.77 $89.28
X-tra Dumps
Same Day $7.56 $29.15 54.08 $0.77 $41.56
Different Day $7.56 S45.17 $5.86 $0.77 $59.36
Commercial
Barrels $6.25 $14.67 $2.32 $0.61 $23.85
Roll Offs Per Ton $185.94 Per Ton 56.50 Ton Based
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MRF PROCESSING/DISPOSAL OPT ADJUSTMENTS •
Agreement Section 5.0 Adjustment Procedure
MRF PER TON RATE BREAKDOWN: Adjusted
Existing CPI Rate
Processing Cost Per Ton: $33.04 3.17% $34.09
Disposal Cost Per Ton: $13.54 $13.60
Per Ton Rate $46.58 $47.69
Change anticipated by LA County Sanitation Dstnds in landfill rate at Puente Hills Landfill is to$18.13 per ton effective July 1,2002.
RES IDENTIALICOMMERCIAL BARREL CUSTOMERS
Anticipated Tons/Costs for 2002-2003: Extension/
Tons Rate Amount
Green Waste 2,669.27 11.00 $29,361.97 #
MRF 13,289.39 47.69 $633,771.01 #
Required Revenue for MRF/Disposal Costs: $663,132.98
Monthly Required Revenue: $55,261.08
Average Monthly Customer Count: 7,405.43
Monthly Rate for MRF Processing/Disposal $7.46
Shortfall Due Per Last 12 Months $0.40
New Monthly Rate for 2002.2003 $7.86
RESIDENTIAL BIN CUSTOMERS
Anticipated Tons/Costs for 2002.2003: Extension/
Tons Rate Amount
MRF 9,071.06 47.69 $432,598.85 #
Required Revenue for MRFIDisposal Costs: $432,598.85
Monthly Required Revenue: $36,049.90
Average Monthly Customer Count: 5,777.58
Monthly Rate for MRF Processing/Disposal $6.24
Shortfall Owed Per Last 12 Months $0.01
New Monthly Rate for 2002.2003 $6.25
COMMERCIAL BIN CUSTOMERS
Anticipated Tons/Costs for 2002-2003: Extension/
Tons Rate Amount
MRF 14,935.56 47.69 $712,276.86 #
Required Revenue for MRF/Disposal Costs: $712,276.86
Monthly Required Revenue: $59,356.40
Average Monthly Cubic Yards of Service: 22,995.08
Monthly MRF Rate Per Cubic Yard of Service: $2.58 # Based on actual tons disposed
Credit Owed Per Last 12 Months ($0.06) as reported on Monthly Disposal
New Monthly Rate Per Cubic Yard for 20024003 $2.52 Repods,from 4101 to 3102.
RESIDENTIAL/COMMERCIAL BA*L CUSTOMERS •
MRF/DISPOSAL COSTS
MRF Barrel Tons Cost Total Tons Total Cost
APR 1,036.58 $47,122.93
MAY 1,198.30 $54,474.72
JUN 1,121.36 $50.977.03
JUL 1,201.73 $55,976.58
AUG 1,184.61 $55,179.13
SEP 1,002.76 $46,708.56
OCT 1,108.53 $51,635.33
NOV 1,151.71 $53,646.65
DEC 1,109.94 551,701.01
JAN 1,129.04 $52,590.68
FEB 975.37 $45,432.73
MAR 1,069.46 $49,815.45 13,289.39 $615,260.80
LANDFILL DIRECT HAUL Barrel Tons Cost
JUL 7.32 $132.13 7.32 $132.13
GREEN WASTE Green Tons Cost
APR 235.72 $2,592.92
MAY 253.69 $2,790.59
JUN 239.26 $2,631.86
JUL 221.09 $2,431.99
AUG 242.02 $2,662.22
SEP 199.15 $2,190.65
OCT 244.18 $2,685.98
NOV 226.76 52,494.36
DEC 187.22 $2,059.42
JAN 228.94 $2,518.34
FEB 162.45 $1,786.95
MAR 228.79 $2,516.69 2,669.27 $29,361.97
TOTALS 15,965.98 $644,754.89
MRF/DISPOSAL REVENUES
Res Cust Count Com Cust Count Total Revenues
APR 7,311.3100 48 547,824.00
MAY 7,352.9300 49 548,100.79
JUN 7,261.6900 49 $47,507.73
JUL 7,462.5146 49 $51,620.91
AUG 7,421.0868 46 $51,318.82
SEP 7,414.2057 46 $51,271.48
OCT 7,423.8121 44 $51,326.19
NOV 7,430.1459 44 $51,369.76
DEC 7,448.9431 44 $51,499.09
JAN 7,434.3730 45 $51,404.54
FEB 7,458.8399 39 $51,538.73
MAR 7445.2826 38 $51,439.76 $606,221.78
TOTAL MRF/DISPOSAL REVENUES $606,221.78
(Credit)/Deficiency for Period $38,533.12
(Credit)/Deficiency for Prior Adjustment ($3,307.70)
(Credit)/Deficiency for this Adjustment $35,225.42
Average Monthly Customer Count 7,405.43
(Credit)/Deficiency Per Customer/Month $0.40 '
RESIDENTIAL BIN CUSTOMERS •
MRFIDISPOSAL COSTS
MRF Bin Tons Cost Total Tons Total Cost
APR 781.76 $35,538.81
MAY 805.42 $36,614.39
JUN 763.88 $34,725.98
JUL 781.93 $36,422.30
AUG 788.25 $36,716.69
SEP 687.82 $32,038.66
OCT 786.94 $36,655.67
NOV 768.36 $35,790.21
DEC 737.71 $34,362.53
JAN 768.54 $35,798.59
FES 671.98 $31,300.83
MAR 724.36 $33,740.69 9,066.95 $419,705.34
LANDFILL DIRECT HAUL Bin Tons Cost
MAY 4.11 $74.19 4.11 $74.19
GREEN WASTE Green Tons Cost
None WA WA NIA
TOTALS 9,071.06 $419,779.53
MRFIDISPOSAL REVENUES
Cubic Yards Bin Cus Count Revenue
APR 15,637 5,750.5100 $35,998.19
MAY 14,824 5,585.3700 $34,964.42
JUN 15,222 5,607.0100 $35,099.88
JUL 15,235 5,615.3515 $31,951.35
AUG 15,235 5,815.8059 $33,091.94
SEP •15,411 5,836.3322 $33,208.73
OCT 15,398 5,858.8904 $33,337.09
NOV 15,485 5,835.9406 $33,206.50
DEC 15,472 5,858.3891 $33,334.23
JAN 15,472 5,844.1280 $33,253.09
FEB 15,494 5,865.8954 $33,376.94
MAR 15,494 5,857.2946 $33,328.01 $404,150.37
TOTALS 184,379 $404,150.37
(Credit)/Deficiency for Period $15,629.16
(Credit)/Deficiency for Prior Adjustment ($15,231.85)
(Credit)/Deficiency for this Adjustment $397.31
Average Monthly Customer Count 5,777.58
(Crodit)/Deficiency Per Customer/Month $0.01
LBS Per Cubic Yard 98.396
COMMERCIAL BIN CUSTOMER •
MRF/DISPOSAL COSTS
MRF Bin Tons Cost Total Tons Total Cost
APR 1,241.38 $56,433.13
MAY 1,312.26 $59,655.34
JUN 1,259.44 $57,254.14
JUL 1,296.95 $60,411.93
AUG 1,346.79 $62,733.48
SEP 1,141.41 $53,166.88
OCT 1,342.16 $62,517.81
NOV 1,283.09 $59,766.33
DEC 1,180.15 $54,971.39
JAN 1,248.48 $58,154.20
FEB 1,102.98 $51,376.81
MAR 1,180.47 $54,986.29 14,935.56 $691,427.74
LANDFILL DIRECT HAUL Bin Tons Cost Total Tons Total Cost
MAY 17.32 $312.63 17.32 $312.63
GREEN WASTE Green Tons Total Tons Total Cost
None
TOTALS 14,952.88 $691,740.36
MRFICISPOSAL REVENUES
Cubic Yards Revenue
APR 22,663 $58,163.65
MAY 22,486 $57,707.70
JUN 22,910 $58,797.54
JUL 23,002 $57,001.82
AUG 23,159 $57,393.82
SEP 23,304 $57,753.58
OCT 23,551 $58,365.66
NOV 23,343 $57,850.17
DEC 23,085 $57,211.24
JAN 22,815 $56,540.06
FEB 22,687 $56,223.28
MAR 22,936 $56840.77 $689,849.29
Temporary Bin Dumps 150 $1,116.00 $1,116.00
TOTALS 275,941 5690,965.29
(Credit)lDeficiency for Period $775.07
(Credit)/Deficiency Prior Adjustment ($16,105.50)
(CTedit)IDeficiency This Adjustment ($15,330.43)
Average Monthly Cubic Yards of Service 22,995.08
(Credit)/Deficiency Per Cubic Yard/Month ($0.05556)
LBS Per Cubic Yard 108.377
1.5 CY Bin Count , •
X's Week Apr Rate Revenue May Rate Revenue lune Rate Revenue
1 88 16.68 $1,467.84 90 16.68 $1,501.20 90 16.68 $1,501.20
2 1 33.36 $33.36 1 33.36 $33.36 1 33.36 $33.36
3 0 50.05 $0.00 0 50.05 $0.00 0 50.05 $0.00
4 1 66.73 $66.73 1 66.73 $66.73 1 66.73 $66.73
5 0 83.41 $0.00 0 83.41 $0.00 0 83.41 $0.00
6 0 100.09 $0.00 0 100.09 $0.00 0 100.09 $0.00
2.0 CY Bin
X's Week
1 26 22.24 $578.24 25 22.24 $556.00 26 22.24 $578.24
2 6 44.49 $266.94 6 44.49 $266.94 6 44.49 $266.94
3 1 66.73 $66.73 1 66.73 $66.73 1 66.73 $66.73
4 0 88.97 $0.00 0 88.97 $0.00 0 88.97 $0.00
5 0 111.72 $0.00 0 111.72 $0.00 0 111.72 $Uo
6 0 133.96 $0.00 0 133.96 $0.00 0 133.96 $0.00
3.0 CY Bin
X's Week
1 225 33.36 $7,506.00 219 33.36 $7,305.84 221 33.36 $7,372.56
2 156 66.73 $10,409.88 156 66.73 $10,409.86 154 66.73 $10,276.42
3 69 100.09 $6,906.21 66 100.09 $6,605.94 72 100.09 $7,206.48
4 31 133.46 $4,137.26 31 133.46 $4,137.26 29 133.46 $3,870.34
5 129 166.82 $21,519.78 128 166.82 $21,352.96 128 166.82 $21,352.96
6 26 200.18 $5,204.68 27 200.18 $5,404.86 31 200.18 $6,205.58
$58,163.65 $57,707.70 $58,797.54
Jul Rate Revenue Aug Rate Revenue Sep Rate Revenue
92 16.11 $1,482.12 93 16.11 51,498.23 92 16.11 $1,482.12
1 32.22 $32.22 1 32.22 $32.22 1 32.22 $32.22
0 48.32 $0.00 0 48.32 $0.00 0 48.32 $0.00 <
1 64.43 $64.43 1 64.43 $64.43 1 64.43 $64.43
0 80.54 $0.00 0 80.54 $0.00 0 80.54 $0.00
0 96.65 $0.00 0 96.65 $0.00 0 96.65 50.00
25 21.48 $537.00 26 21.48 $558.48 26 21.48 $558.48
5 42.95 $214.75 5 42.95 $214.75 4 42.95 $171.80
1 64.43 $64.43 1 64.43 $64.43 1 64.43 $64.43
0 85.91 $0.00 0 85.91 $0.00 0 85.91 S0.00
0 107.38 $0.00 0 107.38 $0.00 0 107.38 $0.00
0 128.86 $0.00 0 128.86 $0.00 0 128.86 $0.00
227 32.22 $7,313.94 227 32.22 $7,313.94 228 32.22 $7,346.16
154 64.43 $9,922.22 149 64.43 $9,600.07 147 64.43 $9,471.21
71 96.65 $6,862.15 75 96.65 57,248.75 77 96.65 $7,442.05
29 128.86 $3,736.94 29 128.86 $3,736.94 29 128.86 $3,736.94
129 161.08 $20,779.32 126 161.08 $20,296.08 128 161.08 $20,618.24
31 193.30 $5,992.30 35 193.30 $6,765.50 35 193.30 $6,765.50
$57,001.82 $57,393.82 $57,753.58
Oct Rate Revenue Nov Rate Revenue Dec Rate Revenue
94 16.11 $1,514.34 92 16.11 $1,482.12 95 16.11 $1,530.45
1 32.22 $32.22 1 32.22 $32.22 1 32.22 $32.22
0 48.32 $0.00 0 48.32 $0.00 0 48.32 $0.00
1 64.43 $64.43 1 64.43 $64.43 1 64.43 $64.43
0 80.54 $0.00 0 80.54 $0.00 0 80.54 $0.00
0 96.65 $0.00 0 96.65 $0.00 0 96.65 $0.00
26 21.48 $558.48 26 21.48 $558.48 26 21.48 $558.48
4 42.95 $171.80 4 42.95 $171.80 3 42.95 $128.85
1 64.43 $64.43 1 64.43 $64A3 1 64.43 $64.43
0 85.91 $0.00 0 85.91 $0.00 0 85.91 $0.00
0 107.38 $0.00 0 107.38 $0.00 0 107.38 $0.00
0 128.86 $0.00 0 128.86 $0.00 0 128.86 $0.00
221 32.22 $7,120.62 223 32.22 $7,185.06 223 32.22 $7,185.06
152 64.43 $9,793.36 150 64.43 $9,664.50 150 64.43 $9,664.50
80 96.65 $7,732.00 77 96.65 $7,442.05 78 96.65 $7,538.70
29 128.86 $3,736.94 32 128.86 $4,123.52 27 128.86 $3,479.22
128 161.08 $20,618.24 132 161.08 $21,262.56 135 161.08 $21,745.80
36 193.30 $6,958.80 30 193.30 $5,799.00 27 193.30 $5,219.10
$58,365.66 $57,850.17 $57,21L24
Jan Rate Revenue Feb Rate Revenue Mar Rate Revenue
94 16.11 $1,514.34 95 16.11 $1,530.45 94 16.11 $1,514.34
1 32.22 $32.22 1 32.22 $32.22 1 32.22 $32.22
0 48.32 $0.00 0 48.32 $0.00 0 48.32 $0.00
1 64.43 $64.43 1 64.43 $64.43 1 64.43 $64.43
0 80.54 $0.00 0 80.54 $0.00 0 80.54 $0.00
0 96.65 $0.00 0 96.65 $0.00 0 96.65 $0.00
27 21.48 $579.96 28 21.48 $601.44 26 21.48 $558.48
3 42.95 $128.85 3 42.95 $128.85 3 42.95 $128.85
1 64.43 - $64.43 1 64.43 $64.43 1 64.43 $64.43
0 85.91 $0.00 0 85.91 $0.00 0 85.91 $0.00
0 107.38 $0.00 0 107.38 $0.00 0 107.38 $0.00
0 128.86 $0.00 0 128.86 $0.00 0 128.86 $0.00
222 32.22 $7,152.84 223 32.22 $7,185.06 228 32.22 $7,346.16
152 64.43 $9,793.36 151 64.43 $9,728.93 153 64.43 $9,857.79
79 96.65 $7,635.35 79 96.65 $7,635.35 81 96.65 $7,828.65
28 128.86 $3,608.08 28 128.86 $3,608.08 28 128.86 $3,608.08
130 161.08 $20,940.40 128 161.08 $20,618.24 128 161.08 $20,618.24
26 193.30 $5,025.80 26 193.30 $5,025.80 27 193.30 $5,219.10
$56,540.06 $56.223.28 $56,840.77
1.5 CY Bin Cubic Yards of Service Per Mo� •
X's Week Apr May Jun Jul Aug Sep Oct Nov Dec Jan Feb Mar
1 572 585 585 598 604 598 611 598 617 611 617 611 7,207
2 13 13 13 13 13 13 13 13 13 13 13 13 156
3 0 0 0 0 0 0 0 0 0 a 0 0 0
4 26 26 26 26 26 26 26 26 26 26 26 26 312
5 0 0 0 0 0 0 0 0 0 0 0 0 0
6 0 0 0 0 0 0 0 0 0 0 0 0 0
2.0 CY Bin
X's Week
1 225 217 225 217 225 225 225 225 225 234 243 225 2,711
2 104 104 104 87 87 69 69 69 52 52 52 52 901
3 26 26 26 26 26 26 26 26 26 26 26 .26 312
4 0 0 0 0 0 0 0 0 0 0 0 0 0
5 0 0 0 0 0 0 0 0 0 0 0 0 0
6 0 0 0 0 0 0 0 0 0 0 0 0 0
3.0 CY Bin
X's Week
1 2925 2847 2873 2951 2951 2964 2,873 2,899 2,899 2,886 2,899 2,964 34,931
2 4056 4056 4004 4004 3874 3822 3,952 3,900 3,900 3,952 3,926 3,978 47,424
3 2691 2574 2808 2769 2925 3003 3,120 3,003 3,042 3,081 3,081 3,159 35,256
4 1612 1612 1508 1508 1508 1508 1,508 1,664 1,404 1,456 1,456 1,456 18,200
5 8385 8320 8320 8385 8190 8320 8,320 8,560 8,775 8,450 8,320 8,320 100,685
6 2028 2106 2418 2418 2730 2730 2,808 2,340 2,106 2,028 2,028 2,106 27,846
Total 22,663 22,486 22,910 23,002 23,159 23,304 23,551 23,343 23,085 22,815 22,687 22,936 275,941
RESOLUTION N0. 02-C64
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA,
APPROVING AN INCREASE IN THE CITY'S INTEGRATED WASTE
MANAGEMENT FEE ("AB 939 FEE")
WHEREAS, on October 2, 2000, the City of Azusa, approved an Exclusive Franchise
Agreement with Arakelian Enterprises, Incorporated (Contractor), for refuse collection and
recycling services; and
WHEREAS, on June 5, 2002,the City of Azusa adopted Ordinance No. 00-09 pursuant to
California Public Resources Code Section 41901, which authorizes the City to impose a fee in an
amount sufficient to pay the costs of preparing, adopting and implementing the Source Reduction
and Recycling Element and Household Hazardous Waste Element, as required by the California
Integrated Waste Management Act of 1989 ("AB 939"); and
WHEREAS, Ordinance No. 00-09 states that the AB 939 Fee shall be determined, fixed
and established from time to time by resolution of the City Council; and
WHEREAS, the City Council wishes to adjust the AB 939 Fee to reflect increased cost of
updating and implementing the City's adopted Source Reduction and Recycling Element and
Household Hazardous Waste Element, as required by the California Integrated Waste
Management Act of 1989; and
WHEREAS, the City Council hereby determines that the proposed adjustment to the AB
939 Fee is reasonable and necessary to reimburse the City for its actual and reasonable costs in
connection with its administrative costs to update and implement the adopted Source Reduction
and Recycling Element and Household Hazardous Waste Element, as required by the California
Integrated Waste Management Act of 1989;
NOW,THEREFORE,THE CITY COUNCIL OF THE CITY OF AZUSA,CALIFORNIA,
DOES FIND AND DECLARE THAT:
SECTION 1: Adoption of Fees. The City Council hereby adopt the AB 939 Fees as set
forth in the attached Exhibit A.
SECTION 2: Effective Date. This Resolution shall become effective upon its adoption.
SECTION 3: Authorization. That the Mayor shall sign and the City Clerk shall certify to
the passage and adoption of this Resolution.
0 0
PASSED AND APP Don this 17`h a of June 2002.
Mayor
I HEREBY CERTIFY that the foregoing resolution was duly passed by the City Council of
the City of Azusa at a regular meeting thereof on the 17th day of June 2002,by the following vote
of the City Council:
AYES:COUNCIL MEMBERS: HARDISON, STANFORD, ROCHA, CHAGNON, MADRID
NOES:COUNCIL MEMBERS: NONE
ABSE T: COUNCIL MEMBERS: NONE
City Clerk
• . EXHIBIT A
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EXHIBIT A
INTEGRATED WASTE MANAGEMENT FEE ("AB 939 FEE") SCHEDULE
EFFECTIVE JULY 1, 2002
Service Monthly
AB 939
Fee
Single Family SO.68
Multifamily Bin 50.61
Commercial Bins
3 Cubic Yard
1 Day/Week $3.35
2 Days/Week $6.71
3 Days/Week $10.06
4 Days/Week $13.41
5 Days/Week $16.77
2 Cubic Yard
1 Day/Week $2.24
2 Days/Week 54.48
3 Days/Week $6.72
4 Days/Week $8.96
5 Days/Week $11.19
1.5 Cubic Yard
1 Day/Week SL67
2 Days/Week $3.34
3 Days/Week $5.01
Saturday Service $3.35
Locked Lid
Bin Change Out n/a
Ongoing Service n/a
Temp Bins $0.77
X-tra Dumps
Same Day SO.77
Different Day 50.77
Commercial
Barrels $0.61
ROTI Offs $6.50
RESOLUTION NO. 02—C63
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA,
CALIFORNIA, CONFIRMING THE ENGINEER'S REPORT, DIAGRAM
AND ASSESSMENT FOR THE 2002-2003 FISCAL YEAR IN
CONNECTION WITH "CITY OF AZUSA LANDSCAPING AND
LIGHTING ASSESSMENT DISTRICT NO. 1( COMMUNITY
MAINTENANCE FEE)" PURSUANT TO THE LANDSCAPING AND
LIGHTING ACT OF 1972
WHEREAS,the City Council of the City of Azusa,California,("the City Council"),did,on
the 6"day of May,2002,adopt Resolution of Intention No. 02-C49 (the"Resolution of Intention")
to Levy an assessment within the City of Azusa Landscaping and Lighting Assessment District No.
1 (Community Maintenance Fee), pursuant to the provisions of the"Landscaping and Lighting Act
of 1972" being Division 15, Part 2 of the Streets and Highways Code of the State of California(the
"Act") for the fiscal year 2002-2003, which Resolution of Intention was duly and legally published
in the time, form, and manner as required by law and shown by the Affidavit of Publication of
Resolution of Intention on file in the office of the City Clerk; and
WHEREAS, at the time and place for which notice was given,the City Council conducted
a public hearing and gave every interested person an opportunity to object to the proposed work or
assessment; and
WHEREAS, the City Council having duly received and considered oral and documentary
evidence concerning the necessity for the contemplated work and benefits to be derived therefrom,
including the Engineer's Report, now has acquired jurisdiction to order the proposed assessments;
NOW THEREFORE, THE CITY COUNCIL OF THE CITY OF AZUSA , CALIFORNIA,
DOES HEREBY RESOLVE, DETERMINE AND ORDER AS FOLLOWS:
SECTIONI. The report filed by the City Engineer and each component part of it, including
each exhibit incorporated by reference (the "Report"), is hereby finally approved and adopted.
SECTION 2. The public interest and convenience require that the assessments within City
of Azusa Landscaping and Lighting Assessment District No. 1 (Community Maintenance Fee) be
levied and collected in the amount set out in the Report for the 2002-2003 Fiscal Year and the City
Council hereby orders that such assessments be as set forth and described in the Resolution of
Intention.
SECTION 3. The adoption of this resolution shall constitute a levy of the assessment as set
forth in the Report for the Fiscal year 2002-2003.
SECTION 4. The City Clerk shall certify to the adoption of this resolution.
RESOLUTION NO. 02-C63
PAGE 2 OF 2
PASSED, APPROVED AND ADOPTED this 17" day of J 2002.
CRISTINA CRUZ-MADRI 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 17" day of June 2002 by the following
vote of the Council
AYES: COUNCILMEMBERS: HARDISON, STANFORD, ROCHA, CAHGNON,
MADRID
NOES: COUNCIL MEMBERS: NONE
ABSENT: COUNCIL MEMBERS: NONE
ABSTAIN: COUNCIL MEMBERS: NONE
Clerk
APPROVED AS TO FORM
4!4---te- 4"I�—
City Attorney
0 0
WARRANT REGISTER#21 FISCAL YEAR 2001-02
WARRANTS 05/07/02 THRU 05/20/02
RESOLUTION NO. 02-C62
COUNCIL MEETING OF 06-03-02
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 S361,113.14
10 General Fund 347,630.28
12 Gas Tax 0.00
15 Transportation/Proposition A Fund 6,010.74
17 Transportation/Proposition C Fund 5,699.05
18 Community Development Block Grant Fund 1,753.77
19 Dwelling Tax Fund(Quimby Act) 0.00
21 Senior Nutrition Fund 1,305.32
22 Capital Projects Fund 75,460.12
24 Public Benefit Program 4,772.14
25 Headstart Fund 16,589.09
26 Supplemental Law Enforcement Fund 0.00
27 Air Quality Improvement Fund 0.00
28 State Grants& Seizures 13,971.99
29 Fire Safety Fund 0.00
31 Consumer Services Fund 61,225.20
32 Water Fund 670,602.96
33 Light Fund 1,027,596.98
34 Sewer Fund 3,260.67
35 Azusa Valley Water Fund 0.00
41 Employee Benefits Fund 0.00
42 Self Insurance Fund 706.50
43 Central Services Fund 8,106.35
46 Equipment Replacement Fund 9,197.96
50 Special Deposits Fund 541.51
Total S 2,615,543.77
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 3rd day of June 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 3rd day of June 12002
by the following vote of the Council:
AYES: COUNCILMEMBERS: Hardison,Stanford,Chagnon,Rocha,Madrid
NOES: COUNCILMEMBERS: None
ABSENT: COUNCILMEMBERS: None
CITY CLERK '—
WARRANTS# NONE PRE-DATED
WARRANTS# NONE SPOILED DOCUMENTS
WARRANTS# 41243 -41660 COMPUTER-WRITTEN
WIRES# 99158 - 99170
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RESOLUTION NO. 02-C61
A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF AZUSA, CALIFORNIA, TO CERTIFY THE
CITY OF AZUSA'S APPLICATION FOR LIBRARY
BOND ACT FUNDS AND DEMONSTRATE
COMMITMENT TO THE OPERATION OF LIBRARY
SERVICES FOR THE PROPOSED AZUSA CITY
LIBRARY
WHEREAS, California voters approved the Library Bond Act of 2000
authorizing $350 million for public library construction and renovation; and
WHEREAS, pursuant to Education Code section 19995 (a) a resolution to
certify the City of Azusa's application and commitment to library services must be
provided by all applicants requesting Library Bond Act Funds; and
WHEREAS, Azusa voters overwhelmingly approved (76.4%) a local bond
measure to raise local matching funds in the amount of$5.9 million; and
WHEREAS, it is the intent of the City of Azusa to apply for Library Bond Act
Funds to build a new downtown central library in the heart of the city;
NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of
Azusa
SECTION 1. Commits to provide the local matching fund amount of$8,059,296
identified in the library project budget and the amount of $2,703,000 to be credited to
local matching funds pursuant to section 19995 (c) and (d); and
SECTION 2. Commits to provide the supplemental funds of $2,895,050
necessary to complete the project; and
SECTION 3. Commits to make available the local matching and supplemental
funds specified in the project budget when they are needed to meet cash flow
requirements for the project; and
SECTION 4. Commits to and certifies the project budget of $25,921,610 as
specified on the Application Form; and
SECTION 5. Commits to operate the completed facility and provide public
library direct service for a period of 40 years following the completion of the project; and
0
SECTION 6. Affirms that all information submitted in the Application Form
and the required supporting documents are accurate and truthful; and
SECTION 7. That the City Clerk shall certify to the adoption of this Resolution.
PASSED, APPROVED AND ADOPTED this 3`d day of June 2002.
CRIS 1NNA MADKMAYOR
ATTEST:
VERA MENDOZA, CITY CLERK
I HEREBY CERTIFY that the foregoing Resolution No. 02-C61 was duly
adopted by the City Council of the City of Azusa at the regular meeting, thereof held on
the 3`d day of June, 2002, by the following vote of the Council:
AYES: COUNCILMEMBERS: HARDISON, STANFORD, ROCHA, MADRID
NOES: COUNCILMEMBERS: CHAGNON
ABSENT: COUNCILMEMBERS: NONE
1
VERA MENDOZA, CITY CLER
RESOLUTION NO. 02-C60
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
AZUSA APPROVING PRECISE PLAN OF DESIGN NO. P-
2002-84 FOR THE CITY OF AZUSA PUBLIC LIBRARY AT
708-728 N. DALTON AVENUE AND 303-325 E. FOOTHILL
BOULEVARD (APN NOS. 8608-029-003, 005, 006, 007, 008, and
904).
WHEREAS, the City Council of the City of Azusa, has given notice thereof as required
by law, held a public hearing on a City initiated request, with respect to the requested Precise
Plan of Design No. P-2002-84, for a new public library at 708-728 N. Dalton Avenue and 303-
325 E. Foothill Boulevard (APN Nos. 8608-029-003, 005, 006, 007, 008, and 904); and
WHEREAS, the City Council has carefully considered all pertinent testimony and the
staff report offered in the case as presented at the public hearing.
WHEREAS, the City Council's proceedings for a Major Precise Plan of Design were in
compliance with City Code Section 88-575.
NOW, THEREFORE, the City Council of the City Of Azusa does hereby resolve as
follows:
SECTION 1: Pursuant to the City of Azusa Local Guidelines for implementing CEQA
and the State CEQA guidelines, a Mitigated 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 Mitigated Negative Declaration, with the
provision that the mitigation measures recommended in the initial study be implemented.
SECTION 2: That in accordance with Section 88-575 of the Azusa Municipal Code, the
City Council hereby approves said Major Precise Plan of Design based on the following
findings:
A. That the proposed precise plan of design is consistent with the General Plan.
LAND USE ELEMENT: The current General Plan Land Use designations for the Subject
Property are Medium Density Residential and Central Business District.
General Plan Amendment and zone change applications are being processed in
conjunction with this precise plan of design to change said designations to Community
Facilities to assure that the proposed library will be consistent with the Land Use
Element Map and Zoning Map designations.
COMMUNITY DESIGN ELEMENT GOALS: Promote community identity through the
upgrading of existing landscaping, redesign of existing buildings and design treatments
for new buildings which are in keeping with community character.
• •
City Council Resolution No.
Precise Plan of Design No. P-2002-84
Page 2 of 4
The design of the proposed building was the developed through an extensive public
outreach process. The process resulted in a proposal for two-story building designed in a
traditional Spanish-Mediterranean architectural style. The proposed architecture
compliments the existing buildings in the civic center, as well as many of the commercial
buildings along Foothill Boulevard. The building's forward street- orientation allows for
sidewalk uses such as outdoor seating, and encourages pedestrian street activity. In all,
the project's exceptional design qualities are expected to help transform the image of the
City and promote community identity and pride.
B. That the nature, condition, and development of the adjacent uses, buildings, and
structures have been considered, and the use will not adversely affect or be materially
detrimental to these adjacent uses, buildings, or structures.
Adjacent and nearby uses include the City Hall facility and existing library building to
the west, the senior center to the north, a restaurant and residences to the east, and a
service station and retail buildings to the south. The proposed library facility has been
designed to respect the adjacent land uses — especially the residential uses to the east -
and protect those uses from any potential adverse impacts. The building walls facing east
are setback approximately 24— 31 feet where openings (windows or doors) occur so that
noise levels associated with the development of the proposed library will not exceed the
current City of Azusa noise ordinance, and to preserve the privacy of the adjacent
properties. As such, the proposed library will not adversely affect the adjacent properties
C. That the site is of adequate size and shape to accommodate the use, buildings, yards,
fences and walls, parking, landscaping, and other development features proposed.
The Subject Property consists of six contiguous parcels that make-up a 150 foot wide by
400 foot deep site that totals 1.37 acres. With the exception of the setback, parking and
building height variances being processed in conjunction with this application, the
project meets all other applicable provisions of the Azusa Municipal Code, and the site
accommodates the proposed 60,000 square foot building.
D. That the proposed project complies with all of the applicable development standards of
the zone district.
Zone change and variance applications are being processed concurrently with the
requested general plan amendment to assure that the zoning of the Subject Property is
consistent with the General Plan. The proposed library facility has been designed to meet
all of the applicable provisions of the Zoning Code except for the building height,
parking and setbacks for which variances are being sought. Because of the unique
0 0
City Council Resolution No.
Precise Plan of Design No. P-2002-84
Page 3 of 4
qualities of the Subject Property, variance findings will be adopted to support the
approval of the deviations from the zoning standards.
E. That the site is adequately served by highways or streets of sufficient width and improved
as necessary to accommodate the type of traffic associated with the proposed use.
A Traffic Study prepared for the project concluded that the site is adequately served by
Foothill Boulevard and Dalton Avenue, both of which have sufficient width to
accommodate the type of traffic associated with the proposed use. The Study identified
one significant impact at the intersection of Dalton Avenue and Foothill Boulevard, but
concluded that said impact could be mitigated by installing a traffic signal. The Study
also recommended restriping the southbound approach of Dalton Avenue at Foothill
Boulevard from a single lane to two lanes.
F. That the proposed project observes the spirit and intent of the Zoning Ordinance.
A zone change (to Community Facilities) is being processed in conjunction with this
precise plan of design application. The intent of the Community Facilities District is to
accommodate major public and quasi public facilities at appropriate locations
throughout the City. The proposed project - the construction of a new public library —
meets the spirit and intend of the Community Facilities District.
The overall intent of the Zoning Ordinance is to promote the public health, safety, and
general welfare by accommodating appropriate land uses, and assuring that future uses
and buildings are designed to address all relevant issues pertaining to uses within the
immediate vicinity. Findings to support the associated variances from setbacks, parking,
and building height (case no. V-2002-04) conclude that the project observes the spirit
and intent of the Zoning Ordinance.
SECTION 3: Based on the aforementioned findings, the City Council does hereby
approve Precise Plan of Design No. P-2002-84 and adopt the Mitigated Negative Declaration for
the property located at: at 708-728 N. Dalton Avenue and 303-325 E. Foothill Boulevard (APN
Nos. 8608-029-003, 005, 006, 007, 008, and 904) subject to the conditions of approval attached
hereto as Exhibit A, and incorporated herein by reference, as though set out in full and at length.
SECTION 4: The City Clerk shall certify to the adoption of this resolution.
ADOPT D' APPR �s 3`d day of June, 2002.
MAYOR
City Council Resolution No.
Precise Plan of Design No. P-2002-84
Page 4 of 4
ATTEST:
CITY CLERK
I hereby certify that the foregoing resolution no. 02-60 was duly adopted by the
City Council of the City of Azusa at a regular meeting thereof held on the 3`d day of June, 2002
by the following vote of the Council:
AYES: COUNCILMEMBERS: Hardison,Stanford,Chagnon,Rocha,Madrid
NOES: COUNCILMEMBERS: None
ABSENT: COUNCILMEMBERS: None
ABSTAIN: COUNCILMEMBERS: None
C Y CLERK
APPROVED AS TO FORM
ApL L
CITY �NTTORNEY
I
RESOLUTION NO. 02-059
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
AZUSA APPROVING VARIANCE CASE NO. V-2002-04, A
VARIANCE TO ALLOW LESS THAN THE REQUIRED
STREET SIDE SETBACKS AND PARKING, AND TO EXCEED
THE MAXIMUM BUILDING HEIGHT ON PROPERTY
LOCATED AT 708-728 N. DALTON AVENUE AND 303-325 E.
FOOTHILL BOULEVARD (APN NOS. 8608-029-003, 005, 006,
007, 008, and 904).
WHEREAS, the City Council of the City of Azusa, has after giving notice thereof as
required by law, held a public hearing on a City initiated application concerning the requested
Variance Case No. V-2002-04 for a variance, to allow the construction of a Public Library
building with less than the required front and street side setbacks, less than the required amount
of parking stalls, and to exceed the maximum 35 foot building height on property located at 708-
728 N. Dalton Avenue and 303-325 E. Foothill Boulevard (APN Nos. 8608-029-003, 005, 006,
007, 008, and 904); and
WHEREAS, The City Council has carefully considered all pertinent testimony and the
staff report offered in the case as presented at the public hearing; and
WHEREAS, the City Council's proceedings for a variance were in compliance with City
Code Section 88-375.
NOW, THEREFORE, The City Council of the City of Azusa does hereby resolve as
follows:
SECTION 1: Pursuant to the City of Azusa Local Guidelines for implementing CEQA
and the State CEQA guidelines, a Mitigated 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 Mitigated Negative Declaration, with the
provision that the mitigation measures recommended in the initial study be implemented.
SECTION 2: The City Council hereby grants said variances in accordance with Section
88-385 of the Azusa Municipal Code based on the following findings:
A. That the strict application of this chapter would result in practical difficulties or
unnecessary hardships inconsistent with the general purpose and intent of this chapter.
Front and Side Setbacks: The fact that the Subject Property is located at the edge of a
pedestrian oriented civic center district necessitates orienting the building along the
street sidewalk of the site instead of recessing the building 15 to 25 feet behind the
sidewalk. Maintaining the 15 and 25 foot setbacks would force a major re-design of the
project, and result in a narrower building with fewer parking stalls, and/or the
construction of another level of subterranean parking. These changes represent an
unnecessan� hardship and would be contrary to the design objectives of the project.
Resolution No. • •
Variance No. V-2002-04
Page 2 of 4
Parking: The strict application of the Code would either force the reduction of the floor
area of the building, the building or expansion of an off site parking facility, or the
construction of a multi-level parking structure. The Parking Study indicates that the
amount of parking proposed can adequately serve the proposed uses if simultaneous
usage of all of the civic center activities (i.e. peak city hall, senior center, and library
activities) does not occur. The Study shows that the various civic center parking facilities
would be mostly empty when events are not occurring simultaneously. Therefore,
requiring a major re-design of the project to accommodate additional parking is
considered an unnecessary hardship, and would be inconsistent with the purpose and
intent of the Code, since the re-design would only result in additional underutilized
pavement would diminish the aesthetic quality of the project.
Building Height: A 35 foot maximum building height exists within the CF zone with a
ten foot setback along an interior side. As proposed, the building height will be
approximately 47'-6" (with an architectural tower element of approximately 60 feet) but
the side setback next to the R2 zoned neighborhood will be increased to between ten feet
(with no openings) and approximately 31 feet. The increased setback helps to mitigate the
impact of the increased building height. The two-story building could be reduced in
height to 35 feet, but would result in an inferior design. The additional building height is
needed to form an airy interior environment, and to create sufficient building mass
fronting Dalton Avenue to help frame an outdoor civic center public plaza bounded by
Foothill Boulevard, Dalton Avenue and Alameda Avenue. Strict application of the
building height restriction would unnecessarily diminish the aesthetic quality of the
building, but would not significantly improve the livability of the adjacent residences to
the east.
B. That there are exceptional circumstances or conditions applicable to the property
involved or the intended use or development of the property that do not apply generally
to other property in the same zone or neighborhood.
Front and Side Setbacks: The fact that the proposed building is located at the edge of a
pedestrian oriented civic center district constitutes an exceptional circumstance that does
not apply generally to other properties in the same zone. This uniqueness necessitates
orienting the building along the street sidewalk of the site instead of recessing the
building 15 to 25 feet from the sidewalk in a suburban building orientation.
Parking: The Code requires 250 parking spaces for the proposed library (including the
library auditorium). Approximately 125 spaces are being proposed. The Subject Property
is unique in that it is located within a compact, pedestrian oriented civic center district
comprised of related civic center facilities with shared parking lots. The intended use — a
public library — is unique in its ability to program activities in coordination with other
adjacent City facilities (i.e. city hall auditorium, senior center) so that maximum
simultaneous usage does not occur.
Building Height: The maximum building height in the CF zone is 35 feet. The unusual
configuration and orientation of the Subject Property represent an exceptional condition
that does not generally apply to other properties in the same zone. The site is narrow and
deep. The efficient utilization of the site requires a two-story design with high ceilings,
Resolution No. • •
Variance No. V-2002-04
Page 3 of 4
and a prominent building mass to form a civic plaza bounded by Foothill Boulevard,
Alameda Avenue, and Dalton Avenue.
C. That the granting of such major variance will not be materially detrimental to the public
welfare or injurious to property or improvements in the zone or neighborhood in which
the property is located.
Front and Side Setbacks: The setback variance applies to the street sides - Foothill
Boulevard and Dalton Avenue. Allowing the building to encroach into the required 15
and 25 foot setbacks will not harm adjacent properties.
Parking: The Parking Study has concluded that the proposed reduction of parking, if
done in conjunction with the coordinated management of library and civic center
activities will not be detrimental to the public welfare.
Building Height: The proposed building will exceed the maximum building height by
approximately 12 % feet. However, the building setbacks adjacent to the residential
properties to the east have likewise been increased to between 10 and 31 feet. The
increased setbacks are expected to mitigate the proposed additional building height.
D. That the granting of such major variance will not be contrary to the objective of any part
of the general plan.
The design of the proposed building, including the setback, parking and building height
deviation, was the developed through an extensive public outreach process. The process
resulted in a proposal for two-story building designed in a traditional Spanish-
Mediterranean architecture style. The proposed architecture compliments the existing
buildings in the civic center, as well as many of the commercial buildings along Foothill
Boulevard. The building's forward street- orientation allows for sidewalk uses such as
outdoor .seating, and encourages pedestrian street activity. In all, the project's
exceptional design qualities are expected to help transform the image of the City and
promote community identity and pride, and therefore will not be contrary to any goal or
objective of the General Plan.
SECTION 3: That based on the above findings, the City Council approves Variance
Case No. V-2002-04 for the property located at: 708-728 N. Dalton Avenue and 303-325 E.
Foothill Boulevard subject to the conditions listed in Exhibit A, and incorporated herein by
reference, as though set out in full and at length.
SECTION 4: The City Clerk shall certify to the adoption of this resolution.
ADOP - ROVED this 3r ay f June, 2002.
i"
Mayor
Resolution No. • •
Variance No. V-2002-04
Page 4 of 4
ATTEST:
City Clerk
I hereby certify that the foregoing is a true copy of a resolution adopted by the City Council of
the City of Azusa at a regular meeting thereof held on the 3`d day of June, 2002, by the following
vote of the City Council:
AYES: COUNCILMEMBERS: Hardison,Stanford,Chagnon,Rocha,Madrid
NOES: COUNCILMEMBERS: None
ABSENT: COUNCILMEMBERS: None
ABSTAIN: COUNCILMEMBERS: None
i
City Clerk
APPROVED AS TO FORM
'o" R &-j'
City Attorney
RESOLUTION NO. 02-058
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
AZUSA APPROVING AN AMENDMENT TO THE LAND USE
ELEMENT OF THE GENERAL PLAN CASE NO. GPA-2002-02
TO CHANGE THE LAND USE DESIGNATION OF 708-728 N.
DALTON FROM MEDIUM DENSITY RESIDENTIAL TO
COMMUNITY FACILITIES, AND 303-325 E. FOOTHILL
BOULEVARD FROM CENTRAL BUSINESS DISTRICT TO
COMMUNITY FACILITIES IN CONNECTION WITH ZONE
CHANGE NO. Z-2002-02.
WHEREAS, the City Council of the City of Azusa, has given notice thereof as required
by law, held a public hearing on a City initiated application for a General Plan Amendment No.
GPA 2002-02, to change the General Plan land use designation of 708-728 N. Dalton Avenue
(APN Nos: 8608-029-005, 006, 007, 008, and 904) from Medium Density Residential to
Community Facilities, and 303-325 E. Foothill Boulevard (APN No: 8608-029-003) from
Central Business District to Community Facilities.
WHEREAS, required notice was mailed as set forth in affidavits on file at the
Community Development Department not less than ten days prior to the date of the hearing in
compliance with City Code Section 88-125, 88-130, 88-135, and 88-140, and Government Code
section 65090 and 95091.
WHEREAS, the City prepared the Initial Study and Mitigated Negative Declaration in
accordance with CEQA, the State CEQA Guidelines, and the City's CEQA implementing
procedures, and that the Planning Commission has reviewed and considered the Mitigated
Negative Declaration and the comments received thereon.
WHEREAS, the City published a notice of its intention to adopt the Mitigated Negative
Declaration in compliance with Public Resources Code section 21092 in the San Gabriel Valley
Tribune on April 26, 2002, which notice also included a notice of the public hearings before the
City Council on June 3, 2002.
WHEREAS, the Planning Commission held a duly noticed public hearing on May 15,
2002, on the Project Approvals, and duly considered all information presented to it.
WHEREAS, after due deliberation and consideration of the Initial Study and Mitigated
Negative Declaration, the Planning Commission voted to recommend that the City Council adopt
the Mitigated Negative Declaration, and further recommended that the City Council approve the
Project Approvals.
WHEREAS, the City Council's proceedings for a general plan amendment were in
compliance with City Code Section 88-275.
NOW, THEREFORE, the City Council of the City of Azusa hereby resolves as follows:
SECTION 1: Pursuant to the City of Azusa Local Guidelines for implementing CEQA
and the State CEQA guidelines, a Mitigated Negative Declaration has been prepared and
Resolution No. • •
General Plan Amendment No. GPA-2002-02
Page 2 of 4
reviewed, finding that the proposed project could not have a significant effect on the
environment, The City Council hereby certifies said Mitigated Negative Declaration, with the
provision that the mitigation measures recommended in the initial study be implemented.
SECTION 2: That in accordance with Section 88-285 of the Azusa Municipal Code, the
City Council hereby approves and adopts said General Plan Amendment based on the following
findings:
A. That the proposed amendment is in the public interest, and that there will be a community
benefit resulting from the amendment.
The proposed general plan amendment is necessary in order re-designate the Subject
Property's Land Use designation to construct a new public library on the site. The
proposed project is in the public interest as evidence by the fact that, in November 2001,
over 75% of the voting public voted to approve a bond measure to help fund the Library's
construction. The new Library is needed to replace the existing City Library, which has
become overcrowded and obsolete. The new facility is intended to meet the diverse needs
of the community by including facilities for children, students, young adults, adults, and
seniors, as well as resources for low-income residents. The proposed library project is
also expected to create an active addition to the City's civic center district by
incorporating large and small meeting spaces for community groups, as well as informal
gathering areas to foster social activity and interaction among residents within the heart
of the City.
B. That the proposed amendment is consistent with the other goals, policies, and objectives
of the General Plan.
• LAND USE ELEMENT PRIMARY COMMUNITY-WIDE LAND USE GOAL: Provide
for an orderly pattern of future development and change throughout the City that will
both be compatible with and beneficial to existing land uses and which will ensure
residents of a desirable urban environment in which to live, work, shop and play.
The proposed re-designation of the site will create a logical eastern edge to a civic
center district comprised of the police station, senior center, park, and city hall
facility. The subsequent construction of a new public library will benefit adjacent
land uses by providing expanded library services to all residents of the community.
The building's design layout and outdoor amenities ofthe project will help to activate
the public realm and create a desirable urban environment.
• COMMUNITY FACILITIES LAND USE GOALS: Provide for a land use
configuration in Azusa that provides adequate, easily-accessible and appropriate
community facilities and utilities while minimizing taxes and operations to within
reasonable levels.
The proposed community facilities land use designation creates a coherent land use
configuration for the civic center district that allows the new library to be situated
such that it is easily accessible to related civic uses including the city hall and senior
center, as well as being within easy walking distance of many local neighborhoods
Resolution No. • •
General Plan Amendment No. GPA-2002-02
Page 3 of 4
and the downtown district. The land use changes are being proposed as a part of a
library construction project that is expected to utilize special state library funds,
thereby minimizing taxes to reasonable levels.
• CIRC ULA TIONITRANSPOR TA TION LAND USE GOALS: Provide for land uses that
encourage efficient use of the circulation systems that exist, while avoiding land use
concentrations or locations that might result in unnecessary and avoidable
congestion.
The proposed amendment allows a new public library to be constructed at the north-
east corner of Foothill Boulevard and Dalton Avenue. Both Foothill Transit and
Azusa Transit provide bus service to the site. The site is also located adjacent to the
existing City Hall facility and Senior Center within a pedestrian oriented district, and
it is expected that many visitors to the new library will either walk from one of the
many nearby neighborhoods or use public transportation. The compact nature of the
district should minimize traffic congestion by reducing the need for individual
automobile trips.
• COMMUNITY DESIGN ELEMENT GOALS: Promote community identity through
the upgrading of existing landscaping, redesign of existing buildings and design
treatments for new buildings which are in keeping with community character.
The design of the proposed building was the developed through an extensive public
outreach process. The process resulted in a proposal for two-story building designed
in a traditional Spanish-Mediterranean architectural style. The proposed architecture
compliments the existing buildings in the civic center, as well as many of the
commercial buildings along Foothill Boulevard. The building's forward street-
orientation allows for sidewalk uses such as outdoor seating, and encourages
pedestrian street activity. In all, the project's exceptional design qualities are
expected to help transform the image of the City and promote community identity and
pride.
C. That the proposed amendment will not conflict with the provisions of the zoning
ordinance, subdivision regulations, or any applicable specific plan-
Zone
lanZone change and variance applications are being processed concurrently with the
requested general plan amendment to assure that the zoning of the Subject Property is
consistent with the General Plan. The proposed library facility has been designed to meet
all of the applicable provisions of the Zoning Code except for the building height,
parking and setbacks for which variances are being sought. Because of the unique
qualities of the Subject Property, variance findings will be adopted to support the
approval ofthe deviations from the zoning standards.
D. In the event that the proposed amendment is a change to the land use policy map, that the
proposed amendment will not adversely affect surrounding properties.
The proposed library facility has been designed to respect the adjacent land uses —
especially the residential uses to the east - and protect those uses from any potential