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HomeMy WebLinkAboutResolution No. 02-C062 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 HN O 000 O 000 Hu).;Vg OBIT (7) OMM 001000ow ov N 00 M OMM O 000 TmrONN m omm o0co oom 00101 rl FCL w 0101D O 000 Nr W'�O OMM o 000 Mr-IMOr-ILN Ln 0010\ Ln O 1D ID D O 00 O]Mrl rl Ln Ln v C'lzv LNOrMMmw Ln 111 T y.I ra H -1 lD 1010 HHH 11 MN C1L0 CO CD UJ ri NN • 0 O 0000 0 0000000 O {� 0 •. •• •. 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000000000000000000 ,. .. ... 0 �,� • Oo ,d� o 000000000000000000 o oo ID MN Ur) s � v IPi Pi Ri Ri Ri Ri Ri Ri Ri Pi 4l Ri Ri Ri Pi Ri Ri Ri Ri Pi Ri Pi Z9 HM Fo co co H N NNNN NN NNNN NNNNNNNN N NN a � 0 000000000000000000 0 00 CD cO CO CO NcO[O D OCO 000]CO CO NCO NCO 0 H Ln Ln n H 000000000000000000 0 0 Ln nn nuuu nnnu nuuu nuu n Ln i 0 000000000000000000 0 N,w Q CHA a •• 08 x� Wdo �w� Oi{ o \ o mc000mmmLnrimLnwmmmcocom o 00 O' NNrrNNNNONON rVN���r- U) U)LLn i ri NNMMNNNNIO N�ONNNNNNN � �� CO O 000000000000000000 O 00 Ln O 000000000000000000 Ln Ln Ln H O 000000000000000000 Ln Ln Ln 01O O 0000000000000000 Ln Ln Ln O 000000o 00 O o oo0000 M MM 0 0 000000000000000000 r rr 0 0 000000000000000000 0 00 No 5� 0 00000000rio ONMMHo00 qr mr) 0 Wa O MOOvOLnrWOrIO NLn N rIN MCt' M MM \ O d'N HMHHHHHNr-1N NNMMMM M MM M M MMMMMMMMMMMMMMMMMM d' OD CO N Ln Ln Ln V)Lf)Ln tf)m m Ln Ln Ln Ln Ln Ln Ln Ln Ln Ln M MMMMMMMMMMMMMMMMMM O d'V' d'N ' O 000 C71'r,r'�1 • O 000 Or-I rl 0.0 O 000 0WW O00 IT N Ln Lr) 00 I,(- 0 ,e0 . 0 ..ro roro s Qvu� 0 0 Z9 } H 0 Fo U)co H H n O bio q� a •• 08 x� W� � CL.0 m O� 0 m c li 0 Wo (HO m o Ln O l 01 C'1 � O Ln Ln a W m F 00 m O C E H �� Ca UP > C� 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 Resolution No. 0 • General Plan Amendment No. GPA-2002-02 Page 4 of 4 adverse impacts. The building walls facing east are setback approximately 24 - 31 feet where openings (windows or doors) occur to preserve the privacy of adjacent properties and protect the adjacent residences from noise. SECTION 3: Based on the aforementioned findings, the City Council does hereby approve General Plan Amendment No. GPA 2002-02 for the property located at: 708-728 N. Dalton Avenue and 303-325 E. Foothill Boulevard as shown on Exhibit C. SECTION 4: The City Clerk shall certify to the adoption of this resolution. ADOPTED AN VED this 3`d day of J 2002. Mayor ATTESh: City Clerk I HEREBY CERTIFY that the foregoing Resolution No. 02-058 was duly adopted by the City Council of the City of Azusa at a regular meeting thereof, held on June 3, 2002, by the following vote of the Council: AYES: COUNCILMEMBERS: Hardison,Stanford,Chagnon,Rocha,Madrid NOES: COUNCILMEMBERS: None ABSENT: COUNCILMEMBERS: None IN: COOU/UNCILMEMBERS: None City Clerk APPR/O�VEDAS TO FORM R• 1 City Attorney RESOLUTION NO. 02-057 A RESOLUTION OF THE AZUSA UTILITY BOARD/CITY COUNCIL OF THE CITY OF AZUSA, CALIFORNIA, AMENDING THE WATER RATE SCHEDULE APPLICABLE TO DOMESTIC METER INSTALLATION CHARGES WHEREAS,pursuant to Sections 13.08.020 of the Azusa Municipal Code,the City Council may from time to time establish and amend its Schedule of Charges and Rules and Regulations concerning utility services provided by its Light & Water Department; and WHEREAS, the Water Rate Schedule applicable to Domestic Meter Installation charge has not been revised since 1990; and WHEREAS,the amendment of the this Schedule of charges and Rules and Regulations will bring the Azusa Light and Water Department current with industry standards and improve and clarify the language used for the customers' better understanding: NOW, THEREFORE, THE UTILITY BOARD/CITY COUNCIL OF THE CITY OF AZUSA,CALIFORNIA,DOES HEREBY FIND,DETERMINE AND RESOLVE AS FOLLOWS: Section 1: Adoption of Amendment. The Utility Board/City Cpuncil hereby adopts the amendment to the Schedule of Charges and Rules and Regulations set forth in Exhibit "A" which is attached to this Resolution and made a part hereof. Section 2. Effective Date: The amendment to the Charges and Rules and Regulations shall become effective on June 1, 2002. PASSED, APPROVED AND TED this 28' day of May, 2002. i /Cris a C. adri or 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. o2-057 was duly introduced and adopted at a regular meeting of the Utility Board/City Council on the 28'day of May, 2002 by the following vote, to wit: AYES: COUNCIL MEMBERS: Hardison,Stanford,Chagnon,Rocha,Madrid NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: None era Mendoza, City Clerk I EXHIBIT A Water Rate Schedule (continued) (13) FIRE HYDRANT' INSTALLATION CHARGE Estimated fire hydrant installation charge for installing fire hydrants will include labor, materials, equipment and overhead. In the event the estimated charge is more than the actual cost of installation, the applicant will receive a refund. If th deposit is less that the actual installation cost, the applicant will be billed for additional charges. Materials/Labor Total Deposit 12" Main or less $5,000 (14) DOMESTIC METER INSTALLATION CHARGE Charges for the installation of meters include labor, equipment, materials and overhead. An estimate of installation charges will be determined by the Utility and a deposit in that amount will be required prior to commencement of installation. In the event the estimated charge is more that the actual cost of installation,the applicant will receive a refund. Should the deposit be less than the actual installation cost, the applicant will be billed for the additional charges. ISSUED BY: Joseph F. Hsu Effective Resolution No. Dated Director of Utilities 87 EXHIBIT B [Water Rate Schedule (continued) (13) FIRE HYDRANT INSTALLATION CHARGE Estimated fire hydrant installation charge for installing fire hydrants will include labor, overhead, materials and equipment. In the event the estimated charge is more than the actual cost of installation,the applicant will receive a refund. If the deposit is less than the actual installation cost,the applicant will be billed for additional charges. Materials/Labor Total Deposit 12" Main or less $5,000 (14) DOMESTIC METER INSTALLATION CHARGE Charges for installation of meters include labor, equipment and materials. In the event an estimated cost coverage is exceeded,the applicant will be refunded the difference. In the event the estimated charge is more than the actual cost of installation,the applicant will receive a refund. If the deposit is less than the actual installation cost, the applicant will be billed for additional charges. Meter Size Total Deposit 3/4" or 1" $2,100 2" $2,500 3" $5,600 4" $6,100 6" $7,700 Effective 10/01/01,Items I &2 Resolution No.01-C105 Dated 09/24/01 ISSUED BY. 11/01/01. Items 3&4 " Joseph F.Hsu 11/01101 Resolution No.01-C120 Dated 10/22/01 Director of Utilities 87 0 0 WARRANT REGISTER#20 FISCAL YEAR 2001-02 WARRANTS 04/22/02 THRU 05/06/02 RESOLUTION NO. 02-056 COUNCIL MEETING OF 05-20-02 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 $845,763.40 10 General Fund 677,532.34 12 Gas Tax 1,208.00 15 Transportation/Proposition A Fund 4,855.44 17 Transportation/Proposition C Fund 11,693.53 18 Community Development Block Grant Fund 27,855.30 19 Dwelling Tax Fund (Quimby Act) 0.00 21 Senior Nutrition Fund 10,458.35 22 Capital Projects Fund 178,796.77 24 Public Benefit Program 2,874.22 25 Headstart Fund 29,504.78 26 Supplemental Law Enforcement Fund 84,408.93 27 Air Quality Improvement Fund 6,230.75 28 State Grants & Seizures 61,790.78 29 Fire Safety Fund 187,339.78 31 Consumer Services Fund 121,405.01 32 Water Fund 122,224.66 33 Light Fund 975,214.11 34 Sewer Fund 60,271.46 35 Azusa Valley Water Fund 0.00 41 Employee Benefits Fund 0.00 42 Self Insurance Fund 21,075.15 43 Central Services Fund 16,046.64 46 Equipment Replacement Fund 7,095.47 50 Special Deposits Fund 872.00 Total $ 3,454,516.87 — >.w 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 A ROVED this 20th day of May 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 20th day of May 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# 40793 -41242 COMPUTER-WRITTEN WIRES# 99171 - 99186 HN O 000 O 000f)1 DM1 D O loNIco Lnom �0�0 NO ONN O O M OM mo OL7 m O\H�DH Oyy M'j, WO )MN o w mo omm cI` VM' OCC LrI)r�1 O�OH1 �NO�� O WW I-Amw o0�D oLn Ln OC' Oa'd' N W y1 H HH r- 171 r1 Ln Ln hN rl H u1L71 M MMU) U HH MM HH ro Q • 0 00 0000 O00000O OO o o •• •• •• oo •• •• •• 0000 •• •• •• 0000000 moo •• •• oo oo 0000 r0000000oo o Q 0 mile RR RRRR RREIRPRE Re R C5 ��I �r 4-4 C14 C-4 [-� NN04-Iri LonN WN �kq1 (14 �O 4-1 I W? 11 U) NN W X9HLO Ln� F RRR O H U1 NX0M NNNN N CJ 0 1f1 O1Ma.� 1- \0 ���� mmmomimmw ITqt H i, H HH 0000 NNNNNNN NN w Q.TxI. 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