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HomeMy WebLinkAboutResolution No. 02-C139 WARRANT REGISTER#8 FISCAL YEAR 2002-03 WARRANTS 11/08/02 THRU 11/21/02 RESOLUTION NO. 02—C139 COUNCIL MEETING OF 12/02/02 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 $ 5,824,642.27 10 General Fund 739,210.58 12 Gas Tax 0.00 15 Transportation/Proposition A Fund 4,745.03 17 Transportation/Proposition C Fund 4,229.60 18 Community Development Block Grant Fund 28,087.90 19 Dwelling Tax Fund (Quimby Act) 0.00 21 Senior Nutrition Fund 9,392.10 22 Capital Projects Fund 15,423.56 24 Public Benefit Program 9,869.02 25 Headstart Fund 146.46 26 Supplemental Law Enforcement Fund 24,013.66 27 Air Quality Improvement Fund 369.61 28 State Grants & Seizures 6,648.82 29 Fire Safety Fund 33.87 31 Consumer Services Fund 68,211.94 32 Water Fund 265,084.26 33 Light Fund 1,574,574.06 34 Sewer Fund 5,714.83 42 Self Insurance Fund 46,140.61 43 Central Services Fund 16,982.97 46 Equipment Replacement Fund 0.00 50 Special Deposits Fund 181,423.86 Total $ 8,824,945.01 i.....nwn.n.w 9 0 SECTION 2. That the City Clerk shall certify to the adoption of this resolution and shall deliver a certified copy thereof to the City Treasurer and shall retain a certified copy thereof in his own records. ADOPTED AND APPROVED this nd day of December 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 2nd day of December ' 2002 by the following vote of the Council: AYES: COUNCILMEMBERS: HARDISON, STANFORD, ROCHA, MADRID NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: CHAGNON CITY CLERK WARRANTS# NONE HAND WRITTEN WARRANTS# NONE SPOILED DOCUMENTS WARRANTS# 47025 -47462 COMPUTER-WRITTEN WIRES# 98948 -98968 9 • rlN tf7Olflll) HI ) 0�� t11 oUltfl N ONN N ONN OOOONOOON00 0 {J Ol cnC6 h� OH-A d. 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OCHOA TO THE HUMAN RELATIONS COMMISSION THE CITY COUNCIL OF THE CITY OF AZUSA DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1. ILEAN M. OCHOA having been appointed to the Human Relations Commission by the City Council,to fill an unexpired vacancy,said appointment is hereby approved and ILEAN M. OCHOA is appointed to the Human Relations Commission for the term expiring September 30, 2004. SECTION 2. The City Clerk shall certify to the adoption of this resolution and shall transmit a certified copy thereof to ILEAN M. OCHOA. ADOPTED AND APPROVED this 2"d day of December, 2002. MA 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 2nd day of December, 2002, by the following vote of the Council: AYES: COUNCILMEMBERS: HARDISON, STANFORD, ROCHA, MADRID NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: CHACNON ITY CLERK • 6 RESOLUTION NO. 02-137 A RESOLUTION OF THE AZUSA UTILITY BOARD/CITY COUNCIL OF THE CITY OF AZUSA, TO USE THE DIRECT PAYMENT PROCESS FOR RECEIVING LIHEAP PAYMENTS FROM THE STATE OF CALIFORNIA. WHEREAS, the Utility Board/City Council supports streamlining operations; and WHEREAS, the Utility Board/City Council supports providing customer service at the highest level. Now, Therefore, be it resolved that the Utility Board/City Council authorizes the Assistant Director Customer Care &Solutions to execute an agreement with the State Department of Community Services and Development to receive direct payment of LIHEAP payments. Effective Date. The contract will be effective on December 1 , 2002. PASSED, APPROVED AND ADOPTED this 25th day of November 2002. istina C. Madrid Mayor ATTEST: Vera Mendoza City Clerk STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) ss. CITY OF AZUSA ) 1, Vera Mendoza, City Clerk of the City of Azusa, do hereby certify that the foregoing Resolution No. 02-CI37 was duly introduced and adopted at a regular meeting of the Azusa Utility Board/City Council on the 25th day of November 2002, by the following vote, to wit: AYES: COUNCILMEMBERS: HARDISON, STANFORD, ROCHA, CHAGNON, MADRID NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE Vera Mendoza City Clerk RESOLUTION NO. 02-C136 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA, CALIFORNIA, ORDERING THE SUBMISSION OF A MEASURE TO THE QUALIFIED ELECTORS OF THE CITY TO AFFIRM AND AMEND THE UTILITY USER TAX WITHIN THE CITY OF AZUSA ON MARCH 04, 2003 WHEREAS, pursuant to California Elections Code Section 9222, the City Council may submit to the qualified electors of the City a proposition, without a petition therefore, by ordinance or resolution; and WHEREAS, the City intends to hold an election on March 4, 2003; and WHEREAS, the City Council desires to submit to the qualified electors of the City a resolution asking whether to amend the Azusa Municipal Code by adopting an ordinance to affirm and amend the utility user tax within the City of Azusa. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF AZUSA, CALIFORNIA, DOES FIND AND DECLARE THAT: SECTION 1 . Question Submitted to Voters. The City Council, pursuant to Elections Code Section 9222, hereby orders that the following question be submitted to the qualified electors of the City of Azusa at the election to be held on March 4, 2003: Utility User Tax "Measure L: Shall the voters of the City of Azusa adopt Ordinance No. 2003 — la. affirming the Utility User Tax and reducing the existing residential tax from 5% to 4% and increasing the existing commercial tax from 5% to 8%?" SECTION 2. Impartial Analysis by City Attorney. The City Clerk is hereby directed to transmit a copy of the measure set forth in Section I above to the City Attorney, who shall prepare an impartial analysis of the measure in accordance with Section 9280 of the Elections Code. SECTION 3. Effective Date. This Resolution shall become effective upon its adoption. 0RANGE\SR02833 —i— 0 0 PASSED, APPROVED AND ADOPTED this 25`h day of November 2002. i% Cristina Cruz-Madrid Mayor ATTEST: Vera Mendoza City Clerk 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 25`h day of November, 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 ORANGEISRC\2833 • 9 WARRANT REGISTER#7 FISCAL YEAR 2002-03 WARRANTS 10/25/02 THRU 11/07/02 RESOLUTION NO. 09-N -35 COUNCIL MEETING OF 11/18/02 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 $ (162,407.68) 10 General Fund 537,682.97 12 Gas Tax 467,112.03 15 Transportation/Proposition A Fund 2,580.21 17 Transportation/Proposition C Fund 9,856.23 18 Community Development Block Grant Fund 38,291.39 19 Dwelling Tax Fund (Quimby Act) 0.44 21 Senior Nutrition Fund 3,311.63 22 Capital Projects Fund 47,668.85 24 Public Benefit Program 2,613.02 25 Headstart Fund 138.84 26 Supplemental Law Enforcement Fund 93950 27 Air Quality Improvement Fund 7,094.66 28 State Grants & Seizures 3,885.19 29 Fire Safety Fund 188,168.83 31 Consumer Services Fund 37,421.66 32 Water Fund 88,946.42 33 Light Fund 1,019,368.69 34 Sewer Fund 8,330.57 42 Self Insurance Fund 0.00 43 Central Services Fund 5,330.32 46 Equipment Replacement Fund 0.00 50 Special Deposits Fund 600.00 Total $ 2,306,933.77 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 18th day of November 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 18th day of November 12002 by the following vote of the Council: AYES: COUNCILMEMBERS: HARDISON, STANFORD, CHAGNON, ROCHA, MADRID NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE �J CITY CLERK WARRANTS# NONE HAND WRITTEN WARRANTS# NONE SPOILED DOCUMENTS WARRANTS# 46670 -47024 COMPUTER-WRITTEN WIRES# 98974 - 98977 0 • �p r-110� 010 0 O 000 � O�� f r-M OMM 00 000 h Or-r- d' OmmO 000 r-I OliH tori Omm 00 000 0 000 IW[7 d'l� M rl HO oo Ln mm rd+9 mm NM mm r hh N Ln Ln rl H '-Irl M MM mm b s • 00000 O 000 OO 0 .. o000 .. a .. o .. 900 moooo000o co ro00 oo '� o Q M VM �I RRRR R R ERE RR R 0 w co H H Ln Ln Ln Ln H �o . r-r-r- z 000 ~� 000 h U)o ��� NLomm �'�'�'����� MIFMQI;�MaQ HNNN r0'I M 00 rn NN 0 O Q CO a •• 08 x z� w a� OrI \ co W<b k M NNLn 00 M I 0 HHH I I I I I O 00 00 O O NOO 00 H clr\-i 0000 O 0 9oo 00 rl 0000 ri � 000 00 rl O777{ L Ln Ln OC�o CD N�NN�N rl �O rNrI rlrl rI \ l\fl 0u)00 O O CqNN CNN �T-i ri rl Nr--Iri rl rl M 4-) om 0 CA N 1! 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M (ryl rl f-IN MM�-1 C'W r-iN MHN ID T Lf) 41 O M W 9!N WIDID �+ LO r H ON WWWWWWWWWWWW %D r, H 000000000000 0 0 r(N 0 000 m OLf m 0 000 O 000 M orn ") 00 000 O 00 Ln 0 000 m Omm O 000 H oHH <r OaTc 00 000 0 00 o 000 H OH-- o Ooo m omm r 0(-r r-N omm o 00 L t` (`(` N NN m MM N NN N NN rr-I �r-A riN rHH d' I' 0 C!(:� m 9 p . P 0 P 0 0 0 vu � � log c N N }} HLP F Ln !n0 C 000 O O U) I O NQQd QN 0 m Ln O W l-d O O F-1 rl O N W f3J N Q I Q D7 a •• o � x� N kD Z6 w a� tri N Ln m N m m kD M OM O I � �D kD O N O O H O 00 O ���?+{ r\I O O O h O 0 0 O (�]" N r,m N rl O 1DD� O Ln Ln \ d' O Ln d' 0 mm 0 HLf) ?N-I N a4 N O O M O 00 41 o N O2 O r) m mLn p Lei Lei uNi LI) O CN1 0 ON1 001 0001001 N ONN 00000 O', c077�c 0 100 0N0 O 0 0kDw 0 OND ND LL 1 Olf)lNfl Lf Lmn Lf mlMflm 0mm rl H rl 0maj Ln r-I r+,-+ kD �D�D H HH11 r-r- ar cw Om v S • 0 0 O 000000 0000 00 Q � •• 0 m 0 'd'd •• 0 p •• 000000 ,dro •• 0000 ,d,ti 00 oo o 000000 � 0000 � 00 i log OAL8� d mo CIJID ��o lic o o c �� co Cc) 00 z� HLN F no -T0mnL�ngm H H N 000000 NH HLnNM a� m O ��0+0�7WW�1�++p11wMkMD NLyyn��LnM 00 co rnQ x^ H H 0K 00 000 00 Q}{ QW a •• 08 x MM mm zd �� W 00 12"* 00 \ Ln Ln M In Ln OLn Ln Ln Lnln Ln Ln MM CY)N H M m IC90 C'MM d' Nc 00 O NO NO N� mm \ 0 kokokIII �w ���� 11 O 0 O 0 000000 OOOLn 00 \ O 0 10 000000 0000 00 H 0 O M 07000000 OOOM 00 N r1 O H Ln Ln O010Ln0 OOOrI 00 O H N M MInNHI )rI rir HH HH \ N M m h L�minMhM. MMMh mm O O 0 0 OLn V1000 0000 Ln Ln \ N Ln V LAN CSN NNNV' MM \ In l0 0 M M�MOMO 00or1 0000 H N N rl M Mr .;V lMH HHHM o 000000 C7t7 o 0 ry Oz Q r�i li O rr-mmm� `,�`,�`a`� Ln Ln H V' 00 H NNNNNN �-'�rl rArL Ln Ln H 0 000000 0000 kDw 0 0 Mo 000 400 0LnN 000 ONN MIDW NID CO ONN ONN COLO rl rl m y� O\CA HN H Lf)Ln h h U r Hr d NN roro 000 by NA 0 O)MCO oo'r Z040 HLn F [no rijg HN co CON a� MMrn 000 Q lHA a .. 08 x� zd w �Q a� �5 O� \ r hr \ Ln Ln t o 000 \ 000 NO N �00 N N 1� \ 000 SI O Ri ID Ln J a 0M £££ H �1 81 N G] NNN F0 000 0 RESOLUTION NO. 02-C134 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA ENDORSING APPLICATION UNDER THE MOBILE SOURCE AIR POLLUTION REDUCTION REVIEW COMMITTEE FY 2002-2003 AB 2766 SUBVENTION MATCH PROGRAM. WHEREAS, the City Council of the City of Azusa desires to share in regional goals of cleaner air and recognizes the value that clean air has in benefiting the health of Azusa citizens, attracting businesses, an improving the quality of life in Azusa, and WHEREAS, the City of Azusa receives AB 2766 funds specifically designated for clean air projects, and WHEREAS, several medium and heavy duty trucks are needed by the City of Azusa Streets Division, Parks Division, and Transportation Division, and WHEREAS, the Mobile Source Air Pollution Reduction Review Committee (MSRC) has provided an opportunity to enhance the use of Azusa's AB 2766 funds through its FY 2002-2003 AB 2766 Subvention Match Program, NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Azusa does hereby resolve, determine, and find as follows: Section 1 . The City Council does fully support the use of CNG powered vehicles as demonstration of the City's commitment to clean air. Section 2. Staff is authorized to apply for MSRC funding on behalf of the City of Azusa under the FY 2002-2003 AB 2766 Subvention Match Program for purchase of qualifying alternate fuel vehicles. AB 2766 funds in the amount identified to support the City's application are hereby committed for this purpose. PASSED AND APPROVED AND ADOPTED this 18"' day of November 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 18"' day of November, 2002 by the following vote of the Council: AYES: COUNCILMEMBERS: HARDISON, STANFORD,CHAGNON, ROCHA, MADRID NOES: COUNCILMEMBERS: NONE ABS T• CO EMBER CITY CLERK RESOLUTION NO. 02-C133 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA AUTHORIZING THE ISSUANCE OF SPECIAL TAX BONDS FOR CITY OF AZUSA COMMUNITY FACILITIES DISTRICT NO. 2002-1 IN AN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $10,000,000 AND APPROVING CERTAIN DOCUMENTS AND TAKING CERTAIN OTHER ACTIONS IN CONNECTION THEREWITH WHEREAS, the City Council of the City of Azusa (the ("City") has heretofore undertaken proceedings and declared the necessity to issue bonds on behalf of the City of Azusa Community Facilities District No. 2002-1 (Mountain Cove), County of Los Angeles, State of California (the "Community Facilities District') pursuant to the terms and conditions of the Mello-Roos Community Facilities Act of 1982, as amended, being Chapter 2.5, Part 1, Division 2, Title 5 of the Government Code of the State of California(the "Act'); and WHEREAS, pursuant to a resolution adopted by the City of Azusa on April 15, 2002, the questions of whether bonds should be issued to finance the costs of construction and acquisition of certain public facilities and a special tax levy in order to pay the principal of and interest on such bonds were submitted to the qualified electors within the Community Facilities District and were approved by a two-thirds majority of the qualified electors at an election held on April 15, 2002; and WHEREAS, the City Council on April 15, 2002, declared that the propositions authorizing the issuance of bonds and the levy of special taxes, presented to the qualified electors of the Community Facilities District on April 15, 2002, received a two-thirds majority vote of the qualified electors voting at said election and each carried, and, accordingly, the Community Facilities District is hereby authorized to issue from time to time, as determined by the City Council, bonds for the benefit of the Community Facilities District and to take the necessary steps to levy the special tax; and WHEREAS, at its meeting on October 21, 2002, additional property was annexed to the Community Facilities District at which time, the qualified electors of the area to be annexed approved the Special Taxes and the issuance of bonds at an election held on October 21, 2002; WHEREAS, the City Council is now considering the issuance of Bonds in the aggregate principal amount of not to exceed $10,000,000 designated as the "City of Azusa Community Facilities District No. 2002-1 Special Tax Bonds, 2002 Series A (the 'Bonds") as permitted by the Act and Resolution No. 02-C42; and WHEREAS, the City Council has determined in accordance with Section 53360.4 of the California Government Code that a negotiated sale of the Bonds with E.J. DeLaRosa & Company (the "Underwriter") in accordance with the terms and conditions of the Purchase RVPUMKABA640238 t Contract (the 'Purchase Contract") approved as to the form by the City Council will result in a lower overall cost to the Community Facilities District than a public sale; and WHEREAS, the City on behalf of the Community Facilities District, has caused to be prepared a Preliminary Official Statement (the "Preliminary Official Statement') containing certain information with respect to the Community Facilities District. NOW, THEREFORE, the City Council of the City of Azusa resolves as follows: Section 1. Findings. The City Council finds as follows: (1) each of the above recitals is true and correct; (2) that the sale of the Bonds at a private sale will result in a lower overall cost to the Community Facilities District; and (3) based upon the appraisal report for the land within the Community Facilities District prepared by David D. Kimura, MAI, hereby finds and determines that: (a) the Bonds do not present any unusual credit risk due to the provisions governing the Fiscal Agent Agreement defined herein; (b) The value of the real property subject to the Special Tax and the improvements thereon is more than three times the aggregate principal amount of Bonds; and (c) the Bond issue should proceed for the following public policy reasons: (i) orderly development of the land within the Community Facilities District; and (ii) there are significant public benefits contained within the project. Section 2. Approval of Issuance of Bonds and Fiscal Agent Agreement. The issuance of the Bonds in a principal amount of not to exceed $10,000,000 is hereby authorized pursuant to the Act. The Bonds shall mature on the dates, pay interest at the rates and shall be substantially in the form set forth in the Fiscal Agent Agreement presented at this meeting. All other provisions of the Bonds shall be governed by the terms and conditions set forth in such Fiscal Agent Agreement, which form of agreement is hereby approved and the Fiscal Agent Agreement, and the Mayor, City Manager or Assistant City Manager are authorized to execute and deliver said Fiscal Agent Agreement for and in the name of the City on behalf of the Community Facilities District with such additions thereto and changes therein as are recommended or approved by Bond Counsel to the Community Facilities District and the officers executing the same, with such approval to be conclusively evidenced by the execution and delivery of the Fiscal Agent Agreement. Section 3. Execution of Bonds. The Bonds shall be executed on behalf of the Community Facilities District by the manual or facsimile signature of the Mayor or the City Manager and attested with the manual or facsimile signature of the City Clerk. Section 4. Appointing of Fiscal Agent. BNY Western Trust is hereby appointed to act as Fiscal Agent for the Bonds and to assume the duties and obligations of Fiscal Agent under the Fiscal Agent Agreement. Payment of principal of and interest on the Bonds shall be made at the principal offices of the Fiscal Agent. RVPUB\KAB\640238 2 0 0 Section 5. Approval of Purchase Contract. The form of Purchase Contract presented at this meeting and the sale of the Bonds pursuant thereto upon the terms and conditions set forth therein is hereby approved and, subject to the provisions of Section 6 hereof, the Mayor, City Manager or Assistant City Manager is authorized to execute and deliver the Purchase Contract in the name of and on behalf of the Community Facilities District and the City in said form with such changes therein as the officer executing the same may approve and such matters as are authorized by Section 6 hereof, such approval to be conclusively evidenced by the execution and delivery thereof. Section 6. Superintendent Authorized to Establish Final Terms of the Sale of the Bonds. The City Manager or Assistant City Manager, upon such advice of staff as they may deem necessary, is hereby authorized and directed to act on behalf of the City to establish and determine (i) the final principal amount of the Bonds, which amount shall not exceed S 10,000,000 including Bonds which may be issued at an original issue discount, (ii) the final amounts of the various maturities and sinking fund payments of the Bonds the final maturity of such Bonds to be no later than September 1, 2032, (iii) the final interest rate on the Bonds, which rate shall not exceed seven percent (7%) per annum for any maturity of the Bonds, and (iv) the Underwriter's discount for the purchase of the Bonds, which shall not exceed one and six tenths (1.6%) of the aggregate principal amount of the Bonds including any original issue discount. Section 7. Approval of Preliminary Official Statement; Preparation of Final Official Statement. The Preliminary Official Statement is approved, and the City Manager or Assistant City Manager, is authorized to consent to and assist in the preparation of such modifications thereto as may be specified by Disclosure Counsel. The City Manager or Assistant City Manager, are authorized to determine, with the assistance of Bond Counsel, when the Preliminary Official Statement is to be deemed final within the meaning of Rule 15c2-12 of the Securities and Exchange Commission under the Securities Exchange Act of 1934 and to deliver a certificate to that effect to the Underwriter. The City Manager or Assistant City Manager, may authorize the Underwriter to distribute the Preliminary Official Statement as approved hereby, or as modified with the consent of the City Manager or Assistant City Manager, to prospective purchasers of the Bonds. The City Manager or Assistant City Manager, is authorized to participate in the preparation of the Final Official Statement, based on the Preliminary Official Statement, and such modifications thereto as may be agreed to by Disclosure Counsel and the Underwriter. The City Manager or Assistant City Manager, is authorized to sign the Final Official Statement on behalf of the City and the Community Facilities District. Section 8. Findings Regarding the Levy and Rates of Special Taxes. The City Council finds that the Community Facilities District will covenant in the Fiscal Agent Agreement, for the benefit of the owners of the Bonds, that to the extent it is legally permitted to do so (a) it will levy the Special Taxes for the payment of the Administrative Expenses (as defined therein) which are expected to be incurred in each fiscal year, and (b) it will not initiate proceedings under the Mello-Roos Community Facilities Act of 1982 to reduce the maximum Special Tax Rates (the "Maximum Rates") on property below the amounts which are necessary to pay such Administrative Expenses and to provide Special Tax Revenues (as defined therein) in an amount equal to one hundred ten percent (110%) of Maximum Annual Debt Service (as defined therein) on the outstanding Bonds. The City further finds and determines that any RVPUBIKAB\650238 3 0 0 reduction or limitation of the Special Tax rates below the Maximum Rates would interfere with the timely retirement of the Bonds. Section 9. Approval of Continuing Disclosure Certificate._ The Continuing Disclosure Certificate-Issuer is approved in the form submitted to the City Council at the meeting at which this resolution is adopted, and the City Manager or Assistant City Manager is authorized to execute and deliver said certificate on behalf of the Community Facilities District. Section 10. Covenants. The covenants set forth in the Fiscal Agent Agreement to be executed in accordance with Section 3 above shall be deemed to be covenants of the City in its capacity of the legislative body of the Community Facilities District. Section 11. Other Acts. All actions heretofore taken by officers and agents of the City and the Community Facilities District with respect to the sale and issuance of Bonds are hereby approved, confirmed and ratified, and the City Manager or Assistant City Manager and the City Clerk and other appropriate officials of the City and the Community Facilities District are hereby authorized and directed to take any actions and execute and deliver any and all documents as are necessary to accomplish the issuance, sale and delivery of the Bonds in accordance with the provisions of this Resolution. RVPUBTKAB\670238 4 0 0 PASSED, APPROVED and adopted by the City Council of the City Council of the City of Azusa at a regular meeting thereof held November 18, 2002, and approved by the following vote: Mayor ATTEST: City Clerk 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 I8"' day of November, 2002, by the following vote of the Council: AYES: COUNCILMEMBERS: HARDISON, STANFORD, ROCHA, CHAGNON, MADRID NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE City Clerk RVPUB\KABA640238 5 RESOLUTION NO. 02-0132 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA ACCEPTING A GRANT DEED AND DIRECTING THE RECORDATION THEREOF The City Council of the City of Azusa does hereby resolve as follows: SECTION 1 . The interest and title conveyed by that certain Grant Deed executed by Net Development, dated October 16, 2002, granting to the City of Azusa the property therein particularly described is hereby accepted. A copy of said Grant Deed and description of property is hereby attached as Exhibit A, and incorporated herein by reference. SECTION 2. The City Clerk is hereby authorized and directed to cause said Grant Deed to be filed for recordation in the Office of the County Recorder of the County of Los Angeles, contingent upon City Engineer's approval of appropriate Phase 1 environmental hazard reports for subject parcels. PASSED, APPROVED, AND ADOPTED this 18 day of November, 2002. MAYOR 1 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 18t1day of November, 2002, by the following vote of the Council: AYES: COUNCIL MEMBERS: HARDISON, STANFORD, CHAGNON NOES: COUNCIL MEMBERS: ROCHA, MARDRID ABSENT: COUNCIL MEMBERS: NONE ABSTAI CO CIL MEMBERS: NONE CITY CLERK APPROVED AS TO FORM: 111 CITY ATTO�EY 3 0 WARRANT REGISTER#6 FISCAL YEAR 2002-03 WARRANTS 10/04/02 THRU 10/24/02 RESOLUTION NO. 02—C131 COUNCIL MEETING OF 11/04/02 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA ALLOWING CERTAIN CLAIMS AND DEMANDS AND SPECIFYING THE FUNDS OUT OF WHICH THE SAME ARE TO BE PAID THE CITY COUNCIL OF THE CITY OF AZUSA does resolve as follows: SECTION 1. That the following claims and demands have been audited as required by law and that the same are hereby allowed in the amounts and ordered paid out of the respective Funds as hereinafter set forth: 00 Pooled Cash $ 9,845,501.80 10 General Fund 883,885.50 12 Gas Tax 0.00 15 Transportation/Proposition A Fund 11,496.01 17 Transportation/Proposition C Fund 20,147.90 18 Community Development Block Grant Fund 3,569.24 19 Dwelling Tax Fund (Quimby Act) 2,417.05 21 Senior Nutrition Fund 7,597.23 22 Capital Projects Fund 74,555.87 24 Public Benefit Program 2,054.87 25 Headstart Fund 173.21 26 Supplemental Law Enforcement Fund 2,193.97 27 Air Quality Improvement Fund 5,779.21 28 State Grants& Seizures 52,194.83 29 Fire Safety Fund 190,067.99 31 Consumer Services Fund 81,792.63 32 Water Fund 357,460.82 33 Light Fund 2,698,272.11 34 Sewer Fund 7,321.80 42 Self Insurance Fund 18,889.75 43 Central Services Fund 11,604.23 46 Equipment Replacement Fund 0.00 50 Special Deposits Fund 300.00 Total $ 14,277,276.02 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 4th day of November 2002. AYOR I hereby certify that the foregoing resolution was duly adopted by the City Council of the City of Azusa at a regular meeting thereof held on the 4th day of November 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 HAND WRITTEN WARRANTS# NONE SPOILED DOCUMENTS WARRANTS# 46114 -46669 COMPUTER-WRITTEN WIRES# 98982 - 98995 98997 -99011 HN ri Orin O 000 m Omw H(q Odd' gm 00101 m Om N ONN h Of-[- ("1 0(•101 M OMM rlkD O(")(') d' O�,41 h Of- (+1 00'1(`1 OJ OWCD 01 00)01 h OhL, 0*(q, Odd' O1N Ori ri h Oh 01 0101 'W d'a' ri ri ri O 00 NO NN 0 m d'd' ri ri 01 0101 N NN (`) (`1('1 h r- r,�D ("1m 01 01 cl rig I i � dl b 0 o o o o o o p 0o fn oo o o b� Q nm \ I fri O Q ch 0 cq TTH H(") F� MO Ln RR F 0 t ON 7 rn o resin gG 0 0 ri 000 00 Ln OCD N r P] 0 Q Q IA a .. 08 x� zd w a$1 1- 0 0 0 0 00 00 0 O O 001 O 00 00 01 N H0 0 1-1 In 00 00 —1 Ln MCI) \ N O rl rl ���Nyy 0 1-3 00 0 O � oN R FC FG FC OPV, p co 0) 00 kDkD CD 'D (� '1 N him co 00 %D N , 0Lo 0 0 NN r OOCr-IMn OHmm O 000 m OLMnm rO(n WNO(lN�O7 OOOOCOOOOM r: 6y� m V'ON1OrI NH O(V� � O`01m0 H 0HH �rHI rIW 11 ri NIT H (1)(IMrr-IM U� ri �r-1.-i ri ri LJ 00000 O O 0000 00 000000000000 00000 bb O roti • o � 000000000000000000 000 O - � 0 000000000000000000 s o \\\\\ wc mNotpHw \H OH\r00 DFrH ruooOl HHr O0 �NLntmn LNn Ln oY)rV-�INOr�lINM�I\dryyi'.� In llllfl CCC��{ rrrrr O CCCLLL MMMMMMMMMMMMMMMMMM HM co U)N r a {S�� ��V'r-Hi N � y��rH-IrHiryHi�ryi�.�-ryi COLr)coH�IU1000rHioD imr�-I C O Ori-I.O-I-I M 001 1I1 I�U1L(ILMLmif11f11f11f1 INYL �xI A r,F� F,F' O N MMMMMMMMMMMMMMMMMM Q P7 a •• 08 x� zd W .. a , Ori \ WWcoOm m M MMMMMMMMMMMMMMMMMM kD O\ (T(T�01m01�0�1I011�f11�f11�f10�1I0�1I1.,T-y110,�-y11101 I \ LD/010/010 % tmD k Z8 MW ID Z9 TO T T IO IOWW I , T T I I I I I I I I 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 I N 00000 O Ln 000000000000000000 \ 00000 O M 000000000000000000 0 00000 0 rn 000000000000000000 N ri 00000 Ln H - 10lO lO lO LO��01D 101010���01D lOLD lO O I NNNNN N ri 1DIO lO lO lfl 101010101p 1O101D 10IOwww Ln\ N Y)0;m IT O ��f��1�f11�111�f7L�L1 LlO1lfO1l�f1l�f1l�f1N lO1 f01 N1�f1 0 •• O N \ LnlnLnlnln r dI LnL() Ln lnlnLnLn LnLnLnLnLnLn llllf11f1Ln \ VI 00000 . 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