HomeMy WebLinkAboutResolution No. 02-C131 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
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9
RESOLUTION NO. 02-C 130
A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF AZUSA, CALFORNIA, REQUESTING THE
BOARD OF SUPERVISORS OF LOS ANGELES
COUNTY TO RENDER SPECIFIED SERVICES TO THE
CITY RELATING TO THE CONDUCT OF A GENERAL
MUNICIPAL ELECTION TO BE HELD ON TUESDAY,
MARCH 4, 2003.
WHEREAS, a General Municipal election is to be held in the City of Azusa,
California, on March 4, 2003, and
WHEREAS, in the course of conduct of the election it is necessary for the
City to request services of the County, and
WHEREAS, all necessary expenses in performing these services shall be paid
by the City of Azusa;
NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF AZUSA,
CALIFORNIA, DOES RESOLVE, DECLARE, DETERMINE AND ORDER AS FOLLOWS:
SECTION 1 . That pursuant to the provisions of Section 10002 of the
Elections Code of the State of California, this City Council requests the Board of
Supervisors of the County to permit the County Election Department to prepare and
furnish to the City for use in conducting the election the computer record of the names
and addresses of all eligible registered voters in the City in order that the City may print
labels to be attached to self-mailer sample ballot pamphlets; and to also furnish to the
City printed indices of the voters to be used by the precinct board at the polling place;
and to make available to the City additional election equipment and assistance according
to state law.
SECTION 2. That City of Azusa requests the use of the 800 telephone
number established by the County, to assist Multi Lingual Language voters.
SECTION 3. That the City shall reimburse the County for services performed
when the work is completed and upon presentation to the City of a properly approved
bill.
SECTION 4. That the City Clerk is directed to forward without delay to the
Board of Supervisors and to the County Election Department, each, a certified copy of
this resolution.
0 0
SECTION 5. That the City Clerk shall certify to the passage and adoption of
this Resolution and enter it into the book of original resolutions.
PASSED, APPROVED AND ADOPTED this 4`h day of November, 2002.
MAYO
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 4"' 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 �.
Page Two
RESOLUTION NO. 02-C129
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
AZUSA, CALIFORNIA, CALLING AND GIVING NOTICE OF THE
HOLDING OF A GENERAL MUNICIPAL ELECTION TO BE
HELD ON TUESDAY, MARCH 4, 2003, FOR THE ELECTION
OF CERTAIN OFFICERS AS REQUIRED BY THE PROVISIONS
OF THE LAWS OF THE STATE OF CALIFORNIA RELATING TO
GENERAL LAW CITIES.
WHEREAS, under the provisions of the laws relating to general law cities in
the State of California a General Municipal Election shall be held on March 4, 2003, for
the election of Municipal Officers; and
NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF AZUSA,
CALIFORNIA, DOES RESOLVE, DECLARE, DETERMINE AND ORDER AS FOLLOWS:
SECTION 1 . That pursuant to the requirements of the laws of the State of
California relating to General Law Cities, there is called and ordered to be held in the City
of Azusa, California, on Tuesday, March 4, 2003, a General Municipal Election for the
purpose of electing a Mayor for the full term of two years; and two Members of the City
Council for the full term of four years.
SECTION 2. That the ballots to be used at the election shall be in form and
content as required by law.
SECTION 3. That the City Clerk is authorized, instructed and directed to
procure and furnish any and all official ballots, notices , printed matter and all supplies,
equipment and paraphernalia that may be necessary in order to properly and lawfully
conduct the election.
SECTION 4. That the polls for the election shall be open at seven o'clock
a.m. of the day of the election and shall remain open continuously from that time until
seven o'clock p.m. of the same day when the polls shall be closed, except as provided in
section 14401 of the Elections Code of the State of California.
SECTION 5. That pursuant to Elections Code Section 12310, a stipend for
services for the persons named as precinct board members is fixed at the sum of$75.00
for each Inspector and $55.00 for each Clerk for the election. The rental for each polling
place, where a charge is made, shall be the sum of $40.00 for the election. When
required, the compensation of the Custodian of a building shall be $55.00 for the
election.
0 9
SECTION 6. That in all particulars not recited in this resolution, the election
shall be held and conducted as provided by law for holding municipal elections.
SECTION 7. That notice of the time and place of holding the election is
given and the City Clerk is authorized, instructed and directed to give further or additional
notice of the election, in time, form and manner as required by law.
SECTION 8. That the City Clerk shall certify to the passage and adoption of
this Resolution and enter it into the book of original Resolutions.
SECTION 9. PASSED,APPROVED AND ADOPTED this 4`" 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 4`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
CITY CLERK
Page Two
RESOLUTION NO. 02-C128
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
AZUSA, CALIFORNIA, PROVIDING FOR THE FILING OF
REBUTTAL ARGUMENTS FOR CITY MEASURES SUBMITTED AT
THE GENERAL MUNICIPAL ELECTION TO BE HELD ON
MARCH 4, 2003
WHEREAS, Section 9220 and Section 9285 of the Elections Code of the
State of California authorizes the City Council, by majority vote, to adopt provisions to
provide for the filing of rebuttal arguments of city measures submitted at municipal
elections.
NOW THEREFORE, THE CITY COUNCIL OF THE CITY OF AZUSA DOES FIND
AND DECLARE THAT:
SECTION 1 . Arguments For and Against Measure. Pursuant to Sections
9220 and 9285 of the Elections Code of the State of California, when the clerk has
selected the arguments for and against the measure which will be printed and distributed
to the voters, the City Clerk shall send copies of the argument(s) in favor of the measure
to the authors of the argument(s) against, and copies of the argument(s) against to the
authors of the argument(s) in favor. The authors may prepare and submit rebuttal
arguments not exceeding 250 words. The rebuttal arguments shall be filed with the City
Clerk not more than 10 days after the final date for filing direct arguments. Rebuttal
arguments shall be printed in the same manner as the direct arguments. Each rebuttal
argument shall immediately follow the direct argument which it seeks to rebut.
SECTION 2. Previous Resolutions Repealed. All previous resolutions
providing for the filing of rebuttal arguments for city measures are repealed.
SECTION 3. Resolution Ar»licable Only to General Election. The provisions
of Section 1 of this resolution shall apply only to the General Municipal Election to be
held on March 4, 2003, and then shall be repealed.
SECTION 4. Mavor's Signature. The Mayor shall sign this resolution and
the City Clerk shall attest and certify to the passage and adoption thereof.
SECTION 5. Effective Date. This Resolution shall become effective upon its
adoption.
ORANGE�NGS%2737
0 0
PASSED, APPROVED, AND ADOPTED this 4`h day of November, 2002.
ns ina C. a
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 4`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
0RANG'?NGS\2737
RESOLUTION NO. 02-C127
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
PROHIBIT THE SALE OF FIREWORKS WITHIN THE CITY OF
AZUSA AT THE GENERAL ELECTION TO BE HELD ON MARCH
4, 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
therefor, by ordinance or resolution; and
WHEREAS, the City intends to hold an election in conjunction with the
general election scheduled for March 4, 2003; and
WHEREAS, the City Council desires to submit to the qualified electors of the
City at the general election a measure asking whether to amend the Azusa Municipal
Code by adopting an ordinance to prohibit the sale and discharge of fireworks 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:
Prohibition of Fireworks Sales
"Measure A: Shall the voters of the City of Azusa adopt
Ordinance No. 2003-I, prohibiting the sale and discharge of
fireworks within the City of Azusa?"
SECTION 2. Impartial Analysis by City Attorney. The City Clerk is hereby
directed to transmit a copy of the measure set forth in Section 1 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.
0RANGENGS,2739
-1-
0 0
PASSED, APPROVED AND ADOPTED this 4th day of November 2002.
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 4`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 U
City Clerk
ORANGENGS\2739
_2_
RESOLUTION N0. 02-C126
A RESOLUTION OF THE UTILITY BOARD/CITY COUNCIL OF THE CITY OF
AZUSA ACCEPTING CERTAIN GRANT OF EASEMENT AND DIRECTING THE
RECORDING THEREOF.
THE UTILITY BOARD/CITY COUNCIL OF THE CITY OF AZUSA DOES HEREBY
RESOLVE AS FOLLOWS:
SECTIONS L That certain Grant of Easement executed by Mark A. and Luisa E. Alonzo,
under date of the 3,d of October, 2002 to the CITY OF AZUSA a Municipal Corporation in Los
Angeles County, State of California, its successors and assigns, the right of perpetual casement
and right of way solely for the purpose of constructing, laying, maintaining, operating, using,
altering, repairing, replacing, inspecting and relocating therein and thereupon and/or removing
there from electrical utility lines and related facilities, with any and all connections and devices
necessary thereto for the transportation, distribution and/or supply of electricity to the property,
in, on, over, under across and along the following described real properties situated in the CITY
OF AZUSA, Los Angeles County, State of California, to wit:
See Exhibit "A" and "B" attached hereto each Grant of Easement
Said Grants of Easements are hereby accepted and the City Clerk is hereby authorized and
directed to cause the same to be filed for record in the office of the County Recorder of said
County.
SECTION 2. The City Clerk shall certify to the adoption of this Resolution.
P SEDOIAPPROVED AND ADOPTED THIS 28th day October
i '
CCristina C. Madrid, Mayor
ATTEST
Vera Mendoza, City Clerk
I HEREBY CERTIFY that the foregoing Resolution was duly adopted by the Utility Board/City
Council of the City of Azusa at a regular meeting of the Azusa Light &Water Utility Board on
the 28'h day of October, 2002.
AYES: COUNCILMEMBERS: HARDISON, STANFORD, CHAGNON, ROCHA, MADRID
NOES: COUNCILMEMBERS: NONE
ABSENT: COUNCILMEMBERS: NONE
Vera Mendoza, City Clerk v�—
RECORDING REQL`ESTED BY AND
V*HEN RECORDED NtkM T6 •
The City of Azusa TMS DOCUMEN7 IS FILED AT TPI
Light and Water Deoartment REQUEST OF THE CITY OF AZUSA
i'_9 North Azusa Avenue PL RSLANT TO SECTION 6103 OF
P. O. Bos 9900 THE GovERN11EN7 CODE. No
Azusa_ CA 91702 FEE SHALL BE CHARGED THEREFOR.
(SPACE.ABOVE ,,US L1-E FOR 2ECCRJER'S i:SEE)
GRANT OF PERNL-k-`E`T EASEMENT
FOR VALUABLE CONSIDERATION. receipt of which is hereby acknowledsed.
Mai K_ �• F L J15H E. f-I0 7V 7 () ("Grantor"), does hereby _grant to the CITY OF AZUSA,
CALIFOR-NIA. a municipal corporation, its successors and assigns, and its and their employees.
contractors and agents("Grantee"),the permanent easement and right-of-Way to construct,maintain,
operate, use, repair, alter, replace, and remove electrical systems and communications systems
consisting of, but not limited to, overhead power lines, poles and fixtures. guy wires. underground
conduits,pull boxes,transformers,pads,vaults,cables,conductors and other fixtures and appliances.
With the necessar.appurtenances, for conveying electric energy to be used for light,heat.power and
for transmitting data by electrical means and/or other purposes ("Systems-) over, under, in, alone,
and across the following described parcel of real property situated in the City of Azusa. County of
Los Angeles. State of California:
As described in Exhibit "A" and depicted in Exhibit "B" attached
hereto and made a part hereof.
Toge[her With all necessary and convenient meatts of ingress and egress to and from said nghi-of-
tya: or strip or parcel of land, free from any and all buildings. equipment. vegetation, combustible
materials. or obstructions of any kind, for the purpose of constructing, reconstructing, maintdimng.
operating, repairing, renewing, replacing, using, altering, or removing in any manner the Systems
together with any and all of the purposes hereinbefore mentioned.
TO HAVE A?ID TO HOLD the above granted and described premises unto the CITY
OF AZUSA, CALIFORNIA, its successors and assigns forever.
IN WTTN SS HERETO,Grantor has executed this Grant of Permanent Easement this
0 3 day of_0( , 200.
By: Signatur cN
Type Full Name kjarK
L t: s F_ A- I r Aj�.�.
�itle
046
EXHIBIT "A"
LEGAL DESCRIPTION
Legal
The South three feet of Lot 1 as recorded in Parcel Map No. 25423 in the City of Azusa,
County of Los Angeles, State of California.
047
EXHIBIT"Ba
LOCATIONAL MAP
LAXFORD ROAD
53 . 4y '
1190 9180
n co
- Co
to existing House
Ill
Cj
proposed 3electric I easement
—— — r
existing electric 72 . 8 9 proposed new
Pull boxelectrical
pull box
to be set at
city approved
< set bark
�-+ from property line
Z
C�
m
Z
n \L to proposed house
048
TATE OF /'11IA)d-ah CAPACITY CLAIMED BY SIGNER
e3,IIDIVIOWAL(s)
OUNTY OF
� C ❑
CORPORATE
( �� 211 beforo �, (IFF (S)
hlk TITLE(S)
r Personally appeared
❑ personally known to me - (N( - ❑ PARTNER(S)
KI proved to me on the basis of satisfactory evidence to be the person(s) whose ❑ ATT(RNIEY-IN-FACT
ame(s) is/are subscribed to the within instrument and acknowledged to me that
e/she/they executed the sage in his/her/their authorized eapacity(ies), and that ❑ TRIATEECS)
y his/her/their signature(s) on the instru nnnt the person(s), or the entity tPon ❑ SUBSCRIBING WITNESS
ehalf of which the person(s) acted, executed the instrument.
❑ 611ARDIIVI/COIISERVATmt
fitness my hand and official seal- ❑ OTHER:
JU(JO C. SAM —
COrrrm A 1Zi30,59 � SIGNER IS REPRESENTING:
'IOU' Los A-Gelm
RE OF NO7ARY ��—Calknlf0 NAME OF PERSONS) OR ENTITY(lEs)
Comfy
(TTENTION ROTARY: Although the ir&ornution requested below is OPTIONAL, it could Title or Type of Document
wvvent fraudulent attachment of this certificate to unauthorized documents
-- Ytmtler of Pages
THIS CERTIFICATE (01ST BE ATTACHED To THE DOCUMENT DESCRIM AT RIGHT: Date of Document '
Signer(s) Other Than Named Above
0 0
RESOLUTION NO. 02-c125
A RESOLUTION OF THE AZUSA UTILITY BOARD/CITY
COUNCIL OF THE CITY OF AZUSA, AMENDING THE
SCHEDULE OF CHARGES AND RULES AND
REGULATIONS GOVERNING THE ELECTRIC AND
WATER SERVICE SUPPLIED BY AZUSA LIGHT &
WATER.
WHEREAS, the Utility Board/City Council is empowered to impose
reasonable service fees for a variety of utility services; and
WHEREAS, the Utility Board/City Council has determined that the users of
these services should be charged fees to cover Azusa Light & Water's expenses for
providing these services; and
WHEREAS, Azusa Light & Water desires to charge the same fees as
other City departments for the same services; and
WHEREAS, Azusa Light & Water proposes to implement the following
additions and changes to the current Charges and Rules and Regulations:
1. Electric Rule No. 8 to change the returned check charge from
$20.00 to $25.00.
2. Water Rule No. 7, to change the returned check charge from
$20.00 to $25.00.
NOW, THEREFORE, THE UTILITY BOARD/CITY COUNCIL OF THE CITY
OF AZUSA, CALIFORNIA, DOES FIND AND DECLARE THAT:
SECTION 1. Adoption of Amendments. The City Council 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 is incorporated herein as set forth in
full.
SECTION 2. Effective Date. The amendments to the Charges and Rules
and Regulations shall become effective on November 1, 2002.
9 0
PASSED, APPROVED AND ADOPTED this 28th day of October 2002.
Cristina C. Madrid
Mayor
ATTEST:
Vera Mendoza
City Clerk
STATE OF CALIFORNIA )
COUNTY OF LOS ANGELES ) ss.
CITY OF AZUSA )
I, Vera Mendoza, City Clerk of the City of Azusa, do hereby certify that the
foregoing Resolution No. 02-C125 was duly introduced and adopted at a regular
meeting of the Azusa Utility Board/City Council on the 28th day of October 2002, by the
following vote, to wit:
AYES: COUNCILMEMBERS: HARDISON, STANFORD, CHAGNON OCHA,MADRID
NOES: COUNCILMEMBERS: NONE
ABSENT: COUNCILMEMBERS: NONE /)
Vera Mendoza
City Clerk
0 0
RESOLUTION NO. 02-CI24
A RESOLUTION O F THE AZUSA U TILITY B OARD/CITY
COUNCIL OF THE CITY OF AZUSA, AUTHORIZING THE
DESTRUCTION OF CERTAIN CITY RECORDS.
WHEREAS, the Utility Board/City Council requires maintaining appropriate
and legal records; and
WHEREAS, the Utility Board/City Council supports maintaining adequate
records to provide good customer service; and
WHEREAS, Azusa Light & Water desires to comply with the records
retention policy of the City; and
WHEREAS, Section 34090 of the Government Code of the State of
California authorizes the destruction of certain City records upon written approval of the
City Attorney and the adoption of a resolution by the City Council authorizing such
action; and
WHEREAS, the City Attorney has filed his written consent to the destruction
of records, documents, instruments, books and papers described herein.
NOW, THEREFORE, THE UTILITY BOARD/CITY COUNCIL OF THE CITY
OF AZUSA, CALIFORNIA, DOES FIND, DETERMINE AND RESOLVE AS FOLLOWS:
SECTION 1 . The following City records, documents, instruments, books or
papers are no longer required:
1. Azusa Light & Water utility payment stubs older than November 1, 1999
SECTION 2. The Utility Board/City Council authorizes the Director Of
Utilities, or his designee, to destroy the above described City records without making a
copy thereof.
SECTION 3. This Resolution shall become effective upon its adoption.
PASSED, APPROVED AND ADOPTED this 28th day of October 2002.
Cristina C. Madr'd---
Mayor
ATTEST:
Vera Mendoza
City Clerk
STATE OF CALIFORNIA )
COUNTY OF LOS ANGELES ) ss.
CITY OF AZUSA )
I, Vera Mendoza, City Clerk of the City of Azusa, do hereby certify that the
foregoing Resolution No. 02-C124 was duly introduced and adopted at a regular
meeting of the Azusa Utility Board/City Council on the 28th day of October 2002, by the
following vote, to wit:
AYES: COUNCILMEMBERS: HARDISON, STANFORD, CAAGNON, ROCHA, MADRID
NOES: COUNCILMEMBERS: NONE
ABSENT: COUNCILMEMBERS: NONE
Vera Mendoza
City Clerk
City Attorney
0
WARRANT REGISTER #5 FISCAL YEAR 2002-03
WARRANTS 9/21/02 THRU 10/03/02
RESOLUTION NO. 02-C123
COUNCIL MEETING OF 10/21/02
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA
ALLOWING CERTAIN CLAIMS AND DEMANDS AND SPECIFYING
THE FUNDS OUT OF WHICH THE SANTE 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 S 1,830,532.93
10 General Fund 562,988.90
12 Gas Tax 0.00
15 Transportation/Proposition A Fund 4,623.34
17 Transportation/Proposition C Fund 11,202.03
18 Community Development Block Giant Fund 3,664.11
19 Dwelling Tax Fund (Quimby Act) 1,180.00
21 Senior Nutrition Fund 5,640.93
22 Capital Projects Fund 51,306.20
24 Public Benefit Program 42,829.84
25 Headstart Fund 0.00
26 Supplemental Law Enforcement Fund 2,640.52
27 Air Quality Improvement Fund 7,23279
28 State Grants & Seizures 5,498.99
29 Fire Safety Fund 279.00
31 Consumer Services Fund 77,385.55
32 Water Fund 105,595.10
33 Light Fund 680,740.88
34 Sewer Fund 25,399.50
42 Self Insurance Fund 12.507.99
43 Central Services Fund 9,021.67
46 Equipment Replacement Fund 3,601.19
50 Special Deposits Fund 0.00
Total S 3,443,871.46
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 21st day of October 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 21st day of October _ ' 2002
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# 45694 -46113 COMPUTER-WRITTEN
WIRES# 99012 - 99024
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RESOLUTION NO. 02-122
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
AZUSA AMENDING RESOLUTION NO. 96-C114
AUTHORIZING CERTAIN PERSONS TO SIGN CERTAIN
APPLICATION AND DOCUMENTS FOR THE CITY UNDER THE
FEDERAL CIVIL DEFENSE ACT.
BE IT RESOLVED, by the City Council of the City of Azusa that the following named
individuals are hereby authorized to execute for, and on behalf of, the City of Azusa, a
public entity established under the laws of the State of California, this application and to
file it in the Office of Emergency Services for the purpose of obtaining certain federal
financial assistance under P.L. 93-288 as amended by the Robert T. Stafford Disaster
Relief and Emergency Assistance Act of 1988, and/or state financial assistance under the
Natural Disaster Assistance Act.
0,0"-
Emerge . "v Services Codfdinator
J't
Ca t
LJe
City Manager
A sistant City Manager
THAT the City of Azusa, a public entity established under the laws of the State of
California, hereby authorizes its agent(s) to provide to the State Office of Emergency
Services for all matters pertaining to such state disaster assistance the assurances and
agreements required.
D APPRO this 21" day of October, 2002.
Mayor
I HEREBY CERTIFY the foregoing resolution was duly adopted by the City Council of
the City of Azusa at a regular meeting thereof held on this 21" day of October, 2002, by
the following vote of the Council:
AYES: COUNCILMEMBERS: RAKI SON, STANFORD, CRACNON, ROCRA, MADRID
NOES: COUNCILMEMBERS: NONE
ABSENT: COUNCILMEMBERS: NONE
City Clerk
0 0
RESOLUTION NO. 02-C121
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA
AMENDING THE CITY'S CLASSIFICATION PLAN AND ESTABLISHING COMPENSATION
FOR THE CLASSIFICATIONS OF DIRECTOR OF RECREATION
AND RECREATION COORDINATOR
WHEREAS, the Municipal Code and Civil Services Rules of the City of Azusa require
that amendments or revisions to the Position Classification Plan be approved by Resolution of
the City Council; and,
WHEREAS, it has been determined that the classification of Director of Recreation under the
Salary and Benefits Memorandum covering Executive Management Positions and the
classification of Recreation Coordinator under the Salary and Benefits Memorandum covering
the Azusa City Employee Association (ACEA); and
WHEREAS, it has been determined that the appropriate compensation for these positions are
as follows:
Monthly Salary (effective 10/07/02)
Director of Recreation: $6,475.00 - $7,870.40
Range: Step 1 Step 2 Step 3 Step 4 Step 5
$6,475.00 $6,798.75 $7,138.69 $7,495.62 $7,870.40
Recreation Coordinator: $2,589.00 - $3,146.94
Range: Step 1 Step 2 Step 3 Step 4 Step 5
$2589.00 $2,718.45 $2,854.34 $2,997.09 $3,146.94
NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Azusa
does hereby adopt the above salary range for the classifications of Director of Recreation and
Recreation Coordinator, thereby amending the City's Position Classification Plan.
PASSED AND ADOPTED by the City Council of the City of Azusa at a regular meeting held on
the 7th day of October 2002.
MAYOR TH CITY OF AZUSA
ATTEST:
CITY CLERK OF THE CIN OF SA
STATE OF CALIFORNIA)
SS
COUNTY OF LOS ANGELES )
HEREBY CERTIFY that the foregoing Resolution was duly adopted at a regular meeting
of said City Council on the 7th day of October 2002, by the follow roll call vote:
AYES: COUNCILMEMBERS: HARD-] SON,STANFORD,CHAGNON,ROCHA
NOES: COUNCIL MEMBERS: MADRID
ABSENT: COUNCIL MEMBERS NONE
CITY CLERK OF THE CITY OF AZUSA
Date Adopted:
Range:
CITY OF AZUSA
DIRECTOR OF RECREATION
DEFINITION
Under general administrative direction, plans, directs, manages, coordinates and oversees the activities and
operations of the Recreation and Senior Services Department including recreation programs, senior services and
related facilities; implements City policies and establishes procedures related to recreational programming,
senior citizen services, and related services; develops and administers the department budget; establishes and
maintains liaison to the public; serves as staff person to the City Council, Commissions and related committees;
performs other related duties as required.
CLASS CHARACTERISTICS
This position reports to the City Manager and provides leadership to the Recreation and Senior Services
Department. The incumbent is expected to exercise independent judgment common sense and initiative in
establishing efficient and effective departmental operations consistent with City Council policies and
administrative guidelines established by the City Manager. The incumbent must also function as a member of
the City management team and participate actively in addressing issues of concern to the City which at times
may not have a direct impact on area of specialization.
ESSENTIAL FUNCTIONS
Duties may include, but are not limited to the following:
Assume full management responsibility for all departmental service activities including recreation, senior citizen
services, and related facilitiesand/or programs.
Manage the development and implementation of departmental goals, objectives, policies, and priorities for each
assigned service area; establish, within City policy, appropriate service and staffing levels within allocate
resources.
Continuously monitor and evaluate the efficiency and effectiveness of service delivery methods and/or
procedures; assess and monitor workload, administrative and support systems, and internal reporting
relationships; identify opportunities for improvement; direct the implementation of changes.
Represent and promote the department to other City departments, elected officials, outside agencies and/or
commissions and boards; explain and interpret Recreation, and Senior Services Department programs, policies,
and activities; negotiate and resolve sensitive, significant, and controversial issues with confidentiality and tact.
Select, train, motivate, and evaluate department, including Recreation and Senior Services staff; provide or
coordinate staff training; work with employees to correct deficiencies.
Plan, direct, and coordinate the Recreation, and Senior Services Department's work plan, meet with
management staff to identify and resolve problems; assign projects and programmatic areas of responsibility;
review and evaluate work methods and procedures.
Manage and participate in the development and administration of the departmental budget, direct the forecast
of additional funds needed for staffing, equipment, materials, and supplies; direct the monitoring of and
approve expenditures; direct the preparation of and implement budgetary adjustments as necessary.
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