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HomeMy WebLinkAboutResolution No. UB- 02-C1260 0 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 SED)IAPPROVED AND ADOPTED THIS 28th day October i ' CCristina C. Madrid, Mayor ATTEST- Vera TTESTVera 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 Nt kM T6 The City of Azusa Light and Water Department 729 North Azusa Avenue P. O. Bos 9960 Azusa_ CA 91702 TMS DOCUMEN7 IS FILED .AT THE REQUEST OF THE CITY OF AZUSA PLRSL:A.\;T TO SECTIO` 610; OF THE GovER.,;NE`,T CODE. NO FEE SH.aLL BE CHARGED THEREFOR. (SPACE .ABOyE ,,US L1 -E FOR 2ECCRJER'S i:SEE ) GRANT OF PERNLkNEN-F EASEMEN-T FOR VALUABLE CONSIDERATION. receipt of which is hereby acknowledsed. Mai K_ �• F L J15H E. f-10 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, along, 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 means of ingress and egress to and from said right-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 _.CC , 200. By: Signaturenn`cN Type Full Name kjarK 4 /41 ei7to L t: S F _ A-10 Aj ?.6,; �itle 046 P Legal EXHIBIT "A" LEGAL DESCRIPTION 0 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 proposed 3electr existing electric pull dex Z C-) FF1 z n LJ EXHIBIT "Ba LOCATIONAL MAP LAXFORD ROAD 53.4y' 1190 n 9180 OD Co r 'to existing nouse FU w c 1 easement ?2.89' - proposed new electrical poll box to be set at city approved set bark from property line to proposed house) 048 • TATE OF ja 1I FN2R,Mi 11 ) OUNTY OF on mQL before ee, vudbr •appeared �L ' h F. A �OMZO O persorallY la� to me - OR - x proved to w on the basis of satisfactory evidence to be the person(s) whose ame(s) is/are subscribed to the within instrument and acknowledged to me that e/she/they executed the same in his/her/their authorized eapacity(ies), and that y his/her/their sigrmture(s) on the instrument the person(s), or the entity upon ehatf of which the person(s) acted, executed the instrument. 0 CAPACITY CLAIMED BY SIGNER O, INDIVIDUA(S) ❑ CORPORATE OFFIC ERNS) TITLE(S) ❑ PARTNER(S) ❑ ATTORNEY-IN-FACT ❑ TRUSTEE(S) ❑ SUBSCRIBING WITNESS ❑ GUARDIAN/CONSERVATOR fitness my hand and official seal- I ❑ OTHER: .1 URE OF ROTARY l�+y4ile , OTTENTION ROTARY: Although the imlawtion requested below is OPTIONAL, it could Title or Type of Document xvvent fraudutent attachment of this certificate to amuttmrized doc mrrrr- -- Ytmtner of Pages THIS CERTIFICATE MIST DE ATTACK To THE DOCUMENT DESCRIBED 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 0 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 NOES: COUNCILMEMBERS ABSENT: COUNCILMEMBERS City Attorney HARDISON, STANFORD, CHAGNON, ROCHA, MADRID NONE NONE Vera Mendoza City Clerk �J 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 AYOR October 2002. I hereby certify that the foregoing resolution was duly adopted by the City Council of the City of Azusa at a regular meeting thereof held on the 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 WARRANTS# NONE HAND WRITTEN SPOILED DOCUMENTS WARRANTS# 45694 - 46113 COMPUTER -WRITTEN WIRES# 99012 - 99024 f Aalsa HP City TUB DCCT 15, 2 02, 9:33 PM --req:------1eg. CL JL--loc: BI-'IECIi---7Cb:I204003 STING #J283---- og• � 0 <1.34> --report id: CHFLTR02 Sg= Cie& Issue Dates: 09/20/02-10/03/02 PE ID PE Nacre ACSS7NT MJNU R / JCB NUvEEP Invoice Nharber Descripticr St Disc. Art. Dist. Ant. V03201 A TD Z LS(T.M 2440739082-6625 091202 Program apEnse PD 0.00 2,250.00 FEIDd: attd: 0.00 2,250.00 Total: 2,250.00 V04299 V04299 A -Z FST SALES 4375525000-6825 A -Z aJS SALES 4375525000-6825 EN34053 9434053 Repair oil leak FD 0.00 Stplies for B00 PD 0.00 76.00 • 7.54 PEID id: 0.00 Paid: 83.54 Total: 83.54 V04920 V04920 V04920 V04920 V04920 V04920 AAFa7ARK ENIEPR 1020310000-7140 AARDVARK FNIERPR 1020310000-6569 AAR13VARK ZIIERPR 2620310000-6569 AARDVARK ENIERPR 2620310000-6569 AARDVARK FNIERPR 2620310000-6569 AARDVARK FNIERA2 2620310000-6569 0014597IN 0014403IN 001435SIN 001435SIN 0014358IN 00143583N 9:3F Z*TFA: XTRE PD 0.00 BLEH,= FUGH NA PD 0.00 FCWEFZ, FLYERS HE FD 0.00 OJvBAT NARK II B FD 0.00 PAU a4 L0CAN FA PD 0.00 ND TPL'TICPL, WIN PD 0.00 541.25 38.33 82.81 1,071.68 230.03 511.48 PETE) U-imd: 0.00 Paid: 2,475.58 Total: 2,475.58 V05486 V05486 A2AaJS FP -24= 1065543000-6539 ABACUS PRINTING 2165541000-6539 02931 02931 Print SR CIR Sep PD 0.00 Print SR CIR Sep PD 0.00 109.35 58.88 FSID ih�id: Paid: 0.00 • 168.23 Total: 168.23 V02089 V02089 AFB FCVM T&D QJ 3380000730-7101/82000A-7101 AEB FCVM T&A CJ 3300000000-2745/82000A-2745 900001367 900001367 FUMECE & INST�AI, PD 0.00 Ctritracts Pbl Cb PD 0.00 20,395.00 -2,039.50 PEIDd: 0.00 d: Total: 18,355.50 18,355.50 V01545 V01545 V01545 V01545 PLEA 3200000000-3020 ALEA 3100000000-3020 PLED 1700000000-3020 ALFA 1500000000-3020 2615/0201020 2615/0201020 2615/0201020 2615/0201020 20/02 PD 0.00 20/02 FD 0.00 20/02 FD 0.00 120/02 FD 0.00 12.00 12.00 33.15 38.70 City of Autsa HP 9000 10/15/02 O P E N H O L D D B LISTING S T I N G Page ty Fhtity Name TR 2 TUE, OCT 15, 2002, 9:33 AM --�: RUBY ------leg: GLJL--loc: BI -TECH ---jab: 204003 W283 ---- p c : C14400 <1.34>--i'�t id: CHFL 02 SEEP Check Issue Dates: 09/20/02-10/03/02 PE ID PE Nacre AM= NLIVSER / JCS NIR V01545 ALFA 1000000000-3020 V01545 ALFA 2100000000-3020 V01545 ALFA 2700000000-3020 V01545 ALFA 3300000000-3020 VD1545 ALFA 3400000000-3020 V01545 ALFA 2800000000-3020 V01545 ALFA 1800000000-3020 V01545 ALFA 4300000000-3020 VD5123 AIR -EK AIR =I 1055666000-6493 V00884 ALI, RIAIRI 3140711716-6133 V01019 V01019 V01549 V05269 V05269 V05269 ALL = CHH,41CA 3240721744-6563 ALL PURE CHEvIICA 3240721744-6563 ALLSPICE WPSVE 1025410000-6625 ALLIANCE gUIPME 1025410000-6625 ALLIANCE B23IPME 1025410000-6625 Invoice Nurcbes 35306 I468958 I468957 093002 000580701 000580901 000580801 D?s=pticn St Disc. ATt. Dist. Ant. PR 20/02 FD 0.00 600.42 PR 20/02 PD 0.00 7.92 FR 20/02 PD 0.00 3.00 rR 20/02 PD 0.00 24.00 PR 20/02 PD 0.00 11.16 0/02 PD 0.00 18.00 FR 20/02 FD 0,00 4.50 20/02 FD 0.00 15.15 PEID L 0.00 Ttd: Paid: 780.00 Total: 780.00 35306 / NFkINIEM PD 0.00 1,495.17 PEID Lhuz�id: 0.00 Paid: 1,495.17 Total: 1,495.17 IED RE B O= PD 0.00 70.75 PEID Cyd: 0.00 Paid: 70.75 Total: 70.75 CHLCRINE - SPREA PD 0.00 336.79 CH C1RINE - FMIR FD 0.00 336.79 PEID LhMd: 0.00 Praaiid: 673.58 Total: 673.58 [M REINB =CEE PD 00.00 433.00 ID Paid: 433.00 Total: 433.00 CNE LIGE TUM PD 0.00 149.39 CNE LICHT TUVER PD 0.00 90.93 CNE LSG4T TCVM PD 0.00 94.18 n, LJ • CYty of Azusa HP 9000 CCT 15, 2002, 9:33 PM 10/15/02 O P E N H O L D D B L I S T I N G By /Entity Nage --�: FUM ------ leg: GL JLr-loc: BI-= --- jcb: 204003 #J283----pzcg: QI400 <1.3 >--art Pace 3 id: CHEM 02 SELECT aeck Issue Dates: 09/20/02-10/03/02 15,001.74 PE ID PE Narre AC= N143E2 / JCB NLN3E2 TT=ice Nuaber Desc=ptirn St Disc. Prr . Dist. Pnt. -0.00 PEID 0.00 Paid: Paid: 334.50 Total: 334.50 V95444 ALCSPA Pii7IO 1020310000-6524 091202 9-12-02: FILM DE PD 0.00 172.09 091002 CS-lA CCIVIPLIA= FD 0.00 FEIDL� d: 0.00 Paid: 172.09 V05099 ALP HEA= & AI 2440739082-6625 12223 REPLACOvEN ' OF H FD 0.00 15,001.74 PEID ihyzaid: -0.00 Paid: 15,001.74 'Ibtal: 15,001.74 V05961 ALVAREZ, CH! R 5 1045830000-6220 091002 CS-lA CCIVIPLIA= FD 0.00 13.00 FEID Lfty:)ald: 0.00 Paid: 13.00 'Ibtal: 13.00 V02101 AvERIow LILY 1030511000-6230 091102 M24UZSHIIP LUES/ PD 0.00 25.00 PEID Luljraid: Paid: 0.00 25.00 Total: 25.00 V05773 I+MERICPN TAIIRAD 1025410000-6625 12813 K\= PADS, ELM PD 0.00 759.46 PEID d: 0.00 Paid: 759.46 'Ibtal: 759.46 V03027 V03027 V03027 APPLE CNE APPLE CNE APPLE CNE 1055666000-6493 1055666000-6493 1055666000-6493 CA4236599 CP4239678 CP4242864 4236599 / C!S= FD 0.00 4239678 / CAS RD FD 0.00 4242864 / U6= PD 0.00 279.00 279.00 285.98 PEIDth� d: 0.00 Paid: 843.98 • •