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HomeMy WebLinkAboutResolution No. 02-C123 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 • 0 {J O 000 O O c MCc 1m00� WEN t 66 ONN OLn OLnLn OOHh 0.t O 000 �Dh OMM HCONHOH Omm mw Omw mm Omm NNMm Ln Ln Ln L- COLO drmr-M)H f[I Om IDw ODM Il m rl r-1 y.1 N NN I.fl ON Lr) d'd, H HH mo MM Ul N NN H NN ON CON nH NI HH 'c3 yJ O 00 000000 00 00 0000 Y-1 o oo 000000 ,�� oo ,�,ti oo 0000 o ooA 000000 HH oo oo A 0000 -H Q mo mile RE @@@ERR RE RE RE@@ -H °� �� 0000 t+ � y \0\000 -OD CL NNNN HM F0 0000 0000 mg ������ �� 0000 HN Q1 MM r,MNNWW MM 10"NO U N Into OIOLn LnLnLn HH 0000 O 00 M4rn(`')MM HH 00 \\\\ n CTd' d' d'd�d�d� MM 00 lntn In In (� HHHHHH 2m 00 HHRH ;W3 000000 NN 00 �DWO DW 0 000000 00 MCI) NNNN Q QW a •• o�3 xH HL(1 zd 00 w o0 a 00 OD Or-i \ M Lo Ln omo0 cy%m ONOI \-M 0000 N NN y�LDWtDLDW MM 09 NNNN lD OD co HLnu)Lnu)u) Ln Ln Hh 0000 -cc:,-,) LDLO r-WD DLDww MMMM MI I 1 1 I 1 O N 0 0 O 00000 00 00 0000 \ CO 00 000000 00 MO 0000 O O (DO O 0000 O 00 h0 0000 N H O\ Ln Ln 000000 MH 00 0000 O I M N N H H H HH H (DO 00 00 \ N h Ln Ln r)MMMMM FY) 00 0000 Ln •• O O In Ln 000000 Ln Ln 00 0000 H(f \ 'v c-c- NNNNNN IOLO coo 0000 \ O d' MM coIDLDLDIO OH MM NH[-Ln p I \ IN Q'�' HHNNNN HN MM MMHH PP o� f; Ntq00 [C� { 0) 000000 kDko ma) OV H N NN OI Ol ON1 O1 O10N1 �� 00 � • 0 NN NNOOlDOOin 000 ll Ohll m OLf m mm OWCO o 000 01MC0 it 00HOLnH 000 -4 Ori rl f- OL-h hh OInm O 000 M)m 1-I O[h Md'HNd'U1 000 In 0'M,in O 000 \O1D OMM M OMM 010 d� IWI7 O NH-A H COOD m mm ll C-11 MM r-r- M MM x'0101 10 r-r- d' INV 14, MM 1010 d' CC H H HH �J 00 00 0000 0 0 00 O 000 00000000 �, o b� 0 •Ora oo � o 000 000 , 00000 - � ori.ri� o oo o0 000 U r �^ s log NNoNNNNNN fiii.LLLL LL 00000000 \ � co ug OOry000NN � � � h�l�l l�-I z HM 00000000 Ho NNNNNNNN fidOO' 00000000 I riHHI-HHrH rl Hr-i N 00000000 000 H 8 NNNNNNNN co r- r0)co O 00000000 N mLn N 000 a is .i \\\\\\\\ w' 0 m m 0 m m co lninlnininmmm o 0 mm 0 inlntn 'n r HHHHHHH M M 1D10 M 000 I 1D10101O1D101010 In 61 v'dH T 000 1 NNNNNN NN M0 HO 000 4Y1.I Q t�H7 QW a •• 08 x� a6 \ 00000000 M M MM M In In to I N 0000 00 01 f� NN -i-1 ko�w I O 00000000 �' tD ko�D w 1DWkD 1 \ MMMMMMMM I M 1 1 1 1 1 1 1 I 4i I I I I O 00000000 O lD 'r 0 000 \ 08080000 0 H r- 0 000 0 00000000 o r rr 0 000 N H 0008 0000 lD H Hri O 008 O 00000000 lD ri NN 0 HH H \ N 00000000 1D O Ln •• O 00000000 In 0 O 00 00 O \ OOO0000 Ln H MM HHri \ O OHh M•7'C'JCOM O H NN O 000 Q 66 M 1j Ci H V O f] LII '-I co 00 NNN HrIpriHHHHpH in 0 HH H In In Lfl 0 • Mry 000 M OMM V Odd' O 000 O 000 LD O101D OON OWW O {1 Olf m O 000 h Ohh O 000 O 000 d' Oa'd' 0001 00101 ll{Q4UaZt�� aC Oa'd' N ONN H, Orl r-1 M OMM ul O*M* l 01 00101 01011f1 OMM (M'7M r-A HH -A O 00 H HH N NN 1- r� NNN d'd' s � cO CO yJ O O O O O 000 0 000 vli� o � �co rn z� cq CN HM Fo H co a� N ryryry 0 li �N NN n r0i f-I O • q� I qw a •• 08 x� wd a� 0 \ L(1 O O lPIN MMM lryfl N N O lD 0 1D 1D lD 1D "D 0 Go 0 0 0 000 O O O O O O 000 N H O O1 O O O 0 co Ln kDD \ N M MN Ln LLn Ln•• 0 OM N Ln In In O O coo O N O p0) kD O M NNN b N 0000 0 • d'N co 000 O 000 O 000 O 000 OJ 000 MM 01010 N O 00 000 lr Occ o 000 0 000 m or rr oIZVv- o .0 00 000 a\ 00\0\ N 0NOD O 000 mm ONN 0101 00101 m o ID;I' o0 Ln LP Ln M MM Ln Ln Ln Qtr r-r- r-r- Lh Lo r y� MN 1010 H Hl f-I rill N MM NN LP Ln r !A M 00 0 ro S 11. 0 00 00 0 �.. 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ON O�� OOOOrr)1M0WM NOWM OMW 00 000 Ol Omm M OMM 001 000 �01��WNrI NN ri NN 01M0� �� ONN C OIzv K, w Omw 614 NN 11 HH Ol 0101 N NN O 00 d' HM Lr1u � NH d' ro N M LJ 00000000 000 00 0 0 ?-I •• 00000000000 •• •• •• 00 p •• O •• •• O ro� roro roro A 00000000000 N oo 0 0 o Flo p 1 t-1 t-1 MV Mill RRRRR@RRRRR RE r 1 ( H U]�]�]Ocr QNHHHZ6 D n0 U U] Qj �x� ' ��� Ln Hco Ln X9 HM p r- co 9M �o HO1 H H Lnw co NONOMMW1010 MM W (� cowrr° Ln r- cowo o oo m rn r, r-r,r r r r r r r r-r- 00 0 N� N� a •• 08 x� Wd a�, O� \ llllnlPlnlPlnlnlnlPlnlP 00 d1 M I N NNNNNNNNNNN rlH l0 O1, 1 O WWWWWWWWWWW HH 111 V' I \ 101010�010101Cj101D I0 ID rr 10 �0 1 M I 1 1 1 1 1 1 1 1 1 I 1 1 I 0 00000000000 00 m 0 \ 0000000000 O WW Ol 0 O 010101010100100100 X010 r O N H HH H H HOHO HOO MM H to o NN NN HHHH H H H MM N w \ N rr r r 0000 r MM 00 r \0 r-I •• O 00000000000 00 o In Ht7' 0 V'�lNNrJOCiOHNN �'d' N �1 \ O NN N N HOHO H OO MM N d' O }a N MMMM M HMH MHH MM M M H I rn 06� MINE O u3 [[�]7 EFFH51 OV ^ .-i r-IrM-IHr-I riH rl ri� Lf)Ln O N FC p HHHHHHHHHHH Lr)Ln O Lf) 00000000000 MM H H (L' HN Lnw �O O)w riO ' s0 � s v O 0 z HM PO HN U1 w ' Q qw a •• o� x� wZ6 a� o� O � o O Ln 0 N p 0 O M O� 00 N Rio H V 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. Page 1 of 3 DIRECTOR OF RECREATION Class Specification Page 2 of 3 ESSENTIAL FUNCTIONS (continued) Coordinate Recreation and Senior Services activities with those of other departments and outside agencies, related organizations and the community. Conduct a variety of organizational studies, investigations and operational studies; recommend modifications to Recreation and Senior Services programs, policies and procedures as appropriate. Serve as advisor/liaison to the Recreation Commission and the City Council. Supervise and coordinate the administration of the Senior Citizen's Recreation and Nutrition Program. Administer the preparation and construction of a master plan for Recreation and Senior Services. Participate on a variety of boards and commissions; attend and participate in professional group meetings; stay abreast of new trends and innovations in the field of recreation and senior services. Manage the preparation and administration of grants and other proposals which provide funding on an annual basis. MARGINAL FUNCTIONS These are position functions which may be changed, deleted or reassigned to accommodate an individual with a disability. QUALIFICATIONS GUIDELINES Education and/or Experience Any combination of education and/or experience that has provided the knowledge, skills and abilities necessary for satisfactory job performance. Example combinations include equivalent to a Bachelor's degree from an accredited college or university with major course work in recreation, public administration, business administration, sociology, gerontology or a related field; and five years of increasingly responsible professional experience in public recreation and community services which would have included experience in administration of a variety of recreation, and community services programs. A Master's degree is desirable. Knowledge. Skills and Abilities Knowledge of operational characteristics, services, and activities of comprehensive recreation programs; organization and management practices as applied to the analysis and evaluation of recreation and senior services programs, policies, and operational needs; modern and complex principles and practices of recreation and senior service program development and administration; advanced principles and practices of municipal budget preparation and administration; federal and state regulations related to funding and grants proposals; transportation management; program content for specialized senior citizen activities; laws and regulations governing the conduct of social services programs; principles of supervision, training, and performance evaluation; pertinent Federal, State and local laws, codes and regulations; safe driving principles and practices; community organization and methods for assessingand stimulating meaningful public interest and participation. Page 2 of 3 DIRECTOR OF RECREATION Class Specification Page 3 of 3 Knowledge, Skills and Abilities (continued) Ability to provide administrative and professional leadership and direction for the department which includes Recreation, Senior Services and related programs; develop, implement, and administer goals, objectives, and procedures for providing effective and efficient recreation and senior services; plan, organize, direct, and coordinate the work of management, supervisory, professional, technical, administrative support and clerical personnel; delegate authority and responsibility; select, supervise, train, and effectively evaluate staff; identify and respond to Recreation, Senior Services, City Council issues and City Manager concerns and needs; prepare clear and concise administrative reports; analyze problems, identify alternative solutions, project consequences of proposed actions, and implement recommendations in support of recreation goals; research, analyze, and evaluate new recreation service delivery methods, procedures and techniques; allocate limited resources in a cost effective manner; communicate clearly and concisely, both orally and in writing; establish; maintain and foster positive and harmonious working relationships with those contacted in the course of work; serve as liaison to the Recreation Commission and/or related commission/boards; serve as staff to the City Council and City Manager; attend meetings and events on evenings and/or weekends/holidays; operate a compute and utilize a variety of software programs; deal constructively with conflict and develop effective resolutions; handle confidential matters with discretion and tact; perform other related duties as required. SPECIAL REQUIREMENTS Possession of and the ability to successfully maintain an appropriate, valid driver's license. Ability to work in a standard office environment and the ability to travel to different sites and locations. Page 3 of 3 . Adopted: ge Number: CITY OF AZUSA RECREATION COORDINATOR DEFINITION Under limited supervision, plans, organizes, directs, and evaluates the division operations including the City's recreation programs designed to satisfy recreational needs of the community; performs related duties as required. ESSENTIAL FUNCTIONS Duties may include, but are not limited to the following: Plans, organizes, and implements goals, objectives, policies and priorities for city-wide recreation services; organizes, directs, and evaluates recreation programs involving contract classes, trips, after-school programs, day camps, special events, athletic activities, and aquatics. Assigns, schedules, and supervises the work of part-time, contract, and full-time staff; evaluates current programs, staff, and facilities; develops comprehensive plans to satisfy future needs of department services.. Reviews program and budget expenditures; assist develops division budget; researches and prepares specific justifications. Evaluates program attendance, participant responses and cost, and make recommendations regarding the continuance or cancellation of programs; create new programs. Schedules, coordinates, and directs assigned City recreation facilities; inspects recreation areas and facilities to ensure proper and safe use of equipment. Participates in long-term planning to assess future recreation needs; researches new operational techniques, methods, and equipment; make recommendations for purchase or implementation. Develops and implements marketing strategies; prepares bid specifications for the purchase of recreation equipment and other items; writes requests for proposals. Selects Recreation employees; develops and establishes work methods and standards; conducts or directs staff training and development; reviews and evaluates employee performance; initiates disciplinary actions. Works with organized community groups and committees to promote and organize programs; acts as a Recreation Department representative with school district officials. Attends meetings, conferences, and workshops to keep informed on progressive ideas and trends in recreation programs and management techniques. Conducts special studies as assigned by the associate director and submits related reports. Responsible for upkeep, maintenance and scheduling of department vehicle Fleet. Represents the City at business and/or other civic gatherings; attends meetings in Director's absence and/or to represent the Deaprtment; may act as lead in the Director's absence. Page 1 of 2 RECREATION COORDIAAR Class Specification Pa¢e1 Of MARGINAL FUNCTIONS These are position functions which may be changed, deleted or reassigned to accommodate an individual with a disability. QUALIFICATIONS GUIDELINES Education and/or Experience Any combination of education and/or experience that has provided the knowledge, skills, and abilities necessary for satisfactory job performance. Example combinations include high school supplemented by course work in recreation, public/business administration or other related fields and three years of responsible recreation experience including one year of supervisory experience. Knowledge Skill and Abilities Ability to understand community needs in a variety of recreation areas and evaluate activities according to those needs; supervise, organize, and review the work of technical and administrative support personnel; perform professional-level recreation program planning, scheduling, and implementation in one or more specialized areas. Knowledge of the activities, facilities, arrangements, resources, and equipment common to modern leisure time programs; principles of supervision; office management; facility maintenance; and city budgetary processes. Considerable knowledge of management theories, principles, and techniques; publicity mediums and promotional materials and training programs dealing with recreation. Working knowledge of programs for maintaining security and enforcing regulations at parks and recreational facilities. The ability to prepare staff reports, including reports for City Council, and City Manager; establish and maintain cooperative working relationships with those contacted n the course of work; work weekend and/or overtime hours as needed; ability to perform other related duties as required. SPECIAL REQUIREMENTS Possession of and ability to maintain a valid Class C California driver's license and a satisfactory driving record. Ability to work in a standard office environment; ability to travel to different sites and locations. Page 2 of 2 RESOLUTION NO. 02-C120 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA REAPPOINTING J. BURKE HAMILTON TO THE PLANNING COMMISSION THE CITY COUNCIL OF THE CITY OF AZUSA DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1. J. BURKE HAMILTON having been reappointed to the Planning Commission by the City Council, said reappointment is hereby approved and J. BURKE HAMILTON is reappointed to the Planning Commission for the term expiring September 30, 2006. SECTION 2. The City Clerk shall certify to the adoption of this resolution and shall transmit a certified copy thereof to J. BURKE HAMILTON. ADOPTED AND APPROVED this 21 ST day of October, 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 the21 ST day of October, 2002 , by the following vote of the Council: AYES: COUNCILMEMBERS: HARDISON, STANFORD, ROCHA, CHAGNON, MADRID NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE CITY CLERK RESOLUTION NO. 02-019 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA APPOINTING CHRISTOPHER DODSON TO THE PLANNING COMMISSION THE CITY COUNCIL OF THE CITY OF AZUSA DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1. CHRISTOPHER DODSON having been appointed to the Planning Commission by the City Council, said appointment is hereby approved and CHRISTOPHER DODSON is appointed to the Planning Commission for the term expiring September 30, 2006. SECTION 2. The City Clerk shall certify to the adoption of this resolution and shall transmit a certified copy thereof to CHRISTOPHER DODSON. ADOPTED AND APPROVED this 21" day of October, 2002. Z�4 /111' YOR 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 21" day of October, 2002, by the following vote of the Council: AYES: COUNCILMEMBERS: HARDISON, STANFORD, CHAGNON, ROCNA, MADRID NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE CITY CLERK RESOLUTION NO. 02-C118 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA APPOINTING TIFFANY ADAMSON TO THE PARKS &RECREATION COMMISSION THE CITY COUNCIL OF THE CITY OF AZUSA DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1. TIFFANY ADAMSON having been appointed to the Parks & Recreation Commission by the City Council, said appointment is hereby approved and TIFFANY ADAMSON is appointed to the Parks&Recreation Commission for the term expiring September 30, 2005. SECTION 2. The City Clerk shall certify to the adoption of this resolution and shall transmit a certified copy thereof to TIFFANY ADAMSON. ADOPTED AND APPROVED this 21 ` day of October, 2002. MA OR 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 21" 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 RESOLUTION N0. 02-C117 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA REAPPOINTING DAVID SANTELLAN TO THE PARK & RECREATION COMMISSION THE CITY COUNCIL OF THE CITY OF AZUSA DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1. DAVID SANTELLAN having been reappointed to the Park & Recreation Commission by the City Council, said reappointment is hereby approved and DAVID SANTELLAN is reappointed to the Park & Recreation Commission for the term expiring September 30, 2005. SECTION 2. The City Clerk shall certify to the adoption of this resolution and shall transmit a certified copy thereof to DAVID SANTELLAN. ADOPTED AND APPROVED this 2151 day of October, 2002. aA ?� 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 21" day of October, 2002,by the following vote of the Council: AYES: COUNCILMEMBERS: HAREISON, STANFORD, CHAGNON, ROCHA, MADRID NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE TY CLERK RESOLUTION NO. 02-c116 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA APPOINTING JEANNETTE PARTRIDGE TO THE LIBRARY COMMISSION THE CITY COUNCIL OF THE CITY OF AZUSA DOES HEREBY RESOLVE AS FOLLOWS: SECTION I. JEANNETTE PARTRIDGE having been appointed to the Library Commission by the City Council, said appointment is hereby approved and JEANNETTE PARTRIDGE is appointed to the Library Commission for the term expiring September 30, 2005. SECTION 2. The City Clerk shall certify to the adoption of this resolution and shall transmit a certified copy thereof to JEANNETTE PARTRIDGE. ADOPTED AND APPROVED this 21" day of October, 2002. —a e MAY I HEREBY CERTIFY that the foregoing resolution was duty adopted by the City Council of the City of Azusa at a regular meeting thereof, held on the 21" day of October, 2002, by the following vote of the Council: AYES: COUNCILMEMBERS: HARDISON, STANFORD, CHAGNON, ROCHA, MADRID NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE L_ ITY CLERK / `? RESOLUTION NO. 02-C115 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA REAPPOINTING ROBERT L. DONNELSON TO THE LIBRARY COMMISSION THE CITY COUNCIL OF THE CITY OF AZUSA DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1. ROBERT L. DONNELSON having been reappointed to the Library Commission by the City Council, said reappointment is hereby approved and ROBERT L. DONNELSON is reappointed to the Library Commission for the term expiring September 30, 2005. SECTION 2. The City Clerk shall certify to the adoption of this resolution and shall transmit a certified copy thereof to ROBERT L. DONNELSON. ADOPTED AND APPROVED this 21 ST day of 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 the21 ST day of October, 2002 , by the following vote of the Council: AYES: COUNCILMEMBERS: HARDISON, STANFORD, CHAGNON, ROCHA, MADRID NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE "ITYCLERK RESOLUTION NO. 02-c114 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA APPOINTING CLAUDIA OWENS SHIELDS TO THE HUMAN RELATIONS COMMISSION THE CITY COUNCIL OF THE CITY OF AZUSA DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1. CLAUDIA OWENS SHIELD having been appointed to the Human Relations Commission by the City Council, said appointment is hereby approved and CLAUDIA OWENS SHIELDS is appointed to the Human Relations Commission for the term expiring September 30, 2003. SECTION 2. The City Clerk shall certify to the adoption of this resolution and shall transmit a certified copy thereof to CLAUDIA OWENS SHIELDS. ADOPTED AND APPROVED this 21" day of October, 2002. 9a 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 21" 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 RESOLUTION NO. 02-0113 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA APPOINTING ANGEL CARRILLO TO THE HUMAN RELATIONS COMMISSION THE CITY COUNCIL OF THE CITY OF AZUSA DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1. ANGEL CARRILLO having been appointed to the Human Relations Commission by the City Council, said appointment is hereby approved and ANGEL CARRILLO 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 ANGEL CARRILLO. ADOPTED AND APPROVED this 21" day of October, 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 21" 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 RESOLUTION NO. 02-012 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA REAPPOINTING EDITH RUSSEK TO THE CULTURAL & HISTORIC PRESERVATION COMMISSION THE CITY COUNCIL OFTHE CITY OFAZUSA DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1. EDITH RUSSEK having been reappointed to the Cultural&Historic Preservation Commission by the City Council, said reappointment is hereby approved and EDITH RUSSEK is reappointed to the Cultural & Historic Preservation Commission for the term expiring September 30, 2006. SECTION 2. The City Clerk shall certify to the adoption of this resolution and shall transmit a certified copy thereof to EDITH RUSSEK. ADOPTED AND APPROVED this 21" day of October, 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 21"day of October, 2002, by the following vote of the Council: AYES: COUNCILMEMBERS: HARDISON, STANFORD, CHAGNON, ROCHA, MADRID NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE L- �Ze ZOO P CITY CLERK RESOLUTION N0. 02-C111 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA REAPPOINTING JEFFREY L. CORNEJO TO THE CULTURAL & HISTORIC PRESERVATION COMMISSION THE CITY COUNCIL OF THE CITY OF AZUSA DOES HEREBY RESOLV E AS FOLLOWS: SECTION 1. JEFFERY L. CORNEJO having been reappointed to the Cultural & Historic Preservation Commission by the City Council, said reappointment is hereby approved and JEFFERY L. CORNEJO is reappointed to the Cultural&Historic Preservation Commission for the term expiring September 30, 2006. SECTION 2. The City Clerk shall certify to the adoption of this resolution and shall transmit a certified copy thereof to JEFFERY L. CORNEJO. ADOPTED AND APPROVED this 2151 day of October, 2002. b AYORXL-- g 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 2151 day of October, 2002, by the following vote of the Council: AYES: COUNCILMEMBERS: HARDISON, STANFORD, CHAGNON, ROCHA, MADRID NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NON[. CITY CLERK RESOLUTION NO. 02-CI IO A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA REAPPOINTING MARK W. ADES TO THE CULTURAL & HISTORIC PRESERVATION COMMISSION THE CITY COUNCIL OF THE CITY OF AZUSA DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1. MARK W. ADES having been reappointed to the Cultural&Historic Preservation Commission by the City Council, said reappointment is hereby approved and MARK W. ADES is reappointed to the Cultural&Historic Preservation Commission for the term expiring September 30, 2006, SECTION 2. The City Clerk shall certify to the adoption of this resolution and shall transmit a certified copy thereof to MARK W. ADES. ADOPTED AND APPROVED this 21" day of October, 2002. M YOR 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 21"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 RESOLUTION NO. 02-C109 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA APPOINTING MADELYN PAYNE TO THE ARCHITECTURAL BARRIERS COMMISSION THE CITY COUNCIL OF THE CITY OF AZUSA DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1. MADELYN PAYNE having been appointed to the Architectural Barriers Commission by the City Council, said appointment is hereby approved and MADELYN PAYNE is appointed to the Architectural Barriers Commission for the term expiring September 30, 2006. SECTION 2. The City Clerk shall certify to the adoption of this resolution and shall transmit a certified copy thereof to MADELYN PAYNE. ADOPTED AND APPROVED this 21" day of October, 2002. MAY 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 21" 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 RESOLUTION NO. 02-C108 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA DECLARING THE RESULTS OF THE SPECIAL ELECTION FOR COMMUNITY FACILITIES DISTRICT NO. 2002-1 (MOUNTAIN COVE) ON THE PROPOSITION OF THE ANNUAL LEVY OF SPECIAL TAXES WITHIN THE TERRITORY PROPOSED TO BE ANNEXED TO SAID DISTRICT TO PAY PRINCIPAL AND INTEREST ON BONDS, DETERMINING THAT THE TERRITORY PROPOSED TO BE ANNEXED IS ADDED TO AND PART OF SAID DISTRICT WITH FULL LEGAL EFFECT, AND ORDERING THE RECORDING OF A MAP OF THE BOUNDARIES OF SAID DISTRICT INCLUDING THE TERRITORY ANNEXED THERETO WHEREAS, the City Council (the "City Council") of the City of Azusa (the "City") has heretofore conducted proceedings for the annexation of approximately 21.754 acres of land to Community Facilities District No. 2002-1 (Mountain Cove) of the City of Azusa, County of Los Angeles, State of California (the "Community Facilities District"), including conducting a public hearing pursuant to Section 53339.5 of the Government Code; and WHEREAS, at the time and place of said hearing, the City Council afforded all interested persons for or against the annexation of said territory to the Community Facilities District an opportunity to present testimony and to protest against the proposed annexation of said territory to the Community Facilities District, and no protests, either oral or in writing, were received; and WHEREAS, on October 21, 2002, the City Council adopted a resolution calling a special election (the "Election Resolution") and submitting to the qualified electors of the territory to be annexed to the Community Facilities District the question of levying special taxes within that territory to pay principal of and interest on the bonds of the Community Facilities District for October 21, 2002; and WHEREAS,the City Council has received a statement from the City Clerk(the "City Clerk"), who pursuant to the Election Resolution was authorized to conduct such special election and act as the election official therefor, with respect to the canvass of the ballots returned in and the results of said special election, certifying that at least two-thirds of the votes cast upon the proposition submitted to the qualified electors in said special election were in favor of such proposition; NOW, THEREFORE, BE IT RESOLVED, DETERMINED AND ORDERED BY THE CITY COUNCIL OF THE CITY OF AZUSA AS FOLLOWS: Section 1. Findings. The City Council finds that: (i) there were fewer than twelve (12) registered voters residing within the territory proposed to be annexed to the Community Facilities District(the "Territory")at the time of the close of the public hearing on October 21, 2002, RVPUBWS\640465 and pursuant to Section 53326 of the Government Code, the vote in said special election was, therefore,to be by the landowners owning land within the Territory,with each landowner having one vote for each acre or portion thereof of land that he or she owns within the Territory; (ii) pursuant to said Section 53326 and the Election Resolution, the City Clerk distributed the ballot for the special election to Azusa Associates, LLC, the owner of all of the land within the Territory with return postage prepaid; (iii) said landowner waived the time limits for holding the special election and the election dates specified in said Section 53326,and consented to the calling and holding of said special election at any time prior to November 30, 2002; (iv) said special election has been properly conducted in accordance with all statutory requirements and the provisions of the Election Resolution; (v) pursuant to said Section 53326, said landowner, which owned 21.754 acres, was entitled to 22 votes; (vi) said landowner returned its ballot to the City Clerk prior to 7:30 p.m. on October 21, 2002;(vii)the ballot returned to the City Clerk by said landowner voted all votes of said landowner in favor of the proposition set forth therein; (viii) at least two-thirds of the votes cast in such special election on said proposition were in favor thereof, and pursuant to Sections 53328 and 53329 of the Government Code, said proposition carried; (ix) pursuant to Section 53339.8 of the Government Code, the City Council is authorized to determine that the Territory has been added to and become a part of the Community Facilities District with full legal effect; and(x)the City Council is also authorized, pursuant to said Section 53339.8, to annually levy special taxes within the Territory to pay the principal of and interest on the bonds of the Community Facilities District. Section 2. Declaration of Results. All votes voted in the special election on the proposition of the annual levy of special taxes within the Territory to pay the principal of and interest on the bonds of the Community Facilities District were voted in favor thereof, and such proposition carried. Section 3. Annexation. The Territory is annexed and added to and is a part of the Community Facilities District with full legal effect, and the City Council shall annually levy special taxes within the Territory, as specified in Resolution No. 02-C95, to pay the principal of and interest on the bonds of the Community Facilities District. The boundaries of the Territory are shown on the map entitled, Annexation Map No.I Community Facilities District No. 2002-1 (Mountain Cove) of the City of Azusa,County of Los Angeles, State of California,which was recorded on September 22, 2002 in Book 187 of Maps of Assessment and Community Facilities Districts at page 95, and as Instrument No. 02-2226801 in the office of the County Recorder of the County of Los Angeles. Section 4. Recording. Pursuant to Section 3113 of the Streets and Highways Code, the City Clerk shall have filed with the County Recorder of the County of Los Angeles a map of the amended boundaries of the Community Facilities District including the Territory. RVPUB\BJS1640465 -2- s • STATE OF CALIFORNIA ) ) ss. COUNTY OF LOS ANGELES ) ADOPTED AND APPROVED this 21ST day of October, 2002 MA 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 21 st day October, 2002, by the following vote of the Council: AYES: COUNCILMEMBERS: HARDISON, STANFORD, CHAGNON, ROCHA, MADRID NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE CITY CLERK RESOLUTION NO. 02-C107 RESOLUTION OF THE CITY COUNCIL OF CITY OF AZUSA CALLING A SPECIAL ELECTION AND SUBMITTING TO THE QUALIFIED ELECTORS OF TERRITORY PROPOSED TO BE ANNEXED TO COMM-UNITY FACILITIES DISTRICT NO. 2002-1 (MOUNTAIN COVE) OF THE CITY OF AZUSA THE QUESTION OF LEVYING SPECIAL TAXES WITHIN SUCH TERRITORY WHEREAS, the City Council (the "City Council") of the City of Azusa(the "City") has heretofore conducted proceedings for the establishment of and has established Community Facilities District No. 2002-1 (Mountain Cove) of the City of Azusa, County of Los Angeles, State of California (the "Community Facilities District"), and the Community Facilities District has been authorized (i) to incur a bonded indebtedness in an amount not to exceed $25,000,000 for financing certain public facilities of the District and certain other school facilities and (ii)to levy special taxes within the Community Facilities District to pay debt service on such bonded indebtedness; and WHEREAS, the City Council has determined that it is necessary that certain parcels of property be annexed to the Community Facilities District in order that they may be developed and receive the benefit of the public facilities which will be financed with the proceeds of the bonds of the Community Facilities District; and WHEREAS, on September 16, 2002 the City Council adopted Resolution No. 02-C95, a resolution of intention to annex territory to the Community Facilities District pursuant to Section 53339.2 of the California Government Code, determining that the public convenience and necessity require that such parcels of property be annexed to the Community Facilities District and containing all of the matters prescribed by Section 53339.3 of said Code, and fixing 7:30 p.m. on October 21, 2002 and the meeting room of the City Council as the time and place for a hearing upon said resolution; and WHEREAS, pursuant to said resolution, the City Clerk has published and mailed notice of the time and place of said hearing as required by Section 53339.4 of said Code; and WHEREAS, at the time and place of said hearing, the City Council conducted the hearing and afforded all interested persons for or against the annexation of said territory to the Community Facilities District an opportunity to present testimony and to protest against the proposed annexation of said territory to the Community Facilities District, and no protests, either oral or in writing, were received; and WHEREAS, pursuant to Section 53339.7 of said Code, the City Council may now submit the question of levying a special tax within the territory proposed to be annexed to the Community Facilities District to the qualified electors within said territory as specified in Article 2 (commencing with Section 53318) of Chapter 2.5 of Part 1 of Division 2 of Title 5 of the California Government Code, RVPUMBJS\640418 NOW, THEREFORE, BE IT RESOLVED, DETERMINED AND ORDERED BY THE CITY COUNCIL OF THE CITY OF AZUSA AS FOLLOWS: Section 1. Findings. The City Council finds that: (i) the foregoing recitals are correct; (ii) less than 12 persons have been registered to vote within the territory proposed to be annexed to the Community Facilities District during the 90 days preceding the close of the public hearing held on October 21, 2002; (iii) pursuant to Section 53326 of the California Government Code, as a result of the findings set forth in clause (ii) above, the vote in the special election called by this resolution shall be by the landowners of the territory proposed to be annexed to the Community Facilities District whose property would be subject to the special taxes if they were levied at the time of the election, and each landowner shall have one vote for each acre, or portion thereof, which he or she owns within said territory which would be subject to the proposed special taxes if they were levied at the time of the election; (iv) Azusa Associates, LLC, the owner of all of the territory proposed to be annexed to the Community Facilities District has by written consent (a) waived the time limits set forth in said Section 53326 for holding the election called by this resolution, (b) consented to the holding of said election on any date prior to November 30, 2002, (c) waived notice and mailed notice of the time and date of said election, and (d) waived an impartial analysis by the city attorney of the ballot proposition pursuant to Section 9280 of the California Elections Code, mailing of a statement pursuant to Section 9401 of said Code, and arguments and rebuttals pursuant to Sections 9281 to 9287, inclusive, and Section 9295 of said Code; and(v)the City Clerk has consented to the holding of said election on October 21, 2002. Section 2. Special Election. A special election is called for and shall be held on Monday, October 21, 2002, for the purpose of submitting to the qualified electors of the territory proposed to be annexed to the Community Facilities District the question of whether special taxes shall annually be levied within said territory to pay the principal of and interest on the bonds of the Community Facilities District pursuant to the Rate and Method of Apportionment of the Special Taxes attached as Exhibit "A" to Resolution No. 02-C95. Section 3. Ballot Proposition. The proposition to be submitted on October 21, 2002 to the qualified electors of the territory proposed to be annexed to the Community Facilities District shall be as follows: Shall special taxes be annually levied within the territory proposed to be annexed to Community Facilities District No. 2002-1 (Mountain Cove) of the City of Azusa, County of Los Angeles, State of California, which is described on the Annexation Map identified in Resolution No. 02-C95 adopted by the City Council of the City of Azusa on September 16, 2002,to pay the principal of and interest on the bonds of said community facilities district,including any necessary replenishment or expenditure of bond reserve funds or accumulation of funds for future bond payments, and administrative expenses of the City of Azusa and said community facilities district in levying and collecting such special taxes, pursuant to the rates and method of apportionment of the special taxes set forth in Exhibit "A" to Resolution No 02-C95? RVPUB\BJS\64041 B -2- Section 4. Conduct of Election. Except as otherwise provided in Section 5 hereof, said election shall be conducted by the City Clerk(the"City Clerk")pursuant to the provisions of the California Elections Code governing elections of cities,and the provisions of Division 4(commencing with Section 4000) of said Code, insofar as they may be applicable. Section 5. Election Procedures. The procedures to be followed in conducting said election shall be as follows: (a) Pursuant to Section 53326 of the California Government Code,ballots for the election shall be distributed to the qualified electors by the City Clerk by mail with return postage prepaid, or by personal service. (b) Pursuant to applicable sections of the aforementioned provisions of the California Elections Code governing the conduct of mail ballot elections, including in particular Division 4(commencing with Section 4000)of said Code, the City Clerk shall mail or deliver to each qualified elector an official ballot in the form attached hereto as Exhibit "A," and shall also mail or deliver to all such qualified electors a ballot pamphlet and instructions to voter, including a sample ballot identical in form to the official ballot but identified as a sample ballot, a return identification envelope with prepaid postage thereon addressed to the City Clerk for the return of voted official ballot, and a copy of Resolution No. 02-C95. (c) The official ballot to be mailed or delivered by the City Clerk to each landowner-voter shall have printed or typed thereon the name of the landowner-voter and the number ofvotes.to be voted by the landowner-voter and shall have appended to it a certification to be signed by the person voting the official ballot which shall certify that the person signing the certification is the person who voted the official ballot,and if the landowner-voter is other than a natural person,that he or she is an officer of or other person affiliated with the landowner-voter entitled to vote such official ballot, that he or she has been authorized to vote such official ballot on behalf of the landowner-voter, that in voting such official ballot it was his or her intent, as well as the intent of the landowner-voter, to vote all votes to which the landowner-voter is entitled based on its land ownership on the proposition set forth in the official ballot as marked thereon in the voting square opposite such proposition, and further certifying as to the acreage of the landowner-voter's land ownership within the Community Facilities District. (d) The return identification envelope mailed or delivered bythe City Clerk to each landowner-voter shall have printed or typed thereon the following: the name of the landowner, the address of the landowner, a declaration under penalty of perjury stating that the voter is the landowner or the authorized representative of the landowner entitled to vote the enclosed ballot and is the person whose name appears on the identification envelope, the printed name and signature of the voter, the address of the voter, the date of signing and place of execution of said declaration, and a notice that the envelope contains an official ballot and is to be opened only by the City Clerk. (e) The instructions to voter form to be mailed or delivered by the City Clerk to the landowner-voters shall inform them that the official ballots shall be returned to the City Clerk properly voted as provided thereon and with the certification appended thereto properly completed and signed in the sealed return identification envelope with the certification thereon completed and RVPUB\BW640419 -3- signed and all other information to be inserted thereon properly inserted by 7:30 o'clock p.m. on the date of the election; provided that the election shall be closed before such hour if the City Clerk determines that all qualified voters have voted. (f) Upon receipt of the return identification envelope which is returned prior to the voting deadline on the date of the election,the City Clerk shall canvass the votes cast in the elec- tion, and shall file a statement with the City Council as to the results of such canvass and the election on the proposition set forth in the official ballot. PASSED, APPROVED AND AD2nstineCruz-Myadrid ctob 2002. Mayor A7_Kd� VeraMendoza City Clerk RVPtJB\BJSW40418 _4_ 9 STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) CITY OF AZUSA ) I,Vera Mendoza,City Clerk of the City of Azusa, do hereby certify that the foregoing Resolution No. 02-C107 was duly introduced and adopted at a regular meeting of the City Council of the City of Azusa held on the 21st day of October, 2002, by the following vote of the Council: AYES: HARDISON, STANFORD, CHAGNON, ROCHA, MADRID NOES: NONE ABSENT: NONE ABSTAINED: NONE IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of the City of Azusa this 21st :day of October 2002. Vera Mendoza City Clerk RVPURIBM640418 -5- EXHIBIT "A" OFFICIAL BALLOT SPECIAL ELECTION FOR COMMUNITY FACILITIES DISTRICT NO. 2002-1 (MOUNTAIN COVE) CITY OF AZUSA COUNTY OF LOS ANGELES, STATE OF CALIFORNIA October 21, 2002 To vote,mark a cross(+)in the voting square after the word "YES"or after the word "NO". All marks otherwise made are forbidden. If you wrongly mark, tear, or deface this ballot, return it to the City Clerk of the City of Azusa and obtain another. PROPOSITION A: Shall special taxes be annually levied within the territory proposed to be annexed to Community Facilities District No. 2002-1 (Mountain Cove) of the City of Azusa, County of Los Angeles, State of California, which is described on the Annexation Map identified in Resolution No. 02-C95 adopted by the City Council of the City of Azusa on Septemberl6, 2002, to pay the principal of and interest on the bonds of said community facilities district,including any necessary replenishment or expenditure of bond reserve funds or accumulation of funds for future bond payments, and administrative expenses of the City of Azusa and said community YES facilities district in levying and collecting such special taxes, pursuant NO to the rates and method of apportionment ofthe special taxes set forth in Exhibit "A" to Resolution No 02-C95? RVP1JMB \640418 A-1 STATE OF CALIFORNIA ) ) ss. COUNTY OF LOS ANGELES ) I, VERA MENDOZA, City Clerk of the City of Azusa, do hereby certify that the above and foregoing is a full, true and correct copy of Resolution No.02-C 107 of said City Council, and that the same has not been amended or repealed. Dated:October 21 , 2002. City Clerk of the City of Azusa RVPUB�B)$\64041$ 0 WARRANT REGISTER #4 FISCAL YEAR 2002-03 WARRANTS 8/23/02 THRU 9/20/02 RESOLUTION NO. 02—C106 COUNCIL MEETING OF 10/07/02 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 S (184,626.24) 10 General Fund 474,655.88 12 Gas Tax 14.447.31 15 Transportation/Proposition A Fund 7.990.64 17 Transportation/Proposition C Fund 52,886.98 18 Community Development Block Grant Fund 35,638.46 19 Dwelling Tax Fund (Quimby Act) 0.00 21 Senior Nutrition Fund 15,401.00 22 Capital Projects Fund 223,273.64 24 Public Benefit Program 42.907.05 25 Headstart Fund 400.00 26 Supplemental Law Enforcement Fund 23,314.92 27 Air Quality Improvement Fund 380.28 28 State Grants& Seizures 12,996.06 29 Fire Safety Fund 187,106.23 31 Consumer Services Fund 144,211.04 32 Water Fund 344,654.81 33 Light Fund 239,155.20 34 Sewer Fund 8,490.17 42 Self Insurance Fund 109.732.99 43 Central Services Fund 19,987.49 46 Equipment Replacement Fund 1,790.52 50 Special Deposits Fund 4,089.60 Total $ 1,778,884.03 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 7th day of October 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 7th day of October _ ' 2002 by the following vote of the Council: AYES: COUNCILMEMBERS: HARDISON, STANFORD, ROCHA, CHAGNON, MADRID NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE CITY CLERK c WARRANTS# NONE HAND WRITTEN WARRANTS# NONE SPOILED DOCUMENTS WARRANTS# 44745 -45137 COMPUTER-WRITTEN (breaks due to FY 2001-2002 end) 45139 -45394 45396 -45693 WIRES# 99025 - 99051 0 0 HO MtD 000 0 000 IDH omw w omm [ tDH omm mm omm ou ounn o o0o ori oHH w ocow �m�DH o,-'H rymrymN7 Omm y�J] Ln Ln OlOD (�] r-r �N cr 'lr1 N NN NOLO dr w%Dccncn Hr-I NN -d 1000 r- 00 00 O 00 O 0000 00 {� 00 ••{{{• O0 •• 00 ••{{{• O rrr•{{{• 00 00 0•• 0 RC4 00 � O 00 cp O 0000 00 ou�� w, 00 �o zu H� coo a g Ln 0 H ryOo'o0' N 00) rHONOD 00 C m0 N i�gm(gq(q rrA 'n O 00 N Ort l0 0000 mm 1 O NN OJ (nm HHyyu;�(H �Dw Q O 00 O NN fn �HWCQ HH Q O O I r1 H N QW o a •• o�3 zd H [[Q} o a H 7 O 0 $' r m Ory \ lno l l mm rl lnlnulul rlrl IS J: �c� (n Ln Ln �m�rr mm00 10f1Lf) Nf� l0 IOID l0 lO lD lD1D %D 1D 1 I i 00 H 00 rl)0 0000 00 N ON H 00 O 0000 00 O O 0 00 m O 000 00 N O O� O 00 H cN(NGQ HH O N 00 O H H H NNNN H H \ m 00 O M(n h ulln lnLn ul U1 O •• O 00 O 00 O u)Ln In In 00 c+� i ON 0 NN d' hhl�l� mm \ N NN N 00 H Mrl rl rl 00 Cr) i O NN N HH rl �'d��'dr p5H❑�'H ,(-N N UUUl Wf3J N N m� 0 N mo 1�Cy7 �CJ a73 QGa rl NNNN d kDko 03 co N NO {1 WI-I-I rlIWry Ol�fllfl NNC��N NLMf1fH�110f)l� Oamm 00 000 �Cm omM )p 001701 �i WkJ• 10f109M 00W0w IZVMN HM)ml�vMoomm(nNlwlw Otzko 00 000 lfl 0-m- MND U7 10MNr1 NN NN lf1 � f-d7 rl • 00000 00000000000 00 0 000 00000 rrr��• 00000000000 00 •• OP000 00000 � 00000000000 � 00 � O 000 UM �oERR cc CAL?-1L 1J 4004 rrylryM�U]d'CNO NN�ryDr 00N1 1fr.�17 J-1 ff--11 000 i W 0101 ON10101O1 ON1�T U co0\0\N HHi W 3Cit NNN VV W z� HH WWW Pr- HIIH U)N FI�FI O 000 H U) rr rimer O NNN U Ullllln Lfl Lf1 NN k0 000 a� MMMMM (H�]M(NNN JIW71ry11(1�07r0M 007 H (\\\ n Ln LA O (5� ;=Inn r�i OlON10101010101010N10M101 M H rlIAH I O C 00000 NNNNNNNNNNN 0100 H 101010 N YY--11 00000 00000000000 00 N NNN Q� N H O i M Q W OND 0 a •• 08 zd W H (> a$1 o + a\ mrnmprnrn rnrnrnmmrnrnrnmmm Inln H000 %QkQCy] QtD u)Lnn lflLnn Lnn IMnlMfl lMntlllmTLMnlMn,,Ln Ln O MMM ^[f�Ly lO lO l010t0 %DkDkD�ol010 X010101010 If i i i l i i i i i i l i OOOU11n 00000000000 00 0 0188 0 00 00000000000 0000 0000000 00 0 000 N (0 00000 0OHM0000000 00 0 000 \ 01 0f`H')fH'100 �� ������� L O 000 0 .. 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[7] ((C}1111 (,ji O-r-Ir wr-r-r- Ly l0 rili 0, CO I rrrtorrr Fl �p M ri Nri 01 r o0or O Ln �o IMko MP 99M N }}} HLn 11 F� coo H 01���lDHNHriH a� r tOtOtOLOOMM 00 N 00 a 0 O ON 0� 0 N WMMtDCOMM Tal O t0 a'd'dl CM O1Ln 010101 Qp HHHr-I ri riNHHH i, O h0101 tMDg99 co� Ly Ln0000lONt0 X10 010101rrr00 FIG; r NH irir101010\0101 A� O cq O M Q co a •• o� zd pmp] W H Ori q} \ LnmLntMLnLnLn Ln Ln ri M NOOOMOOOOr hr rrrrr NN \0 0\ L�MMMLOMMMMN Ln Ln Ln Ln Ln Ln QU M dl LMLn Ln Ln WWLn L(1Ln Ln I tQww10www L010 tD 10 tOlO lD1D 101D LO101D10 I I I I I I 1 I 0 1000 > NN O O OOOOMOMO00 ���---III ry 0000000 co CO 0 0 0000000000 0 0000000 00 0 0 000001001000 Clam 0 0000000 MM O LLn Ofr1MMHHHHH� \ Ol MMMMMMM rr M lD t'�'L rrrii aril rrrii r(`H'lr(`H'1(Hr1M 0 -- 0 0000000 00 0 Lo 00 00 000000 M I NNNNNNN 44 N Ln Ndl dl d'd'N�NNN \ N 0000000 d'd' 0 O Oririr-ir-I Ori000 O 0 HHHHHHH NN CH ri 0 44 HHcli �7 . j UOOVOOOOUV 4N cq " o CL Cp GqW W4il�C[1��� N �C d OU] Q Coto Leto LOCOED vlg m 0 t�t�LO LO LO Lo to ALO Lo �-i WkDWIOWWW NN N H NNOO wwmcomco 9999999 5�� § § �������pp 0 wO NfMHi ri OWOH10H1 r�IHO Hd'�Om m'41r(mko'l mrN D 000 M om(q�l w OWO O pHMMMO\�6H1OH101�01 HHmm I�C NH� OM 0 000 01 00101 0 [q rl HH N 000000 00 000000 00000000 00 0 _ 0 0 000000000000000000000000 bd op o o UU 000000000000000000000000 0 0 o oo QQ 0000QQ❑❑❑❑QQQQQQQQ❑❑QQ QQ❑❑QQ QQQQ QQQQ QQQQ QQoo QQ QQ QQ V Pi Pi PiFL Pi Pi Pi Ai Ri Pi Pi Ri Ri Pi Pi Ri Pi Pi Pi Pi Pi Pi Ri Pi Pi Ri Ri log v � H LnLn h Ln y� 000 m mH" 00 riM]rH-I�HI fH-I�H-1�hllltLlr-IM NOOf-10hM HN 1000�r-IMONM001OM10M100�M H W Ln MW 0�yryry ryofWy l�711tI1LM MNNNLM L0+1�pN� rHm �O 1-I�-I�-I�-I A:WW^,.4� x ^�W�W� 2 H Ln 14 N L� 100 O a H 1HOIHO�r-f NNNNNNNNNNNNOM H0 N 0�0� L0n H O N 010100NOJLf1Lf1mmLnLn Ln Ln Lnm Ul U1LI m0 lolUl CMa' M O ri O i-I.-iN NNNNNNNNNNNNNNNH N�-IN Hr1 Ln Ln O 1 O 1010000000000000000010010000 d' L` R N FFF--III 0101 rI rl rlH ri rl rl rlriri.-i rl rl rl rl rlO1 rl01 rl rlr� ri H O O M Q co a •• 08 x1 a 09 \ r000000000000000000000or H H Ln NMMMMMMMMMMMMmMMMMMMMMMN O O O mmmm Ln Ln Ln lflln In Ln lflln Ln lf)ln In lf11f11f1Ln Ln Lnul H H H i 1plD lD101O1D 10101010 L01010101D 1O 1D 1010 101D1O L01D M M r- 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 i 00000000000000 000000 oOMo 0 0 H N 000000oO00oo 00000000 0000 0 0 N 0 0000000000000000 00 0000010 O O I� N O HHHHHHH H�-IHrif-If-I�-Ir-Ir-I rir-iOr-IO ri.-fM O O O O N r-1�-I rlr-I�-1.-i ri rl rlr-I rifi rl�-I rir-l�-1 rlriri�-it-I'-I rl 0 0 0 \ O1 MMln Ln In In In Ln Ln In 111Ln In Lflln Ln Ln Ln MLn Mln lam(` 0 O 0 0 •• O 000000 0000000000000 000 0 0 O \ N 0000000000000000000000�'�-1-1 0 H co 0111111 O HrIHHHHHHHriHHH-IH Hrlf-ifi rl r-1 r1MM M M M o oN �p x �NCil RI CA W RIWCA[A���WCA CA LA CACA AICA CA CA fAW�IA W W O � HHHHHHHH HHRH HH HH HH HH HHHH m d [aM OV] 101010101010101010101010101010101010101010101010 N Ln -01 o WWWWWWWWCOWWWWWWWWWWWWWWW Ln D\ 10 �,�7,,7❑ [H] 1p01010101010101DW0 D1p0101D101010101010101p0101010 W co • i r�-10 000 r- Or-r- � O�� 0 000 Mr'MNNMt Nr- Orm'iH M ONM 606 co ococo h orr ri o(-i(i Lr;L�Lf M*W,mlf1mNo omn v' 0,44,d ON kD Ln � 0)0) M MM rlHHHNNHM N 00 � • O 0 0 00000000 00 0 .. . 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N ' M ry 00 00 0 O 0 r 1-1 O r- NT t- H M r ON y d' H NN H to NO N O N 00 00 ([0 [10 O O C7 (A Ul 4-I 4-1 N ON N rl) d X07 [�-,Ij d' N ODOD S 0�1 tDiDD LO k LL 000]]] 0 0 HN 000 mm oww m omm O 000 M10 omm m omm OMM 010 N� 000 M10 000 N ONN m omm HO OriH N ONN mmw 007 o(OD'00,Am MOH1 ON(MN O 000 M OMM MryN OImm Or-I� CqNO 0,ZS' MM 01 0101 rl r4ri Ln LnN MLn Lf1 M 10 �t0 H M MM 'd'tl �� 'ti'0 � 'LSL7 � 'L7'LS �� 'L7'0 � '�'�} • 000 n � - oo o o oo � o � 000 �10 to �� mDr- Lncococo Lnmm mm Z9 HLn mm pr- mo 00 N 00 H 00 Nr�i (Dr-N a 00 Or N m01 m NLn O (5C� LnLn.,Lnn 0 H P-r- 000 (V H NN O H rr HHri Q� 0 O i M H N QP7 O a •• o� x� � zd W H Or \ (AO) Ln Ln 0101 N MMM i 0101 N H MM N 101010 i 00 N N NN 10 L11NN I MM l0 LD 101D lD 101D 10 i i 0 Oi O 0i 0i O0i WIDE O [[[��� 00 O O 00 o rrr O N 00 N H 0H M NNN \ D\ 00 01 N inm r rrr O •• O OO0 0 00 O 000 M Oo N O 00 NNN O 0 M0 w H ri f-I N MMM r N 00N D �N yJ [L �o d pM o� NN 10 00 000 Ohh N ONN KI ONry h lCCp 00ry 000 CMr-mNMMW O�r-W N.-ICO olf m O 000 0 0 ri 10 M 0MM NOO1 N 010-1HMNH OHI It o-TIT % O�� O(v) 0(MW) d' CCCLLL:::000YYY }� H H NN N�' 100 koko 00 00000000000000 O 00 0 oo d 00000000000000 bb o oo ti d o 00 � 00000000000000 o � oo o s ON NNNNNNNNNNNNNN 00000000000000 �O I--1 COOT CO CO OO CO CO OO CO COWWOD OD I HOHHHHHHHHHHHH Z9 HrLn-I WWWWWWWWWWWWWW E-r- HHHHHHHHHHHHHH H 00000000000000 Ln (no 0000000 000000 0 N 00000000000000 O H N O NNNNNNN No NN 00000NNN0N w lf1 a� r1 00 \\\\\\\\\\\\\\ H rn N 0101 00000000000000 N wM M 'n O NN (NV(NV(NV CNV NN ryN(NV(NV(NV(NV(NV CNV fNV fNV 01 bV 00 NNMNHirtMNMMMNNN O Ln Mm O Qx O ?PvS o I M q� MW a •• 0 08 x1 M zd w �q O a H w Or-I \ 111111 1(Vn1(1V11711711f1cUV1(1lVl(lfVl(lnV l(fVl l(lVl lfll(fVl lfl H M1\O H 1NO 1N0 � Nr-�M�M �r�P rH M ONO W0 0 H 1010 NNNNNNNNNNNNNN ;Z I I I I 1 1 1 1 O 11110 I I I I O NN 00000000000000 N COW 00000000000000 O M10 O O 00 00000000000000 O 0110 O N ��071 OIOI 00000000000000 O HO O \ 01 OOOOOOOOOOOO O 0 Or-r- OOr 0MF.. 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