HomeMy WebLinkAboutAgenda Packet - June 27, 2005 - CCAGENDA
ADJOURNED REGULAR MEETING
OF THE CITY COUNCIL
AZUSA LIGHT AND WATER MONDAY, JUNE 27, 2005
729 NORTH AZUSA AVENUE 6:30 P.M. or immediately following
Utility Board and APFA/Azusa Valley
Water Co. meetings
A. PRELIMINARY BUSINESS
• Call to Order
• Roll Call
B. PUBLIC PARTICIPATION - Please note that public comments are welcomed by recognition
of the Mayor.
C. SCHEDULED ITEMS
ADOPTION OF THE FISCAL YEAR 2005/06 BUDGET. RECOMMENDED ACTION:
Adopt the City's Operating Budget, the Redevelopment Agency's Operating Budget, and the
Azusa Public Financing Authority's Operating Budget for Fiscal Year 2005/06 (the "Combined
Operating Budget"), and either set a special meeting of the City Council and it's entities, for
June 30, 2005 to adopt the required resolutions related to the budget or adopt the
resolutions at its regularly scheduled meeting of July 5, 2005.
2. CONTINUED PUBLIC HEARING — to receive and consider all evidence and reports relative to
the City's schedule of fees and charges for its various services, for which users make a direct
payment proportionate to the services rendered. RECOMMENDED ACTION: Continue the
public hearing on fees and charges to either a June 30, 2005 special meeting or to the regular
meeting of July 5, 2005.
D. ADIOURNMENi
1. Adjourn
TO: HONORABLE MAYOR/CHAIRMAN AND CITY COUNCIUBOARD MEMBERS
FROM: F. M. DELACH, CITY MANGER
DATE: JUNE 27, 2005
SUBJECT: ADOPTION OF THE FISCAL YEAR 20005/06 BUDGET
RECOMMENDATION
It is recommended that the City Council/Board adopt the City's Operating Budget, the
Redevelopment Agency's Operating Budget, and the Azusa Public Financing Authority's Operating
Budget for Fiscal Year 2005/06 (the "Combined Operating Budget"), and either, set a special
meeting of the City Council for June 30, 2005 to adopt the required resolutions related to the
budget or adopt the resolutions at its regularly scheduled meeting of July 5, 2005. It is also
recommended to continue the public hearing on fees and charges to either a June 30, 2005
special meeting or to the regular meeting of July 5, 2005.
BACKGROUND
The Combined Operating Budget for FY 2005/06 was presented to Council at the June 13, and
June 23, 2005 workshops, at which time it was presented in detail. Council tentatively approved
the budget at the June 23 workshop and directed staff to finalize the budget documents and
resolutions for this meeting. The Resolutions and Budget Summary Attachments are included with
this memorandum.
FISCAL IMPACT
The Combined Operating Budget of $104,767,872 including the City General Fund, Enterprise
funds, Azusa Redevelopment Agency, and the Public Financing Authority.
Attachments: Budget Summaries and Resolutions.
RESOLUTION NO.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA ADOPTING THE
BUDGET AND APPROVING APPROPRIATIONS FOR THE CITY OF AZUSA FOR THE
FISCAL YEAR COMMENCING JULY 1, 2005 AND ENDING JUNE 30, 2006
THE CITY COUNCIL OF THE CITY OF AZUSA DOES RESOLVE AS FOLLOWS:
SECTION 1. The budget for the City of Azusa for the fiscal year commencing July 1, 2005 and
ending June 30, 2006, as prepared and submitted by the City Manager and as modified by the City
Council, is hereby approved and adopted as the budget of the City of Azusa for said fiscal year in the
following allotments totaling $93,348,512 including interfund transfers. A copy of the budget
summary schedules and City Council amended allocation actions are attached as items Athrough D.
SECTION 2. From the effective date of said budget, the several amounts stated herein as
proposed expenditures shall be and become appropriated to the several departments, offices and
agencies of the City for the respective objects and purposes therein set forth, subject to expenditure
pursuant to the provisions of all applicable ordinances of the City and statutes of the State. Further,
it is established that said departments, offices, and agencies of the City shall not exceed their
respective budgets.
SECTION 3. All appropriations in the 2004-2005 budget of the City not expended or
encumbered hereby expire and terminate, except for those appropriations expressly continued and
carried forward into the budget ("rebudgeted") for 2005-2006.
SECTION 4. Pursuant to Government Code 37208, warrants drawn in payment of demands
certified or approved by the City Clerk as conforming to a budget approved by ordinance or
resolution of the City Council need not be audited by the City Council prior to payment. Budgeted
demands paid by warrant prior to audit by the City Council shall be presented to the City Council for
ratification and approval at the first meeting after delivery of the warrants.
SECTION 5. The City Clerk shall certify as to the adoption of this resolution.
ADOPTED AND APPROVEDthis 27' day of June, 2005.
I" I ycal 3
1 HEREBY CERTIFY that the foregoing Resolution No. was duly adopted by the City
Council of the City of Azusa at a meeting thereof, held on the 27 day of June, 2005, by the following
vote of the Council:
AYES : COUNCIL MEMBERS:
NOES : COUNCIL MEMBERS:
ABSTAIN : COUNCIL MEMBERS:
ABSENT : COUNCIL MEMBERS:
CITY CLERK
oieoorvsawresa�noxacine�.mernrneao ox
Summary of Changes to Fund Balances
6/27/2005 ITEM A Page 1 of 5
Fund Balance
Estimated
Estimated
Estimated
Estimated
Estimated
Estimated
Estimated
Estimated
Estimated
Estimated
Estimated
Estimated
Per CAFE.
1
Revenue
Transfers
Expenses
Transfers
Annual
Fund Bal.
Revenues
Transfers
Expenses
Transfers
Annual
1
Fund Balance
Fund
7/12004 0:00
Thru 6/30/05
In
Thru 6/30/05
Out
Budget Bal
05 Yr End
for FY 2006
In
for FY 2006
Out
Budget Bal
6/30/2006
General Fund (undesignated)
3,824,820
25,409,974
2,056,200
23,628,379
3,909,046
(71,251)
3,753,569
26,360,804
1,817 000
25,887,938
3,242 085
952,219
21801,350
Special Revenue Funds
State Gas Tax
3,212,801
1,061,586
2,420,340
200,000
(1,558,754)
1,654,047
1,120,143
150,000
970,143
2,624,190
Transit - Proposition'A'
Transit - Proposition'C'
694,790
473,135
734,616
696,792
555,646
472,183
178,970
224,609
873,760
697,744
648,000
449,000
821,873
674,443
(173,873)
(225,443)
699,887
472,301
C D B G
0
694,021
694,021
0
0
701,460
701,460
0
0
Senior Nutrition
0
135,210
78,386
213,596
0
0
168,493
40,773
209,266
0
0
Public Benefit Program
1,031,432
594,640
350,220
244,420
1,275,852
650,000
650,000
0
1,275,852
Head Stan
(12,190)
0
(12,190)
0
(12,190)
Air Quality Improvement
State Grants and Seizures
15,919
1,000,543
80,690
477,170
69,56011,130
328,350
79,200
69,620
27,049
1,070,163
116,000
500,797
126,919
664,075
(10,919)
(163,278)
16,130
906,885
Suppl Law Enforcement
COPS -Universal Hiring
Fire Safety Contract
64,052
0
0
109,090
7,600
39,480
30,000
2,939,662
67,904
37,600
2,979 142
41,186
0
0
105,238
0
0
3,200
0
120,000
0
2,859,142
108,438
0
2,979,142
(105,238)
0
0
0
0
0
otal Special Revenue Funds
6480,482
4,630,895
3,048,048
8,188 562
279,200
788,819
5,691,663
4,477,093
2,899,915
6,935,616
150,000
291,392
5,983,055
Capital Projects Funds
Park In -Lieu
121,020
11,250
0
11,250
132,270
0
0
0
132,270
Capital Projects
Monrovia Nursery
1,427,316
0
241,200
4,632,500
32,500
1,878,130
(1,604,430)
4,632,500
(177,114)
4,632,500
0
0
61,886
0
(61,886)
0
(239,000)
4,632,500
Public Warks Endowment
2,677,813
194,386
194386
2483,427
1 0
0
0
2,483,427
Total Capital Project Funds
4,226,149
4,884,950
32 500
1878,130
194,386
2,844 934r22,5433",089231
0
0
61,996
0
(61,886)
7,009,197
Debt Service Fund
Public Financing Authority
493,002
229,715
476,264
705,890
89
246,450
342,170
579,970
8,650
501,741
Total Debt Svc Fund
493,002
229,715
476,264
705,890
0
89
246,450
342,170
579,970
0
8,650
501,741
Enterprise Funds
Water
19,411,621
15,349,000
11,175,800
1,041,000
3,132,200
15,415,595
14,912,770
500,000
2,825
22,546,646
Sewer
3,632,266
1,167,900
618,460
127,163
422,277
4,054,543
1,380,000
1,542,328
117,000
(279,328)
3,775,215
Light
21,117,541
36,599,530
31,960,000
500,000
4,139,530
25,257,071
39,213,069
40,753,479
500,000
(2,040,410)
23,216,661
Refuse
2,710,720
2,710,720
0
0
3,242 500
2,692,500
550 000
0
0
Total Enterprise Funds
44,161428
55,827,150
0
46464,980
1,668,163
7,694,007
51,855,435
59,251,164
0
59,901,077
1,667,000
2,316,913
49,538,522
Internal Service Funds
Consumer Service
820,452
4,712,440
5,440,552
(728,112)
92,340
4,853,956
4,853,956
0
92,340
Employee Benefit
0
437,783
437,783
0
0
0
0
0
0
Self Insurance
2,192,469
1,691,490
-1,618,030
73,460
2,265,929
1,490,100
2,057,113
(567,013)
1,698,916
Central Services
92,374
154,902
154,902
0
92,374
157,237
157,237
0
92,374
Equipment Replacement
1,076,768
12,530
(12,530)
1,064,238
0
0
0
1,064,238
Intra-Govemmental Loan
9,758,259
0
0
0
9,758,259
0
0
0
9,758,259
IT Services
4,834
1,341,990
1,341,990
0
4,834
1,809,936
1,809 936
0
4,834
Total Internal Service Funds
13,945,156
7,900,822
437,783
9,005,787
0
667,182
13,277,974
8311,229
0
8,878,242
0
567013
12,710,961
Sub -Total Ali Funds
73,131,037
98,883,506
6,050,795
89,871,728
6,050,795
9,011,778
82,142,815
98,646,740
5,059,085
102,244,729
5,059,085
(3,597,989)
78,544,826
Less: Internal Service
13,945,156
7900822
437,783
9005,787
0
667,182
13,277,974
8,311,229
0
8878242
0
567,013
12,710,961
Net Total All Ci Funds
59,185,881
90,982,684
5,613,012
80,865,941
6,050,795
9,678,960
68 864841
90,335,511
5,059,085
93,366,487
5,059,085
3,030 976
65 833,865
6/27/2005 ITEM A Page 1 of 5
6/27/2005 Item A Page 2 of 5
City of Azusa
Budget
Summaries
FY 2004/2005
FY 2004/2005
FY 2005/2006
Adopted
Estimated
Recommended
Budget
Actual
Budget
Revenue
Revenue
Revenue
10 Property Tax
2,418,682
2,457,900
2,605,400
11 Taxes/Non Property
12,590,719
12,451,188
12,257,500
12 License & Permits
2,119,086
1,836,850
2,428,350
13 Fines & Penalities
652,093
622,580
644,520
14 Money & Property Use
478,358
1,590,305
1,636,520
15 Intergovernmental
1,866,015
2,858,836
3,030,350
16 Cost Reimbursements
1,363,759
1,315,992
1,368,410
17 Charges for Services
1,183,760
2,119,816
2,254,804
30 Miscellanous
262,495
156,507
134,950
22,934,967
25,409,974
26,360,804
6/27/2005 Item A Page 2 of 5
City of Azusa
Budget Summaries
6/27/2005 Item A Page 3 of 5
BY DEPARTMENT
FY 2004/2005
FY 2004/2005
FY 2005/2006
Adopted
Estimated
Recommended
Department
Department
Budget
Actual
Budget
#
Title
Expense
Expense
Expense
08
City Council
129,708
104,716
131,004
09
City Attorney
265,000
252,564
231,600
10
Administration
689,419
707,990
837,029
15
City Clerk
409,472
338,306
424,549
20
Public Safety
11,546,887
12,045,947
13,219,733
25
Recreation &
2,225,254
2,339,773
2,461,562
Family Services
30
City Library
838,319
784,511
1,029,750
35
Economic &
1,485,774
1,354,980
1,569,584
Community Development
45
Finance
1,207,323
1,002,162
1,384,820
50
Human Resources
314,558
280,323
366,395
55
Public Works
1,707,576
1,573,082
1,743,920
90
City -Wide
4,971,983
2,844,025
2,487,992
Expenses By Department
25,791,273
25,887,938
23,628,379
6/27/2005 Item A Page 3 of 5
City of Azusa
Budget Summaries
FY04-2005
TRANSFERSIN
Estimated
Actual
Transfers
To In
From
Amount
CityWide (10) 2,056,200
Gas Tax (12)
200,000
Water Fund (32)
1,041,000
Electric Fund (33)
500,000
Sewer Fund (34)
120,000
Public Library Grant (28)
79,200
PW Endownment(49)
116,000
sub -total
2,056,200
Total 2,056,200
Total Trfs In
2,056,200
FY04-2005
TRANSFERS OUT
Estimated
Actual
Transfers
From Out
To
Amount
CityWide (10) 3,909,046
Fire Safety (29)
2,939,662
APFA(71)
469,101
COPS Univ (30)
30,000
Employee Bene (41)
437,783
CIP Fund (22)
32,500
sub -total
3,909,046
Total 3,909,046
Total Trfs Out
3,909,046
6/27/2005 Item A Page 4 of 5
City of Azusa
Budget Summaries
FY05-2006
TRANSFERSIN
Recommended
Transfers
To In
From
Amount
Citywide (10) 1,817,000
Gas Tax (12)
150,000
Water Fund (32)
500,000
Electric Fund (33)
500,000
Sewer Fund (34)
117,000
Refuse (36)
550,000
sub -total
1,817,000
Total 1,817,000
Total Trfs In
1,817,000
FY05.2006
TRANSFERS OUT
Recommended
Transfers
From Out To Amount
CityWide (10) 3,242,085 Senior Nut. (21) 40,773
Fire Safety (29) 2,859,142
APFA (71) 342,170
sub -total 3,242,085
Total 3,242,085 Total Trfs Out 3,242,085
6/27/2005 Item A Page 5 of 5
6/27/2005 Item B Page 1 of 1
City of Azusa
06/27/05
Recap of Budget Supplementals
FY 2005106
City Manager
Dept.
Item
Requested
Comments
Recommended Status
CD
1-Part-Time Clerk for Optical Imaging
16,830
paid by revenue
16,830
CD
Tuition Reimbursement-Assoc. Planner
3,200
mandated MOU
3,200
CD
Special Studies Design Guidelines
120,000
New CDD
0
CD
Printing, Binding, Duplication Increase
500
Cost Increase
500
CD/Plan
Vehicle Maint. & Repair - 1 Vehicle
850
Cost Increase
850
CD
Tuition Reimbursement-Deputy Building Official
1,400
mandated MOU
1,400
CD1BIdg
Vehicle Maint. & Repair - 3 Vehicles
2,560
Cost Increase
2,560
CD
Tuition Reimbursement-Inspector
1,400
mandated MOU
1,400
CD
Planning Counter Tech Staff
50,000
New CDD
0
CD1CI
Vehicle Maint. & Repair - 3 Vehicles
2,550
Cost Increase
2,550
Bus Lic
IVehicle Maint. & Repair - 1 Vehicle
860
Cost Increase
860
CD/RDA
Reclassification Senior Accountant
8,5501
New CDD
0
HR
Mandatory Sexual Harassmen Training per AB 1825
8,000
Mandated Expense
0
HR
Legal and Court Reporting Fees
150,000
Supp. Appropriation
60,000
HR
Legal Fee-Labor Negotiations
40,000
Yes/Cost
40,000
IT
Spam filtering solutions
12,339
consider later time
0
IT
Citywide Licensing & 3Yr MS Office 2003 software assur.
180,000
Cost Increase
124,480
IT
Equipment Replacement
85,000
85,000
IT
Additional Avaya support costs
10,000
Cost Increase
10,000
IT
Software Maint CAD/RMS
30,000
Maintenance
30,000
IT
MDC Software Maint
19,000
Maintenance
19,000
IT
Voice Logger System
42,000
Capital
0
IT
Software Maintenance Matrix Imaging
23,220
Maintenance
23,220
IT
Software and Hardware for Planning
5,800
New CDD
0
LIB
M&S increase Library
82,400
Study
46,400
LIB
Library Computer SoftwarelPublicAocess
40,000
Defer/Study
0
.5 FTE Prr Library Page
10,873
Defer
0
.25 FTE P/T Librarian
10,650
Defer
0
Replace body armor (16 officers)
12,800
Equip Replacement
12,800
K
6 patrol cars
164,250
Capital Equip
0
Lobby Seating
5,000
Defer
0
Prolaser III laser speed gun
4,500
Equip Replacement
4,500
Patrol Motorcycle including radio
25,0001
Capital Equip
0
PD
Cross Guards
103,983
90,000/Study
90,000
PD
Washing of Police Vehicles
17,451
Loss of trustees
17,450
PD
ADDL .414 FTE for Frr Corporal
60,499
Reinstatement
60,499
PD
Mountain Cove Emergency Magnets
820
Defer
0
PD
Animal control Contract Svoes
4,949
Increase in contract
4,949
PD
Addl .147 for PIT Senior Office Specialist
5,014
Cost Offset
5,014
PD
Legal Services
25,000
Reinstatement
25,000
PD
Overtime increase
153,000 Reinstatement of 153000
153,000
PD
.25 FTE Prr Police Record Specialist III
10,8511
To avoid OT by officers
10,851
PD
Jail Contract Services
11,826
Contract Increase
11,826
PD
Frr Officer
109,583
Defer/Mln
0
pW
Trailer mounted Air compressor
22,000
Capital Equip
0
REC
Trugreen contract Services
7,200iContract
Increase
7,200
REC
Maint & repair to Park facilities/buildings
19,016
'Ongoing Maint Cost
19,016
ADMIN
Public Information Officer
223,000
50/50 RDA/Utilityl
0
Totall
1,943,724
890,355
6/27/2005 Item B Page 1 of 1
CITY OF AZUSA
FY 2006 GENERAL FUND BUDGET SAVINGS
6/27/2005 Item C Page 1 of 1
FROM
TO
SAVINGS
Department
Planning
Training/Schools
$1,000
$0
$1,000
Meetings & Conferences
$5,700
$3,700
$2,000
Office Furniture
$1,249
$0
$1,249
Total Planning Savings
$4,249
Human Resources
Personnel
$626,862
$548,128
$78,734
Total Personnel Savings
$78,734
Administration
Salaries
$404,782
$394,782
$10,000
Meetings & Conferences
$11,175
$6,000
$4,175
Program Expense
$8,925
$5,000
$3,925
HRC Coordinator
$91,725
$35,950
$55,775
Total Administration Savings
$73,875
Libra
Software
$7,500
$0
$7,500
Total Library Savings
$7,500
Finance
Salary Savings
$560,707
$547,707
$13,000
Meetings & Conferences
$10,500
$8,000
$2,500
Special Studies
$4,000.
$0
$4,000
Computer Software
$17,229
$0
$17,229
Bank Service Charges
$35,000
$30,000
$5,000
Total Finance Savings
$41,729
Public Works
City Engineer 25% to Sewer
$35,951
Assumes equivalent
revenue from Rosedale
Project
Assoc. Eng. -Rosedale
$52,239
Eng Asst 25% to Sewer
$16,223
Director 12.5% to Props A&C
$17,860
Total Public Works Savings
$122,273
General Fund Savings
$328,360
6/27/2005 Item C Page 1 of 1
City of Azusa
Balancing the Deficits of FY2005 and FY2006
6/27/2005 Item D Page 1 of 1
Beginning Fund Balance 7/04
$3,824,820
FY2005 Ending Budget Deficit
$71,251
FY2006 Ending Budget Deficit
$952,219
FY2006 Supplementals
$890,355
Total Deficit
$1,913,825
Budget Cuts
$206,087
Funding Shift
$122,273
Sub Total
$328,360
Sub Deficit
$1,585,465
Gap Financing From L&W
$669,790
Sub Deficit
$915,675
Fund Balance Contribution
$915,675
Deficit
$0
New Fund Balance 6/30/2006
$1,910,995
6/27/2005 Item D Page 1 of 1
RESOLUTION NO.
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE AZUSA PUBLIC FINANCING
AUTHORITY ADOPTING THE BUDGET AND APPROVING APPROPRIATIONS FOR THE
AUTHORITY FOR THE FISCAL YEAR COMMENCING JULY 1, 2005 AND ENDING JUNE 30,
2006
THE BOARD OF DIRECTORS OF THE AZUSA PUBLIC FINANCING AUTHORITY DOES
RESOLVE AS FOLLOWS:
SECTION 1. The budget for the Azusa Public Financing Authority for the fiscal year
commencing July 1, 2005 and ending June 30, 2006, as prepared and submitted by the Executive
Director and as modified by the Azusa Public Financing Authority, is hereby approved and adopted as
the budget of the Azusa Public Financing Authority for said fiscal year in the amount of $579,970. A
copy of said budget is hereby ordered filed in the office of the Secretary and shall be certified by the
Secretary as having been adopted by this resolution.
SECTION 2. From the effective date of said budget, the several amounts stated therein as
proposed expenditures shall be and become appropriated to the respective objects and purposes
therein set forth for the Authority subject to expenditure pursuant to the provisions of all applicable
ordinances of the Authority and statutes of the State. Further, it is established that the Authority will
not exceed its budget.
SECTION 3. Pursuant to Government Code 37208, warrants drawn in payment certified or
approved by the Secretary as conforming to a budget approved by ordinance or resolution of the
Authority need not be audited by the Authority prior to payment. Budgeted demands paid by
warrant prior to audit by the Authority shall be presented to the Authority for ratification and approval
at the first meeting after delivery of the warrants.
SECTION 4. The Secretary shall certify to the adoption of this resolution.
ADOPTED AND APPROVED this 27' day of June, 2005.
CHAIRMAN
1 HEREBY CERTIFY that the foregoing Resolution No. was duly adopted by the Board of
Directors of the Azusa Public Financing Authority at a regular meeting thereof held on the 27" day of
June, 2005, by the following vote of the Authority:
AYES DIRECTORS:
NOES DIRECTORS:
ABSTAIN DIRECTORS:
ABSENT DIRECTORS:
SECRETARY
I I*110111111C01LI1LILei
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE REDEVELOPMENT AGENCY OF THE CITY OF
AZUSA ADOPTING THE OPERATING BUDGET AND APPROVING APPROPRIATIONS FOR THE
REDEVELOPMENT AGENCY FOR THE FISCAL YEAR COMMENCING JULY 1, 2005 AND ENDING JUNE 30,
2006
THE BOARD OF DIRECTORS OF THE REDEVELOPMENT AGENCY OF THE CITY OF AZUSA DOES
RESOLVE AS FOLLOWS:
SECTION 1. The operating budget for the Redevelopment Agency of the City of Azusa for the fiscal
year commencing July 1, 2005 and ending June 30, 2006, as prepared and submitted by the Executive
Director and as modified by the Redevelopment Agency, is hereby approved and adopted as the budget of
the Redevelopment Agency of the City of Azusa for said fiscal year in the amount of $10,839,390. A copy
of said budget is hereby ordered filed in the office of the Secretary and shall be certified by the Secretary as
having been adopted by this resolution.
SECTION 2. From the effective date of said budget, the several amounts stated therein as proposed
expenditures shall be and become appropriated to the respective objects and purposes therein set forth for
the Agency subject to expenditure pursuant to the provisions of all applicable ordinances of the Agency and
statutes of the State. Further, it is established that the Agency will not exceed its budget.
SECTION 3. All appropriations in the 2004-2005 budget of the Agency not expended or encumbered
hereby expire and terminate, except for those appropriations expressly continued and carried forward
("rebudgeted") into the budget for 2005-2006.
SECTION 4. Pursuant to Government Code 37208, warrants drawn in payment certified or approved
by the Secretary as conforming to a budget approved by ordinance or resolution of the Agency need not be
audited by the Agency prior to payment. Budgeted demands paid by warrant prior to audit by the Agency
shall be presented to the Agency for ratification and approval at the first meeting after delivery of the
warrants.
SECTION 5. The Secretary shall certify to the adoption of this resolution.
ADOPTED AND APPROVEDthis 27"' day of June, 2005.
CHAIRMAN
I HEREBY CERTIFY that the foregoing Resolution No. was duly adopted by the Board of
Directors of the Redevelopment Agency of the City of Azusa at a meeting thereof held on the 27' day of
June, 2005, by the following vote of the Agency:
AYES DIRECTORS:
NOES : DIRECTORS:
ABSTAIN : DIRECTORS
ABSENT : DIRECTORS:
SECRETARY