HomeMy WebLinkAboutResolution No. 05-C017 0 0
WARRANT REGISTER 47 FISCAL YEAR 2004-2005
WARRANTS DATED 01/16/05 THRU 01/31/05
RESOLUTION NO. 05-C17
COUNCIL MEETING OF 02/22/05
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 $1360,425.89
10 General Fund 428,150.00
12 Gas Tax 2,062.44
15 Transport ation/Proposition A Fund 9,605.75
17 Transportation/Proposition C Fund 7,224.45
18 Community Development Block Grand Fund 23,814.89
19 Dwelling Tax Fund (Quimby Act) 0.00
21 Senior Nutrition Fund 5,636.80
22 Capital Projects Fund 5,951.51
24 Public Benefit Program 52,281.24
26 Supplemental Law Enforcement Fund 0.00
27 Air Quality Improvement Fund 204.78
28 State Grants & Seizures 15,343.05
29 Fire Safety Fund 0.00
31 Consumer Services Fund 47,009.72
32 Water Fund 54,673.91
33 Light Fund 445,656.79
34 Sewer Fund 72,527.15
36 Refuse Contract 0.00
41 Employee Benefits 0.00
42 Self Insurance Fund 170,297.01
43 Central Services Fund 1,281.27
46 Equipment Replacement Fund 0.00
48 IT Services Fund 38,412.73
49 Public Works Endowment Fund 0.00
50 Special Deposits Fund 5,629.50
Total $2746,188.88
0 0
SECTION 2. That the City Clerk shall certify to the adoption of this resolution and shall deliver
a certified copy thereof to the City Treasurer and shall retain a certified copy thereof in his own records.
ADOPTED AND A OVED this 22nd day of February 2005.
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 22nd day of Fehn,ary 2005,
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# 81 886 — 82213 COMPUTER-WRITTEN
WIRES# 98057— 98076
VENDOR EFT# 00481
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• RESOLUTION NO 05-C16 •
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA
ADOPTING THE INVESTMENT POLICY
WHEREAS the City of Azusa receives taxes and other revenues from a variety of
sources and uses the funds to pay its bills on a regular basis; and
WHEREAS the City Treasurer is charged with the duties of handling and maintaining
the cash that is taken in or otherwise received by the City; and
WHEREAS the balance of these funds fluctuates between $3,000,000 and
$20,000,000 or more; and
WHEREAS the City Treasurer is charged with the responsibility of investing idle public
funds, doing so on the basis of protecting the safety of the funds, ensuring the liquidity of the
investments, and maximizing earnings in that order of importance and based on the "Prudent
Investor Standards"; and
WHEREAS the State of California requires each City to adopt an investment policy for
its jurisdiction.
NOW THEREFORE BE IT RESOLVED that the City Council of the City of Azusa does
hereby adopt its Investment Policy attached hereto marked Exhibit A and instructs the City
Treasurer to be guided by it in carrying out the duties of his office for the benefit of the City of
Azusa.
ADO P AND APPROVED this 22nd day of February, 2005
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 on the 22nd day of February, 2005 by
the following vote of Council:
AYES: COUNCILMEMBERS: HARDISON, STANFORD, CHAGNON, ROCHA,
MADRID
NOES: COUNCILMEMBERS: NONE
ABSENT:COU CILMEMBERS: NONE
CITY CLERK
EXHIBIT A
City of Azusa, CA.
Investment Policy
1. POLICY STATEMENT
All funds of the City of Azusa shall be invested in accordance with principles of sound
treasury management and in accordance with the provisions of the California
Government Code Sections 53600 et seq., (the Municipal Code), and guidelines
established by the California Municipal Treasurer's Association, the California Society of
Municipal Finance Officers, and this Investment Policy ("Policy"). These funds are
defined and detailed in the City's Comprehensive Annual Financial Report (CAFR) and
includes any new funds created unless specifically excluded by the City Council.
Specifically excluded funds are:
Funds deposited with the State Public Employees' Retirement System and;
Bond proceeds that are subject to covenants and restrictions as defined in the
Bond's indenture or are administered under the direct control of the Bond Trustee.
2. INVESTMENT POLICY OBJECTIVES
A. Overall Risk Profile
The objectives of the City of Azusa's Investment Program are, in order of priority:
1. Safety of principal of invested funds;
2. Maintenance of sufficient liquidity to meet cash flow needs; and
3. Attainment of the maximum yield possible consistent with the first two
objectives.
To achieve these objectives, The City shall consider the following when making an
investment:
t. Safety of Principal of Invested Funds
The City shall mitigate the risk to the principal of invested funds by limiting
credit and interest rate risks. Credit Risk is the risk of loss due to the failure of
a security's issuer or backer. Interest Rate Risk is the risk that the market
value of the City's portfolio will fall due to an increase in general interest
rates.
a) Credit risk will be mitigated by:
(i) Limiting investments to the safest types of securities;
Investment Policy-Cont -
(ii) By pre-qualifying the financial institutions with which it will do
business; and
(iii) By diversifying the investment portfolio so that the potential
failure of any one issue or backer will not place an undue financial
burden on the City.
b) Interest rate risk will be mitigated by:
(i) Structuring the City's portfolio so that securities mature to meet
the City's cash requirements for ongoing obligations, thereby
avoiding the possible need to sell securities on the open market at a
loss prior to their maturity to meet those requirements; and
(ii) Investing primarily in shorter term securities.
2. Liquiditv
The City's investment portfolio shall be structured in a manner which
emphasizes that securities mature at the same time the cash is needed to
meet anticipated demands (Static Liquidity). Additionally, since all
possible cash demands cannot be anticipated, the portfolio should consist
of securities with active secondary markets (Dynamic Liquidity). The
maximum percentage of different investment instruments and maturities is
described in Section II of this Policy.
3. Yield
Yield on the City's investment portfolio is of secondary importance
compared to the safety and liquidity objectives described above.
Investments are limited to relatively low risk securities in anticipation of
earning a fair return relative to the risk being assumed. While it may
occasionally be necessary or strategically prudent for the City to sell a
security prior to maturity to either meet unanticipated cash needs or to
restructure the portfolio, this policy specifically prohibits trading securities
for the sole purpose of speculating on the future direction of interest rates.
B. Basic Investment Strategy
The City's investment portfolio shall be structured to provide that sufficient funds from
investments are available each month to meet the City's anticipated cash needs. Subject
to the objectives stated above, the choice in investment instruments and maturities shall
be based upon an analysis of future anticipated cash needs, existing and anticipated
revenues, interest rate trends and specific market opportunities. No investment may have
a maturity of more than five (5) years from its date of purchase without receiving prior
City Council approval. After approval by City Council, reserve funds associated with
2
Investment Policy—Con't 0 0
bond issues may have a maturity of more than five (5) years, up to the earliest date the
bonds may be redeemed or mature.
3. INVESTMENTS
This section of the Investment Policy identifies the types of investments in which the City
will invest its idle or surplus funds.
A. Standard of Prudence
The City operates its investment portfolio under the Prudent Investor Standard
(California Government Code Section 53600.3) which states, in essence, that
"when investing, reinvesting, purchasing, acquiring, exchanging, selling or
managing public funds, a trustee shall act with care, skill, prudence and diligence
under the circumstances then prevailing, including, but not limited to, the general
economic conditions and the anticipated need of the City, that a prudent person in
a like capacity and familiarity with those matters would use in the conduct of
funds of a like character and with like aims, to safeguard the principal and
maintain the liquidity needs of the City".
This standard shall be applied in the context of managing the overall portfolio.
Investment officers, acting in accordance with written procedures and this
investment policy and exercising the above standard of diligence shall be relieved
of personal responsibility for an individual security's credit risk or market price
changes, provided deviations from expectations are reported in a timely fashion
and appropriate action is taken to control adverse developments.
B. Eligible Securities
The City is provided a broad spectrum of eligible investments under California
Government Code Section 53600 et seq. The City may choose to restrict its
permitted investments to a smaller list of securities that more closely fits the
City's cash flow needs and requirements for liquidity. If a type of investment is
added to California State Code 53600, it will not be added to the City's
Authorized Investment List until this policy is amended and approved by the City
Council. If a type of investment permitted by the City should be removed from
California State Code 53600, it will be deemed concurrently removed from the
City's Authorized Investment List.
The City's Authorized Investment List
• Insured Certificates of Deposit (CD's) of California banks
and/or savings and loan associations, and/or savings banks
which mature in five years or less, provided that the City's
investments shall not exceed One Hundred Thousand
($100,000) per institution. If the investmertt exceeds the
3
Investment Policy—Con't 0
insured $100,000, the funds are to be collateralized at 110% of
the deposit in government securities or 150% in mortgages.
• Local Agency Investment Fund (State Pool) Demand Deposits.
• Securities of the U.S. Government, and securities of which the
principal and interest is guaranteed by the full faith and credit
of the U.S. Government.
• Securities issued by agencies and instrumentalities of the U.S.
Government or issued by a government sponsored enterprise.
• Commercial Paper (limited to 30% of the portfolio) rated
AUP1 or the equivalent by 2 nationally recognized rating
agencies with maturities not to exceed 181 days.
• Medium —Term Corporate Notes (limited to 20% of the
portfolio) that are rated "AA" or better by two nationally
recognized rating agencies.
• Passbook Savings or Money Market Demand Deposits, subject
to the restrictions and limitations set forth in Government Code
Section 53638.
• Repurchase Agreements (limited to 30% of the portfolio) with
approved banks and broker-dealers who have completed and
signed a Master Repurchase Agreement with the City.
• Money Market Mutual Funds (with a stated objective of
maintaining a $1 net asset value) that has been rated AAAm by
Moody's or any two nationally recognized rating agencies.
Please see Exhibit A for a more detailed description of the
authorized investments listed above.
A thorough investigation of any pool or fund is required prior to investing and on
a continual basis. The investigation will, at a minimum, obtain the following
information:
A description of eligible investment securities, and a written
statement of investment policies and objectives.
A description of interest calculations and how it is distributed, and
how gains and losses are distributed.
A description of how securities are safeguarded (including the
settlement process) and how often the securities are marked to
market and how often an audit is conducted.
4
Investment Policy—Con't
A description of who may invest in the program, how often, what
size deposits and withdrawals are permitted.
A schedule for receiving statements and portfolio listings.
Does the pool/fund maintain a reserve or retain earnings or is all
income after expenses distributed to participants?
A fee schedule which also discloses when and how fees are
assessed.
Is the pool or fund eligible for bond proceeds and/or will it accept
such proceeds?
The purpose of this investigation is to determine the suitability of a pool or fund
and evaluate the risk of placing funds with that pool or fund.
One of the purposes of this Investment Policy is to define what investments
are permitted. If a type of security is not specifically authorized by this
policy, it is not a permitted investment
C. Oualification of Brokers Dealers and Financial Institutions
The City Treasurer or their designees will establish and maintain a list of the
financial institutions and broker/dealers authorized to provide investment and
depository services to the City, will perform an annual review of the financial
condition and registrations of the qualified bidders, and require annual audited
financial statements to be on file for each approved company. The City shall
annually send a copy of the their current Investment Policy to all financial
institutions and broker/dealers approved to do business with the City. Receipt of
the Policy and Enabling Resolution, including confirmation that it has been
received and reviewed by the person(s) handling the City's account, shall be
acknowledged in writing within thirty(30) days.
All broker-dealers and financial institutions that desire to become qualified
bidders for investment transactions must submit a "Broker-Dealer Application"
and related documents relative to eligibility. This includes a current audited
financial statement, proof of state registration, proof of NASD registration and a
certification they have received and reviewed the City's Investment Policy and
agree to comply with the provisions outlined in the Investment Policy. The City
Treasurer or their designees may establish any additional criteria they deem
appropriate to evaluate and approve any financial services provider. The selection
process for broker-dealers shall be open to both "primary dealers" and
"secondary/regional dealers" that qualify under Securities and Exchange
Commission Rule 15c3-1 (Uniform Net Capital Rule). The provider must have an
office in California and the provider's representative must be experienced in
institutional trading practices and familiar with the California Government Code
as it relates to investments by a City.
5
Investment Policy—Con't 0 0
D. Collateralization Requirements
Uninsured Time Deposits with banks and savings and loans shall be collateralized
in the manner prescribed by state law for depositories accepting municipal
investment funds.
Repurchase Agreements shall be collateralized in accordance with terms specified
in the Master Repurchase Agreement. The valuation of collateral securing a
Repurchase Agreement will be verified weekly to ensure a minimum of 102% of
the value of the transaction is held by the City's depository agent.
E. Diversification
The City will diversify its investments by security type and investment. With the
exception of bond reserve funds, bond escrow funds, and any other specific funds
approved by the Treasury Committee or the Board of Directors, the City
Treasurer or their designee and the City's Investment Committee will adopt a
strategy that combines current market conditions with the City's cash needs to
maintain the maximum degree of safety of principal and liquidity throughout
market and budgetary cycles. This strategy will include diversification by
investment type and maturity allocations and will be included in the regular
quarterly reports to Council. This strategy will be reviewed quarterly and can be
changed accordingly.
F. Confirmations
Receipts for confirmation of purchases or sales of authorized securities shall
include at a minimum the following information: trade date, settlement date,
description of the security, par value, interest rate, price, yield to maturity, City's
name, net amount due and third party custodial information.
G. GASB 3
The Governmental Accounting Standards Board (GASB) issued GASB #3 in
April 1956, and the local entity's investments must be categorized into one of
three levels of credit risk as follows:
a) Securities that are insured or registered, or for which the securities are
held by public units or its agent in the units;
b) Securities that are uninsured and unregistered and are held by the broker
or dealer or by its trust department or agent in the unit's name;
C) Securities that are uninsured and unregistered and are held by the broker
or dealer or by its trust department or agent, but not in the unit's name.
The carrying amount and market value of all types of investments must be
disclosed in total and for each type of investment. Government Accounting
6
Investment Poli —Con't 40 0
Standards Board 93 exempts mutual funds and LAS investments from the
mandatory risk categorization.
4. SAFEKEEPING OF SECURITIES
A. Safekeeping Agreement
The City shall contract with a bank or banks for the safekeeping of securities that
are owned by the City as a part of its investment portfolio or transferred to the
City under the terms of a Repurchase Agreement.
All securities owned by the City shall be held in safekeeping by a third party bank
trust department acting as agent for the City under the terms of a custody
agreement executed by the bank and the City. All securities will be received and
delivered using standard delivery versus payment (DVP) procedures. The
third party bank trustee agreement must comply with Section 53608 of the
California Government Code. No outside broker/dealer or advisor may have
access to City funds, accounts or investments and any transfer of funds must be
approved by the City Treasurer.
B. Securitv Transfers
The authorization to release the City's securities or funds will be telephoned to
the appropriate bank representative by a finance department member other than
the person who initiated the transaction. A written confinnation outlining details
for the transaction and confirming the telephoned instructions will be sent to the
bank within five(5) working days.
C. Verification of Securities
Securities transferred to the City as collateral securing time deposits or repurchase
agreements which are being held in safekeeping on behalf of the City will be
verified in writing and examined on a surprise basis during the year by the City's
independent auditors as a part of the City's annual independent audit process.
5. STRUCTURE AND RESPONSIBILITIES
This section of the policy defines the overall structure and areas of responsibility within
the investment management program.
A. Responsibilities of the Citv Treasurer
The City Treasurer is charged with responsibility,for maintaining custody of all
public funds and securities belonging to or under the control of the City, and for
the deposit and investment of those funds in accordance with principles of sound
treasury management applicable laws, ordinances and this Investment Policy.
This includes establishing written procedures for the operation of the investment
7
Investment Policy—Coni
program consistent with this policy. The procedures should include reference to
safekeeping, master repurchase agreements, wire transfer agreements, banking
services contracts and depository agreements. Such procedures shall also include
explicit delegation of authority to persons responsible for investment transactions.
No person may engage in an investment transaction except as provided under the
terms of this policy and the procedures established by the Treasurer and approved
by the Investment Committee. Investment decisions that involve borrowing in the
amount of $100,000 or more must be included as a separate discussion item on
the City Council's agenda. Such items can no longer be included on the City
Council's consent calendar. (California Government Code 53635.7)
B. Responsibilities of the Director of Finance
The Director of Finance is responsible for keeping the City Council fully advised
as to the financial condition of the City.
C. Responsibilities of the City Council
The City Council shall consider and adopt a written Investment Policy. As
provided in that policy, the Council shall receive, review and accept monthly
investment reports.
D. Responsibilities of the Investment Committee
There shall be an Investment Committee consisting of the Director of Finance, the
City Manager, the City Treasurer and their designees. The Committee shall meet
quarterly to discuss cash flow requirements, the monthly investment reports,
investment strategies, investment and banking procedures and significant
investment related work projects being undertaken in each department that will
affect the cash flow management of the City Treasurer. This will require timely
reports from the department heads to the City Treasurer concerning significant
future cash flow requirements. The Committee's meetings will be summarized in
minutes that are distributed to the City Council. The Investment Committee, with
the approval of the City Council, may retain an external investment manager on
behalf of the City. The investment manager will be required to act in accordance
with this investment policy.
E. Ethics and Conflicts of Interest
All City officers and employees involved in the investment process shall refrain
from personal business activity that could conflict with the proper execution of
the investment program, or that could impair their ability to make impartial
investment decisions. Those employees and investment officials shall disclose to
the appropriate City executive (City Manager, City Attorney, or the Director of
Finance) any material financial interests in financial institutions that conduct
business within the City, and they shall further disclose any large personal
8
Investment Poli —Con't
financial/investment positions that could be related to the performance of the
City's investments.
6. REPORTING
The City Treasurer shall prepare a monthly investment report, including a succinct
management summary that provides a clear picture of the status of the current investment
portfolio and transactions made over the past month. This management summary shall be
prepared in a manner that will allow the Director of Finance and the City Council to
ascertain whether investment activities during the reporting period have deviated from
the City's Investment Policy.
The monthly report shall include the following:
A. A list of individual securities held at the end of the reporting month.
B. Unrealized gains or losses resulting from amortization or accretion of
principal versus market value changes by listing the cost and market value
of securities owned by the City.
C. A description of the current investment strategy and the assumptions upon
which it is based.
D. Dollar weighted yield to maturity of the City's investments.
E. Maturity schedule by type, of each of the City's investments.
F. Statement of compliance of the City's Investment Policy with California
Government Code Section 53601 et seq.
G. Statement as to ability to meet all scheduled expenditure requirements for
the next six months.
H. Market value, book value, par value and cost basis of all investments.
I. Investments "under the management of contracted parties, including
lending programs" (i.e. investments held by deferred compensation
administrators).
7. PERFORMANCE STANDARDS
The investment portfolio will be managed in accordance with the standards established
within this Investment Policy and should obtain a market rate of return throughout
budgetary and economic cycles. The Investment Committee will establish and
periodically review the City's portfolio benchmarks and performance. A benchmark will
be selected that compares with the portfolio composition, structure and investment
strategy at that time.
9
Investment Policy—Con't 0
8. REVIEW OF INVESTMENT POLICY
A. Policy Review
This Investment Policy shall be reviewed annually by the City Council in
accordance with State law to ensure its consistency with respect to the overall
objectives of safety, liquidity and yield. Proposed amendments to the policy shall
be prepared by the Treasurer and reviewed by the Investment Committee and City
Attorney and then be forwarded to the City Council for consideration. The
Investment Committee shall annually review the Investment Policy and any
proposed amendments and forward to the City Council for its consideration and
adoption at a public meeting.
B. Internal Control and Review
The external auditors shall annually review the investments and general activities
associated with the investment program to ensure compliance with this
Investment Policy. This review will provide internal control by assuring
compliance with policies and procedures for the activities that are selected for
testing.
9. ADOPTION OF POLICY
This Policy was duly adopted by the City Council of the City of Azusa on July 16,
_3404-
Zc�f
10
Investment Policy—Con't
EXHIBIT A
DESCRIPTION OF INVESTMENTS
The City of Azusa's investments may be placed in those securities as outlined below; the
allocation between the various investment instruments may change in order to give the
City the best combination of safety, liquidity and higher yield. Surplus funds of local
agencies may only be invested in certain eligible securities. The City limits its
investments to allowable securities under the State of California statutes (Government
Code Section 53601, et seq., Section 53356, et seq., and Section 53595, et seq.) and is
further limited to those listed below.
Certificates of Deposit
Certificates of deposit allow the City to select the exact amount and day of maturity as
well as the exact depository. Certificates of deposit are issued in any amount for periods
of time as short as fourteen days and as long as several years. At any given time, the City
may have certificates of deposit in numerous financial institutions in the future.
The Treasurer may at his discretion waive security for that portion of a deposit, which is
insured pursuant to federal law. Currently, the first $100,000 of a deposit is federally
insured by FSLIC or FDIC. It may be to the City's advantage to waive this collateral
requirement for the first $100,000 because the City may receive a higher interest rate. If
funds are to be collateralized, the collateral will be 110% of the deposit in government .
securities or mortgages of 150%. At purchase, institutions must not show an operating
loss. Banks must have an equity to asset ratio of at least 6%. Savings and loan
associations and savings banks must have an equity to asset ratio of at least 3%.
Local A2encv Investment Fund
The Local Agency Investment Fund (LAIF) of the State of California offers high
liquidity because deposits can be wired to the City checking account within twenty-four
hours. Interest is computed on a daily basis.
This is a special fund in the State Treasury, which local agencies may use to deposit
funds for investment. There is no minimum investment period and the minimum
transaction is $5,000 in multiples of$1,000 above that, with a maximum of$20,000,000
for any City. It offers high liquidity because deposits can be converted to cash within
twenty-four hours and no interest is lost. All interest is distributed to those agencies
participating on a proportionate share determined by the amounts deposited and the
length of time they are deposited. Interest is paid quarterly by adding it to the principal.
The State charges participants a small fee to cover reasonable costs associated with
operating the investment pool, not to exceed one-quarter of one percent of the earnings.
The interest rates received are fairly stable because of the pooling of the State's surplus
cash with the surplus cash deposited by local governments. This creates a well-
diversified multi-billion dollar money pool.
11
Investment Policy—Con't
U.S. Treasury Securities
U.S. Treasury securities are highly liquid and considered the safest of all investments
because they are back by the full faith and credit of the United States Government.
U.S. Treasury Bills are direct obligations of the United States Government.
They are issued weekly with maturity dates up to six months. They are issued and
traded on a discount basis and the interest is figured on a 360-day basis using the
actual number of days to maturity. They are issued in the minimum amount of
$10,000 and in multiples of$5,000 thereafter.
U.S. Treasury Notes are direct obligations of the United States Government.
They are issued throughout the year with maturities from 2 up to 30 years. Notes
are coupon securities paying a fixed amount every six months. The City will not
invest in notes having maturities longer then five years.
Federal A2ency Securities
Federal Agency securities are highly liquid and considered to be virtually without credit
risk. Federal Agency issues are guaranteed indirectly by the United States Government.
All Agency obligations that are fixed-rate and meet the maturity restrictions of the State
Code and this policy qualify as legal investments and are acceptable as security for public
deposits. They usually provide higher yields than regular Treasury issues with all of the
same advantages. Examples are:
FNMA's (Federal National Mortgage Association) are used to assist the home
mortgage market by purchasing mortgages insured by the Federal Housing
Administration and the Farmers Home Administration, as well as those
guaranteed by the Veterans Administration.
FHLB's (Federal Home Loan Bank Notes and Bonds) are issued by the Federal
Home Loan Bank System to help finance the housing industry. The notes and
bonds provide liquidity and home mortgage credit to savings and loan
associations, mutual savings banks, cooperative banks, insurance companies and
mortgage-lending institutions.
Other Federal Agency issues are Federal Home Loan Mortgage Corporation
(FHLINIC), Federal Farm Credit Bank (FFCB), Small Business
Administration Notes (SBA's), Government National Mortgage Association
(GNMA's), Tennessee Valley Authority (TVA's) and the Student Loan
Marketing Association (SLMA's).
Negotiable Certificate of Deposit
Negotiable certificates of deposit are high-grade instruments, paying a higher interest rate
than regular certificates of deposit. They are liquid because they can be traded in the
secondary market.
12
Investment Poli —Cony
Negotiable Certificates of Deposit (NCD's) are unsecured obligations of the issuing
financial institution, bank or savings and loan, bought at face value with a promise to pay
face value plus accrued interest at maturity. The primary market issuance is in multiples
of $1 million. The secondary market usually trades in denominations of $500,000,
although smaller denominations are occasionally available. Local agencies may not
invest more than 30% of their surplus money in negotiable certificates of deposit. NCD's
will only be placed with the largest and most financially sound institutions.
Commercial Paper
Commercial paper allows the investment of large amounts of money on a short-term
basis at rates higher than passbook savings accounts. Commercial paper is a short-term
unsecured promissory note issued by a corporation to raise working capital. These
negotiable instruments are purchased at a discount to par value. As an example,
corporations such as American Express, International Business Machines (IBM) and
General Electric issue commercial paper.
Local agencies are permitted by state law to invest in commercial paper of "prime"
quality of the highest ranking or of the highest letter and numerical rating as provided by
Moody's Investor's Service, Inc. or Standard and Poor's Corporation (AI/p] or A1+/PI).
Purchases of eligible commercial paper may not exceed 180 days maturity nor exceed
30% of the City's surplus funds.
Aledium-Term Corporate Notes
A City may invest in medium term corporate notes with a maximum maturity of five
years issued by a corporation organized and operating within the United States, a
depository institution licensed by the United States government or any state government
and operating within the United States. The California State Code (53601 et seq.) permits
cities to invest in corporations with a rating category of"A" or better, but the City will
limit its investments in corporate medium term notes to those issued by corporations that
have been rated "AA" or its equivalent by two nationally recognized ratings agencies.
Passbook Savings or Money Market Account
Passbook savings account allows us to transfer money from checking to savings and earn
interest on smaller amounts of money, which are not available for a longer-term
investment
The passbook savings account is similar to a CD, except not for a fixed term. . The
interest rate is much lower than CD's, but the savings account provides daily liquidity and
funds can be deposited and withdrawn according to our daily needs.
13
investment Policy—Con't
Mutual Funds
Mutual funds allow the City to maintain liquidity and receive money market rates.
Mutual Funds are referred to in the Government Code, Section 53601.L, as "shares of
beneficial interests issued by diversified management companies". The Mutual Fund
must be restricted by its prospectus to be a "Money market" mutual fund and be limited
to the same approved investments as LAIF. These investments include U.S. Treasury and
Agency issues, Bankers Acceptances, Commercial Paper, Repurchase Agreements,
Certificates of Deposit, and Negotiable Certificates of Deposit. The quality rating and
percentage restrictions in each investment category applicable to LAIF also apply to any
Mutual Fund.
One of the stated objectives of the Mutual Fund must be to attempt to maintain a $1.00
Net Asset Value (NAV). A further restriction is that the purchase price of shares of any
mutual fund shall not include any sales commission. Investments in mutual funds shall
not exceed 15% of the City's surplus money.
Repurchase Agreements
Repurchase agreements are purchases of securities by the City under an agreement with a
term of one (1) year or less whereby the seller will "repurchase" the same securities on or
before a specified date or on demand of either party and for a specified amount. The
underlying securities must be delivered to the City's custodial account by book entry,
physical delivery or a third-party custodial agreement.
14
• RESOLUTION NO. 05-C15 •
A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF AZUSA WAIVING GARAGE OR LAWN
SALE PERMIT FEES FOR RESIDENTS THE LAST
WEEK-END OF APRIL, 2005, IN CONJUNCTION
WITH "AZUSA CLEAN AND GREEN MONTH"
WHEREAS, the Azusa City Council proclaimed and declared that
the month of April, 2005, is "Azusa Clean and Green Month"; and
WHEREAS, it is the City Council's goal to facilitate city-wide
efforts to help neighborhoods, and residents renew their commitment to home,
and neighborhood values with the advent of Azusa Clean and Green Month;
and
WHEREAS, the conduct of a garage or yard sale to clear homes of
cast-off items, or items no longer needed or used, is a means of disposing of
these items; and
WHEREAS, Azusa Municipal Code, Article VIII, Section 18-531 ,
establishes a permit requirement for residents to conduct garage or lawn sales,
and the payment of a fee as provided for and set forth in Division 3 of Article VI
of Chapter 2 of the Azusa Municipal Code; and
WHEREAS, the City Council is desirous of allowing residents within
the city to participate in Azusa Clean and Green Month by waiving garage and
yard sale permit fees on the last weekend in April, 2005.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF
THE CITY OF AZUSA AS FOLLOWS:
SECTION 1 . The garage and yard sale permit fee as provided for
in Azusa Municipal Code, Article Vill, Section 18-531 , shall be suspended for all
residential garage and yard sales on April 22"d, 23rd1h, and 24`h, 2005.
SECTION 2. Nothing in this Resolution shall authorize additional
garage or lawn sales beyond those provided for in Section 18-532 Azusa
Municipal Code.
SECTION 3. Nothing in this Resolution shall suspend the
requirement for the acquisition and possession of a permit for the garage or
yard sale.
SECTION 4. The City Clerk shall certify the adoption of this
resolution.
PASSED, AP D ADOPTED this 7th day of March, 2005.
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 7th day of March, 2005, by the following vote of the Council:
AYES: COUNCILMEMBERS: HARDISoN, STANFORD, CHAGNON, ROCHA, MADRID
NOES: COUNCILMEMBERS: NONE
ABSENT: COUNCILMEMBERS: NONE
CITY CLERK —�
RESOLUTION NO. 05-C14
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA
AUTHORIZING A 1.8% INCREASE FOR PART-TIME POSITIONS
EFFECTIVE JULY 1, 2004
WHEREAS, it is customary for the Part-Time Non-represented employees of the City
of Azusa to receive, on a periodic basis, proposals for amendments to the memoranda and/or
Resolutions that govern the compensation, benefits and working conditions of City employees;and
WHEREAS, the Part-time Non-represented employees of the City of Azusa are not
covered by a meet-and-confer process; and
WHEREAS, the City Council acknowledged the Part-time Non-represented
employees within the various departments of the City of Azusa,and occupying the classifications as
listed in the Compensation and Benefits Memorandum Covering Part-time Non-represented
Positions; and
WHEREAS, the City of Azusa has agreed with various represented groups to a 1.8%
base pay increase effective July 1, 2004; and
WHEREAS, it is appropriate to consider how this increase applies to the Part-time
Non-represented employees,
NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Azusa
does hereby approve a 1.8% base pay increase effec i e my 1,2004 for Part-time Non-represented
Employees.
The Cler I certi t p s e of this Resolution.
PRO D th' 2nd day of February 2005.
I HEREBY CERTIFY that the foreggoing Resolution was duly passed by the City
Council of the City of Azusa at a regular meeting thereof held on the 22nd day of February 2005.
AYES: COUNCILMEMBERS: HARDISON, STANFORD, CHAGNON, ROCHA, MADRID
NOES: COUNCILMEMBERS: NONE
ABSENT: COUNCILMEMBERS: NONE
RESOLUTION NO. 05-013
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA
AUTHORIZING A 1.8% INCREASE FOR NON-REPRESENTED
POSITIONS EFFECTIVE JULY 1, 2004
WHEREAS, it is customaryfor the Non-represented employees of the City of Azusa
to receive, on a periodic basis, proposals for amendments to the memoranda and/or Resolutions
that govern the compensation, benefits and working conditions of City employees; and
WHEREAS, the Non-represented employees of the City of Azusa are not covered by
a meet-and-confer process; and
WHEREAS,the City Council acknowledged the Non-represented employees within
the various departments of the City of Azusa, and occupying the classifications as listed in the
Compensation and Benefits Memorandum Covering Non-represented Positions; and
WHEREAS,the City of Azusa has agreed with various represented groups to a 1.8%
base pay increase effective July 1, 2004; and
WHEREAS, it is appropriate to consider how this increase applies to the Non-
represented employees,
NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Azusa
does hereby approve a 1.8% base pay increase effective July 1, 2004 for Non-represented
Employees.
The City ler / I certify the pass ge this Resolution.
APPR ED- SE day of February 2005.
1 HEREBY CERTIFY that the foregoing Resolution was duly passed by the City
Council of the City of Azusa at a regular meeting thereof held on the 22nd day of February 2005.
AYES: COUNCILMEMBERS: HARDISON, STANFORD, CHAGNON, ROCHA, MADRID
NOES: COUNCILMEMBERS: NONE
ABSENT: COUNCILMEMBERS: NONE
RESOLUTION NO. 05-C12
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA
AUTHORIZING A 1.8% INCREASE FOR EXECUTIVE
MANAGEMENT POSITIONS EFFECTIVE JULY 1, 2004
WHEREAS, it is customary for the Management of the City of Azusa to receive,on a
periodic basis, proposals for amendments to the memoranda and/or Resolutions that govern the
compensation, benefits and working conditions of City employees; and
WHEREAS, the Executive Management employees of the City of Azusa are not
covered by a meet-and-confer process; and
WHEREAS,the City Council acknowledged the Executive Management employees
within the various departments of the City of Azusa, and occupying the classifications as listed in the
Compensation and Benefits Memorandum Covering Executive Management Positions; and
WHEREAS, the City of Azusa has agreed with various represented groups to a 1.8%
base pay increase effective July 1, 2004; and
WHEREAS, it is appropriate to consider how this increase applies to the Executive
Management employees,
NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Azusa
does hereby approve a 1.8% base pay increase effective July 1, 2004 for Executive Management
Employees.
The ' Clerk shall certify t passage of this Resolution.
AS th' 22nd day of February 2005.
F THE CITY OF A=SW--
I HEREBY CERTIFY that the foregoing Resolution was duly passed by the City
Council of the City of Azusa at a regular meeting thereof held on the 22nd day of February 2005.
AYES: COUNCILMEMBERS: HARDISON, STANFORD, CHAGNON, ROCHA, MADRID
NOES: COUNCILMEMBERS: NONE
ABSENT: COUNCILMEMBERS: NONE
CITY CLERKOF THE OF� AZUW7
RESOLUTION NO. 05-C11
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA
APPROVING A MODIFICATION OF THE MEMORANDUM OF
UNDERSTANDING BETWEEN THE CITY AND THE AZUSA
MIDDLE MANAGEMENT ASSOCIATION EFFECTIVE AUGUST 1,
2000, THROUGH JULY 31, 2004
WHEREAS, the City Council acknowledges the Azusa Middle Management
Association as the recognized employee organization representing those personnel occupying the
positions identified in the attached Memorandum of Understanding between the City and the Azusa
Middle Management Association (AMMA), and
WHEREAS,the Memorandum between the City of Azusa and the AMMA expired July
31, 2004, and management of the City and AMMA continue to bargain in good faith, and
WHEREAS, management and AMMA have come to an agreement with regard to
modification of the classifications that are represented by AMMA, and
WHEREAS, the new listing of classifications represented by AMMA is attached.
NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Azusa
does hereby approve the modification to the Memorandum of Understanding attached hereto and
does direct the representatives of management to affix their signatures thereon.
The City shall certify the ss ge of this Resolution.
AP AND PAS t is nd day of February, 2005.
I HEREBY CERTIFY that the foregoing Resolution was duly passed by the City
Council of the City of Azusa at a regular meeting thereof held on the 22nd day of February, 2005,
AYES: COUNCILMEMBERS: HARDISON, STANFORD, CHAGNON, ROCHA, MADRID
NOES: COUNCILMEMBERS: NONE
ABSENT: COUNCILMEMBERS: NONE
01
-Cl TYUCERR 6FTF{E Ul I YaF7AZUSA—
0 0
WARRANT REGISTER#6 FISCAL YEAR 2004-2005
WARRANTS DATED 01/01/04 THRU 01/15/04
RESOLUTION NO. 05-C 10-B
COUNCIL MEETING OF 02/07/05
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA
ALLOWING CERTAIN CLAIMS AND DEMANDS AND SPECIFYING
THE FUNDS OUT OF WHICH THE SAME ARE TO BE PAID
THE CITY COUNCIL OF THE CITY OF AZUSA does resolve as follows:
SECTION 1. That the following claims and demands have been audited as required by law and
that the same are hereby allowed in the amounts and ordered paid out of the respective Funds as
hereinafter set forth:
00 Pooled Cash 5-172,449.19
10 General Fund 535,921.13
12 Gas Tax 134.79
15 Transportation/Proposition A Fund 13,047.72
17 Transportation/Proposition C Fund 4,131.05
18 Community Development Block Grand Fund 1,307.70
19 Dwelling Tax Fund (Quimby Act) 0.00
21 Senior Nutrition Fund 6,766.50
22 Capital Projects Fund 5,995.69
24 Public Benefit Program 2,055.75
26 Supplemental Law Enforcement Fund 0.00
27 Air Quality Improvement Fund 131.39
28 State Grants & Seizures 4,163.03
29 Fire Safety Fund 0.00
31 Consumer Services Fund 106,796.62
32 Water Fund 246,409.84
33 Light Fund 1128,548.63
34 Sewer Fund 7,438.51
36 Refuse Contract 209,260.82
41 Employee Benefits 81,067.79
42 Self Insurance Fund 18,689.82
43 Central Services Fund 6,271.57
46 Equipment Replacement Fund 0.00
48 IT Services Fund 20,704.69
49 Public Works Endowment Fund 0.00
50 Special Deposits Fund 9,436.13
Total $2235,829.98
0 0
SECTION 2. That the City Clerk shall certify to the adoption of this resolution and shall deliver
a certified copy thereof to the City Treasurer and shall retain a certified copy thereof in his own records.
ADOPTED AND APPROVED this 7th day of February 2005.
A
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 Fehruary 2005,
by the following vote of the Council:
AYES: COUNCILMEMBERS: HARDISON, STANFORD, ROCHA, CHAGNON, MADRID
NOES: COUNCILMEMBERS: NONE
ABSENT: COUNCILMEMBERS: NONE
CI Y CLERK
WARRANTS# NONE HAND WRITTEN
WARRANTS# NONE SPOILED DOCUMENTS
WARRANTS# 81568 — 81885 COMPUTER-WRITTEN
WIRES# 98077 — 98091
VENDOR EFT# 00460 - 00479
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RESOLUTION NO. 05-Cl0 -A
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA
AMENDING THE CITY'S CLASSIFICATION PLAN AND ESTABLISHING COMPENSATION
FOR THE CLASSIFICATION OF SPECIAL PROJECTiASSIGNMENT PAY
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 Special Project/Assignment Pay
under the Salary and Benefits Memorandum covering the non-represented classified
employees; and
WHEREAS, it has been determined that the appropriate compensation for these positions are
as follows:
(effective 218105)
Special Project/Assignment Pay: 1% - 5% of current base pay
I% to 5% in whole percentage increments.
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 Special Project/Assignment
Pay, thereby amending the City's Position Classification Plan.
PASSED AND ADOPT 0 b�Othe City Council of the City of Azusa at a regular meeting held on
the 7th day of Fe
MAYOR OF THE CITY OF AZUSA
I HEREBY CERTIFY that the foregoing Resolution was duly adopted at a regular meeting
of said City Council on the 7`h day of February 2005, by the follow roll call vote:
AYES: COUNCIL MEMBERS: HARDISON, STANFORD, ROCHA, CHAGNON, MAT)RID
NOES: COUNCIL MEMBERS: NONE
ABSENT: COUNCIL MEMBERS NONE
CI CLERK OF THE CITY OF AZUSA
RESOLUTION NO. 05-C9
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA
AMENDING THE CITY'S CLASSIFICATION PLAN AND ESTABLISHING
COMPENSATION
FOR THE CLASSIFICATION(S) OF DIRECTOR OF FINANCE
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 Finance, under
the Compensation and Benefits Memorandum covering Executive Management
Positions; and,
WHEREAS, it has been determined that the appropriate compensation for this
position is as follows:
Monthly Salary (effective 2/8/2005)
Director of Finance: $8, 145.06 - $ 10,000.00
Range: 2539 Step 1 Step 2 Step 3 Step 4 Step 5
$8, 145.06 $8,573.75 $9,025.00 $9,500.00 $ 10,000.00
NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of
Azusa does hereby adopt the above salary range for the classification referenced
above, thereby amending the City's Executive Position Classification Plan.
PASSED AND ADOPTED by the City Counci f the City of Azusa at a regular meeting
held on the 7.h ruary 2005.
MAYORF T EIfITY OF AZUSA
I HEREBY CERTIFY that the foregoing Resolution was duly adopted at a regular
meeting of said City Council on the 7th day of February 2005, by the following roll call
vote:
AYES: COUNCIL MEMBERS: HARDISON, STANFORD, ROCHA, CHAGNON, MADRID
NOES: COUNCIL MEMBERS: NONE
ABSENT: COUNCIL MEMBERS NONE
CI CLERK OF THE CITY OF AZ -
RESOLUTION NO. p5-rs
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA
AMENDING THE CITY'S CLASSIFICATION PLAN AND ESTABLISHING COMPENSATION
FOR THE CLASSIFICATION OF DIRECTOR OF INFORMATION TECHNOLOGY
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 Information
Technology under the Salary and Benefits Memorandum covering the Executive Management;
and
WHEREAS, it has been determined that the appropriate compensation for this position are as
follows:
Monthly Salary (effective tbd)
Director of Information TechnoloeV:
Range: Step 1 Step 2 Step 3 Step 4 Step 5
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 Information
Technology, 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 7" day of Febr ary 2005.
AYOR T CITY OFAZUS
HEREBY CERTIFY that the foregoing Resolution was duly adopted at a regular meeting
of said City Council on the 7th day of February 2005, by the follow roll call vote:
AYES: COUNCIL MEMBERS: HARDISON, STANFORD, ROCHA, CHAGNON, MADRID
NOES: COUNCIL MEMBERS: NONE
ABSENT: C N MEMBERS NONE
C11 CLERK OF THE CITY OF AZUSA
aRESOLUTION NO. 05-C7
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
AZUSA AUTHORIZING THE DESTRUCTION OF CERTAIN
RECORDS IN THE CITY CLERK'S DEPARTMENT
THE CITY COUNCIL OF THE CITY OF AZUSA DOES RESOLVE AS FOLLOWS:
SECTION 1. California Government Code Section 34090 and the City ofAzusa's Records
Retention Schedule adopted February 18, 2003, authorizes the destruction of certain City records
upon the written approval of the city attorney and the adoption of a Resolution by the City Council
authorizing such action.
SECTION 2. The City Attorney has filed his/her written consent to the destruction of
records, document, instruments, books and papers described hereinafter.
SECTION 3. The following City records, documents, instruments, books or papers are no
longer required and may be destroyed.
I. Tort Claims vs. City of Azusa that have been settled and closed more than ten years,
ranging from 1990 to 1995.
2. City contracts and agreements that have been closed more than five years, ranging
from 1933 to 1999.
3. Election Materials that have been closed more than six months,ranging from 1997 to
2004.
4. Council Meeting Audio Tapes that have been closed more than the time allowed,
which is after the written minutes have been approve, ranging from 1978 to 1997.
SECTION 4. This resolution shall become effective immediately.
SECTION 5. The City Clerk shall certify to the adoption of this resolution.
AD PTED AND APPROVED this 7`h day of February, 2005.
Mayo
I HEREBY CERTIFY that the foregoing Resolution was duly adopted by the City
Council of the City of Azusa at a regular meeting there of,held on the 7`h day of February,2005,by
the following vote of the Council:
AYES: COUNCILMEMBERS: HARDISON, STANFORD, ROCHA, CHAGNON, MADRID
NOES: COUNCILMEMBERS: NONE
ABSENT: COUNCILMEMBERS: NONE
AU-a �' 6'�vit�
City Clerk City Attorney
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RESOLUTION NO. 05-C6
RESOLUTION OF THE CITY OF AZUSA
DECLARING PUBLIC NUISANCE
WHEREAS, hazardous brush, dry grass, weeds, combustible growth or flammable
vegetation, to include native and ornamental vegetation, where growing upon the real
property often attain such growth as to become, when dry, a fire menace to the improved
real property or adjacent improved parcels or which are otherwise noxious or dangerous;
and
WHEREAS, the presence of hazardous brush, dry grass, weeds, combustible
growth or flammable vegetation, to include native and ornamental vegetation, upon
improved real property are conditions which endanger the public safety and constitute a
public nuisance and therefore must be abated; and
WHEREAS, such hazardous brush, dry grass, weeds, combustible growth or
flammable vegetation, to include native and ornamental vegetation, are a public nuisance
upon the improved real property located within the City of Azusa (the "City"); and
WHEREAS, the City has a duty of protect the public safety and to take any and all
actions necessary to abate a public nuisance; and
WHEREAS, the County of Los Angeles Fire Department conducts annual
inspections to verify existing hazards and public nuisances where such hazardous brush, dry
grass, weeds, combustible growth or flammable vegetation, to include native and
ornamental vegetation, on the hereinafter described real property; and
WHEREAS, Division 12, Part 5 of the California Health and Safety Code (Sections
14875 through 14922, inclusive), authorizes the City Council, by resolution, to declare a
public nuisance and to authorize the abatement thereof.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF
AZUSA AS FOLLOWS:
SECTION 1. Council Finds. The City Council of the City of Azusa hereby finds that
hazardous brush, dry grass, weeds, combustible growth or flammable vegetation, to include
native and ornamental vegetation, upon each improved parcel of real property hereinafter
described in Exhibit 1 (collectively the 'Real Property"), as verified by inspection by the
County of Los Angeles Fire Department (the "Department') are hereby declared to be a
seasonal recurrent public nuisance which should be abated.
SECTION 2. Notice. (a) The Department is hereby designated, authorized, and
directed to give notice to destroy said hazardous brush, dry grass, weeds, combustible
growth or flammable vegetation, to include native and ornamental vegetation, upon the Real
Property.
0 0
(b) Not less than 10 days prior to the date of the hearing, the Department shall
cause notice to be given to each owner of Real Property by mail as their names and
residential addresses and a description of the property in question appear from the last
equalized assessment roll, or as they are known to the Assessor, and said notice shall be
substantially in the form as provided in Exhibit 2 of this resolution.
SECTION 3. Hearing. In conjunction with the Department, on Tuesday, the 22nd
of February 2005, at the hour of 7:30 p.m., in the Council Chamber of the City, located at
213 East Foothill Boulevard, Azusa is fixed by the City as the time and place when and
where any and all owners of Real Property having any objections to the aforementioned
proposed removal of hazardous brush, dry grass, weeds, combustible growth or flammable
vegetation, to include native and ornamental vegetation, following inspection and further
notice by the Department may appear before the Brush Clearance Referee and show cause
why said hazardous brush, dry grass, weeds, combustible growth or flammable vegetation,
to include native and ornamental vegetation, should not be removed in accordance with this
Resolution, and said objections will then and there be heard and given due consideration.
SECTION 4. Recovery of Costs. (a) The Department and the Agricultural
Commissioner are hereby authorized and directed to recover its abatement enforcement
costs in a manner consistent with prior action of the Board of Supervisors when they
adopted an Administrative Penalty, Abatement Enforcement Cost, and an inspection fee on
all Real Properties failing to comply with the second official notice to abate hazards on
property identified during physical inspection by the Department. The recovery of these
0 0
costs is vital to the ongoing operation governing the identification and abatement of those
properties that constitute a public nuisance and endanger the public safety.
(b) The owners of the Real Property, upon which the nuisance exists, shall be
presented, both in writing and at the above referenced hearing, with information regarding
the cost of inspection, abatement enforcement, and non-compliance penalties.
The foregoing resolution was adopted on the 7 th day of
n„ 2005, by the City Council of the City of Azusa.
Cristina Cruz Madrid, Mayor
I HEREBY CERTIFY that the foregoing resolution was dully adopted by the City
Council of the City of Azusa, at a regular meeting thereof, held on the 7`h day of February, 2005,
by the following vote of the Council:
AYES: COUNCILMEMBERS: HARDISON, STANFORD, CHAGNON, ROCHA, MADRID
NOES: COUNCILMEMBERS: NONE
ABSTAIN: COUNCILMEMBERS: NONE
ABSENT: COUNCILMEMBERS: NONE
i C1�
Virra Mendoza, City Clerk
EXHIBIT 1
DESCRIPTION OF PROPERTIES
In accordance with Chapter 2, Part 5, Division 12 of the California Health and
Safety Code (commencing with Section 14880), the Real Property, upon which the nuisance
exists, are hereby described in the attached Declaration List of Properties.
EXHIBIT 2
NOTICE TO DESTROY HAZARDOUS BRUSH, DRY GRASS, WEEDS,
COMBUSTIBLE GROWTH OR FLAMMABLE VEGETATION,
TO INCLUDE NATIVE AND ORNAMENTAL VEGETATION
NOTICE IS HEREBY GIVEN THAT ON the 7th of February, 2005 the City Council of Azusa
passed or will pass a resolution declaring that hazardous brush, dry grass, weeds,
combustible growth or flammable vegetation, to include native and ornamental vegetation,
were growing upon certain improved property as specifically described by parcel number in
the resolution, to be a potential fire hazard or public nuisance which, upon inspection by the
County of Los Angeles Fire Department is verified to be an existing hazard or public
nuisance and violation of the County of Los Angeles Fire Code (Fire Code) pertaining to
clearance of brush and vegetative growth. This brush and vegetative growth must be
removed and the public nuisance abated by the owner, or the County authorities will abate
the public nuisance and the cost of removal assessed upon the parcel, and such cost will
constitute a lien upon the parcel. In addition, the Board of Supervisors authorized and
directed the County of Los Angeles Fire Department and the Agricultural Commissioner to
recover their costs related to the enforcement of the Fire Code. Parcel owners having
objection to the removal of brush, dry grass, weeds, combustible growth or flammable
vegetation, to include native and ornamental vegetation, are hereby notified that they may
attend a meeting of the City Council of the City of Azusa to be held in the Council Chamber
of said city at 7:30 p.m. on February 22, 2005, when their objections will be heard and given
0 0
due consideration. If the property owner does not want to present objections to the
proposed removal of hazardous brush, dry grass, weeds, combustible growth or flammable
vegetation, to include natives and ornamentals, or the recovery of enforcement and
abatement costs, he/she need not appear at the above-mentioned meeting(s).
City Clerk of the City of Azu
STATE OF CALIFORNIA )
COUNTY OF LOS ANGELES )
JOHN R. TODD, ASSISTANT CHIEF, FORESTRY, COUNTY OF LOS ANGELES
FIRE DEPARTMENT, being duly sworn says: That on or before the 9th of February, 2005,
he mailed or caused to be mailed 71 "Improved Property Annual Brush Clearance Notices"
to the owners of each of the properties described in the attached list as their names and
residential addresses and a description of the property in question appear from the last
equalized assessment roll, or as known to the Assessor, which notices request owners to
destroy hazardous brush, dry grass, weeds, combustible growth or flammable vegetation, to
include native and ornamental vegetation, and set the 22nd day of February 2005, as the
date upon which owners of said property may attend a meeting of the Brush Clearance
Referee, when their objections will be heard and given due consideration. Annexed is a true
and correct copy of such notice.
I have personal knowledge of the foregoing, and if called upon could competently
testify thereto.
I declare under penalty of perjury that the foregoing is true and correct.
WITNESSED BY:
This day of , 2005,
RESOLUTION NO. Q5-05
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA, CALIFORNIA,
APPROVING THE FINANCING OF AMENDED AND RESTATED MERGED
CENTRAL BUSINESS DISTRICT AND WEST END REDEVELOPMENT PROJECT
AREA BY THE REDEVELOPMENT AGENCY OF THE CITY OF AZUSA AND
OTHER MATTERS RELATING THERETO
WHEREAS, the Redevelopment Agency of the City of Azusa (the "Agency") is
authorized pursuant to Part 1 of Division 24 of the California Health and Safety Code (the "Act')
to issue bonds for any of its corporate purposes; and
WHEREAS, the Agency, in connection with its Amended and Restated Merged
Central Business District and West End Redevelopment Project Area (the "Project'), has
indicated its intention to issue bonds in an aggregate principal amount issue not to exceed
$10,000,000 (the "Bonds"), the proceeds of which will be used to finance the Project; and
WHEREAS, Section 33640 of the Act requires the Agency to obtain the approval
of the City Council of the City of Azusa prior to issuance of the Bonds; and
WHEREAS, the City Council approves of the issuance of the Bonds as being in
the public interests of the City of Azusa and of the Agency.
NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF AZUSA DOES
HEREBY RESOLVE,DETERMINE AND ORDER AS FOLLOWS:
Section 1. Approval of Financing. This City Council hereby approves the
financing of a portion of the Project by means of the issuance of the Bonds in an amount not to
exceed $10,000,000 pursuant to provisions of the Act, all subject to the requirements of the Act
to finance a portion of the Project.
Section 2. Effective Date. This Resolution shall take effect immediately upon
adoption.
D, APPROVED ADOPTED this 7`h day of February, 2005.
na uz Madrid, Mayor
Cr
AYES: COUNCIL MEMBERS HARDISON, STANFORD, ROCHA, CHAGNON, MADRID
NOES: COUNCIL MEMBERS NONE
ABSTAIN: COUNCIL MEMBERS NONE
ABSENT: COUNCIL MEMBERS NONE
ATTEST
Vera Mendoza, City Clerk
R V PUBAMUMV687241.1
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 true, correct and complete copy of Resolution No. 05-05 adopted by the
City Council of the City of Azusa on February 7, 2005, that the same has not been amended,
modified or rescinded and is fully effective as of this date.
Dated: February 22, 2005
Vera Mendoza,
City Clerk
RESOLUTION NO. 05—C4
A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF AZUSA, CALIFORNIA AMENDING THE
SCHEDULE OF CHARGES AND RULES AND
REGULATIONS GOVERNING THE ELECTRIC AND
WATER SERVICE SUPPLIED BY AZUSA LIGHT &
WATER.
WHEREAS, pursuant to Section 78-37 of the Azusa Municipal Code, the City Council
may from time to time establish and amend its Schedule of Charges and Rules and Regulations
concerning utility services provided by its Light and Water Department; and
WHEREAS, Azusa Light & Water strives to operate in a most efficient manner; and
WHEREAS, Azusa Light & Water has established procedures to minimize loss to the
utility and the City; and
WHEREAS, Azusa Light &Water proposes modifications to the pre-payment policy;
and
WHEREAS, Azusa Light &Water proposes to implement the following additions and
changes to the current charges and Rules and Regulations:
1. Electric Rule 6, Items B, C and K, and Water Rule 5, Items B, C and K,
clarifying that new commercial/industrial customers will always be assessed a
pre-payment and it will be held until the account is closed.
2. Electric Rule 8, Item G and Water Rule 7, Item F, eliminating Level Pay Plan-
B.
; and
WHEREAS, this modification is intended to improve the service which Light & Water
provides to the community and customers and will bring greater clarification to existing
procedures; and
WHEREAS, the City Council has determined that the proposed changes are based on
staff analysis and recommendation.
NOW, THEREFOIOTHE CITY COUNCIL OF THE CIT*F AZUSA,
CALIFORNIA DOES FIND AND DECLARE THAT:
SECTION 1. Adoption of Amendments. The City Council hereby adopts the
amendment to the Rules and Regulations set forth in Exhibits "A" and `B" which are attached to
this Resolution and incorporated herein as set forth in full.
SECTION 2. Effective Date. The amendments to the Rules and Regulations as set forth
in Exhibits "A" and `B" shall become effective on February 1, 2005.
PASSED, APPROVED AND ADOPTED this 24`h day of January, 2005.
D ck Stan ord, yor Pro-Tem
ATTEST:
era 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. n-,—C4 was duly introduced and adopted
at a regular meeting of the Azusa Light & Water Utility Board on the 24`h day of
January, 2005, by the following vote, to wit:
AYES: COUNCILMEMBERS: HARDISON,STANFORD, CHAGNON
NOES: COUNCILMEMBERS: NONE
ABSENT: COUNCILMEMBERS: ROCHA, MADRID
i"eraMcnd&oza,/�
City Clerk
EXHIBIT "A"
Proposed Changes to Rulond Regulations
ELECTRIC RULE CHANGE — RULE NO. 6, PRE-PAYMENTS
Changes to text to be deleted are highlighted in s4ikeeut.
Changes to text to be added are highlighted in underline.
Text that is not highlighted is current and is being provided for context and reference.
B. ESTABLISHMENT OF CREDIT: Customers applying for electric service are
required to establish credit with Azusa Light &Water prior to receiving service.
Residential C6redit may be established by either passing a credit check or paying
a pre-payment. Commercial/industrial customers are required to pay a pre-
payment.
C. CREDIT CHECK: Residential c6ustomers applying for service with Azusa Light &
Water shall have the option of requesting a Credit Check. Residential
c6ustomers requesting a credit check will be required to pay a fee equal to the
Department's costs associated with providing the service.
K. REFUNDING OF PRE-PAYMENTS: Residential c6ustomers with a clear payment
history (no late notices, returned checks or disconnections for unpaid bills) are
eligible after 24 months to have their pre-payment refunded. Pre-payments
refunded this policy will be applied directly to the customer's account and refund
checks will not be issued under this policy. Prepayments held on
commercial/industrial accounts will be held until the account closes.
WATER RULE CHANGE — RULE NO. 5, PRE-PAYMENTS
Changes to text to be deleted are highlighted in StFikeekit.
Changes to text to be added are highlighted in underline.
Text that is not highlighted is current and is being provided for context and reference.
B. ESTABLISHMENT OF CREDIT: Customers applying for water service are
required to establish credit with Azusa Light &Water prior to receiving service.
Residential C6redit may be established by either passing a credit check or paying
a pre-payment. Commercial/industrial customers are required to pay a pre-
payment.
C. CREDIT CHECK: Residential c6ustomers applying for service with Azusa Light &
Water shall have the option of requesting a Credit Check. Residential
c6ustomers requesting a credit check will be required to pay a fee equal to the
Department's costs associated with providing the service.
K. REFUNDING OF PRE-PAYMENTS: Residential c6ustomers with a clear payment
history (no late notices, returned checks or disconnections for unpaid bills) are
eligible after 24 months to have their pre-payment refunded. Pre-payments
refunded this policy will be applied directly to the customer's account and refund
checks will not be issued under this policy. Prepayments held on
commercial/industrial accounts will be held until the account closes.
EXHIBIT "B" •
Proposed Changes to Rules and Regulations
ELECTRIC RULE CHANGE — RULE NO. 8, RENDERING AND PAYMENT OF BILLS
Changes to text to be deleted are highlighted in StFA keeut.
Changes to text to be added are highlighted in underline.
Text that is not highlighted is current and is being provided for context and reference.
G. LEVEL PAY PLAN: This program provides for equal monthly payments for
residential customers with qualifying payment history.
1. Eligibility: Residential customers must have had utility services from Azusa
Light & Water for at least 13 months. Customers with a clear payment history
(no late notices, returned checks or disconnections for unpaid bills) are eligible
for the Level Pay Plan " ' " a geed payment hist '""P,heeks or
_ f__..__..:d bills) a eligible fe f Level Pay Plan R
Eligible customers who qualify under the Level Pay Plan AT-of may join the
program at any time; Azusa Light & Water will automatically notify customers of
eligibility on or about the anniversary date of the account. Azusa Light & Water
will provide an application at the customer's request.
2. Level Pay Plan A: customer's total Current Charges for the previous 12 months
are divided by 12 and rounded to the nearest dollar. This amount will become the
monthly payment amount for the next I1 months. Any adjustments to the account
will be in addition to the Level Pay amount and are due in the period in which
they are billed. On the 12th month, the difference between the actual monthly
utility costs and the amount paid under the Level Pay Plan will be calculated, and
a settlement bill generated, showing either payment due or a credit on the account.
Customers will automatically continue on Level Pay Plan at the successful
completion of the prior 12 month period. At renewal, a new Level Plan Pay
amount will be calculated as described in item 4 3 (Level Pay Amount
Adjustment).
3. Level Pay Plan '- The eustafnef's tetal utility eests for the previatis 12 Months
afe divided by 11 and Founded to the neaivst dellaf. This amountwill beeaffle the
Fnefjhl paymfor the .. .,t 11 months.
'll be in a&itien to the Level DJ aniati ..nt and a due in the .1 e : .. hieh
h.. .. hi l le.i on thn__1_`_Lth month, the diffeFenee betweenh aetual m nthl.
utility a h amount paid tinder the Level el De .Dl.. :11 he , leulated and
a settlement bill generated, showing either payment due or a er-edit an the '
G '71 autematioally eantinue n the T e el Pay Dl.,n t the s ssful
'lll;e epiletilAted as described in item A (Level D Amount Adjustment). if the
- 3r h a 1history ..AQ months n T o 1 D D7 I A-7
r �
"44!7_ eligible 1. X11 d in Level Pay Plan A at renewal.
4. Level Pay Amount Adjustment: Due to yearly fluctuations in usage patterns,
the Level Pay amount may require periodic adjustment to avoid unduly large
credit or debit settlement charges in the 12th month. Manual adjustment may be
EXHIBIT "B" . •
Proposed Changes to Rules and Regulations
ELECTRIC RULE CHANGE — RULE NO. 8, RENDERING AND PAYMENT OF BILLS
required in cases where the utility has made changes to the customer's services,
such as adding, deleting or adjusting metered or non-metered services. All Level
Pay account will be automatically analyzed in the 61h and 12`h months using the
method of calculation described in items-2 (T e. el D,.. Plan A) and 4 vel Pay
Plan). If the new amount is 25% higher than the current Level Pay Amount or
if the customer is beginning a new 12 month period, the new amount will prevail.
WATER RULE CHANGE— RULE NO. 7, RENDERING AND PAYMENT OF BILLS
Changes to text to be deleted are highlighted in S`�T,ikeout.
Changes to text to be added are highlighted in underline.
Text that is not highlighted is current and is being provided for context and reference.
F. LEVEL PAY PLAN: This program provides for equal monthly payments for
Residential customers with qualifying payment history.
1. Eligibility: Residential customers must have had utility services from Azusa
Light & Water for at least 13 months. Customers with a clear payment history
(no late notices, returned checks or disconnections for unpaid bills) are eligible
for the Level Pay Plan A. Gustemers with a ge9d payment hist^ ' (no "r"m'd
eheeks of a' s for-unpaid ns) a eligible F Level Pay Plan-B-.
Eligible customers who qualify tmder D�may join the program at any
time; Azusa Light & Water will automatically notify customers of eligibility on or
about the anniversary date of the account. Azusa Light & Water will provide an
application at the customer's request.
3. Level Pay Plan A: customer's total Current Charges for the previous 12 months
are divided by 12 and rounded to the nearest dollar. This amount will become the
monthly payment amount for the next 11 months. Any adjustments to the account
will be in addition to the Level Pay amount and are due in the period in which
they are billed. On the 121h month, the difference between the actual monthly
utility costs and the amount paid under the Level Pay Plan will be calculated, and
a settlement bill generated, showing either payment due or a credit on the account.
Customers will automatically continue on Level Pay Plan at the successful
completion of the prior 12 month period. At renewal, a new Level Plan Pay
amount will be calculated as described in item 4 3 (Level Pay Amount
Adjustment).
3. T 1 D Pl B. The ,.t.. t..t„1 Utility eE)StS fOr the ..
E'~ 17 thn
FnefitMl Payment amount for the next 11 fnenths. A., adjustments to the aecount
will be in addition to h Level Pay a ..t and .. a due in the period;.. whiGh
they a e billed.
'1' A 1. ..t paid Level n er the Pay Plan will be calculated, ...1
y a
EXHIBIT "B"
Proposed Changes to Rulead Regulations •
WATER RULE CHANGE - RULE NO. 7, RENDERING AND PAYMENT OF BILLS
a settlement bill generated, c either payment .
(• 'll 11 .. the T e sel D... Dl.... ..t the s ssful
will be 1 1 A as A 'h A in itemA (Level Ue. Amount A E]ustfnent\ if R.e
+
1. 1ear payffient histo after 17 nth.. n Level el D.. ,Plan >a the
eligiblewill be y
Plan A at renewal.
4. Level Pay Amount Adjustment: Due to yearly fluctuations in usage patterns,
the Level Pay amount may require periodic adjustment to avoid unduly large
credit or debit settlement charges in the 121h month. Manual adjustment may be
required in cases where the utility has made changes to the customer's services,
such as adding, deleting or adjusting metered or non-metered services. All Level
Pay account will be automatically analyzed in the 61h and 12'h months using the
method of calculation described in items-2 (Level Pay Plan A\ and 3 (Level Pa)
Plan B). If the new amount is 25% higher than the current Level Pay Amount or
if the customer is beginning a new 12 month period,the new amount will prevail.
RESOLUTION NO. 03-C16
A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF AZUSA ACCEPTING A GRANT DEED AND
DIRECTING THE RECORDATION THEREOF.
The City Council of the City of Azusa does resolve
as follows:
SECTION 1. The interest and title conveyed by that
certain Grant Deed executed by COUNTY OF LOS AGELES, a body
corporate and politic
under date Of January 28 , 2003 granting to the City of Azusa
the property therein particularly described is hereby accepted.
Said property is generally described as follows:
Lots 23 to 27 inclusive, Block 77 of the City of Azusa, in the
County of Los Angeles , State of California as shown on map
recorded in Book 15 , Pages 93 to 96 inclusive , of Miscellan6ous
Records , in the office of the Recorder of said County.
SECTION 2. The City Clerk is hereby authorized and
directed to execute certificate of acceptance in substantially
the form prescribed by Section 27281 of the Government Code and
to cause the said Grant Deed rand said Certificate to be filed
for record in the office of the County Recorder of the County
of Los Angeles.
SECTION 3. The City Clerk shall certify to the
adoption of this Resolution.
Adopted and approved this 18 day Of February ,
2003 .
01 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 theLa day of February ,
2003 , by the following vote of the Council:
AYES: Councilmen: Hardison, Stanford, Rocha, Chagnon, Madrid
NOBS: Councilmen: None
ABSENT: Councilmen: None
City Clerk
The Canyon City—Gateway to the American Dream .�
CERTIFICATE OF ACCEPTANCE
This is to certify that the interest in the real property conveyed by the within document to
the CITY OF AZUSA, a municipal corporation, is hereby accepted by approval of the
City Council at its meeting of February 18, 2003, and the CITY OF AZUSA consents
to the recordation thereof by the County Recorder of the County of Los Angeles.
Date 2/ 03
SEAL
B
Cristina Cruz-Madrid, Mayor
June 7 , 1995
TO : Mayor and City Council
FROM : City Clerk �x '
J
Re : Azusa Health Center
Wesley Kloepfer , in the course of writing his book on the history
of Azusa , advised me today of a hitherto unknown fact concerning
the Azusa Health Center- - -which , by the way , is one of the ones
scheduled to be closed by the County , as part of its cost-cutting
program .
Resolution 1277 , dated 12/8/31 , attached , in summary , is an
agreement delineating the terms under which the Clinic is to be
operated :
The Vosburg Estate entered into an agreement with Los Angeles
County , to have it operate the Clinic .
If the County fails , at any time , to continue the operation ,
then the Clinic , including all the property , and
appurtenances , would be taken over by the City , for operation .
If, at any time , the City cannot maintain or continue its
operation , then the whole thing would revert the Vosburg
heirs .
In light of the County ' s intentions , this should be looked into ,
for future consideration , vis-a-vis the City ' s position in the
matter .
CC
i
1 RESO!UTIO1 NO. /&VI
2
3
i
4
5 A RESOLUTION OF i'3E 012Y CCUU!IL OF �_D CITY
OF AZUSA AUTHORIZING THE MAYOR AND JIT": CLERK TO SIG? Il nEH< LF
6 OF 'TH2 CITY, A CERTAIN DEED AND DECL_iRA_'ICN 0? TRUST DATED THE
DAY OF DE( E& R 1931 RELATIVE C
> > TO �m 1ZLS � I:.IC Ii. 7HICH
7 I DEED AI`D DECLARATION 07 TRUST THE AZUS? CLINIC P ,RS AS GR r 5
T_'-'
CQ1111TY CF LOS ANGELES AS QRANTEE, THE 11 i ;SUR._I10E 0 TRUST
8 COL?.;NY OF LOS ANGEL2S, CALIFORNIA, as Trustee, ,.!D CC 7viCH D=
_:?ID D_CL--_=:__TI0E Or 'TRUST_ THE CITi' CF AZUS 13 _, _ _._:'TY .
9 II .. the 10 The City Council Of he Cit;; of Azusa does
11 li ordain as follows : -
12
WHEREAS the Azusa Clinic a corporation not for
13 i1 profit organized and existing under oke lac:s of California, and
14
I hurray S . Vosburgp Roydon Vosburg and Keith Vosburg, sole surviv-
15 jl
16
ing children and heirs of Kate S. Vosburg, deceased, have entered
II
into an Agreement with the County of Los An`eles , California, in
17 I the form o£ a Deed and Declaration of _rust, a true copy of
18 which Deed and Declaration of Trust is annexed hereto and adopted
19
::erein and onpressly made a part Of tHis Resolution as if :heroin
20
fully and completely set forth and ro-written, whercin and ;;hereb:
21
22 Azusa zusa Clinic convoys its r;al pro e-
. tj- ar_d all_ buildings and
equipment thereon and all appurtenances thereto to the County of
23
Los Angelos, and transfers and sets ever to Tile Tnstaance E�
24
_rust Connany as Trustee certain securities to be held in trurt,cn
25
in which Deed and Declaration of Trust
26
i es' w' S and Keith Voobu
` C transfer a. % c ct -: cr onto O s:1d Title
27
Inzure.nce Trust Company as _rustee certc._n c by r secnrlt_es ---
28
t_urt, all of -.:high sail scouritico, ^or. ln— tott_^ torv3 e-'
29
said Dend and Declaration of Trust, zhall ee heV in trust - or, D.n ,
30
the _nee_ e t"_ercfrem paid to, nho oaid Jo"nt7 ang devoted to the
31
32
i
1 performance of such functions relating to public health, within
2 and for the Cite of Azusa and environs as are conferred t;por. the
3 County b;• the lairs of this Statep and the amount of said. income
4 credited to tie City of Azusa by said County so as to reduce in
5 that amount or to parr entirely, as the case may Se, any cost or
6 pense that may be charged or chargeable by the County
against
7 the City 7f Azusa for public health services performed by the
8 I . . unto% within the City of Azuw,and said real property and
9buildings and equipment and appurtenances being required by the
10 II tarns of said Deed and Declaration of Trust to be used by said
11 County as a center for its said public health ;cork, and
12
7EERE$S according to the terns of said Deed and
13 Declaration c_' Trust the said real property,
buildings. equip-
15 14i menA and the right to the use of aforesaid income arc to pass
i�
to the City of Azusa in the event the said Countyy ails to abide
16
17
by the terms of said Deed and Declaration of Trust, and
�
18 THEREAS according to the terms of said Deed and
19 Declaration of Trust, the said real property and buildings and
20 equipment .and appurtenances as well as said securities so held
21 in trust, pass to the Vosburg heirs named in said Deed and
22 Declaration of Trust in the event the City fails to take over
23 or to continue to said public health work following the failure
24 of the County to abide by the terms of said instrumonti
25
NC1'. _`BERT.C2E BE !T RESCLVED that the terms of said
26
Deed and Declare:do n of Trus' as tits some apnea.
, anne:_zd ..er oto,
27
shay_ be and the same are hereby rat_f__f,
approved and accepted
28
the "ity of Azaco,
29
30
31
32 _ _
1
I1 IS r'U,[iL'BR R. _V_D t
-r .
2 ayoro
c- tae s
i a- t:s and Li• liv_i S
3 ,ler_: c_'
c „ _ i
ae aut::ori ed e.nd di,
4 „c e;:e-
cute Said. Deed and Declare-
1011c
Trus � On oel-'
.la ..,
C'
5 CCityand t �' e 5..:1a
c cause ?ic same
to be deliveredas so cu
I
6 t =e CheChairmanc_ t;:e Boatcd Io
rd Ci Supervisors a' t::e Co ,ntt- Of Lcs
7 Angalcs or -so to arr. oL�ner person des� �„��
--� �od by ]:i;a.
8 -
9
10 h
I
11 l; I
I�
12 I` I hereby II` cery that c' e ”tifR : Ore SClng I:CaO '_L'.�
13 II tion was duly and regularly
adopted by/ the City Ccuneil o' t;_e
14
�� C”" o^ Zus a at a regular alar meeti- held on
December 7� 19-110 by
15 II the folic :ink vote Of the
,I Council; -
16
17 I Ayes :
18
19 II 1b e n t,
20 II
21 y
22CITY CL-'RY Cr THE CIT:'
C I:ZIIS :;.
23
24 _..'IS 8th D:. Cs DECEI:°B�Rl
,
25
26 -_
27
28
29
30
31
32
J -
0 0
RESOLUTION NO. 03-C15
A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF AZUSA AUTHORIZING THE SUBMITTAL OF AN
APPLICATION PROPOSAL AND THE SIGNING OF A
CONTRACT FOR PROVIDING SERVICES FOR ELDERLY
PERSONS AND AUTHORIZING EXECUTION OF ALL
DOCUMENTS.
The City Council of the City of Azusa does resolve as
follows:
WHEREAS, the County of Los Angeles Department of Community and
Senior Citizens Services has been awarded the funds for
providing services for the elderly under the Older American
Act;
WHEREAS, the City of Azusa wishes to re-apply for Older American Act
funds for nutrition services, in order to administer said
services; and
WHEREAS, it is necessary that the City of Azusa approve the submittal
of an application for Title I II Funds, and
WHEREAS, it is necessary that the City of Azusa designate and
authorize a representative to sign the contract for Older
American Act funds on behalf of the said City Council.
NOW,THEREFORE, BE IT RESOLVED,that the City Council ofthe City of Azusa hereby
1) Approve the submittal of an application for Older American
Act funds, and
2) Designates the Mayor or his designee as the authorized
representative to sign the contract and all documents
necessary to accompany the contract, including all
amendments to said contract within the fiscal year.
ADOPTED AND APPROVED this 18"' ay of February, 2003.
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
18T" day of February, 2003.
AYES: COUNCILMEMBERS: Hardison, Stanford, Rocha, Chagnon
Madrid
NOES: COUNCILMEMBERS: None
ABSENT: COUNCILMEMBERS: None
CITY CLERK
0 RESOLUTION NO. 03-C14 •
A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF AZUSA, CALIFORNIA ADOPTING
POLICIES FOR THE RETENTION AND
DESTRUCTION OF OBSOLETE RECORDS OF
THE CITY
WHEREAS, Section 34090 of the California Government Code provides that,
with the approval of the City Council and the written consent of the City Attorney, the
head of a city department may destroy any record, document, instrument, book or paper
under his or her charge without making a copy thereof, after the same is no longer
required, provided that certain records are exempt from such destruction; and
WHEREAS, on April 16, 2001 , the City Council approved the "Records
Retention Schedule for Cities" (the "Schedule"), attached hereto as Exhibit "A" and
incorporated herein by reference, to use as a guideline for the retention and destruction
of City records; and
WHEREAS, the Schedule did not include categories of documents specific to
the Azusa Police Department; and
WHEREAS, the Azusa Police Department desires to establish a specific
retention and destruction policy regarding records and documents in its charge which are
obsolete and unnecessary; and
WHEREAS, to this end the City Attorney and Staff of the City of Azusa have
prepared the "City of Azusa Police Department Records Retention and Destruction Policy"
(the "Policy"), attached hereto as Exhibit "B" and incorporated herein by reference, for
consideration and adoption by the City Council; and
WHEREAS, the City Attorney has reviewed and approves the Schedule and
the Policy, by signature of this Resolution, in accordance with the provisions of Section
34090 of the California Government Code. The City Attorney and City Council hereby
acknowledge that the City Attorney's signature on this Resolution constitutes written
consent under California Government Code section 34090 for the destruction of obsolete
and unnecessary records and documents in accordance with the Schedule and Policy.
NOW THEREFORE, THE CITY COUNCIL OF THE CIN OF AZUSA,
CALIFORNIA, DOES HEREBY FIND AND DECLARE THAT:
SECTION 1 . Adoption of Exhibit "A." The City Council hereby adopts the
"Records Retention Schedule for Cities," attached hereto as Exhibit "A."
SECTION 2. Adoption of Exhibit "B." The City Council hereby adopts the
"City of Azusa Police Department Records Retention and Destruction Policy," attached
hereto as Exhibit "B."
RVPUBWGS\647730 1
0 0
SECTION 3. Ongoing Authority. The City Manager and the Chief of Police
shall have ongoing authority, without further approval by the City Council and with the
consent of the City Attorney provided herein, to authorize destruction of City records in
accordance with Exhibits "A" and "B."
SECTION 4. Potential Conflicts. To the extent that any conflicts arise
between Exhibits "A" and "B" with respect to records of the City of Azusa Police
Department, Exhibit "B," the "City of Azusa Police Department Records Retention and
Destruction Policy," shall rule.
SECTION 5. Certification. The City Clerk shall certify to the adoption of this
Resolution.
SECTION 6. Effective Date. This Resolution shall take effect immediately
upon its adoption.
PASSED, APPROVED ANDADOD this th day of Februa 2003.
Cristina Cruz-Madrid, 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 18'h day of February,
2003, by the following vote of the Council:
AYES: COUNCILMEMBERS: HARDISON, STANFORD, ROCHA, CHAGNON,
MADRID
NOES: COUNCILMEMBERS: NONE
ABSEN : COUNCILMEMBERS: NONE
i
Vera Mendoza, City Clerk
APPROVED AS TO FORM: /
Best Best & Krieger LLP
City Attorney
RVYUBWGS\647770 2
EXHIBIT "A"
"RECORDS RETENTION SCHEDULE FOR CITIES"
[SEE ATTACHED SCHEDULE]
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