Azusa — 2025-08-18

5.\nClosed Session Report by the City Attorney

1.\n‘Pet of the Month’ Presentation by Los Angeles County Animal Care & Control.

2.\nCity Manager Communications.

3.\nCity Clerk: Request to set a time and date to hold interviews with Board and Commission\napplicants.

4.\nCouncilmember Announcements.

1.\nPUBLIC HEARING - DEVELOPMENT IMPACT FEE NEXUS STUDY AND FEE APPROVAL\nRECOMMENDED ACTION: 1) Receive the proposed Development Impact Fee Nexus Study from\nWilldan Financial Services; and 2) Open the consolidated Public Hearings for the adoption of the\nDevelopment Impact Fee Nexus Study and the DIF, receive public comments, close the Public Hearing;\nand 3) Approve and adopt Resolution No. 2025-37, regarding Development Impact Fee Nexus Study and\nDIF, to be effective 60 days after adoption. Total Cost: N/A Is the cost of this item budgeted? N/A\nFund/Account No: N/A

1.\nMINUTES OF THE REGULAR MEETING DATED APRIL 21, 2025 AND SPECIAL MEETING\nDATED MAY 27, 2025\nRECOMMENDED ACTION: Approve minutes as written. Total Cost: N/A Is the cost of this item\nbudgeted? N/A Fund/Account No: N/A

1.\nSECOND READING OF AN ORDINANCE OF THE CITY OF AZUSA CITY COUNCIL\nAMENDING SECTIONS 88.24.005 (ALLOWED USES IN DISTRICTS), 88.28.030 (SPECIAL\nPURPOSE ZONE LAND USES AND PERMIT REQUIREMENTS), 88.30.070 (TRASH\nENCLOSURE REQUIREMENTS), (DRIVEWAYS AND SITE ACCESS), AND SECTION\n88.70.020 (DEFINITIONS OF SPECIALIZED TERMS AND PHRASES). ADDITIONALLY, AN\nAMENDMENT TO THE TOD SPECIFIC PLAN TO EXPAND THE STANDARD OPERATING\nHOURS IN THE DOWNTOWN AND DOWNTOWN EXPANSION DISTRICTS. LASTLY, TO\nDETERMINE THAT THE AMENDMENTS ARE STATUTORILY EXEMPT FROM CEQA\nUNDER PUBLIC RESOURCES CODE SECTION 21080.17.\nRECOMMENDED ACTION: 1) Conduct the second reading and adopt Ordinance No. 2025-05 of the\nCity of Azusa City Council amending the following Azusa Municipal Code Sections: 88.24.005 Allowed\nUses in Districts, 88.28.030 Special Purpose Zone Land Uses and Permit Requirements, 88.30.070 Trash\nEnclosure Requirements, 88.36.100 Driveways and Site Access, and 88.70.020 Definitions of Specialized\nTerms and Phrases; amend the TOD Specific Plan to expand standard operating hours in the Downtown\nand Downtown Expansion Districts; and find the project exempt from the California Environmental\nQuality Act (CEQA). Total Cost: N/A Is the cost of this item budgeted? N/A Fund/Account No: N/A

1.\nRESOLUTION AUTHORIZING PAYMENT OF WARRANTS BY THE SUCCESSOR AGENCY\nDATED MAY 29, 2025 THROUGH JULY 21, 2025\nRECOMMENDED ACTION: 1) Adopt Resolution No. 2025-R09 allowing certain claims and demands\nto be paid out of Successor Agency Funds. Total Cost: N/A Is the Cost of this item budgeted? N/A\nFund/Account No: Fund 87 Successor Agency

1.\nAPPROVAL OF THE NOTICE OF COMPLETION FOR UNDERGROUND LINE EXTENSION\nIN ACCORDANCE WITH PLAN AND SPECIFICATION LD2023-4\nRECOMMENDED ACTION: 1) Find that Perry C. Thomas Construction has completed the\nunderground line extension with plans and specifications for Project LD2023-4; and 2) Approve the\nNotice of Completion and authorize the Mayor to execute the Notice of Completion on behalf of the\nCity; and 3) Authorize the City Clerk to submit the Notice of Completion for recordation to the Office of\nthe County Recorder of Los Angeles County, within ten days of the Utility Board approval, as required\nby Section 3093 of the California Civil Code.