Azusa — 2026-01-20

1.Recognition of Azusa Youth Boxing Clubf Mayor Edward J. Alvarez and Mayor Pro Tem Jesse Avila, Jr.

2.Recognition of Gloria Romero

1.City Manager Communications.

2.Councilmember Announcements.

1.CONSIDERATION OF A GENERAL PLAN AMENDMENT, ZONE CHANGE, USE PERMIT, MINOR USE PERMIT, DESIGN REVIEW, TENTATIVE TRACT MAP NO. 84416, TENTATIVE PARCEL MAP (841740), AND DEVELOPMENT AGREEMENT NO. GPA/ZC/UP/MUP/DR/TTM/DA-2023-01 FOR 919 Sierra Madre Avenue (Azusa Greens Redevelopment Project). This project aims to transform 92.1 acres of a former golf course into a 230-unit age-restricted residential development and six industrial buildings, totaling 353,075 square feet. The redevelopment includes repurposing an existing clubhouse for event use. Additionally, the project involves certifying the final environmental impact report (SCH NO. 2023120720) and adopting the required CEQA findings, mitigation monitoring and reporting program, and consideration and adoption of a statement of overriding considerations.RECOMMENDED ACTION: 1) Adopt a Resolution to certify the Final Environmental Impact Report (EIR) (SCH No. 2023120720) for the Azusa Greens Redevelopment Project and adopt the Findings of Fact, Statement of Overriding Considerations, and Mitigation Monitoring and Reporting Program (MMRP). 2) Adopt a Resolution to approve General Plan Amendment No. GPA-2023-01 to redesignate portions of the Azusa Greens property from Recreation (REC) to Medium Density Residential and West End Light Industrial, aligning with the development plan. 3) Introduce and conduct the first reading of an Ordinance to adopt Zone Change No. Z-2023-01 to rezone the property.Consistent with the proposed development plan, the Board will approve the following:1. Design Review No. DR-2023-33 and Tentative Tract Map No. 84416 for the Age-Restricted Residential Component of the Project, subject to the Conditions of Approval, applicable Development Agreement terms, and Mitigation, Monitoring, and Reporting Program.2. Design Review No. DR-2023-35 and Use Permit No. UP-2023-13 to permit the construction of the West End Light Industrial (DWL) area.3. Approval of the respective areas from Recreation (REC) to Neighborhood General 3-Medium Density (NG3-Med) and West End Light Industrial (DWL).4. Exterior renovations and operation of the existing Golf Course Clubhouse as an event space, subject to the Conditions of Approval.5. Adoption of a Resolution to approve Design Review No. DR-2023-34, Tentative Parcel Map No. 84170, Use Permit No. UP-2023-11 (24-hour operation for three of six industrial buildings), and Minor Use Permit No. MUP-2023-30 (outdoor storage), subject to the Conditions of Approval, applicable Development Agreement terms, and Mitigation, Monitoring, and Reporting Program.6. Introduction and conduct of the first reading of an Ordinance to approve Development Agreement No. DA-2025-01 between the City of Azusa and the Applicant, establishing a 10-year term for the Development Agreement, public benefit contribution, infrastructure obligations, and vested development rights for the Azusa Greens Redevelopment Project. Total Cost: N/A (Is the cost of this item?)budgeted? N/A Fund/Account Number: N/AD.1 - Staff Report - Azusa Greens Redevelopment ProjectD.1 - Attachment 1 - Residential PlansD.1 - Attachment 2 - Industrial PlansD.1 - Attachment 3 - Final Environmental Impact ReportD.1 - Attachment 4 - Findings of Fact Statement of Overriding ConsiderationD.1 - Attachment 5 - Mitigation Monitoring and Reporting ProgramD.1 - Attachment 6 - Land Use and Zone Change MapsD.1 - Attachment 7 - Development AgreementD.1 - Attachment 8 - Resolution, EnvironmentalD.1 - Attachment 9 - Resolution, GP Land Use Map AmendmentD.1 - Attachment 10 - Ordinance - Zone ChangeD.1 -Attachment 11 - Resolution, ResidentialD.1 - Attachment 12 - Resolution, Golf Course Club HouseD.1 - Attachment 13 - Resolution, Industrial EntitlementsD.1 - Attachment 14 - Ordinance, Development AgreementD.1 - Attachment 15 - Public Comments Received for the ProjectD.1 - Attachment 16 - Planning Commission Adopted Resolutions

2.CITY COUNCIL ASSIGNMENTS TO AD-HOC COMMITTEES AND OUTSIDE AGENCYBOARDS AND COMMITTEESRECOMMENDED ACTION: 1) Review City Council assignments to Ad-Hoc Committees and outsideBoard and Committees, previously approved for a one-year period from February 2025 to February2026; and 2) Appoint City Council representative(s) to Ad-Hoc Committees and outside Board andCommittees, for a one-year period from January 2026 to January 15, 2027; and 3) Adopt a Resolution,designating City Council representative(s) to the Board of Directors of the League of California Cities,the Los Angeles County City Selection Committee, the Governing Board of the County SanitationDistrict No. 22 of Los Angeles County, and the San Gabriel Valley Council of Governments. Total Cost:N/A Is the cost of this item budgeted? N/A Fund/Account Number: N/AD.2 - Staff Report - Council Assignments to Committees and Outside Agencies

1.CONSIDERATION OF THE MINUTES OF THE REGULAR MEETING DATED NOVEMBER3, 2025RECOMMENDED ACTION:  Approve minutes as written. Total Cost: N/A Is the cost of this itembudgeted? N/A Fund/Account No: N/AE.1 - Minutes - November 3, 2025 - Regular Meeting

2.CONSIDERATION OF A RESOLUTION AUTHORIZING PAYMENTS OF WARRANTS BYTHE CITY DATED DECEMBER 11, 2025 THROUGH JANUARY 14, 2026RECOMMENDED ACTION: Adopt a Resolution allowing certain claims and demands and specifyingthe funds out of which the same are to be paid. Total Cost: N/A Is the cost of this item budgeted? N/AFund/Account No: N/AE.2 - City Warrant Register 12.11.25-1.14.26

3.CONSIDER APPROVAL OF HUMAN RESOURCES PERSONNEL RELATED ACTION ITEMSREQUESTSRECOMMENDED ACTION: Approve the following personnel action requests in accordance with theCity of Azusa Rules of the Civil Service System, Azusa Municipal Code, and/or applicableMemorandum of Understanding(s); andE.3 - Staff Report - HR Action Items

4.RECEIVE AND FILE PURCHASE ORDERS ISSUED WITH CONTRACT AGREEMENTSEXECUTED BY CITY MANAGERRECOMMENDED ACTION: Receive and file the list of purchase orders. Total Cost: $22,850    Is thecost of this item budgeted? Yes Fund/Account No: 31- Consumer Services FundE.4 - Staff Report - CM Signed Contracts January 2026

5.CONSIDER ADOPTION OF A RESOLUTION DESIGNATING AN AGENT FOR THEPURPOSE OF OBTAINING FINANCIAL ASSISTANCE FOR DISASTER RELIEFRECOMMENDED ACTION: 1) Adopt a Resolution designating authorized agents for the purpose ofobtaining state and federal financial assistance related to the January 2025 windstorm events; and 2)Approve and adopt the Designation of Applicant's Agent Resolution for Non-State Agencies (Cal OESForm 130) to complete the requirements for reimbursement under the California Office of EmergencyServices (Cal OES) Public Assistance Program. Total Cost: 275,878.49 Is the cost of this item budgeted?Yes Fund/Account No: VariousE.5 - Staff Report - CalOES Resolution Adoption

6.CONSIDER ADOPTION OF CITY’S 2026 LEGISLATIVE PLATFORM AND STATE ANDFEDERAL LEGISLATIVE PRIORITIESRECOMMENDED ACTION: 1) Adopt the proposed 2026 City's Legislative Platform; and 2) Approvethe proposed 2026 State and Federal Legislative Priorities. Total Cost: $0 (No fiscal impact associatedwith the recommended actions) Is the cost of this item budgeted? N/A Fund/Account No: N/AE.6 - Staff Report - 2026 Legislative Platform

1.RESOLUTION NO. 2026-R01 AUTHORIZING PAYMENT OF WARRANTS BY THESUCCESSOR AGENCY DATED NOVEMBER 26, 2025 THROUGH JANUARY 14, 2026RECOMMENDED ACTION: Adopt Resolution No. 2026-R01 allowing certain claims and demands tobe paid out of Successor Agency Funds. Total Cost: N/A Is the Cost of this item budgeted? N/AFund/Account No: Fund 87 Successor AgencyF.1 -SA Warrant Register 11.26.25-1.14.26