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20260202 LA County Azusa City Council Order of Business F 1.SECOND READING OF ORDINANCES OF THE CITY OF AZUSA CITY COUNCILADOPTING ZONE CHANGE NO. Z-2023-01 TO REZONE CERTAIN PROPERTIES FROMRECREATION (REC) TO NEIGHBORHOOD GENERAL 3 - MEDIUM DENSITY (NG3-MED)AND WEST END LIGHT INDUSTRIAL (DWL), CONSISTENT WITH THE AZUSA GREENSREDEVELOPMENT PROJECT, AND APPROVING DEVELOPMENT AGREEMENT NO. DA-2025-01 BETWEEN THE CITY OF AZUSA AND THE APPLICANT ESTABLISHING A 10-YEAR TERM, PUBLIC BENEFIT CONTRIBUTION, INFRASTRUCTURE OBLIGATIONS,AND VESTED DEVELOPMENT RIGHTSRECOMMENDED ACTION: 1) Conduct the second reading by title only and adopt Ordinance No.2026 -01 a Zone Change No. Z-2023-01 to rezone the respective areas from Recreation (REC) toNeighborhood General 3-Medium Density (NG3-Med) and West End Light Industrial (DWL), consistentwith the proposed development plan; and 2) Conduct the second reading by title only and adoptOrdinance No. 2026-02 to approve Development Agreement No. DA-2025-01 between the City of Azusaand the Applicant, establishing a 10-year term for the Development Agreement, public benefitcontribution, infrastructure obligations, and vested development rights for the Azusa GreensRedevelopment Project. Total Cost: N/A Is the cost of this item budgeted? N/A Fund/Account No: N/AF.1 - Staff Report - Ordinances Second Reading Azusa Greens RedevelopmentF.1 - Attachment 2 - Exhibit B Residential Plans.pdfF.1 - Attachment 2 - Exhibit B Industrial Plans.pdf February 02, 2026 LA County Azusa City Council Order of Business F #1
20260202 LA County Azusa City Council Order of Business E 7.CONSIDERATION OF SECOND AMENDMENT TO CONTRACT WITH TOTUM CORP. FORSENIOR CENTER MODERNIZATION PROJECT MANAGEMENT SERVICESRECOMMENDED ACTION:  1) Approve a Second Amendment to Agreement with Totum Corp.increasing the contract amount from $501,248 (which includes 10% Contingency of $45,568) to$558,720, authorize an additional contingency amount up to $5,747 for potential change orders asneeded, for a total not-to-exceed contract amount of $564,467; and 2) Authorize the City Manager toexecute the Second Amendment, subject to non-substantive changes, in a form acceptable to the CityAttorney, on behalf of the City. Total Cost: $63,219? Is the cost of this item budgeted? Yes Fund/AccountNo: Senior Center Modernization CIP account 10-80-000-543-7125/54323A-7125E.7 -  Staff Report - Totum Second Amendment to Contract for Senior Center February 02, 2026 LA County Azusa City Council Order of Business E #7
20260202 LA County Azusa City Council Order of Business E 6.ACCEPT COMPLETION OF THE AZUSA AVENUE PAVEMENT REHABILITATIONPROJECT - PHASES I (CONCRETE IMPROVEMENTS); AZUSA AVENUE FROM ARROWHIGHWAY TO FIRST STREET This action is categorically exempt from the requirements of theCalifornia Environmentally Quality Act (CEQA) pursuant to Section 15301 Class 1 (c) -Rehabilitation of Existing Streets and Highways. Staff has filed a Notice of Exemption with the LosAngeles County Clerk’s Office.RECOMMENDED ACTION:  1) Accept the project improvements; and 2) Authorize Staff to file aNotice of Completion for the Azusa Avenue Pavement Rehabilitation Project - Phase I (ConcreteImprovements). Total Construction Cost: $1,500,712.13 Is the cost of these item budgeted? YesFund/Account No: Highway 39 Fund (Acct. 14-80-000-666-7120/66126D-7120)E.6 - Staff Report - NOC, Azusa Ave Phase-I February 02, 2026 LA County Azusa City Council Order of Business E #6
20260202 LA County Azusa City Council Order of Business E 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); and Total Cost: N/A Is the cost of this item budgeted? N/AFund/Account No: N/AE.3 - Staff Report - HR Action Items February 02, 2026 LA County Azusa City Council Order of Business E #3
20260202 LA County Azusa City Council Order of Business E 1.CONSIDER APPROVAL OF THE MINUTES OF THE REGULAR MEETING DATEDNOVEMBER 17, 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 17, 2025 - Regular Meeting February 02, 2026 LA County Azusa City Council Order of Business E #1
20260202 LA County Azusa City Council Order of Business D 2.CONSIDER FIRST AMENDMENT TO CONTRACT WITH G2K CONSTRUCTION FORMODERNIZATION OF SENIOR CENTER LOCATED AT 740 N. DALTON AVENUERECOMMENDED ACTION: 1) Approve the First Amendment to the contract with G2K Constructionincreasing the original contract amount from $3,889,000 to $6,008,521 (which includes use of previouslyauthorized $388,900 contingency funds), and authorize Staff to make future amendments as needed forup to an additional contingency of $173,062 for potential change orders, for a total not-to-exceed amountof $6,181,583; and 2) Authorize the re-appropriation of $900,000 in cost savings from the Azusa Ave.Phase II project 13-80-000-661-7120/66126C-7120, to the Senior Center Modernization project 13-80-000-661-7120/54326A-7120; and 3) Authorize the use of $350,621 in Sewer Fund monies for thisproject; and 4) Authorize the use of $400,000 in Public Benefit Funds for this project; and 5) Authorizethe use of $80,000 in Electric Funds for this project; and 6) Authorize the use of General Fund moniesnot to exceed $223,062; and 7) Authorize the City Manager to execute the Amendment, subject to non-substantive changes, in a form acceptable to the City Attorney, on behalf of the City. Total Cost:$1,053,683 (not budgeted); $900,000 (budgeted) Is the cost of this item budgeted? PartiallyFund/Account No: Sewer 34-80-000-665-7120/54326B-7120 $350,621 Energy Efficient 24-40-739-082-6625/CIEnPt6625 $400,000 Electric Division 33-80-000-730-7145/73017A-7145 $80,000 General Fund10-80-000-543-7125/54323A-7125 $2203,062 Utility Mitigation 13-80-000-661-7120/66126C-7120 to13-80-000-661-7120/54326A-7120 (re-appropriation of $900,000)D.2 - Staff Report - G2K Construction First Amendment to Contract February 02, 2026 LA County Azusa City Council Order of Business D #2