| 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:Â 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 |
8.RECEIVE AND FILE FISCAL YEAR 2025/26 FIRST QUARTER FINANCIAL REPORTINGENDING SEPTEMBER 30, 2025RECOMMENDED ACTION:Â Receive, review, and file the Fiscal Year 2025/26 First Quarter FinancialReport, ending September 30, 2025. Total Cost: N/A Is the cost of this item budgeted? N/AFund/Account No: N/AE.8 - Staff Report - Quarterly Financial Report - Q1 FY 2025-26 |
February 02, 2026
LA County
Azusa
City Council
Order of Business E
#8
|
| 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:Â 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 -Â 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 |
5.CONSIDERATION TOPURCHASE ADUIPOLICE VEHICLEINSTEADOF AMOTORCYCLE USING THE CANNABIS TAX FUND GRANT PROGRAMMED FOR FY 25/26FROM THE CALIFORNIA HIGHWAY PATROLRECOMMENDED ACTION:Â 1) Authorize staff to execute the reallocation request from attachedCannabis Tax Fund Grant Program Agreement for FY 25/26 between the State of California CHP and theCity of Azusa Police Department, and reallocate the $70,000 from the DUI Motorcycle and MotorcycleOutfits to purchase a DUI patrol vehicle; and 2) Waive the bidding process as authorized under AzusaMunicipal Code Section 2-521(a) Cooperative, piggyback purchasing with other agencies in the bestinterest of the city and utilize contract number 081325-NAF with National Auto Gleet Group providedthrough Sourcewell's Cooperative Purchase Program for the purchase of vehicles and related equipment;and 3) Authorize staff to purchase a 2026 Ford F-150 Police Responder (W1P) XL 4WD SuperCrewVehicle, instead of the DUI motorcycle, from National Auto Fleet Group, in an amount not to exceed$60,732.98. Total Cost: $101,345.28 (Reimbursable Grant) Is the cost of this item budgeted? N/AFund/Account No: 28-20-310-117-7135E.5 -Â Staff Report - DUI Police Vehicle Purchase |
February 02, 2026
LA County
Azusa
City Council
Order of Business E
#5
|
| 20260202 |
LA County |
Azusa |
City Council |
Order of Business E |
4.CITY TREASURER’S STATEMENT OF CASH AND INVESTMENT BALANCES FOR THEMONTH OF OCTOBER 2025RECOMMENDED ACTION: Receive, review, and file the City Treasurer’s Report for the month ofOctober 2025. Total Cost: N/A Is the cost of this item budgeted? N/A Fund/Account No: N/AE.4 - Staff Report - Treasurers Report, October 2025 |
February 02, 2026
LA County
Azusa
City Council
Order of Business E
#4
|
| 20260202 |
LA County |
Azusa |
City Council |
Order of Business E |
3.CONSIDER APPROVAL OF HUMAN RESOURCES PERSONNEL RELATED ACTION ITEMSREQUESTSRECOMMENDED ACTION:Â 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 |
2.CONSIDER ADOPTION OF A RESOLUTION AUTHORIZING PAYMENTS OF WARRANTSBY THE CITY DATED JANUARY 15, 2026 THROUGH JANUARY 28, 2026RECOMMENDED ACTION:Â Adopt Resolution No. 2026-C11 allowing certain claims and demandsand specifying the funds out of which the same are to be paid. Total Cost: N/A Is the cost of this itembudgeted? N/A Fund/Account No: N/AE.2 - City Warrant Register 1.15.26-1.28.26 |
February 02, 2026
LA County
Azusa
City Council
Order of Business E
#2
|
| 20260202 |
LA County |
Azusa |
City Council |
Order of Business E |
1.CONSIDER APPROVAL OF THE MINUTES OF THE REGULAR MEETING DATEDNOVEMBER 17, 2025RECOMMENDED ACTION:Â 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:Â 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
|
| 20260202 |
LA County |
Azusa |
City Council |
Order of Business D |
1.PUBLIC HEARING - CONSIDERATION OF ADOPTION OF UPDATED CITYWIDESCHEDULE OF FEES AND CHARGESRECOMMENDED ACTION: 1) Receive, review, and file the updated Citywide Fee and ChargesSchedule; and 2) Open the Public Hearing, receive public testimony, and close the Public Hearing; and 3)Adopt Resolution No. 2026-C09, regarding various municipal activities and services, to be effective onFebruary 2, 2026; and 4) Adopt Resolution No. 2026-C10, regarding development project services fees,to be effective 60 days from February 2, 2026 (April 3, 2026). Total Cost: N/A Is the cost of this itembudgeted? N/A Fund/Account Number: N/AD.1 - Staff Report - Citywide Schedule of Fees and ChargesD.1. - Attachment 1 - Fee Schedule FinalD.1. - Attachment 2 - Resolution No. 2026-C09 Municipal FeesD.1. - Attachment 3 - Resolution No. 2026-C10-Development FeesD.1. - Attachment 4 - Proposed Additional & Changes Outside CPID.1. - Attachment 5 - Fire Prevention Service FeesD.1. - Attachment 6 - Ambulance RatesD.1. - Attachment 7 - DIF-Reso 2025-37 |
February 02, 2026
LA County
Azusa
City Council
Order of Business D
#1
|