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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 8.RECEIVE AND FILE FISCAL YEAR 2025/26 FIRST QUARTER FINANCIAL REPORTINGENDING SEPTEMBER 30, 2025RECOMMENDED ACTION: 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:  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 5.CONSIDERATION TOPURCHASE ADUIPOLICE VEHICLEINSTEADOF AMOTORCYCLE USING THE CANNABIS TAX FUND GRANT PROGRAMMED FOR FY 25/26FROM THE CALIFORNIA HIGHWAY PATROLRECOMMENDED ACTION:  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 -  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: 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 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
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
20260202 LA County Azusa City Council Order of Business A 5.Closed Session Report by the City AttorneyCEREMONIAL1.Presentation of a Proclamation Declaring February 2026 as African American History Month.2.Presentation of a Certificate of Recognition to the American Legion Post 180 in honor of its 100thAnniversary.3.Recognition of Community Improvement Supervisor Brent Hale for receiving the 2025 NationalCode Officer of the Year award from the American Association of Code Enforcement. February 02, 2026 LA County Azusa City Council Order of Business A #5