HomeMy WebLinkAbout05/09/2012IRWINDALE CITY COUNCIL CHAMBER
MAY 9, 2012
5050 N. IRWINDALE AVENUE
WEDNESDAY
IRWINDALE, CALIFORNIA 91706
6:30 P.M.
The CITY OF IRWINDALE AS SUCCESSOR AGENCY TO THE IRWINDALE
REDEVELOPMENT AGENCY met in regular session at the above time and place.
ROLL CALL:
Present: Councilmembers Mark A. Breceda, Manuel R. Garcia,
H. Manuel Ortiz; Mayor Pro Tem Julian A. Miranda;
Mayor David "Chico" Fuentes
Also present: John Davidson, City Manager; Fred Galante, City
Attorney; Dennis Smith, Chief of Police; Camille Diaz, Assistant City
Manager; Kwok Tam, Director of Public Works; Laura Nomura,
Director of Finance; Ken Lee, Director of Community
Development/Planning; and Laura Nieto, Deputy City Clerk
SPONTANEOUS
COMMUNICATIONS None.
CONSENT CALENDAR
MOTION
A motion was made by Councilmember Breceda, seconded by
Mayor Pro Tem Miranda, to approve the Consent Calendar; reading
resolutions and ordinances by title only and waiving further reading
thereof. The motion was unanimously approved.
ITEM NO. 1A MINUTES
MINUTES
The following minutes were approved:
1) Regular meeting held April 11, 2012.
ITEM NO. 1B WARRANTS
WARRANTS
The warrants were approved.
END OF CONSENT CALENDAR
NEW BUSINESS
ITEM NO. 2A UPDATE ON SUCCESSOR AGENCY OVERSIGHT BOARD
UPDATE ON (VERBAL)
SUCCESSOR AGENCY
OVERSIGHT BOARD
DIRECTOR LEE Director Lee provided an update to the Council on the actions of the
Oversight Board, noting that the Board's bylaws and Recognized
Obligation Payment Schedule were adopted at their meetings, which
was critical since payments could not be made without the schedule.
He expressed confidence that the City would be able to proceed
SUCCESSOR AGENCY MINUTES
MAY 9,2012
REGULAR MEETING
PAGE 2
with the winding-down process of the former Community
Redevelopment Agency.
COUNCILMEMBER
ORTIZ
Responding to a question by Councilmember Ortiz, Director Lee
advised that the Board will meet on the 3 rd Thursday of the month
and eventually transition into quarterly meetings or twice per year.
City Manager Davidson thanked Director Lee for his hard work.
There being no further business to conduct, the meeting was
adjourned at 7:43 p.m.
CITY MANAGER
DAVIDSON
ADJOURNMENT
ura M. Nieto, CMC
°)
Deputy City Clerk
Approved as submitted at the meeting of May 23, 2012.