HomeMy WebLinkAbout05/13/2015IRWIN DALE CITY COUNCIL CHAMBER
MAY 13, 2015
5050 N. IRWINDALE AVENUE
WEDNESDAY
IRWINDALE, CALIFORNIA 91706
5:30 P.M.
The Irwindale HOUSING AUTHORITY met in regular session at the above time and place.
ROLL CALL:
RECESS TO
CLOSED SESSION
Present: Authority Members Albert F. Ambriz, Julian A. Miranda,
H. Manuel Ortiz; Chair Mark A. Breceda
Absent: Vice Chair Manuel R. Garcia
Also present: Eva Carreon, Acting Executive Director / Finance
Director; Fred Galante, Authority Attorney; Anthony Miranda, Chief of
Police; William Tam, Director of Public Works; Gus Romo, Director of
Community Development; Elvie Balderrama, Human Resources
Manager; and Laura Nieto, Assistant Authority Secretary
At 5:30 p.m., the Housing Authority recessed to Closed Session to
discuss the following:
Conference with Real Property Negotiators
Pursuant to California Government Code Section 54956.8
Property: 16203-33 Arrow Highway
Negotiating Parties: Housing Authority and Panattoni
Development
Under Negotiation: Price and terms of sale
ACTION: Update provided; no further reportable action taken
RECONVENE IN
At 7:34 p.m., the Housing Authority reconvened in Open Session.
OPEN SESSION
SPONTANEOUS
COMMUNICATIONS There were no speakers.
CONSENT CALENDAR
MOTION A motion was made by Authority Member Ambriz, seconded by
Authority Member Miranda, to approve the Consent Calendar;
reading resolutions and ordinances by title only and waiving further
reading thereof. The motion was unanimously approved; Vice Chair
Garcia absent.
ITEM NO. 1A MINUTES
MINUTES
The following minutes were approved as presented
1) Regular meeting held April 22, 2015
END OF CONSENT CALENDAR
There being no further business to conduct, the meeting was
adjourned at 7:35 p.m.
ADJOURNMENT
ra M. Nieto, CMC
`sistant Authority Secretary
HOUSING AUTHORITY MINUTES
MAY 13, 2015
REGULAR MEETING
PAGE 2
Approved as submitted at the meeting held May 27, 2015.