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Home My WebLink About10/25/1979e. r" COMMUNITY CENTER BUILDING THURSDAY 5050 NORTH IRWINDALE AVENUE OCTOBER 25, 1979 IRWINDALE, CALIFORNIA 8 16 O'CLOCK P M The City Council of the City of Irwindale met in regular session at the above time and place ROLL CALL Present Councilmen Barbosa, Breceda, Tapia, Pat Miranda and Mayor Michael Miranda Also present A/City Manager/City Attorney Charles Martin, Assistant City Manager Alfred Herrera, City Engineer C Alvarado, Chief of Police Julian Miranda and City Clerk M Barbosa REQUEST FROM KNIGHTS The Knights of Columbus, Bishop Comboni OF COLUMBUS Council, requested financial assistance ✓ for construction of a float for �o participation in the Annual Christmas parades of the cities of Covina, Glendora and San Dimas A motion was unanimously approved to grant request, as outlined by Grand Knight Robert Guerrero MOTION Councilman Pat Miranda SECOND Councilman Breceda APPROVAL OF MINUTES The minutes of October 11, 1979, regular meeting, were unanimously approved as presented MOTION Councilman Barbosa SECOND Councilman Breceda APPROVAL OF WARRANTS Warrant Register No 453, for the month of AND DEMANDS October, 1979, was unanimously approved as presented MOTION Councilman Barbosa SECOND Councilman Breceda PAYROLL REGISTER Payroll Register No 452, for the month of RATIFICATION October, 1979, was unanimously approved as presented MOTION Councilman Barbosa SECOND Councilman Breceda ORAL PUBLIC APPEARANCES PARKING PROBLEM - Anita Campa, 15824 E Arrow Highway, ARROW HIGHWAY appeared and stated there was a problem of parking in front of their driveway and this J problem had existed for a long time She J showed the City Council photographs of \° vehicles parked on their driveway Police Chief Julian Miranda stated this had been a continuous problem The police department had received calls on this, but by the time an officer arrives, they are gone Councilman Barbosa stated this should not be happening and the laws should be enforced Councilman Tapia stated he had to see about this problem and the radiator shop had a car in front of the door, blocking the first lane of traffic Police Chief Miranda stated that the owner of the radiator shop was not very cooperative The Chief of Police was instructed to enforce the parking requirements and seek to enforce the red zone and parking on a driveway 51 City Council Minutes A request from D E Manning, Jr October 25, 1979 52 Sand Co , was presented Their REQUEST FROM JACK ROUSE A motion was unanimously approved & SON to grant request to conduct an auction, and instruct the City their permit Attorney to prepare an ordinance relative to fees for conducting on the consent of Muriel Walthers auctions for the next meeting BEST DISPOSAL MOTION Councilman Pat Miranda this matter to be discussed at a SECOND Councilman Breceda CLAIMS - AMBRIZ A motion was unanimously approved U to deny the claims from Betty Ambriz businesses within the city had and Albert Ambriz and refer to the neglected to pay their business insurance carrier MOTION Councilman Barbosa city council be provided with a list SECOND Councilman Tapia SOUTHERN CALIFORNIA EDISON City Engineer Carlos Alvarado COMPANY STREET LIGHTING presented an agreement providing the CONVERSION SERVICE AGREEMENT conversion of all city street lights from mercury vapor to high pressure N sodium at no cost to the city After discussion, the proposal was rejected PETTY CASH REIMBURSEMENT A motion was unanimously approved to reimburse petty cash in the amount of $232 37 MOTION Councilman Pat Miranda SECOND Councilman Tapia RESOLUTION ESTABLISHING FEES - A resolution entitled, "A RESOLUTION RE INDUSTRIAL WASTE OF THE CITY COUNCIL OF THE CITY OF PERMITS IRWINDALE ESTABLISHING FEES RELATING TO INDUSTRIAL WASTE PERMITS" was unanimouslj approved by title h MOTION Councilman Pat Miranda r, SECOND Councilman Breceda Resolution as adopted is No 79-17- 922 OTHER MATTERS EXTENSION OF PERMIT - A request from D E Manning, Jr MANNING BROS , president of Manning Bros Rock & Sand Co , was presented Their J mining permit was due to expire on n December 1, 1979 For the benefit of their employees, they were requesting a 90 day extension of their permit A motion was approved to extend their permit for 90 days, contingent on the consent of Muriel Walthers (Councilman Pat Miranda "abstained" ) BEST DISPOSAL Some correspondence was presented and this matter to be discussed at a later time DELINQUENT BUSINESS Councilman Tapia stated that it had LICENSES come to his attention that several businesses within the city had neglected to pay their business license, therefore they are in violation He was requesting that the city council be provided with a list of such businesses for appropriate action City Council Minutes October 25, 1979 53 ADJOURNMENT ATTEST i��it�ir��% Marg et 6 Barbosa APPROVAL OF MINUTES e" Upon motion, meeting adjourned at 9 00 p m (Next meeting to be held November 15, 1979, due to holidays ) Minutes approved as presented at meeting held November 15, 1979 COMMUNITY REDEVELOPMENT AGENCY 5050 NORTH IRWINDALE AVENUE IRWINDALE, CALIFORNIA 91706 NCV = 51975 THURSDAY OCTOBER. 25, 1979 7:30 P.M. The Irwindale Community Redevelopment Agency met in recent session at the above time and place. OPENING MATTERS A. Pledge of allegiance and invocation. B. ROLL CALL: Commissioner H. Barbosa, J. Breceda, P. Miranda, A. Tapia, and Chairman M. Miranda. ALSO PRESENT: Executive Director C. Martin, Asst. Deputy Director A. Herrera, Deputy Executive Direct M. De Dios, Development Consultant F. Lyte, Agency Engineer C. Alvarac A. De Dios and 11. Chavez of Municiz Services, Inc. APPROVAL OF MINUTES Minutes of the October 11, 1979, Agency - meeting were unanimously approved as sub- mitted. MOTION: Commissioner J. Breceda SECOND: Commissioner H. Barbosa APPROVAL OF WARRANT REGISTER Warrant Register for the Industrial C.R.A. was unanimously approved as submitted. MOTION: Commissioner A. Tania SECOND: Commissioner J. Breceda PUBLIC HEARING - TERMINATION OF Mr. Fred Lyte reported that on October 25, RESOLUTION OF NECESSITY 1979, the escrow closed which was approved (BRODINE INDUSTRIAL PARK NO. 2) by the Court handling the Ortiz estate. Therefore, upon motion, the Agency Board unanimously approved to terminate the con- demnation proceedings. MOTION: Commissioner H. Barbosa SECOND: Commissioner A. Tapia TEXAS, LTD. Upon motion.,. the Agency Board u aniryusly approved to continue this matter for further consider ation and discussion to the next Agency meeting of November 15, 1979. MOTION: Commissioner A. Tapia SECOND: Commissioner J. Breceda APPROVAL IN CONCEPT - This matter was held over for further dis- LEWIS PROPERTIES cussion and consideration at the next Agency meeting of November 15, 1979. FLOOD CONTROL EXCESS PROPERTY After much discussion, the Agency Board un- animously authorized Staff to proceed with purchase of the entire property which will ultimately facilitate the potential develop- ment of residential housing. MOTION: Chairman M. Miranda SECOND: Commissioner P. Miranda DAVIS WALKER REQUEST - After much discussion among the Agency Board OFF-SITE DRAINAGE IMPROVEMENTS and Staff as to whether the Agency should contribute toward the cost of the drainage improvements, the Agency Board denied the Davis Walker request since such an expendi- ture would establish precedent which is con- trary to the Agency's existing policy. C..R.A, MINUTES -2- 'OCTOBFR 25, 197'. DAVIS WALKER REQUEST MOTION: Chairman M. Miranda (Continued) SECOND: Commissioner A. Tapia AYES: Commissioners H. Barbosa, A. Tapia, P. Miranda and Chairman M. Miranda ABSTAIN: Commissioner J. Breceda LEFT TURN POCKET CONSTRUCTION - Staff's recommendation to approve the plans IRWINDALE AVENUE MEDIANS and specifications for median modification on Irwindale Avenue for Davis Walker Corpor- ation and Reliance Steel h Aluminum Co. and designation of a bid call date for November 21, 1979, at 2:00 p.m. was un- animously approved by the Agency Board. MOTION: Commissioner H. Barbosa SECOND: Chairman M. Miranda OWNER PARTICIPATION AGREEMENT Resolution No. CR(I)79-061 entitled, SPRAGUE'S READY MIX CORPORATION "A RESOLUTION OF THE IRWINDALE COMMUNITY REDEVELOPMENT AGENCY APPROVING AN OWNER PARTICIPATION AGREFMENT WITH SPRAGUE'S READY MIX CORPORATION" by title only was unanimously adopted by the Agency Board. MOTION: Commissioner H. Barbosa SECOND: Commissioner A. Tapia ORNELAS PROPERTY - SOUTHEAST After much consideration given to the CORNER OF IRWINDALE AVENUE AND history of the problem and the information CENTRAL STREET supplied by Messrs. Alvarado and Brown, the Agency Board, pursuant to the recommendation of the Executive Director, decided not to take any action relative to the reimbursemen of any expenses nor to the realignment of th road at this time. FIRST STREET ENTRANCE RIGHT Responding to an inquiry of the Executive OF WAY Director, Mr. Lyte -reported that based on Previous discussions, Conrock Company has provided verbal commitments and would be cooperative with the Agency relative to the taking of the right of way for future access to the Santa Fe Recreational Dam. Mr. Lyte also reported that Conrock has prepared a deed, which has not vet been delivered to the Agency. There being no further matters to come before the Agency, upon motion, the meeting adjourned at 8:15 p.m. and will reconvene on November 15, 1979. Miranda, Chai ,E COMMUNITY R ATTEST: Marg et S. Barbosa Secretary/Treasurer AGFNCY