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COMMUNITY CENTER BUILDING THURSDAY
5050 NORTH IRWINDALE AVENUE NOVEMBER 15, 1979
IRWINDALE, CALIFORNIA 8 05 O'CLOCK P M
The City Council of the City of Irwindale met in regular
adjourned session at the above time and place
ROLL CALL PRESENT Councilmen Barbosa,
Breceda, Tapia, Pat Miranda and
Michael Miranda
Also Present A/City Manager/City
Attorney Charles Martin, Assistant
City Manager Alfred Herrera, City
Engineer Carlos Alvarado, Chief of
Police Julian Miranda and City Clerk
Margaret Barbosa
EXECUTIVE SESSION Session called at 8 06 p m and
meeting reconvened at 8 12 p m with
all councilmembers present
APPROVAL OF MINUTES
Minutes of October 25, 1979, regular
meeting, were unanimously approved
ti
as presented
MOTION Councilman Tapia
SECOND Councilman Breceda
APPROVAL
OF WARRANTS & DEMANDS
Warrant Register No 455, for the
month of November, 1979, was
unanimously approved as presented
PAYROLL REGISTER
Payroll Register No 454, for the
RATIFICATION 1
month of November, 1979, was
unanimously approved as presented
MOTION Councilman Tapia
SECOND Councilman Barbosa
ANNUAL LEGISLATIVE
The Annual Legislative Conference
CONFERENCE
sponsored by the California Contract
Cities Association will be held
January 16 & 17, 1980 (Sacramento)
J
A motion was approved to authorize
$400 in advance for expenses for any
councilmember or City Manager wishing
to attend
Mayor Michael Miranda requested that
the Council reconsider and not
authorize this type of expense
Councilman Pat Miranda disagreed and
felt councilmembers should go and
talk with the senators, both republi-
can and democrat and tell them what
your views are
Councilman Barbosa stated he could
not see how it would benefit that much,
however they should try and keep
expenses down
MOTION Councilman Pat Miranda
SECOND Councilman Breceda
(Mayor Michael Miranda voted, "no")
ORAL PUBLIC APPEARANCES
(Mayor Miranda stated that no discussion would be entertained
concerning events of last Saturday night because the city
attorney had indicated that it involved potential litigation and
could be prejudicial)
29
W
Regular Adjourned Meeting
November 15, 1979 55
ARROW HIGHWAY Richard Breceda appeared and objected
to the buildings to be constructed for
offices for Livingston -Graham and the
expansion of the mini warehouses on
Arrow Highway, and other objectionable
uses, pointing out that these uses do
\ not bring revenue to the city He felt
more planning should go into what is
left of Arrow Highway
Councilman Tapia stated that
Richard Breceda had pointed out the
property on Allen Drive & Arrow Highway
and stated that he did not like it any
better, but this use is permitted on
this particular zone and the CRA has
nothing to say if that particular
operation is permitted on that zone and
there is nothing they can do about it
COMPLAINT RE PEPPER Mike Martinez, 16047 Pepper Tree Lane,
TREE LANE J reminded the City Council of Nottingham
that is located across the street from
his home He stated that there is still
noise and dust and requested that
something be done
Councilman Barbosa stated this had been
brought before the City Council before
and felt it was a nuisance and requested
a report from Carlos Alvarado on the
Nottingham property and number of trucks
parked there
AUDIT, JUNE 30, 1979 Rudy Silva, CPA, presented the audit
for June 30, 1979, and stated he could
f not remember when the city was in better
financial condition than right now
\ Mr Martin advised the City Council that
Proposition 4 places limitation on spending
and requested that the City Council authorize
an independent audit so they can have a
figure or basis for spending next year
A motion was unanimously approved to
retain Silva & Silva to conduct this audit
as required by Proposition 4
MOTION Councilman Pat Miranda
SECOND Councilman Breceda
A motion was unanimously approved to
accept the audit, as presented by
Rudy Silva
MOTION Councilman Pat Miranda
SECOND Councilman Tapia
BLINDS FOR LIBRARY
A motion was unanimously approved to
grant the request as presented by
v�
Lina Campa, Librarian, to purchase blinds
for the library
MOTION Councilman Breceda
SECOND Councilman Tapia
REQUEST TO REMODEL THE
A motion was unanimously approved to hold
RECREATION OFFICE
this request over for further study
There were no objections
CAR BIDS FOR POLICE
A motion was unanimously approved to
DEPARTMENT
purchase three (3) vehicles for the police
a
department at a total cost of $22,745 15
from Alhambra Dodge (one police unit, one
detective's car & one police chief's car)
MOTION Councilman Pat Miranda
SECOND Councilman Tapia
56 Regular Adjourned Council Meeting
PARK & RECREATION
COMMISSION RECOMMENDATIONS
P
AMENDMENT NO 2 - LOS
ANGELES COUNTY SOLID
WASTE MANAGEMENT PLAN
L
PETTY CASH REIMBURSEMENT
STAFF DEVELOPMENT PROJECT
NO 3 PARCEL MAP
NO 12059
ORDINANCE RELATING TO
AUCTIONEERS' FEES
�f
November 15, 1979
A joint meeting with the Park &
Recreation and Planning Commission
was set for the third Thursday in
January
A resolution entitled, "A RESOLUTION
OF THE CITY COUNCIL CONCURRING WITH
AMENDMENT NO 2 TO THE LOS ANGELES
COUNTY SOLID WASTCMANAGEMENT PLAN,
was unanimously approved as presented
MOTION Councilman Barbosa
SECOND Councilman Breceda
Resolution as adopted is No 79-18-923
A motion was unanimously approved to
reimburse petty cash in the amount of
$173 76
MOTION Councilman Barbosa
SFCOND Mayor Michael Miranda
A motion was unanimously approved to
approve Parcel Map No 12059 for
Staff Development, Inc
MOTION Councilman Breceda
SECOND Councilman Tapia
relfflow "MIN"
An ordinance entitled, "AN ORDINANCE
OF THE CITY COUNCIL AMENDING SECTION
6252 8 OF THE IRWINDALE MUNICIPAL
CODE RELATING TO AUCTIONEERS' FEES",
was unanimously approved by title
on first reading
MOTION Councilman Pat Miranda
SECOND Councilman Breceda
OTHER MATTERS
LIVINGSTON-GRAHAM Mayor Michael Miranda wished to point
OFFICE ON ARROW HWY J out that this property was sold to
Livingston -Graham to construct an
office and it was sold for three
times what the city originally paid
for it
PUBLIC WORKS EQUIPMENT Councilman Tapia stated he had been
at the service yard and the employees
are having trouble with the equipment,
�f such as the water truck and patching
machine
The City Manager was instructed to
look into this
FLAGS Councilman Tapia stated that no flags
had been flown in front of the City
Hall for weeks - staff to look into this
ADJOURNMENT Upon motion, meeting adjourned at 9 05 p
r, t
a
I 4L� �z
,f Mi ael Miranda, ayor
ATTEST .A/
margafet ar osa,itv Clerk
APPROVAL OF MINUTES Minutes approved as presented at
meeting held December 13, 1979
COMMUNITY REDEVELOPMENT AGENCY
5050 NORTH IRWINDALE AVENUE
IRWINDALE, CALIFORNIA 91706
THURSDAY
NOVEMBER 15, 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, Assistant Executive
Director A. Herrera, Deputy Execu-
tive Director M. De Dios, Develop-
ment Consultant F. Lyte, Agency
Engineer C. Alvarado, A. De Dios
and M. Chavez of Municipal
Services, Inc.
APPROVAL OF MINUTES
Minutes of the October 25, 1979, Agency
meeting were unanimously approved as sub-
mitted.
MOTION: Commissioner H. Barbosa
SECOND: Commissioner J. Breceda
APPROVAL OF WARRANT REGISTER
Warrant Register for the Industrial C.R.A.
was unanimously approved as submitted.
MOTION: Commissioner A. Tapia
SECOND: Commissioner J. Breceda
TEXAS, LTD.
Executive Director Martin reported that the
parties had reached a settlement. There-
fore, upon motion, the Agency Board un-
animously approved termination of condemna-
tion proceedings in this matter.
MOTION: Commissioner A. Tapia.
SECOND: Commissioner H. Barbosa
CAL -METAL PROPERTY/
There being no objection expressed at this
MAJESTIC REALTY CONDEMNATION
public hearing, upon motion, Resolution
No. CR(I)79-062 entitled "A RESOLUTION OF
THE IRWINDALE COMMUNITY R.EDEVELOPMFNT AGFNC
FINDING AND DETERMINING THAT THE PUBLIC
INTEREST, CONVENIENCE AND NECESSITY REOUIRF
THE ACQUISITION OF CERTAIN REAL PROPERTY
FOR PUBLIC PURPOSES" was unanimously adoDte
by the Agency Board.
MOTION: Commissioner A. Tapia
SECOND: Commissioner J. Breceda
LEWIS PROPERTIES CONDEMNATION
Upon motion, the Agency Board approved a
continuance of this matter to a public
hearing.
MOTION: Commissioner A. Tapia
SECOND: Commissioner H. Barbosa
REICHHOLD CHEMICAL COMPANY
Agency. Attorney M.Montgomery reportedthat-he had
PROPERTY CONDEMNATION
received a written request for extension of
time pertaining to the condemnation action;
therefore, this matter was continued to the
next available meeting.
CALIFORNIA PORTLAND CEMENT CO.
Upon motion, the Agency Board unanimously
REQUEST FOR TIME EXTENSION
approved a continuation of this matter for
further discussion at the next meeting.
MOTION: Commissioner A. Tapia
SECOND: Commissioner E. Barbosa
C.R.A. MINUTES
-2- NOVEMBER 15, 1979
LIVINGSTON GRAHAM SITE
Staff's recommendation to authorize relo-
cation of existing service shoe buildings
was unanimously approved by the Agency Boar,
MOTION: Commissioner H. Barbosa
SECOND: Commissioner A. Tapia
Staff's recommendation to allow Livingston
Graham's request for a grading permit for
controlledquarry operations and fill was
unanimously approved by the Agency Board.
MOTION: Commissioner H. Barbosa
SECOND: Chairman M. Miranda
ACOSTA REQUEST - ENTRANCE OFF
The Agency Board unanimously approved the
CYPRESS STREET
request by Mr. Acosta to construct a gate
to provide access to his property.
MOTION: Commissioner A. Tapia
SECOND: Commissioner P. Miranda
C.R.A. REQUEST TO ANNEX 605 The Agency Board unanimously approved the
SPEEDWAY PROPERTY TO VALLEY COUNTY Agency's request for annexation of the 605
WATER DISTRICT SERVICE AREA Speedway property to the Valley County Water
District service area.
MOTION: Commissioner A. Tapia
SECOND: Commissioner P. Miranda
DISCUSSION EXTENSION OF LIFE Agency Attorney requested that he be allowed
I.C.R.A. REDEVELOPMENT PLAN to bring up for consideration at the next
meeting the ordinance pertaining to extensio
of the life of the Redevelopment Plan.
MOTION: Commissioner P. Miranda
SECOND: Commissioner H. Barbosa
There being no further matters to come before the Agency, upon motion the
meeting adjourned at 8:05 p.m. and will reconvene on December 1.3, 1979.
ATTEST:
MargaZet S. Barbosa
Secretary/Treasurer
Miranda, Chairmn
.e Community Red velopment Agency
January 20, 1951
The following is a written transcript of a portion of the meeting
on November 15, 1979, held by the Irwindale Community Redevelopment
Agency, which pertains to the public hearing re Cal Metal Property/
Majestic Realty Condemnation. (Certain sentences of this tran-
script do not conclude due to the poor transmission of the tape
from which this transcript was taken.)
Present: Commissioners H. Barbosa, J. Breceda, P. Miranda,
A. Tapia, and Chairman M. Miranda.
Also Present: Executive Director C. Martin, Assistant Executive
Director A. Herrera, Deputy Executive Director
M. De Dios, Development Consultant F. Lyte, Agency
Engineer C. Alvarado, A. De Dios and M. Chavez of
Municipal Services, Inc., and Legal Counsel
M. Montgomery.
C. Martin:
Item 5, Mr. Chairman, is the Majestic/Metals, uh,
Realty in connection with Cal Metals - - - - - in
the report.
F. Lyte:
Where we're on this, - Ithink this is more Mr..
Montgomery's spot - is that we are at, I guess,
the public hearing. I talked to both the lease-
holder and the feeholder. They do not plan to be
here tonight for any protesting. -
C. Martin:
Are all the notices for the hearing in order?
M. Montgomery:
Notices areinorder and, uh, ..
C. Martin:
Were the attorneys given notice?
M. hfontgomery:
The original notice was for November 8 and was
continued to November 13. Not only were the parties
served notice of the continuance, but the Agency
Secretary adjourned the meeting of the 8th to the
15th. We have the return receipts in. Again, this
is just a matter where the interested parties may
show up and object to public necessity and public
use if they wish to do so. Other than that, we
recommend resolution - - -
P. Miranda:
Do you have, uh, ..
M_ Montgomery:
Go ahead.
P. Miranda:
Do you have consent from both in writing so that
we don't have any problem later on that they are
not going to be here or whatever - - -
F. Lyte:
No, they do not plan to make a statement - - -
They will not be able - - - He reported that the
attorney - - - is trustee bank - - - has only a
residual interest - - - around $29,000.00 and -.- -
to be at this meeting.
P. Miranda:
Well, I was - - - we have evidence that they will
not complain later on that we did not let them
know - - -
F. Lyte:
Oh, no. They have been properly noticed, and they
zre not here.
P. Miranda:
You are satisfied to that?
January 20, 1931 -2-
Written Transcript - Cal ',letal Property/
i4ajestic Realty Condee_.ation
F. Lytes. Oh, sure.
M. Montgomery: I have the return, uh, thereturncards of notice
Chairman:
Any questions? -
C. Martin:
I think, Mr. Chairan, you may close the matter
and ask if any of the parties have objections to
-
the acquisition - - -
Chairman:
We will now convene the public hearing. Is there
anyone who wishes to address himself on this
matter? - - - If there is no one wishing to sneak,
we will now close this hearing., What_is the
----pleasure
of the Commission?
M. Montgomery:
Mr. Chairman, I have "Resolution of the Irwindale
Community Redevelopment Agency Finding and Deter-
eter-mining.-that
mining thatthe Public Interest,Convenience and
Necessity Require the Acquisition of Certain Real
. -
Property for Public Purposes", which is ready for
adoption by title only. - -
C. Martin:
On the recommendation.of the Staff, and based on
the hearing and the comments and observations of
Mr. Lyte, the Resolution should be adopted.
A. Tapia:
Question: What are the acres that are based on
..
this Resolution? -
F. Lyte:
11.2 acres, sir, more or less; that's usable acres.
With unusable acres, 13k acres.
A. Tapia:
13k?
F. Lyte:
Of which about 2k is this power line easement on
the north side of the property. - - - Right.— - -
Chairman:
We have a motion in favor_ - - - - -
?
Second::-:-.- --Do we have a motion for second? - - -
Chairman:.
I was asking for a motion. - - - Motion? - - -
Tapia? - - - Roll Call, please.
Secretary:
Commissioner Barbosa? (Yes) Commissioner Breceda?
(Yes) Commissioner Tapia? (Yes) Commissioner
Pat Miranda? (Yes, with the condition that every-
body is satisfied --- - notices - - - -.) Chairman
Miranda? (Yes).
Motion: A. Tapia - - -
Second: J. Sreceda
- - - " - State or California ) - --
' County of LPs %tnaeles ) ss.
City of lrwindate ) .
End of Transcript - - -
" 1, ?.ta�garet 5. Barbosa, City Clark, do
hereby certify that *'re attached is a full,
:rue an correct COPY of the ongmal
written transcript of a portion of
- - the meeting on November 15, 1979, held
by the Irwindale Cor..t:uaity Redevelopment
- Agency
and on file in the City files of the City of
a"11 ,'nut [ have carefully. com-
pared _ :,;, the original.
t - .,..,,� .... - - -.