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HomeMy WebLinkAbout11/15/197954 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 - .,..,,� .... - - -.