HomeMy WebLinkAbout07/22/1982COMMUNITY CENTER BUILDING
THURSDAY
5050 NORTH IRWINDALE AVENUE
JULY 22, 1982
IRWINDALE, CALIFORNIA
7 32 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 Breceda,
Castellanos, Michael Miranda, Tapia,
and Mayor Pat Miranda
Also present A/City Manager/City
Attorney Charles Martin, City Engineer
Carlos Alvarado, Assistant City Manager
Alfred Herrera, Chief of Police Julian
Miranda and City Clerk Margaret Barbosa
PRESENTATION BY CHAMBER OF
Joe DiShanni, Chamber of Commerce
COMMERCE REPRESENTATIVE
Executive Director, presented a pure
silver medallion to each councilmember
commemorating the City's 25th
Anniversary and thanked the City Council
for their support to the Chamber of
Commerce
CHIEF DEPUTY FOR SUPERVISOR
Sarah Flores, representing Supervisor
SCHABARUM PRESENTATION
Schabarum appeared and stated that It
was always a pleasure to represent
S✓
Supervisor Schabarum and be with all her
friends of hispanic organ
She presented a plaque for former C/man
Henry Barbosa for his contribution to
the City and this Country from 1957
through 1982
MEETING RECESSED TO MEET
Recess called to meet as CRA at 7 40
AS CRA
p m and reconvened at 8 24 p m ,
,
with all councilmembers present
ABSENCE REPORT Councilman Tapia raised the question
regarding the limit on the accumulation
of sick leave and was advised that there
was no limit
APPROVAL OF MINUTES Minutes of May 27, 1982, were presented
for approval
3 �✓ Mayor Pat Miranda requested a correction
on Page 5 of said minutes regarding his
statement on the matter of replacing
Mike Martinez in the Planning Commission
A motion was unanimously approved to
approve the minutes of May 27, 1982,
as corrected
MOTION Councilman Michael Miranda
SECOND Councilman Tapia
The minutes of June 17, 1982, were
presented for approval
Councilman Michael Miranda requested
a correction on Page 2 regarding his
statement on the matter of hiring
part-time dispatcher trainees
A motion was unanimously approved to
approve minutes as corrected
MOTION Councilman Michael Miranda
SECOND Councilman Tapia
City Council Minutes
APPROVAL OF WARRANTS &
DEMANDS
PAYROLL REGISTER
RATIFICATION
Warrant Register No
of July, 1982, was
as presented
MOTION Councilman
SECOND Councilman
July 22, 1982
519, for the month
unanimously approved,
Michael Miranda
Tapia
Payroll Register No 518, for the month
of July, 1982, was unanimously approved
MOTION Councilman Michael Miranda
SECOND Councilman Tapia
n
PARK & RECREATION Councilman Michael Miranda pointed out
COMMISSION MINUTES ✓ that there were many grammatical errors
in the Park & Recreation Commission
minutes
SUMMER YOUTH WORK PROGRAM Councilman Tapia stated that non-residents
were working on this program when only
5� city residents should be allowed to
work He asked if this had been checked
out
Alfred Herrera requested that he be
advised of these things in the future
Mayor Pat Miranda stated this was left
at the discretion of the Citi Manager
and this should be kept in mind for
next year
USE OF FORMER CRA OFFICE A request was presented from the Chief
BY THE EXPLORERS of Police to allow the explorers the
use of the City Attorney's office
previously occupied by the CRA and
vacated by the explorers for their use
A motion was unanimously approved to
grant this request for use by the
explorers
MOTION Councilman Michael Miranda
SECOND Councilman Breceda
APPROVAL OF TRACT MAP Tentative Tract Map No 31529, Conrock
NO 31529 - CONROCK CO Co property, was unanimously approved
PROPERTY subject to conditions outlined by the
Planning Commission
MOTION Councilman Michael Miranda
SECOND Councilman Tapia
REQUEST USE OF GYM -
CHURCH OF THE REDEEMER
.Z,1-�- L
FOOTHILL CORRIDOR MARKETING
CONSORTIUM, INC REQUEST
Councilman Tapia did not feel this
request should come before the City
Council
A motion was unanimously approved to
deny this request as standard policy
and advise that outside use of the
gym is not allowed during the summer
MOTION Councilman Michael Miranda
SECOND Councilman Tapia
FCMC requested support to locate U S
Customs and Immigration at Ontario
International Airport
A motion was unanimously approved to
support this position
MOTION Councilman Michael Miranda
SECOND Councilman Breceda
TV
City Council Minutes
July 22, 1982
EXTENSION OF EMERGENCY
This agreement from the County of Los
AMBULANCE SERVICE
Angeles, Department of Health Services
AGREEMENT
was presented for information only
REQUEST FOR SUPPORT -
Letter dated Juni 18, 1982, from
S B 215
Supervisor Michael Antonovich
343"
requesting the City's support of the
enclosed resolution supporting the
flexible application of the County
Minimum Formula in S B 215 which was
approved by the Board of Supervisors
regarding funding for road improvements
and repairs
The City Council wished to maintain a
neutral position
PETTY CASH REIMBURSEMENT
A motion was unanimously approved to
reimburse petty cash in the amount of
r
$488 80
MOTION Councilman Michael Miranda
SECOND Councilman Castellanos
BUDGET STUDY After discussion, this matter was
Y scheduled to be discussed on July 29,
1982, at 7 30 p m , in the conference
room at the City Hall
LEGAL MATTERS
CLAIM FROM A -BAR AUTO A motion was unanimously approved to
WRECKERS dye, deny this claim and refer to our
q11 insurance carriers
MOTION Councilman Michael Miranda
SECOND Councilman Castellanos
RESOLUTION COMMENDING A resolution entitled, "A RESOLUTION OF
MIKE MARTINEZ 34(,- THE CITY COUNCIL COMMENDING MIKE MARTINEZ"
was unanimously approved by title
MOTION Councilman Michael Miranda
SECOND Councilman Tapia
Resolution as adopted is No 82-9-990
ORDINANCE RE TO PUBLICIZED This ordinance was tabled to the next
COMMERCIAL RESIDENTIAL council meeting
PARTIES w -
RECESS The City Council recessed to meet as
CRA at 8 40 p m , and reconvened at
8 44 p m
PLAQUE FOR MIKE MARTINEZ Elias Ornelas appeared and requested
31f, that a plaque be prepared for
presentation to Mike Martinez for all
the years of devoted service
So ordered by the City Council
MEET & CONFER The City Council adjourned to an
executive session to meet and confer
at 8 45 p m , and reconvened at
9 45 p rn
City Council Minutes July 22, 1982
ADJOURNMENT Upon motion, meeting adjourned at
9 45 p m , to July 29, 1982, at
7 00 p m , in the City Hall
conference room
APPROVED as PRESENTED at meeting
held August 26, 1982
mayor Pat S Miranfa
ATTEST 4y&' Q A�
Marga
Iet S Barbosa, City Clerk
r
271
COMMUNITY REDEVELOPMENT AGENCY
5050 NORTH IRWINDALE AVENUE
IRWINDALE, CALIFORNIA 91706
JULY 22;: 1982
THURSDAY
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: Commissioners J. Breceda,
J. S. Castellanos, M. Miranda,
A. Tapia, and Chairman P. Miranda
ALSO PRESENT: Executive Director/Legal
Counsel C. Martin, Assistant
Executive Director A. Herrera,
Agency Engineer C. Alvarado,
Development Consultant F. Lyte,
A. De Dios of Municipal Services,
Inc., and Secretary 9. Poirier
APPROVAL OF MINUTES
Minutes of the special meeting of June 17,
1982, and adjourned meeting, of May 27, 1982,
were unanimously approved as submitted.
MOTION: Commissioner 11. Miranda
SECOND: Commissioner J. Breceda
APPROVAL OF WARRANT REGISTER
Warrant Register for the Industrial C.R.A.
was approved as submitted.
MOTION: Commissioner ?? Miranda
SECOND: Commissioner J. S. Castellanos
P7.ESENTATIONS
CHAP3ER OF CO?�?ERCE
??r. Joe Chae Executor Director of the
Irwindalee Chamber of Commerce, presented
each member of the Agency Board with a
Comremorative Medal of the 25th Anniversary
of the City of Irwindale in appreciation of
its
support of the Chamber of Commerce.
PLAQUE TO LENRY BARBOSA
Deputy Sara Flores,
'
renresenting
the of Supervisor Pete Schabaru::., commented
that everyone here was Hispanic, including
Mr.
Martin, whose name is realy Martinez.
Most important, there is spirit of one-
ness present here, and she feels like
Irwindale is her city.
In particular, Deputy Flores wished to
present former Councilman Henry Barbosa
a plaque of appreciation, on behalf of
Supervisor Schabarum, an award of honor for
his services to the City during the period
of 1957-1958
and 1966-1982. City Clerk
Margaret Barbosa accepted the award on be-
half
of Henry Barbosa.
:'SON -ARC MOTORS, INC.
OWNER PARTICIPATION AGREE??ENT
Affirmin? that the establishment of this
center is to be used only for trucks no
older than ten years, and not for motor
vehicles in general, Agency Board annroved
Owner Particination APreement
and adopted
Resolution entitled, ''RESOLUTION NO.
CR(I)82-097 OF THE IRUINDALE COM11UNITv
PFDEVTLOP,"ENT AGENC" APPROVING AN 04",IF..
PARTICIPATION A5FUMENT WITH :1,M -ARO HYD3M{NC.
MOTION: Commissioner M. X-tranda
SECOND: Commissioner J. Breceda
C.R.A. MINUTES
-2- JULY 22, 1982
CONROCK CO.
Agency Board approved Owner Participation
Oh14ER.PARTICIPATION AGREEMENT
Agreement and adopted Resolution entitled,
....(ASPHALT PLANT DURBIN SITE)
"RESOLUTION NO. CR(I)82-096 OF THE
IRWINDALE COMMUNITY REDEVELOPMENT AGENCY
APPROVING AN OWNER PARTICIPATION AGREEMENT
WITH CONROCK CO."
MOTION: Commissioner M. Miranda
SECOND: Commissioner J. S. Castellanos
REQUEST TO MODIFY HOURS OF
Conrock Co. requested that their Reliance
OPERATION AT FOOT144ILL.BOULEVARD
IRWINDALE AVENUE PLANT
Plant at Foothill Boulevard be permitted
to change their hours of operation from
6:00 a.m.-1:00 p.m. to the hours of
5:00 a.m.-1:00 p.m. Agency Board approved
his modification of hours on a sixty-day
trial basis pending an inspection tour by
staff members of such operation at 5:00 a.m.
on a day to be specified.
MOTION: Commissioner M. Miranda
SECOND: Commissioner A. Tapia
CONROCK CO. PROPERTY
Tentative Tract Map No. 31529 was approved
TENTATIVE TRACT MAP NO. 31529
by Agency Board for subdivision and develop-
ment of property by Conrock Co.
MOTION: Commissioner 11. Miranda
SECOND: Commissioner A. Tapia
TECRIM APPROVAL IN CONCEPT
Agency Board approved in concept proposal
by Tecrim Corporation to occupy a plant on
Cal -Metal property subject to the follow-
ing conditions to be stipulated in Owner
Participation Agreement: As a condition
precedent in allowing this use, the exist-
ing storage of pipe, within sixty days, is
to be relocated north of the north building
line of the building and between the east
and west building line; location of pipe
storage is to be restricted; and strict
adherence to hours of operation is to be
observed. Further, all of said conditions
are to be monitored by the City.
MOTION: Commissioner M. Miranda
SECOND: Commissioner A. Tapia
AYES: Commissioner J. Breceda,
J.S. Castellanos, M. Miranda,
and A. Tapia
NOES: None
ABSTAIN: Chairman P. Miranda
DAUM - PURCHASE OF BUILDINGS
PROPOSAL FOR BUILDING "A" ON
The offer of sale by Staff Development Co.
ADELANTE STREET
for Building "A" on Adelante Street was
held over for further discussion and con-
sideration to the next meeting to be held
on August 26, 1982.
MOTION: Commissioner 14. Miranda.._
SECOND: Commissioner J. S. Castellanos
PROPOSAL FOR BUILDING "B" ON
The offer of sale by Staff Development Co.
MONTOYA STREET
for Building "B" on Montoya Street was with-
drawn on July 15, 1982, effective immediately.
C.R.A. MINUTES -3- JULY 22. 1982
A-ABAR AUTO WRECKING - CLAIM
SPECIAL ADJOURNMENT TO AUGUST'S, 1982
RE REFUNDING OF $21 MILLION NOTES
Agency Board unanimously approved motion
to deny claim as filed by 9-Abar Auto
Wrecking.
MOTION: Commissioner A. Tapia
SECOND: Commissioner M. Miranda
Motion was made to adjourn this matter to the
meeting on August 5, 1982.
MOTION: Commissioner 11. Miranda
SECOND: Commissioner A. Tapia
EDISON CO. - IRWINDALE CORPORATE Upon recommendatioy, motion was made for
WAREHOUSE -APPROVAL IN CONCEPT approval in concept for Southern California
Edison Co. to construct an addition to the
Irwindale Corporate Warehouse facilities.
MOTION: Commissioner A. Tapia
SECOND; Commissioner J. S.Castellanos
NEW XEROX MACHINE Upon recommendation, Agency Board unanimously
approved purchase of xerox machine.
MOTION: Commissioner. A.Tapia
SECOND: Commissioner. J. S. Castellanos
PARQUE DEL NORTE HOMES - FINANCING Agency Board unanimously approved a motion
to pursue the financing program for the
Parque del Norte homes.
MOTION: Commissioner M. Miranda
SECOND: Commissioner A. Tapia
MANNING BROS. PROPERTY APPRAISER Motion was made to retain the services of
an appraiser for the Manning Bros property
relative to possibility of purchase of same
by City.
MOTION: Commissioner M. Miranda
SECOND: Commissioner J. Castellanos
ADJOURNMENT TO CITY COUNCIL Upon motion, the C.R.A. meeting adjourned
at 8:23 p.m. to meet as City Council. The
next regular meeting is to be held on
August 26, 1982, at 7:30 p.m.
ADJOURNED MEETING OF JUNE 17, 1982 The adjourned meeting of June 22, 1982,
convened at 8:40 p.m.
OPINION FROM CITY ATTORNEY RE Request was made to continue this matter
GANNETT OUTDOOR CO. RECONSIDERATION for further consideration and discussion
ON PERMIT TO INSTALL OUTDOOR to the next meeting to be held on August 26,
ADVERTISING SIGN (Held over) 1982.
MIKE BROWN PROPERTY - This matter was tabled to the next meeting
LAS LOMAS ROAD EXTENSION to be held on August 26, 1982.
(Held over)
There being no further matters to come before the Agency, upon motion, the
meeting adjourned at 8:42 p.m, to the next double session of C.R.A. to be held
on August 26, 1982, at 7:30 p.m. and 8:30 p.m., respectively.
Pat 6. Miranda, Chairman
IRWINDALE COMMUNITY REDEVELOPMENT AGENCY
ATTEST:
Margar'at S.Barbosa
Secre ary/Treasurer .