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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 .