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Home My WebLink About12/19/1984464 COMMUNITY CENTER BUILDING 5050 N IRWINDALE AVENUE IRWINDALE, CALIFORNIA WEDNESDAY DECEMBER 19, 1984 5 45 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 Breceda, Pat Miranda, Castellanos, Tapia and Mayor 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/ Treasurer Margaret Barbosa APPROVAL OF MINUTES Minutes of December 13, 1984, regular adjourned and special meeting, were unanimously approved, as presented MOTION Councilman Pat Miranda SECOND Councilman Breceda December 17, 1984, are pending APPROVAL OF WARRANTS Warrant Register No 677, for the month AND DEMANDS of December, 1984, was unanimously approved, as presented MOTION Councilman Pat Miranda SECOND Councilman Breceda PAYROLL REGISTER Payroll Register No 676, for the month RATIFICATION s� of December, 1984, was unanimously approved, as presented MOTION Councilman Pat Miranda SECOND Councilman Castellanos REQUEST FROM CAMP Request from Camp Fire Mt San Antonio FIRE MT SAN ANTONIO Council to conduct their annual candy 11 COUNCIL 11 Sale from January 18 through February 18, 1984, was granted unanimously MOTION Councilman Pat Miranda SECOND Councilman Breceda ORAL PUBLIC APPEARANCES ROBERT DIAZ' INQUIRIES r Robert Diaz, 2408 Mountain Avenue, raised questions regarding the Resource Recovery Authority LEGAL MATTERS ORDINANCE RE TO TRAFFIC An ordinance entitled, "AN ORDINANCE SPEED LIMITS r OF THE CITY COUNCIL AMENDING SECTION �N 10 40 040 OF THE IRWINDALE MUNICIPAL CODE RELATING TO TRAFFIC SPEED LIMITS" was unanimously approved on second reading and adopted by title MOTION Councilman Pat Miranda SECOND Councilman Tapia Ordinance as adopted is No 376 City Council Minutes December 19, 1984 ORDINANCE ESTABLISHING An ordinance entitled, "AN ORDINANCE REIMBURSEMENT OF EXPENSES OF THE CITY COUNCIL ESTABLISHING TO COUNCIL MEMBERS PURSUANT TO GOVERNMENT CODE SECTION } 36514 5 FOR REIMBURSEMENT OF ACTUAL a AND NECESSARY EXPENSES INCURRED IN THE PERFORMANCE OF OFFICAL DUTIES", was approved on second reading and adopted by title MOTION Councilman Pat Miranda SECOND Councilman Breceda Mayor Michael Miranda voted "no" on r. the adoption of the ordinance, but did not object to reading by title only Ordinance as adopted is No 377 RESOLUTION AUTHORIZING Abe DeDios briefly discussed the proposed APPLICATION FOR ALLOCATION issuance of the 1985 Home Mortgage OF MORTGAGE SUBSIDY BONDS - Revenue Funds pursuant to the Costa- (SB-99)1/Marks Housing Bond Allocation Act of 3� 1981 READOPTION OF RESOLUTION AUTHORIZING THE ISSUANCE AND SALE OF INDUSTRIAL REVENUE BONDS - TOYS "R" US PROJECT 3 RESOLUTION - RELEASE OF YARTER-O'BRIEN - BOND ALLOCATION z� i� VARIOUS CITY MATTERS aNSy ADJOURNMENT A resolution entitled, "A RESOLUTION OF THE CITY COUNCIL AUTHORIZING APPLICATION FOR ALLOCATION OF MORTGAGE SUBSIDY BONDS, CONFIRMING FILING OF NOTICE OF SALE THEREOF WITH MORTGAGE BOND ALLOCATION COMMITTEE AND PROVIDING OTHER MATTERS PROPERLY RELATING THERETO" was unanimously adopted by title MOTION Councilman Pat Miranda SECOND Councilman Breceda Resolution as adopted is No 84-26-1050 A resolution of the City Council of the City of Irwindale AUTHORIZING THE ISSUANCE AND SALE OF THE CITY OF IRWINDALE INDUSTRIAL REVENUE BONDS (TOYS "R" US PROJECT) FOR THE PURPOSE OF MAKING A LOAN TO ASSIST IN THE FINANCING OF COSTS OF A WAREHOUSE PROJECT, AND AUTHORIZING THE EXECUTION AND DELIVERY OF VARIOUS DOCUMENTS PERTAINING TO THE LOAN AND OF A TRUST INDENTURE SECRUING THE PAYMENT OF THE BONDS", was unanimously adopted by title MOTION Councilman Castellanos SECOND Councilman Breceda Resolution as adopted is No 84-28-1062 A resolution entitled, "A RESOLUTION OF THE CITY COUNCIL TRANSFERRING A PORTION OF THE PRIVATE ACTIVITY BOND ALLOCATION OF THE CITY OF IRWINDALE - RELEASE OF YARTER-O'BRIEN", was unanimously adopted by title MOTION Councilman Pat Miranda SECOND Councilman Tapia Resolution as adopted is No 84-27-1051 The Staff was authorized to handle the following matters 1) Delinquent rent, 2) Operation Head Start, 3) Roof leak - Greene Building, 4) Paint street addresses 5) Cable TV - join some other City Met in CRA session at 6 p m and meeting adjourned at 6 40 p m 465 466 City Council Minutes December 19, 1984 APPROVED as PRESENTED at meeting held January 24, 1985 � ��% Mayor Mi hael Mir nd ATTEST /j�/��i - zotl�4 Marga t S Barbosa, City Clerk • D T COMMUNITY REDEVELOPMENT AGENCY DECEMBER 19, 198+ ADJOURNED MEETING OF NOVEMBER 29, 1985 WEDNESDAY 6:00 P.M. The Irwindale Community Redevelopment Agency met in recent session for its adjourned meeting of November 29, 1984. AUTO DISMANTLERS' AGREEMENT Executive Director Martin indicated that FOR DEVELOPMENT OF ALPHA PIT the tentative Agreement is in proper form and has been accepted by the seven dis- mantlers involved. Some matters remain to be resolved con- cerning the 28 acres in the Alpha Pit, only 24 of which have been allotted, and the three hardship requests for financial aid. After some discussion, the acreage in the Pit was revised to total the 28 acres allotted. The three hardship cases include Ron Secor, Steve Barelli and Thomas Hudson.. An agreement was reached with Mr. Secor and Mr. Barelli regarding financial assistance. Mr. Hudson stated that he agreed with the plan but that he did not have the required down payment. It was felt that the City could not lend money, and it was requested if any of the other dismantlers could financially assist Mr.. Hudson. Ms. Marsha Gelman offered assistance and discussed the terms with Mr. Hudson and Fred Lyte, Development Consultant. The terms will be negotiated further. Mr. Hudson then re- quested a long-term payment period of 12 years instead of the 6 years which the dis- mantlers had agreed upon. Ms. Gelman agreed to extend it to 12 years on a Second Trust Deed, if the Agency concurred. At this point, Mr. Ron Secor stated that he was allotted 4 acres within the Pit al- though it should be 4.8 acres., as it was originally agreed that each dismantler would be entitled to the same acreage within the Pit as was occupied outside. He asserted that he was entitled to 5 acres and that either Thomas Auto or A-Abar should relinquish one acre to him. After some discussion, A-Abar offered one acre of its property to Mr. Secor. Ms. Gelman then distributed a map indicat- ing the allotted acreage in the Alpha Pit to the dismantlers, to which all concurred. A motion was made to accept the auto dis- mantlers' financial arrangement to draft the written agreement forthe development of the Alpha Pit.for final approval onJanuary 24,'. 1985. MOTION: Chairman M. Miranda SECOND: Commissioner A. Tapia AYES: Commissioners J. Breceda, J.S. Castellanos, A. Tapia and Chair- man M. Miranda NOES: Commissioner P. Miranda ABSTAIN: None C.R.A. ADJOURNED MEETING -2- DECEMBER 19, 1984 OF NOVEMBER 29, 1984 AUTO DISMANTLERS' AGREEMENT (Continued) Mr. Martin stated that the auto dis- mantlers' properties were currently under appraisal. Contracts will be sent to each dismantler before the next meeting on January 24, 1985. Bid for construc- tion will be accepted between $200,000 and $300,000, and construction will commence as soon as bidding procedures permit. There being no further matters to come before the Agency at its adjourned meeting, the meeting adjourned at 6:40 p.m. Piic ae Mir nna, C airman IRWINDALE COMMUNITY REDEVELOPMENT AGENCY ATTEST: Marget S. Barbosa Secr tart'/Treasurer COMMUNITY REDEVELOPMENT AGENCY 5050 NORTH IRWINDALE AVENUE IRWINDALE, CALIFORNIA 91706 DECEMBER 19, 1984 WEDNESDAY 5:30 P.M. The Irwindale Community Redevelopment Agency met in recent session at the above time and place. A. There was no pledge of allegiance or invocation as this a continued meeting. B. Roll Call: Commissioners J. Breceda, P. Miranda, M. Miranda, and Chairman J.S. Castellanos Absent: Commissioner A. Tapia Also Present: Executive Director/ Legal Counsel C. Martin, Assistant Executive Director A. Herrera, Agency -Engineer C. Alvarado, A. DeDios of DeDios & Associates, and Secretary A. Poirier. APPROVAL OF MINUTES Minutes of adjourned meeting of October 25, 1984, were unanimously approved. MOTION: Commissioner P. Miranda SECOND: Commissioner J. Breceda Commissioner A. Tapia arrived at 5:36 p.m. Minutes of the regular adjourned and special meeting of December 13, 1984, were unanimously approved. MOTION: Commissioner J. Breceda SECOND: Commissioner P. Miranda APPROVAL OF WARRANT REGISTER Warrant Register for the Industrial C.R.A. was approved with correction to the total amount. MOTION: Commissioner P. Miranda SECOND: Commissioner A. Tapia Warrant Register for the City C.R.A. was approved as submitted. MOTION: Commissioner P. Miranda SECOND: Commissioner J. Breceda There being no further matters to come before the Agency, the meeting adjourned at 5:38 p.m. Mic a ; Miranda, C airman IRWINDALE COMMUNITY REDEVELOPMENT AGENCY ATTEST Marga t S. Barbosa -- Secre ary/Treasurer