HomeMy WebLinkAbout10/29/1992CRA AGENDA
ITEM i .T.
IRWINDALE COUNCIL CHAMBER NOV 12 1M OCTOBER 29, 1992
5050 N. IRWINDALE AVENUE THURSDAY
IRWINDALE, CA 91706 6:30 PM
The Irwindale CITY COUNCIL, COMMUNITY REDEVELOPMENT AGENCY, HOUSING
AUTHORITY, INDUSTRIAL DEVELOPMENT rAUTHORITY, - RESOURCE RECOVERY
AUTHORITY, and PUBLIC FINANCING AUTHORITY met in adjourned joint
session at the above time and place.
ROLL CALL Councilmembers: Julian Miranda, Pat
Miranda, Jacquelyn Breceda, Frederick
Barbosa and Mayor Robert Diaz.
Also present: David Caretto, City
Manager; Abraham DeDios, Finance
Director; Andrew Arczynski, City
Attorney; Carlos Alvarado, City Engineer,
Julian Miranda, Police Chief; and Camille
Diaz, Deputy City Clerk.
RECESS TO CLOSED Andrew Arczynski stated a closed session
SESSION was need to discuss personnel and CFI
acquisition. All agencies recessed to
closed session at 6:32 pm and reconvened
to open session at 7:50 pm.
REPORT ON CLOSED
SESSION: APPOINTMENT
OF CITY CLERK
APPROVAL OF MINUTES
(BROUGHT FORWARD
FROM OCTOBER 22, 1992)
ADDITIONAL AGENDA ITEM:
RESOLUTIONS SPECIFYING
OFFICERS AUTHORIZED
TO EXECUTE WARRANTS ON
BEHALF OF THE CITY
AND OTHER AGENCIES
Andrew Arczynski had nothing to report
relative to litigation. He stated that
the Council has indicated a desire to
appoint David Caretto on an interim basis
as City Clerk. Motion so made by
Councilman Barbosa, second by Councilman
P. Miranda, and unanimously carried.
Motion made by Councilman P. Miranda,
second by Councilman Barbosa, to hold
over approval of minutes.
Motion by Councilman Barbosa, second by
Councilman P. Miranda, and unanimously
carried, to add to the agenda, because
the need for action arose after posting
of the agenda, the matter of resolutions
specifying officers authorized to execute
warrants on behalf of the City and
various agencies of the City.
Motion by Councilman Barbosa, second by
Councilman P. Miranda, and unanimously
carried, to approve "A RESOLUTION OF THE
CITY'OF IRWINDALE ESTABLISHING AUTHORITY
TO SIGN AND ACT FOR THE CITY OF IRWINDALE
REGARDING BANKING MATTERS" (Resolution as
adopted is no. 92-26-1267), and "A
RESOLUTION OF THE IRWINDALE COMMUNITY
REDEVELOPMENT AGENCY ESTABLISHING
AUTHORITY TO SIGN AND ACT FOR THE
IRWINDALE COMMUNITY REDEVELOPMENT AGENCY
REGARDING BANKING MATTERS" (Resolution as
adopted is no. CR(I)92-258), and "A
RESOLUTION OF THE IRWINDALE RESOURCE
RECOVERY AUTHORITY ESTABLISHING AUTHORITY
TO SIGN AND ACT FOR THE IRWINDALE
RESOURCE RECOVERY AUTHORITY REGARDING
BANKING MATTERS" (Resolution as adopted
is no. 92-1).
JOINT ADJOURNED CITY COUNCIL, CRA, HOUSING OCTOBER 29, 1992
AUTHORITY, IDA, RRA, PUBLIC FINANCING PAGE 2 OF 2
AUTHORITY MEETING
APPROVAL OF WARRANT
Motion made by Councilman J. Miranda,
REGISTER (BROUGHT
second by Councilwoman Breceda, and
FORWARD FROM
carried, to approve warrant no. 6874.
OCTOBER 22, 1992)
All votes were affirmative, except
Councilman P. Miranda, who voted "no",
and Councilman Barbosa, who "abstained".
Councilman J. Miranda felt there should
be a standing policy that checks won't be
released until after they're voted on.
City Manager David Caretto explained the
demand warrants and the difference
between it and the warrant register.
Abraham DeDios added that some existing
obligations must be paid prior to
approval of the warrant register.
RESTRUCTURED BOND ISSUE Manny DeDios, Whipple Kinsell, explained
(STUDY SESSION) the restructure and the change in the
market. Material was distributed to the
Council. Glenda Saul, Saul & Associates,
also addressed the Council regarding the
bond issue. No action was taken.
REVISED MEETING SCHEDULE Motion by Councilwoman Breceda, second by
IN NOVEMBER AND Mayor Diaz, and so ordered, to set the
DECEMBER schedule for November 12 and December 10,
1992.
ADJOURNMENT There being no further matters to come
before the Agencies, the meeting
adjourned at 8:55 pm.
ATTEST