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HomeMy WebLinkAbout09/26/1996HOUSING AGENDA - _ IRWINDALE COUNCIL CHAMBER ITRA SEPTEMBER 26, 1996 5050 N. IRWINDALE AVENUE OCT 10 1996 THURSDAY IRWINDALE, CA 91706 6:30 P.M. The Irwindale HOUSING AUTHORITY met in scheduled regular session at the above time and place. ROLL CALL Present: Commissioners Julian A. Miranda, Jacquelyn Breceda (arrived at 8:00 p.m.), Patricio Miranda, Vice Chair Joseph Tapia, Chair Raymond Chavez Also Present: Andrew V. Arczynski, Authority Attorney; Carlos Alvarado, Authority Engineer; Julian S. Miranda, Police Chief, Abraham DeDios, Finance Director; and Camille Diaz, Assistant Secretary CONSENT CALENDAR Commissioner P. Miranda made a motion, seconded by Councilmember J. Miranda, to approve the Consent Calendar. The motion was unanimously approved, with Councilmember P. Miranda abstaining from warrant numbers 1876, 1877, 1884, and 1885, and Councilmember Breceda absent. ITEM NO. lA WARRANT AND DEMAND REGISTERS WARRANTS & DEMANDS The Warrant and Demand Register was approved. ITEM NO. 1B APPROVAL OF MINUTES MINUTES The minutes of the Housing Authority meeting of September 12, 19965 were approved as submitted. END OF CONSENT CALENDAR CLOSED SESSION The City Council, Redevelopment Agency, and Housing Authority adjourned to Closed Session at 6:52 p.m., to discuss the following: Conference with Real Property Ne otg iator (Pursuant to California Government Code Section 54956.8). Property: Manning II Housing Project Negotiating Parties: Irwindale Housing Authority and Prospective Buyers Under Negotiation: Price and terms of sale REPORT FROM Authority Attorney Arczynski advised that no CLOSED SESSION reportable action was taken in Closed Session. HOUSING AUTHORITY MINUTES SEPTEMBER 26, 1996 REGULAR MEETING PAGE 2 ADJOURN There being no further items to be addressed, the meeting adjourned at 9:35 p.m. Raymond Chavez, Chairman ATTEST: Camille Diaz, Assistant Secretary