HomeMy WebLinkAbout11/14/1996IRWINDALE COUNCIL CHAMBER
5050 N. IRWINDALE AVENUE
IRWINDALE, CA 91706
NOVEMBER 14, 1996
THURSDAY
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,
Patricio Miranda, Vice Chair Joseph Tapia, Chair Raymond
Chavez
Also Present: Interim Executive Director Todd Argow, 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 Vice
Chair Tapia, to approve the Consent Calendar. The motion was
unanimously approved, with Commissioner P. Miranda
abstaining from warrant number 1898.
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
meetings of October 10,
and
October
24, 1996, were
approved
as presented.
END OF CONSENT CALENDAR
CLOSED SESSION
AUTHORITY ATTORNEY Authority Attorney Arczynski advised that
ARCZYNSKI there is need for Closed Session, as specified on the agenda, and
staff is requesting the addition of one item pertaining to potential
initiation of litigation under California Government Code Section
54956.9(c), as the need to discuss the issue arose after the
agenda was posted.
MOTION Commissioner P. Miranda made a motion, seconded by
Commissioner J. Miranda, to add one item of potential litigation
to the Closed Session. The motion was unanimously approved.
HOUSING AUTHORITY MINUTES
SCHEDULED REGULAR MEETING
NOVEMBER 14, 1996
PAGE 2
At /:56 p.m., the City Council, Redevelopment Agency, and
Housing Authority adjourned to Closed Session to discuss the
following:
Conference with Real Property Negotiator (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
Conference with Legal Counsel -Potential Litigation (Pursuant
to California Government Code Section 549569(c))
One case.
ADJOURN There being no further items to be addressed, the meeting
adjourned at 9:46 p.m., in memory of Juanita Martinez, to
November 20, 199 6
Raymond
ATTEST:
Camille Diaz, Assistant
APPROVED AS PREST�UTED AT THE MEETING HELD DECEMBER 11, 1996.