| | | | Tuesday, September 18, 2001
-Redevelopment Agency Agenda-
| Date: |
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Tuesday, September 18, 2001 |
| Time: |
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6:00 p.m. |
| Place: |
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City Manager's Conference Room
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SPECIAL MEETING
WEST COVINA REDEVELOPMENT AGENCY
AGENDA
Agenda material is available for review before the meeting at the City Clerk's Office, Room 317 at City Hall, 1444 W. Garvey Avenue, West Covina. The City complies with the Americans with Disabilities Act (ADA). If you will need special assistance at this meeting, the City will try to accommodate you in every reasonable manner. Please call (626) 939-8433 (voice) or (626) 960-4222 (TTY) from 8:00 a.m. to 5:00 p.m. Monday through Friday for assistance. Please call at least 48 hours prior to the meeting to inform us of your particular needs and to determine if accommodation is possible. For sign language interpreter services or use of hearing-impaired aids at Council meetings, four working days may be required.
I. CALL TO ORDER OF THE REDEVELOPMENT AGENCY
Roll Call:
Wong, Touhey, Herfert, Miller, Sanderson
II. PUBLIC COMMENTS ON ITEMS ON THE AGENDA
III. RECESS TO CLOSED SESSION
CONFERENCE WITH REAL PROPERTY NEGOTIATORS
Pursuant to Government Code Section 54956.8
Property: 1840 E. Garvey Avenue South (APN 8478-007-028)
Agency Negotiators: Alvarez-Glasman, Chung, Fong
Negotiating Parties: Norm Reeves Honda
Under Negotiation: Price and/or terms of payment
IV. RECONVENE FROM CLOSED SESSION
V. ADJOURNMENT
ACTION: Motion by ________ 2nd by _________
To ADJOURN the meeting at ______ P.M.
REGULAR MEETING OF THE REDEVELOPMENT AGENCY WEST COVINA, CALIFORNIA
TUESDAY, SEPTEMBER 18, 2001
7:30 P.M.
COUNCIL CHAMBERS
AGENDA
ROLL CALL:
Wong, Touhey, Herfert, Miller, Sanderson
APPROVAL OF MINUTES:
- Special Meeting of September 4, 2001
- Regular Meeting of September 4, 2001
I. CONSENT CALENDAR
All items listed under the consent calendar may be enacted by a single motion without separate discussion. If, however, discussion or a separate vote on any item is desired by an Agency Board member, that item may be removed from the Consent Calendar and considered separately.
CITRUS PLAZA - APPROVAL OF SECOND AMENDMENT TO PROPERTY MANAGEMENT AGREEMENT (THE MCINTYRE COMPANY)
The Redevelopment Agency Board shall consider the approval of a Second Amendment to Property Management Agreement with the McIntyre Company for property management and leasing services of Citrus Plaza and providing for various rights and opportunities for the development of the Citrus/Workman site. It is recommended that the Agency Board approve the Second Amendment to the Property Management Agreement.
ACTION ON THE FOREGOING CONSENT CALENDAR ITEM:
Motion by ________ 2nd by ________
to approve the item listed.
ROLL CALL: Herfert, Miller, Sanderson Touhey, Wong
END OF CONSENT CALENDAR
ADJOURNMENT
ACTION: Motion by ________ 2nd by _________
To ADJOURN the meeting at _______ P.M.
NEXT REGULAR MEETING IS OCTOBER 2, 2001
NOTICE TO PUBLIC
THOSE WISHING TO ADDRESS THE AGENCY BOARD ON NON-HEARING ITEMS WILL BE HEARD AT THE SAME TIME AS THOSE ADDRESSING THE CITY COUNCIL UNDER AGENDA COMMUNICATIONS.
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