| | | | Tuesday, October 16, 2001
-Redevelopment Agency Agenda-
| Date: |
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Tuesday, October 16, 2001 |
| Time: |
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5:30 p.m. |
| Place: |
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City Manager's Conference Room
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SPECIAL MEETING OF THE REDEVELOPMENT AGENCY WEST COVINA, CALIFORNIA
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
A. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
Existing litigation pursuant to subdivision (a) of Section 54956.9
One Case (Case No. BC244791)
B. CONFERENCE WITH REAL PROPERTY NEGOTIATORS
Pursuant to Government Code Section 54956.8
Property: 220 South Vincent Avenue (Fakhoury Site)
Agency Negotiators: Alvarez-Glasman, Chung, Fong, Lee
Negotiating Parties: West Covina Redevelopment Agency
Under Negotiation: Price and/or terms of payment
Property: 2504 E. Workman Avenue (Eastland Site)
Agency Negotiators: Alvarez-Glasman, Chung, Fong, Lee
Negotiating Parties: Fremont Investment and Loan
Under Negotiation: Price and/or terms of payment
Property: 1440 West Covina Parkway (Wescove Site)
Agency Negotiators: Alvarez-Glasman, Chung, Fong, Lee
Negotiating Parties: Fremont Investment and Loan
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
OCTOBER 16, 2001
TUESDAY - 7:00 P.M.
COUNCIL CHAMBERS
AGENDA
ROLL CALL:
Wong, Touhey, Herfert, Miller, Sanderson
APPROVAL OF MINUTES:
- Special Meeting of October 2, 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.
APPROVAL OF PURCHASE AGREEMENT - 2504 E. WORKMAN (EASTLAND THEATER) AND 1440 WEST COVINA PARKWAY (WESCOVE THEATER)
The Redevelopment Agency Board shall consider the approval of a Purchase Agreement with Fremont Investment and Loan to acquire Eastland and Wescove theaters for $1,250,000 and authorize the Executive Director to execute the Purchase Agreement. It is recommended that the Agency Board approve a Purchase Agreement with Fremont Investment and Loan to acquire the Eastland and Wescove Theaters for $1,250,000 and authorize the Executive Director to execute the Purchase Agreement and all necessary documents hereto.
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 NOVEMBER 6, 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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