| | | | Tuesday, January 08, 2002
-Redevelopment Agency Agenda-
| Date: |
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Tuesday, January 8, 2002 |
| 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 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 1 day prior to the meeting date 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: APN's: 8451-012-902, 903, and 904
Agency Negotiators: Pasmant, Alvarez-Glasman, Chung, Lee
Negotiating Parties: Westfield Corporation, Inc.
Under Negotiation: Terms of sale
Property: Northeast quadrant of Amar Road/Azusa Avenue
Tract Map No. 52470, Parcels 1 to 34
Agency Negotiators: Pasmant, Alvarez-Glasman, Chung, Lee
Negotiating Parties: BKK
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.
SPECIAL MEETING OF THE REDEVELOPMENT AGENCY
WEST COVINA, CALIFORNIA
JANUARY 8, 2002
TUESDAY - 7:00 P.M.
COUNCIL CHAMBERS
AGENDA
ROLL CALL:
Wong, Touhey, Herfert, Miller, Sanderson
APPROVAL OF MINUTES:
Special Meeting of November 20, 2001
Regular Meeting of November 20, 2001
Special Meeting of December 4, 2001
Regular Meeting of December 4, 2001
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.
TREASURER'S REPORT (RECEIVE AND FILE)
Treasurer's report of cash balances and investments.
REPORT FOR THE MONTH OF NOVEMBER 2001
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 JANUARY 22, 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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