| | | | Tuesday, April 02, 2002
-Redevelopment Agency Agenda-
| Date: |
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Tuesday, April 2, 2002 |
| Time: |
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5:45 p.m. |
| Place: |
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City Manager's Conference Room
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AMENDED 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: Touhey, Herfert, Miller, Sanderson, Wong
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: Northeast quadrant of Amar Road/Azusa Avenue
Tract Map No. 52470, Parcels 1 to 34
Parcel 2 and 50-acre portion of Parcel 3 of Parcel Map No. 24585
Lot 5 of Record of Survey found in Book 85, pages 10-12
Agency Negotiators: Pasmant, Alvarez-Glasman, Chung, Lee
Negotiating Parties: BKK
Under Negotiation: Price and/or terms of payment
Property: 2504 E. Workman Avenue (Eastland Theater)
Agency Negotiators: Pasmant, Alvarez-Glasman, Chung, Lee
Negotiating Parties: West Covina Redevelopment Agency
Under Negotiation: Price and/or terms of payment
Property: 203 N. Citrus Avenue (Barton's Gifts)
Agency Negotiators: Pasmant, Alvarez-Glasman, Chung, Lee
Negotiating Parties: West Covina Redevelopment Agency
Under Negotiation: Price and/or terms of payment
IV. RECONVENE FROM CLOSED SESSION
ADJOURNMENT
ACTION: Motion by __________ 2nd by __________
To ADJOURN the meeting at ____ P.M.
REGULAR MEETING OF THE
REDEVELOPMENT AGENCY
WEST COVINA, CALIFORNIA
APRIL 2, 2002
TUESDAY - 7:00 P.M.
COUNCIL CHAMBERS
A G E N D A
ROLL CALL
Touhey, Herfert, Miller, Sanderson, Wong
APPROVAL OF MINUTES:
Regular Meeting of March 5, 2002
Special Meeting of March 19, 2002
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.
No items scheduled for this meeting.
END OF CONSENT CALENDAR
II. REGULAR ITEMS
STREET MARKET FAIR PROGRAM
The Redevelopment Agency Board shall consider approval of the proposed West Covina Street Market Fair Program and authorize staff to pursue establishing the proposed West Covina Street Market Fair. It is recommended that the Agency Board select Option 3, which approves the proposed West Covina Street Market Fair Program and authorizes the Executive Director to negotiate and execute a Consulting Agreement with Family Festival as the operator.
ACTION: Motion by __________ 2nd by _________
To Approve ____ Disapprove ____ Hold Over ____
ADJOURNMENT
ACTION: Motion by __________ 2nd by _________
To ADJOURN the meeting at _______ P.M.
NEXT REGULAR MEETING IS APRIL 16, 2002
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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