| | | | Tuesday, February 04, 2003
-Redevelopment Agency Agenda-
SPECIAL MEETING OF THE WEST COVINA REDEVELOPMENT AGENCY
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Tuesday, February 4, 2003 |
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5:45 p.m. |
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City Manager's Conference Room
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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) 960-4422 (TTY) from 8 a.m. to 5 p.m. Monday through Friday for assistance. Please call at least one 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 at Council meetings, please request no less than three working days prior to the meeting.
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
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.
REGULAR MEETING OF THE WEST COVINA REDEVELOPMENT AGENCY
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Tuesday, February 4, 2003 |
| Time: |
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7:00 p.m. |
| Place: |
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Council Chambers
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AGENDA
ROLL CALL
Touhey, Herfert, Miller, Sanderson, Wong
APPROVAL OF MINUTES:
Special meeting of January 7, 2003
Regular meeting of January 7, 2003
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 Boardmember, 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 DECEMBER 2002
ACTION ON THE FOREGOING CONSENT CALENDAR ITEM:
Motion by __________ 2nd by __________
to approve the item listed.
ROLL CALL:
Herfert, Miller, Sanderson, Wong, Touhey
END OF CONSENT CALENDAR
II. REGULAR ITEMS
A. DEVELOPMENT OF THE CIVIC CENTER PROPERTY
Direct staff to request Letters of Interest to ascertain interest in developing a mixed-use project on approximately 7.8 acres of Civic Center property.
ACTION: Motion by ________ 2nd by ________
To Approve ______ Disapprove ______ Hold Over ______
B. MID-YEAR BUDGET REVIEW (REFER TO CITY COUNCIL AGENDA ITEM NO. E-2)
It is recommended that the Agency Board approve the Mid-Year Budget Review recommendations for the Agency set forth in the Finance Department's Mid-Year Budget staff report.
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 FEBRUARY 18, 2003
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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