| | | | Tuesday, February 18, 2003
-Redevelopment Agency Agenda-
SPECIAL MEETING OF THE WEST COVINA REDEVELOPMENT AGENCY
| Date: |
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Tuesday, February 18, 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
Parcel 1 of Parcel Map 24585
Agency Negotiators: Pasmant, Alvarez-Glasman, Chung, Lee
Negotiating Parties: Eclipse Development
Under Negotiation: Price and/or terms of payment
Property: Northeast quadrant of Amar Road/Azusa Avenue
Parcels 1 to 3 of Parcel Map 24585 and Lot 5 of Record of Survey
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
| Date: |
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Tuesday, February 18, 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 21, 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.
No items scheduled for this meeting.
END OF CONSENT CALENDAR
II. REGULAR ITEMS
A. MID-YEAR BUDGET REVIEW (REFER TO CITY COUNCIL AGENDA ITEM NO. E-1)
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 Review staff report.
ACTION: Motion by ________ 2nd by ________
To Approve ______ Disapprove ______ Hold Over ______
B. RICE HONDA
The Redevelopment Agency Board shall consider the approval of the Operating Covenant Agreement with Rice Motor Co. Inc. (Rice Honda), authorize the Executive Director or his designee to execute all necessary documents to implement the agreement, and authorize the transfer of $79,000 to provide up front relocation assistance.
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 MARCH 4, 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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