| | | | Tuesday, June 17, 2003
-Redevelopment Agency Agenda-
SPECIAL MEETING OF THE WEST COVINA REDEVELOPMENT AGENCY
| Date: |
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Tuesday, June 17, 2003 |
| Time: |
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5:45 p.m. |
| Place: |
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City Manager's Conference Room |
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: Herfert, Miller, Hernandez, 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: Northwest corner of Barranca Street and
Eastland Center Drive
APN's 8451-012-020, 8451-012-024, 8451-012-902,
8451-012-903, 8451-012-904
Agency Negotiators: Pasmant, Alvarez-Glasman, Chung, Lee
Negotiating Parties: Barranca I, LLC
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
| Date: |
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Tuesday, June 17, 2003 |
| Time: |
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7:00 p.m. |
| Place: |
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Council Chambers
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AGENDA
ROLL CALL
Herfert, Miller, Hernandez, Sanderson, Wong
NOTICE TO PUBLIC
Hearings before the Redevelopment Agency Board are routinely set for 7:00 p.m. There may be reasonable limitations placed on the time for oral testimony at public hearings. Speakers should be prepared to submit additional comments beyond the time limit in writing to the Agency Secretary/City Clerk at or before the time set for the public hearing.
I. JOINT PUBLIC HEARING - APPROVAL OF DISPOSITION AND DEVELOPMENT AGREEMENT BETWEEN THE CITY OF WEST COVINA REDEVELOPMENT AGENCY AND BARRANCA I, LLC
(REFER TO CITY COUNCIL AGENDA ITEM NO. C-7b)
- Verification of Publication
- Open Hearing
- Presentation of Staff Report
- Public Testimony
- Close Hearing
- Board Discussion
- It is recommended that the Agency Board adopt the following Resolution:
RESOLUTION NO. ______ A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF WEST COVINA APPROVING AND AUTHORIZING THE EXECUTION OF THE DISPOSITION AND DEVELOPMENT AGREEMENT BY AND BETWEEN THE REDEVELOPMENT AGENCY AND BARRANCA I, LLC, AND MAKING CERTAIN FINDINGS IN CONNECTION THEREWITH
ACTION: Motion by __________ 2nd by __________
To waive further reading of the resolution and
To Approve ______ Disapprove _______ Hold Over ______
II. 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
ROLL CALL:
ADJOURNMENT
ACTION: Motion by __________ 2nd by __________
To ADJOURN the meeting at ________ P.M.
NEXT REGULAR MEETING IS JULY 1, 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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