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Saturday, September 20, 2003
-Redevelopment Agency Agenda-


SPECIAL MEETING
OF THE
WEST COVINA REDEVELOPMENT AGENCY

Date: Saturday, September 20, 2003
Time: 10:00 a.m.
Place: 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 (COUNCIL CHAMBERS)

A. Receive a ten minute presentation from each of the following:
  1. Union Dodge
  2. Eclipse Development Group
  3. Regency Centers
  4. Pat Clark Pontiac/GMC
  5. World Premier Investment, Inc.
  6. Oak Leaf Equities, LLC
  7. Charles Company
  8. CarMax
  9. Haagen Company, LLC
  10. McIntyre Company/Penske Automotive

B. Comments from the public as to any agenda or non-agenda items. Please limit comments to three minutes each in order for the Agency Board to hear from all interested persons.

III RECESS TO CLOSED SESSION (CITY MANAGER'S CONFERENCE ROOM)

CONFERENCE WITH REAL PROPERTY NEGOTIATORS

Pursuant to Government Code Section 54956.8

Citrus/Workman
Property: 201-219 N. Citrus Avenue
235 N. Citrus Avenue
2504 E. Workman Avenue
2596-2539 E. Workman Avenue
Agency Negotiators: Pasmant, Alvarez-Glasman, Chung, Lee
Negotiating Parties: CarMax, Charles Company, Eclipse Development
Group, Oak Leaf Equities, LLC, Pat Clark Pontiac/GMC,
Regency Centers, World Premier Investment, Inc, and
Union Dodge
Under Negotiation: Price and/or terms of payment for sale

IV. ADJOURNMENT

ACTION: Motion by __________ 2nd by __________

To ADJOURN the meeting at ______ P.M.