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Tuesday, October 21, 2003
-Redevelopment Agency Agenda-

SPECIAL MEETING
OF THE
WEST COVINA REDEVELOPMENT AGENCY

Date: Tuesday, October 21, 2003
Time: 5:45 p.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

III RECESS TO CLOSED SESSION

CONFERENCE WITH REAL PROPERTY NEGOTIATORS

Pursuant to Government Code Section 54956.8

Property: 1444 West Garvey Avenue South
Agency Negotiators: Pasmant, Alvarez-Glasman, Chung, Lee
Negotiating Parties: R.H. Properties and Starwin Media Group
Under Negotiation: Price and/or terms of payment

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

IV. RECONVENE FROM CLOSED SESSION

ACTION: Motion by __________ 2nd by __________

To ADJOURN the meeting at ______ P.M.



REGULAR MEETING
OF THE
REDEVELOPMENT AGENCY
WEST COVINA, CALIFORNIA

Date: Tuesday, October 21, 2003
Time: 7:00 p.m.
Place: Council Chambers

AGENDA

ROLL CALL

Herfert, Miller, Hernandez, Sanderson, Wong

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. ECONOMIC DEVELOPMENT OPPORTUNITIES
It is recommended that the Redevelopment Agency Board review and discuss economic development opportunities within the City of West Covina.

ACTION: Motion by __________ 2nd by __________

To Approve _____ Disapprove _____ Hold Over _____

B. GLENDORA AVENUE MASTER PLAN - DOWNTOWN AREA REVITALIZATION
It is recommended that the Redevelopment Agency Board review conceptual master plan designs of the Glendora Avenue area and provide staff with direction on proceeding with potential revitalization of the area.

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 NOVEMBER 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