| | | | Tuesday, April 06, 2004
SPECIAL MEETING
OF THE
WEST COVINA
COMMUNITY DEVELOPMENT COMMISSION
| Date: |
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Tuesday, April 6, 2004 |
| Time: |
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5:45 p.m. |
| Place: |
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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 COMMUNITY DEVELOPMENT COMMISSION
Roll Call: Miller, Sanderson, Herfert, Hernandez, Wong
II. PUBLIC COMMENTS ON ITEMS ON THE AGENDA
III. RECESS TO CLOSED SESSION
A. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
Existing litigation pursuant to subdivision (a) of Government Code Section 54956.9
Eastland Shopping Center LLC v. City of West Covina et al.
B. CONFERENCE WITH REAL PROPERTY NEGOTIATORS
Property: Northeast quadrant of Amar Road/Azusa Avenue
Parcel 1 of Parcel Map 24585
Agency Negotiators: Pasmant, Alvarez-Glasman, Chung, Lee
Negotiating Parties: Dellan 1 Corporation
Under Negotiation: Price and terms of sale of real property
IV. RECONVENE FROM CLOSED SESSION
V. ADJOURNMENT
ACTION: Motion by________ 2nd by________
To ADJOURN the meeting at _______ P.M.
REGULAR MEETING
OF THE
COMMUNITY DEVELOPMENT COMMISSION
WEST COVINA, CALIFORNIA
| Date: |
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Tuesday, April 6, 2004 |
| Time: |
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7:00 p.m. |
| Place: |
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Council Chambers
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AGENDA
ROLL CALL
Miller, Sanderson, Herfert, Hernandez, Wong
APPROVAL OF MINUTES:
Regular Meeting of January 20, 2004
min012004.doc
Regular Meeting of March 2, 2004
min030204.doc
Special Meeting of March 16, 2004
min031604spc.doc
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 a Commission member, that item may be removed from the Consent Calendar and considered separately.
A. REDEVELOPMENT PLAN FOR THE WEST COVINA REDEVELOPMENT PROJECT AREA (REFER TO CITY COUNCIL AGENDA ITEM NO. C-7i)
040604 IA.doc
040604 IA(att1).doc
It is recommended that the Community Development Commission approve the following resolution:
RESOLUTION NO. ______ A RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF WEST COVINA APPROVING THE REPORT TO THE CITY COUNCIL ON THE PROPOSED AMENDMENT NO. THREE (3) TO THE REDEVELOPMENT PLAN FOR THE WEST COVINA REDEVELOPMENT PROJECT AND CONSENTING TO HOLDING A JOINT PUBLIC HEARING WITH THE CITY COUNCIL OF THE CITY OF WEST COVINA
B. TREASURER'S REPORT FOR THE MONTH OF FEBRUARY 2004
Treasurer's report of cash balances and investments. (receive and file)
ACTION ON THE FOREGOING CONSENT CALENDAR ITEM:
Motion by________ 2nd by________
to waive further reading of the resolution and adopt;
and to approve all other items listed, except: __________
ROLL CALL: Hernandez, Miller, Sanderson, Wong, Herfert
END OF CONSENT CALENDAR
To ADJOURN the meeting at _______ P.M.
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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