| | | | Tuesday, April 06, 2004 - Minutes
Special and Regular Meeting Minutes 4-6-04
M I N U T E S
SPECIAL MEETING OF THE
WEST COVINA COMMUNITY DEVELOPMENT COMMISSION
April 6 2004
Chairman Miller called to order the special meeting of the West Covina Community Development Commission at 6:45 pm in the City Manager’s Conference Room at City Hall, 1444 W. Garvey Avenue, West Covina.
ROLL CALL Chairman Miller, Vice Chairman Sanderson
Commissioners Herfert, Hernandez, Wong
Others Present: Pasmant, Alvarez-Glasman, Chung
PUBLIC COMMENT ON ITEMS ON THE AGENDA No comments offered.
CLOSED SESSION Chairman Miller commenced closed session at 6:45 pm to discuss the following matters:
CONFERENCE WITH LEGAL COUNSEL —
EXISTING LITIGATION
Pursuant to Government Code Section 54956.9(a):
Eastland Shopping Center LLC v. City of West Covina et al.
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: Dellan 1 Corporation
Under Negotiation: Price and terms of sale of real property
Recess Chairman Miller stated that due to the hour, the matter concerning Dellan 1 Corporation would have to be discussed later this evening after the regular meeting. He then recessed the special meeting at 6:58 pm to conduct the regular meetings of the City Council and CDC.
ADJOURNMENT At 12:07 am, Chairman Miller stated that the Dellan 1 Corporation would have to be considered at the next City Council closed session of April 20, 2004 and adjourned this meeting.
M I N U T E S
REGULAR MEETING OF THE
WEST COVINA COMMUNITY DEVELOPMENT COMMISSION
April 6, 2004
Chairman Miller called to order the regular meeting of the West Covina Community Development Commission at 8:49 pm in the City Hall Council Chambers, 1444 W. Garvey Avenue, West Covina.
ROLL CALL Chairman Miller, Vice Chairman Sanderson
Commissioners Herfert, Hernandez, Wong
Others Present: Pasmant, Alvarez-Glasman, Chung, Samaniego, Johnson, Paul, Hudson, Bommarito, Chaparyan, Durbin, Wills, Taylor, Morgan, Freeland, Yauchzee, Bachman, McIsaac, Berry
APPROVAL OF MINUTES The following sets of minutes were approved as presented:
Regular meeting of January 20, 2004
Regular meeting of March 2, 2004
Special meeting of March 16, 2004
CONSENT CALENDAR Redevelopment Plan for the West Covina Redevelopment Project Area (refer to City Council Agenda Item No. C-7i)
City Attorney/General Counsel Alvarez-Glasman presented the staff report addressing the necessary City Council and CDC actions concurrently.
Secretary Berry presented:
Resolution 571 RESOLUTION NO. 571 — A RESOLUTION OF THE
Amendment No. 3 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
Treasurer’s Report for the Month of February 2004
Recommendation is to receive and file the report.
CONSENT CALENDAR ACTION Motion by Wong and seconded by Hernandez to waive further reading of the resolution and adopt, and to approve the other item listed on the Consent Calendar. Motion carried by roll call vote:
AYES: Herfert, Hernandez, Sanderson, Wong, Miller
NOES: None
ADJOURNMENT Motion by Wong and seconded by Hernandez to adjourn the meeting at 8:53 pm. Motion carried 5-0.
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Attest: Chairman Michael Miller
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Commission Secretary Janet Berry
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