| | | | Tuesday, May 18, 2004
SPECIAL MEETING
OF THE
WEST COVINA COMMUNITY DEVELOPMENT COMMISSION
| Date: |
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Tuesday, May 18, 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
CONFERENCE WITH REAL PROPERTY NEGOTIATORS
Citrus/Workman
Property: 205-245 N. Citrus Street
2504-2539 E. Workman Avenue
Agency Negotiators: Pasmant, Alvarez-Glasman, Chung, Lee
Negotiating Parties: McIntyre Companies
Under Negotiation: Both price and 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 Group
Under Negotiation: Both price and 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
COMMUNITY DEVELOPMENT COMMISSION
WEST COVINA, CALIFORNIA
| Date: |
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Tuesday, May 18, 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
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. EXTENSION OF AFFORDABLE HOUSING COVENANT BETWEEN THE WEST COVINA SENIOR VILLAS LLC, AND THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF WEST COVINA
It is recommended that the Community Development Commission (CDC):
- Approve the request to extend the terms of the $4,250,000 Promissory Note dated May 15, 2002 between West Covina Senior Villas and the Community Development Commission of the City of West Covina (formerly referred to as the Redevelopment Agency of the City of West Covina) from 30 years to 99 years, and;
- Authorize the Executive Director to prepare and execute all necessary documents to effectuate the terms of this modification.
B. TREASURER'S REPORT (RECEIVE AND FILE)
Treasurer's report of cash balances and investments.
REPORT FOR THE MONTH OF MARCH 2004
ACTION ON THE FOREGOING CONSENT CALENDAR ITEMS:
Motion by __________ 2nd by __________
to approve the items listed.
ROLL CALL: Hernandez, Herfert, Sanderson, Wong, Miller
END OF CONSENT CALENDAR
NOTICE TO PUBLIC
Hearings before the Community Development Commission 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 Commission Secretary/City Clerk at or before the time set for the public hearing.
II. JOINT PUBLIC HEARING - AMENDMENT NO. THREE (3) TO THE REDEVELOPMENT PLAN FOR THE WEST COVINA REDEVELOPMENT PROJECT AREA
(REFER TO CITY COUNCIL AGENDA ITEM NO. D-3)
- Verification of Publication
- Open Hearing
- Presentation of Staff Report
- Public Testimony
- Close Hearing
- Commission Discussion
- It is recommended that the Community Development Commission Direct staff to prepare written response(s) to any objection(s) presented by the public, and to report back to the City Council at the June 1, 2004 meeting with the first reading of the Ordinance adopting Amendment No. Three (3) to the Redevelopment Plan for the West Covina Redevelopment Project 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 JUNE 1, 2004
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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