| | | | Tuesday, July 06, 2004SPECIAL MEETING
OF THE
WEST COVINA
COMMUNITY DEVELOPMENT COMMISSION
| Date: |  | Tuesday, July 6, 2004 | | Time: | | 5:45 p.m. | | Place: | | 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
Property: 1440 West Covina Parkway
Agency Negotiators: Pasmant, Alvarez-Glasman, Chung, Lee
Negotiating Parties: West Covina Medical 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: | | Tuesday, July 6, 2004 | | Time: | | 7:00 p.m. | | Place: | | Council Chambers
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AGENDA
ROLL CALL
Miller, Sanderson, Herfert, Hernandez, Wong
APPROVAL OF MINUTES:
Special Meeting of June 15, 2004
Regular Meeting of June 15, 2004
CDC smin.doc
CDC min.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. TREASURER'S REPORT FOR THE MONTH OF MAY 2004
Treasurer's report of cash balances and investments. (receive and file)
IA.xls
B. REFINANCING OF SOUTHERN CALIFORNIA HOUSING LOAN - EXECUTIVE LODGE
It is recommended that the Community Development Commission approve and adopt the following resolution:
IB.doc
IB Attach1.DOC
IB Attach2.doc
IB Attach3.doc
RESOLUTION NO. ______ A RESOLUTION OF THE CITY OF WEST COVINA COMMUNITY DEVELOPMENT COMMISSION APPROVING THE EXECUTION AND DELIVERY OF A MODIFICATION AGREEMENT RELATING TO THE AGENCY'S MULTIFAMILY HOUSING REVENUE BONDS (EXECUTIVE LODGE APARTMENTS) 1998 SERIES C, AUTHORIZING THE RETENTION OF BOND COUNSEL, AND AUTHORIZING CERTAIN OTHER ACTIONS IN CONNECTION THEREWITH
ACTION ON THE FOREGOING CONSENT CALENDAR ITEMS:
Motion by __________ 2nd by __________
to waive further reading of the resolution and adopt;
and to approve all other items listed, except: __________
ROLL CALL: Hernandez, Herfert, Sanderson, Wong, Miller
END OF CONSENT CALENDAR
ADJOURNMENT
ACTION: Motion by _________ 2nd by __________
To ADJOURN the meeting at _______ P.M.
NEXT REGULAR MEETING IS JULY 20, 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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