Approval of a DDA between the City of West Covina CDC and West Covina Heights, S.C., LLC, re: the southern 43-acre portion of Parcel 1 of Parcel Map 24585 located at the North-east quadrant of Amar Road an Azusa Avenue (refer to City Council Agenda Item No. D-3)
DDA with West Covina Heights City Clerk Berry/Commission Secretary Berry verified the affi-davit of publication. Mayor/Chairman Miller opened the hearing and Project Manager Villegas presented the staff report.
Public Testimony Mayor/Chairman Miller opened the public testimony portion of the hearing and asked for comments favoring the proposal. City Clerk/Secretary Berry stated that no written communications had been received regarding this project. The following members of the audience spoke:
* Herb Redholtz, West Covina resident
* John Scheuplein, West Covina resident
* Sharon Mulhern, West Covina resident
* Douglas Gray, the project developer, discussed the project and responded to comments.
The Citys economic consultant, James Regan, discussed the financials of the project.
Testimony closed Mayor/Chairman Miller closed the public testimony portion of the hearing to hear Council/Commission comments.
City Council Action
City Clerk Berry presented:
Resolution 2004-67 RESOLUTION NO. 2004-67 A RESOLUTION OF THE
Approving the DDA CITY COUNCIL OF THE CITY OF WEST COVINA APPROVING AND AUTHORIZING THE EXECUTION OF THE DISPOSITION AND DEVELOPMENT AGREEMENT BY AND BETWEEN THE COMMUNITY DEVELOPMENT COMMISSION AND WEST COVINA HEIGHTS, S.C., LLC. AND MAKING CERTAIN FINDINGS IN CONNECTION THEREWITH
Motion by Herfert and seconded by Hernandez to waive further reading of the resolution and adopt. Motion carried 5-0.
Commission Secretary Berry presented:
Resolution 574 - RESOLUTION NO. 574 A RESOLUTION OF THE
Approving DDA COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF WEST COVINA APPROVING AND AUTHORIZING THE EXECUTION OF THE DISPOSITION AND DEVELOPMENT AGREEMENT BY AND BETWEEN THE COMMUNITY DEVELOPMENT COMMISSION AND WEST COVINA HEIGHTS S.C., LLC. AND MAKING CERTAIN FINDINGS IN CONNECTION THEREWITH
Motion by Wong and seconded by Hernandez to waive further reading of the resolution and adopt. Motion carried 5-0.
Recess City Council Chairman Miller recessed the City Council at 12:30 am to finish the remaining CDC Agenda.
APPROVAL OF MINUTES The following sets of minutes were approved as presented:
Special meeting of July 6, 2004
Regular meeting of July 6, 2004
CONSENT CALENDAR West Covina Chamber of Commerce
Contract for Fiscal Year 2004/05
Recommendation is to approve the One-Year Funding Contract with the West Covina Chamber of Commerce in the amount of $50,000 from Account No. 876-22.2230.6431 and authorize the Executive Director to execute the contract.
Dellan 1 Exclusive Negotiating Agreement
Recommendation is to approve an Exclusive Negotiating Agreement with Dellan 1 Corporation for the potential develop-ment of an approximate 85-room hotel and conference center on a 2.1-acre site.
Consent Calendar Action Motion by Herfert and seconded by Won to approve the items listed on the Consent Calendar. Motion carried by roll call vote:
AYES: Herfert, Hernandez, Sanderson, Wong, Miller
ADJOURNMENT Motion by Hernandez and seconded by Herfert to adjourn the meeting at 12:32 am. Motion carried 5-0.