| | | | Tuesday, November 02, 2004 - Minutes
Special Meeting Minutes 11-2-04
M I N U T E S
SPECIAL MEETING OF THE
WEST COVINA
COMMUNITY DEVELOPMENT COMMISSION
November 2, 2004
Vice Chairman Sanderson called the meeting to order at 7:16 pm in the City Hall Council Chambers, 1444 W. Garvey Avenue, West Covina.
ROLL CALL Vice Chairman Sanderson, Commissioners Herfert and Hernandez
Absent: Chairman Miller, Commissioner Wong
Others Present: Fields, Alvarez-Glasman, Yauchzee, Hoppe, Durbin, Elliott, Taylor, Dewus, Samaniego, O’keefe, McIsaac, Wills, Chung, Berry
CONSENT CALENDAR Treasurer’s Report for the Month of September 2004
Recommendation is to receive & file.
Super Lincoln Mercury of West Covina, Inc., Exclusive
Negotiating Agreement
Recommendation is to approve an Exclusive Negotiating Agree-ment with Super Lincoln Mercury of West Covina, Inc. for the potential expansion of the existing automobile dealership.
Charles Company Exclusive Negotiating Agreement
Recommendation is to approve an Exclusive Negotiating Agreement with Charles Company for the potential development of a Class-A office development on a 2.8-acre site.
CONSENT CALENDAR ACTION Motion by Herfert and seconded by Hernandez to approve all items listed on the Consent Calendar. Motion carried by roll call vote:
AYES: Herfert, Hernandez, Sanderson
NOES: None
ABSENT: Wong, Miller
REGULAR ITEMS PROFESSIONAL CONSULTING SERVICES — JOHN TRAN
CDC Director Chung presented the staff report and Commissioner Hernandez spoke of the need for additional information.
Motion by Hernandez and seconded by Herfert to hold the matter over until the next regular meeting. Motion carried 3-0.
ADJOURNMENT Motion by Hernandez and seconded by Herfert to adjourn the meeting at 7:21 pm. Motion carried 3-0.
Mayor Pro-Tem Shelley Sanderson
Attest:
CDC Secretary Janet Berry
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