ROLL CALL Present: Mayor Miller, Mayor Pro Tem Sanderson, Councilmembers Herfert, Hernandez and Wong (arrived at 6:12 p.m.)

Others Present: Pasmant, Fields, Alvarez-Glasman, Lennard, Samaniego

CLOSED SESSION Chairman Miller commenced the closed session at 6:05 p.m. to discuss the following matters:

CONFERENCE WITH REAL PROPERTY NEGOTIATORS

Pursuant to Government Code Section 54956.8

Property: 298 N. Azusa Avenue

1900 E. Garvey Avenue South

Agency Negotiators: Pasmant, Alvarez-Glasman, Chung, Lee

Negotiating Parties; Hassen Imports Partnership and

West Covina Motors, Inc.

Under Negotiation: Terms of exchange of real property

Property: 730 S. Orange

1700 West Covina Parkway

Agency Negotiators: Pasmant, Alvarez-Glasman, Chung, Lee

Negotiating Parties; Charles Company

Under Negotiation: Both price and terms of payment

Others Present: Pasmant, Alvarez-Glasman, Fields, Freeland, McIsaac, Yauchzee, Hoppe, Wills, Tedesco, Elliott, Anderson, Bachman, Durbin, Samaniego, Chung, Lee, Cendejas, Villegas, M. Gorman, Semblantes, Rush

Formation of CFD Chairman Miller announced the joint public hearing on the formation of the proposed Coastal Sage and Scrub Community Facilities District was opened on December 7, 2005 and continued to this date. Deputy City Clerk Rush verified that proper legal notice had been given. The public hearing was conducted and the specific Community Development action taken is as follows:

Community Development Commission Action:

Deputy City Clerk presented:

Resolution No. 578 RESOLUTION NO. 578 — A RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF WEST COVINA, CALIFORNIA, VOTING IN FAVOR OF THE LEVY OF SPECIAL TAXES BY THE CSS COMMUNITY FACILITIES DISTRICT AND WAIVING ALL TIME LIMITS AND ELECTIN REQUIREMENTS RELATING THERETO

Motion by Wong and seconded by Hernandez to waiver further reading of the resolution and adopt. Motion carried 5-0.

CDC recessed at 8:50 p.m. and reconvened at 9:10 with all members present.

CONTINUED PUBLIC HEARING FOR THE PURPOSE OF REVIEWING THE 2005-2009 REDEVELOPMENT IMPLEMENTATION PLAN AS REQUIRED BY HEALTH AND SAFETY CODE SECTION 33490

Redevelopment Implementation Chairman Miller announced the public hearing.. Deputy City

Plan Clerk Rush verified that proper legal notice had been given and Mayor Miller opened the hearing. Staff report was presented by Abby Semblantes.

Councilmember Wong stated the revitalization of the Glendora Downtown area, an area in which he has a conflict of interest, in a project proposed in the Implementation Plan. City Attorney Alvarez-Glasman opined that this is a general adoption of a plan that effects a multitude of projects and Mr. Wong will be able to participate.

Commissioner Herfert left the dais at 9:15.

Public Testimony Mayor Miller asked for any public testimony. As there was none, Mayor Miller closed the public testimony.

Resolution No. 579. RESOLUTION NO. 579 — A RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF WEST COVINA ADOPTING THE 2005-2009 REDEVELOPMENT IMPLEMENTATIONPLAN FOR THE WEST COVINA REDEVELOPMENT PROJECT AREA AND THE CITYWIDE PROJECT AREA

Motion by Sanderson and seconded by Hernandez to waive further reading of the resolution and adopt. Motion carried 4-0 with Commissioner Herfert absent.

ADJOURNMENT Motion and seconded by Sanderson and seconded by Hernandez to adjourn the meeting at 9:17 p.m.

Chairman Michael Miller

ATTEST:

Assistant Secretary Sue Rush