| | | | Tuesday, January 18, 2005 - Minutes
Special and Regular Meeting Minutes 1-18-05
M I N U T E S
SPECIAL MEETING OF THE
COMMUNITY DEVELOPMENT COMMISSION
January 18, 2005
Chairman Miller called to order the special meeting of the West Covina Community Development Commission at 6:05 p.m. in the City Manager’s Conference Room at City Hall, 1444 W. Garvey Avenue, West Covina. Meeting was held concurrent with the City Council special meeting.
ROLL CALL Present: Chairman Miller, Vice Chairman Sanderson (arrived at 6:22 p.m.)
Councilmembers Herfert, Hernandez , Wong
Others Present: Pasmant, Alvarez-Glasman, Chung, Lee
PUBLIC COMMENT ON ITEMS ON THE AGENDA
Ziad Alhassen stated his position regarding the amount of debt that he owes the City. He believes the City should share the cost of the disputed debt.
CLOSED SESSION Chairman Miller commenced the closed session at 6:10 p.m. to discuss the following matter:
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 property
ADJOURNMENT Chairman Miller adjourned the meeting at 7:05 p.m.
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Chairman Michael L. Miller
ATTEST:
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Deputy City Clerk Susan Rush
M I N U T E S
REGULAR MEETING OF THE
WEST COVINA COMMUNITY DEVELOPMENT COMMISSION
January 18, 2005
Chairman Miller called to order the regular meeting of the Community Development Commission at 11:45 p.m. in the City Hall Council Chambers, 1444 W. Garvey Avenue, West Covina.
ROLL CALL Chairman Miller, Vice Chairman Sanderson,
Commissioners Herfert, Hernandez, Wong
Others Present: City Manager Pasmant, City Attorney Alvarez-Glasman, Fields, McIsaac, Yauchzee, Hoppe, Elliott, Bachman, Durbin, Samaniego, Chung, Anderson, Hernandez, Rush
CONSENT CALENDAR Treasurer’s Report for the Month of November 2004
Recommendation that the Commission receive and file treasurer’s report for the month of November 2004.
CONSENT CALENDAR ACTION Motion by Wong and seconded by Hernandez to approve the foregoing Consent Calendar item. Motion carried by roll call vote:
AYES: Herfert, Hernandez, Miller, Wong, Sanderson
NOES: None
ADJOURNMENT Motion by Miller and seconded by Hernandez to adjourn the meeting at 11:46 p.m. Motion carried 5-0.
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