| || |
|Tuesday, February 01, 2005|
COMMUNITY DEVELOPMENT COMMISSION
WEST COVINA, CALIFORNIA
||Tuesday, February 1, 2005
Miller, Sanderson, Herfert, Hernandez, Wong
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 NOVEMBER 2004
Treasurer's report of cash balances and investments. (receive and file)
D-4 FY0405 12-2004 CDC.xls
D-4 FY0405 12-2004 CDC Bond DetailS.xls
B. WEST COVINA SPORTSPLEX PROJECT
It is recommended that the Community Development Commission Board authorize the Executive Director to execute an agreement for a not-to-exceed amount of $108,500 to Geomatrix Consultants, Inc. from the CDC Fund Balance to conduct Environmental Site Assessment at the 100-acre portion of the West Covina Sportsplex site (CDC Property).
Attachments 1,2,3 and 4 are available for review in the City Clerk's Office.
ACTION ON THE FOREGOING CONSENT CALENDAR ITEM:
Motion by _________ 2nd by _________
and to approve all other items listed,
ROLL CALL: Hernandez, Herfert, Sanderson, Wong, Miller
END OF CONSENT CALENDAR
ACTION: Motion by __________ 2nd by __________
To ADJOURN the meeting at ______ P.M.
NEXT REGULAR MEETING IS FEBRUARY 15, 2005
NOTICE TO PUBLIC
THOSE WISHING TO ADDRESS THE COMMUNITY DEVELOPMENT COMMISSION ON NON-HEARING ITEMS WILL BE HEARD AT THE SAME TIME AS THOSE ADDRESSING THE CITY COUNCIL UNDER AGENDA COMMUNICATIONS.