| | | | Tuesday, April 19, 2005
SPECIAL MEETING
OF THE
WEST COVINA COMMUNITY DEVELOPMENT COMMISSION
| Date: |
 |
Tuesday, April 19, 2005 |
| Time: |
|
5:45 p.m. |
| Place: |
|
City Manager's Conference Room
|
AGENDA
Agenda material is available for review before the meeting at the City Clerk's Office, Room 317 at City Hall, 1444 W. Garvey Avenue, West Covina. The City complies with the Americans With Disabilities Act (ADA). If you will need special assistance at this meeting, the City will try to accommodate you in every reasonable manner. Please call (626) 939-8433 (voice) or (626) 960-4422 (TTY) from 8 a.m. to 5 p.m. Monday through Friday for assistance. Please call at least one day prior to the meeting date to inform us of your particular needs and to determine if accommodation is possible. For sign language interpreter services at Council meetings, please request no less than three working days prior to the meeting.
I. CALL TO ORDER OF THE COMMUNITY DEVELOPMENT COMMISSION
Roll Call: Sanderson, Wong, Herfert, Hernandez, Miller
II. PUBLIC COMMENTS ON ITEMS ON THE AGENDA
III. RECESS TO CLOSED SESSION
CONFERENCE WITH REAL PROPERTY NEGOTIATORS
Pursuant to Government Code Section 54956.8
Property: Northeast quadrant of Amar Road/Azusa Avenue
Parcel 1 of Parcel Map 24585 (southern portion
of 100-acre site adjacent to Azusa)
Agency Negotiators: Pasmant, Alvarez-Glasman, Chung, Lee
Negotiating Parties: West Covina Heights, S.C., LLC
Under Negotiation: Both price and terms of payment
Property: 2538 E. Garvey Avenue
Agency Negotiators: Pasmant, Alvarez-Glasman, Chung, Lee
Negotiating Parties: Super Lincoln Mercury Mazda of West Covina, Inc.
Under Negotiation: Both price and terms of payment
Property: 207 N. Citrus Street (Citrus Plaza)
Agency Negotiators: Pasmant, Alvarez-Glasman, Chung, Lee
Negotiating Parties: James and Sangyae Shin
Under Negotiation: Both price and terms of payment
IV. RECONVENE FROM CLOSED SESSION
V. ADJOURNMENT
ACTION: Motion by _________ 2nd by _________
To ADJOURN the meeting at _________ P.M.
REGULAR MEETING
OF THE
COMMUNITY DEVELOPMENT COMMISSION
WEST COVINA, CALIFORNIA
| Date: |
|
Tuesday, April 19, 2005 |
| Time: |
|
7:00 p.m. |
| Place: |
|
Council Chambers
|
AGENDA
ROLL CALL
Sanderson, Wong, Herfert, Hernandez, Miller
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. CHARLES COMPANY - EXTENSION TO THE EXCLUSIVE NEGOTIATING AGREEMENT (700 PAD)
It is recommended that the Community Development Commission extend the 700-Pad Exclusive Negotiating Agreement with Charles Company for an additional 180-days.
IA.doc
Attachments are available for review in the City Clerk's Office.
B. CHARLES COMPANY EXCLUSIVE NEGOTIATING AGREEMENT FOR DEVELOPMENT OF K-MART/CREDIT UNION SITE
It is recommended that the Community Development Commission (CDC) approve an Exclusive Negotiating Agreement with Charles Company for the potential development of a 120,783 square foot commercial retail project on a 12.3-acre site.
IB.doc
IBAttach.doc
ACTION ON THE FOREGOING CONSENT CALENDAR ITEMS:
Motion by __________ 2nd by __________
and to approve all other items listed, except:
END OF CONSENT CALENDAR
II. REGULAR ITEM
A. REVIEW AND CONSIDERATION OF FIRST AMENDMENT TO THE SECOND AMENDED AND RESTATED DISPOSITION DEVELOPMENT AND OWNER PARTICIPATION AGREEMENT AND RESOLUTION OF DISPUTED CLAIMS (HASSEN IMPORTS PARTNERSHIP AND WEST COVINA MOTORS, INC.) ("FIRST AMENDMENT")
It is recommended that the CDC Board approve the attached First Amendment.
II A.doc
II A Attach1.doc
II A Attach 2a.xls
II A Attach 2b.doc
II A Attach 4.xls
II A Attach 5.doc
Attachment #3 is available for review in the City Clerk's Office.
ACTION: Motion by __________ 2nd by __________
To Approve ______ Disapprove ______ Hold Over ______
B. WEST COVINA HEIGHTS S.C., LLC - REQUEST TO CHANGE TENANT FROM WINCO FOODS TO TARGET STORES
It is recommended that the CDC Board approve a major tenant change from WinCo Foods to Target Stores without additional compensation.
II B.doc
Attachments are available for review in the City Clerk's Office.
ACTION: Motion by __________ 2nd by __________
To Approve ______ Disapprove ______ Hold Over ______
C. AFFORDABLE HOUSING STUDY
City staff recommends that the Community Development Commission receive and file this informational report.
II C.doc
Attachment is available for review in the City Clerk's Office.
ACTION: Motion by __________ 2nd by __________
To Approve ______ Disapprove ______ Hold Over ______
III. ADJOURNMENT
ACTION: Motion by __________ 2nd by __________
To ADJOURN the meeting at ______ P.M.
NEXT REGULAR MEETING IS May 3, 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.
|
| | |
| |
