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|Tuesday, June 07, 2005|
WEST COVINA COMMUNITY DEVELOPMENT COMMISSION
||Tuesday, June 7, 2005
||City Manager's Conference Room
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 LEGAL COUNSEL - ANTICIPATED LITIGATION
Pursuant to Government Code § 54956.9(c)
One matter related to BKK Landfill Closure
IV. RECONVENE FROM CLOSED SESSION
ACTION: Motion by _________ 2nd by _________
To ADJOURN the meeting at _________ P.M.
COMMUNITY DEVELOPMENT COMMISSION
WEST COVINA, CALIFORNIA
||Tuesday, June 7, 2005
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. TREASURER'S REPORT FOR THE MONTH OF APRIL 2005
Treasurer's report of cash balances and investments. (receive and file)
B. POLICY TO PURCHASE LAND FOR POSSIBLE EXPANSION OF AUTO CENTER
Staff recommends that the Community Development Commission approve a policy granting the Executive Director authorization to bid for the purchase of land outside the Merged Project Area and adjacent to the West Covina Auto Plaza Dealerships. Authorization shall be limited to bid on property available for sale and is subject to final approval by the Community Development Commission.
ACTION ON THE FOREGOING CONSENT CALENDAR ITEMS:
Motion by __________ 2nd by __________
and to approve all other items listed, except:
END OF CONSENT CALENDAR
ACTION: Motion by __________ 2nd by __________
To ADJOURN the meeting at ______ P.M.
NEXT REGULAR MEETING IS JUNE 21, 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.