| | | | Tuesday, June 07, 2005 - Minutes
CDC Meeting Minutes 6-7-05
M I N U T E S
SPECIAL MEETING OF THE
COMMUNITY DEVELOPMENT COMMISSION
June 7, 2005
Chairman Sanderson called to order the special meeting of the West Covina Community Development Commission at 6:10 p.m. in the City Manager’s Conference Room at City Hall, 1444 W. Garvey Avenue, West Covina.
ROLL CALL Chairman Sanderson, Vice Chairman Wong,
Commissioners: Herfert, Hernandez, Miller
Others Present: Pasmant, Alvarez-Glasman, Samaniego, Lennard
PUBLIC COMMENT ON ITEMS ON THE AGENDA
No public comments offered.
CLOSED SESSION Chairman Sanderson commenced the closed session at 6:15 p.m. to discuss the following matter:
CONFERENCE WITH LEGAL COUNSEL —
ANTICIPATED LITIGATION
Pursuant to Government Code Section 54956.9(c)
One matter related to BKK Landfill Closure
ADJOURNMENT Chairman Sanderson adjourned the meeting at 7:20 p.m.
___________________________________________
Chairman Shelley Sanderson
ATTEST:
_______________________________________
Assistant Commission Secretary Susan Rush
M I N U T E S
REGULAR MEETING OF THE
WEST COVINA COMMUNITY DEVELOPMENT COMMISSION
June 7, 2005
Chairman Sanderson called to order the regular meeting of the Community Development Commission at 10:34 p.m. in the City Hall Council Chambers, 1444 W. Garvey Avenue, West Covina.
ROLL CALL Chairman Sanderson, Vice Chairman Wong,
Commissioners: Herfert, Hernandez, Miller
Others Present: City Manager Pasmant, General Counsel Alvarez-Glasman, Fields, McIsaac, Yauchzee, Bachman, Durbin, Samaniego, Chung, Freeland, Chung, Villegas, Rush
CONSENT CALENDAR Community Development Director Chung responded to questions from Council regarding components of Item I-B. Commissioner Herfert stated he felt the authority of the Commission was being circumvented and does not support Item I-B.
Treasurer’s Report for the Month of April 2005
I-A Recommendation that the Commission receive and file the treasurer’s report for the month of April 2005.
Policy to Purchase Land for Possible Expansion of Auto Center
I-B Recommendation that the Community Development Commission Board approve a policy granting the Executive Director authorization to bid for the purchase of land outside the Merged Project Area and adjacent to the Wet Covina Auto Plaza Dealership. Authorization shall be limited to bid on property available for sale and is subject to final approval by the Community Development Commission.
CONSENT CALENDAR ACTION Motion by Wong and seconded by Miller to approve all Consent Calendar items. Motion carried 5-0 on Item I-A and 4-1 on Item I-B with Herfert voting no.
ADJOURNMENT Motion by Wong and seconded by Hernandez to adjourn the meeting at 9:02 p.m. Motion carried 5-0.
___________________________________________
Chairman Shelley Sanderson
ATTEST:
_______________________________________
Assistant Commission Secretary Susan Rush
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