| | | | Tuesday, September 06, 2005 - Minutes
Community Development Commission Meeting Minutes 9-6-05
M I N U T E S
SPECIAL MEETING OF THE
COMMUNITY DEVELOPMENT COMMISSION
September 6, 2005
Chairman Sanderson called to order the special meeting of the West Covina Community Development Commission at 6:00 p.m. in the City Manager’s Conference Room at City Hall, 1444 W. Garvey Avenue, West Covina.
ROLL CALL Chairman Sanderson, Commissioner Herfert, Commissioner Miller
Absent: Vice Chairman Wong, Commissioner Hernandez
Others Present: Pasmant, Alvarez-Glasman
PUBLIC COMMENT ON ITEMS ON THE AGENDA
No public comments offered.
CLOSED SESSION Chairman Sanderson commenced the closed session at 6:05 p.m. to discuss the following matter:
CONFERENCE WITH LEGAL COUNSEL —
ANTICIPATED LITIGATION
Pursuant to Government Code Section 54956.9(c)
One potential case.
ADJOURNMENT Chairman Sanderson adjourned the meeting at 6:55 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
September 6, 2005
Chairman Sanderson called to order the regular meeting of the Community Development Commission at 9:39 p.m. in the City Hall Council Chambers, 1444 W. Garvey Avenue, West Covina.
ROLL CALL Chairwoman Sanderson, Commissioner Miller,
Commissioner Herfert
Absent: Vice Chairman Wong, Commissioner Hernandez
Others Present: Pasmant, Fields, Alvarez-Glasman, Freeland, McIsaac, Morgan, Anderson, Samaniego, Rush
APPROVAL OF MINUTES The following minutes were approved as presented:
Special Meeting of December 21, 2004
Regular Meeting of December 21, 2004
Special Meeting of January 4, 2005
Special Meeting of January 18, 2005
Regular Meeting of January 18, 2005
Regular Meeting of February 1, 2005
Special Meeting of March 7, 2005
CONSENT CALENDAR Treasurers Report for the Month of July 2005
Recommendation is to receive and file the report of cash balances and investments for July 2005.
CONSENT CALENDAR ACTION Motion by Miller and seconded by Herfert to approve the foregoing Consent Calendar item. Motion carried by the following Roll Call vote: AYES: Miller, Herfert, Sanderson
ABSENT: Hernandez, Wong
ADJOURNMENT Motion by Herfert and seconded by Miller to adjourn the meeting at 9:40 pm. Motion carried 3-0.
Chairman Shelley Sanderson
ATTEST:
Assistant Commission Secretary Susan Rush
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