CDC Meeting Minutes 5-2-06
M I N U T E S
SPECIAL MEETING OF THE
WEST COVINA COMMUNITY DEVELOPMENT COMMISSION
May 2, 2006
Chairman Herfert 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 Herfert, Commissioners Hernandez, Lane, Sanderson
Absent: Vice Chairman Touhey
Others Present: Pasmant, Alvarez-Glasman, Chung
PUBLIC COMMENT ON ITEMS ON THE AGENDA No comments offered.
CLOSED SESSION Chairman Herfert commenced the closed session at 6:15 p.m. to discuss the following matters:
CONFERENCE WITH REAL PROPERTY NEGOTIATORS
Pursuant to Government Code Section 54956.8
Property: Southeast Corner of East Garvey Ave. and
Citrus Street
Agency Negotiators: Pasmant, Chung
Negotiating Parties: McIntyre Reenders. LLC.
Under Negotiation: Both price and terms
ADJOURNMENT Chairman Herfert adjourned the meeting at 7:00 p.m.
Submitted by:
Assistant Commission Secretary Susan Rush
Chairman Steve Herfert
M I N U T E S
REGULAR MEETING OF THE
WEST COVINA COMMUNITY DEVELOPMENT COMMISSION
May 2, 2006
Chairman Herfert called to order the regular meeting of the Community Development Commission at 8:28 p.m. in the City Hall Council Chambers, 1444 W. Garvey Avenue, West Covina.
ROLL CALL Chairman Herfert, Vice Chairman Touhey
Commissioners Hernandez, Lane, Sanderson
Others Present: Pasmant, Fields, Alvarez-Glasman, Anderson, Durbin, Elliott, Fields, Freeland, Hoppe, McIsaac, Morgan, Rush, Samaniego, Wills, Yauchzee
CONSENT CALENDAR Approval of Minutes
The following minutes were approved as presented:
Special meeting of February 21, 2006
Regular meeting of February 21, 2006
Special meeting of March 7, 2006
Regular meeting of March 7, 2006
Special meeting of March 21, 2006
Regular meeting of March 21, 2006
Treasurer’s Report for the Month of March 2006
Recommendation is to receive and file the treasurer’s report of cash balances and investments.
CONSENT CALENDAR ACTION Motion by Sanderson and seconded by Touhey to adopt all items on the Consent Calendar. Motion carried by roll call vote.
AYES: Hernandez, Lane, Sanderson, Touhey, Herfert
NOES: None
ADJOURNMENT Motion by Sanderson and seconded by Touhey to adjourn the meeting at 8:29 p.m. Motion carried 5-0.
Submitted by:
____________________________________
Assistant Commission Secretary Susan Rush
________________________________________
Chairman Steve Herfert
