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|Tuesday, August 01, 2006|
REGULAR MEETING OF THE
COMMUNITY DEVELOPMENT COMMISSION
WEST COVINA, CALIFORNIA
||Tuesday, August 1, 2006
Herfert, Touhey, Hernandez, Lane, Sanderson
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. APPROVAL OF MINUTES
Regular Meeting of May 16, 2006 (As corrected
Special Meeting of June 20, 2006
Regular Meeting of June 20, 2006
B. TREASURER'S REPORT FOR THE MONTHS OF MAY AND JUNE 2006
Treasurer's report of cash balances and investments. (receive and file)
05-2006 CDC Staff Rpt.doc
05-2006 CDC Treas Rpt.xls
06-2006 CDC Staff Rpt.doc
06-2006 CDC Treas Rpt.xls
06-2006 CDC Bond Detail Rpt.xls
C. WEST COVINA SUPER LINCOLN/MERCURY/MAZDA ENA
It is recommended that the Community Development Commission approve an Exclusive Negotiating Agreement with Super Lincoln Mercury Mazda of West Covina, Inc. (2539 E. Garvey Avenue North) for the potential expansion of the existing automobile dealership.
Attachments are available for review in the City Clerk's Office.
D. RESOLUTION AUTHORIZING THE EXECUTIVE DIRECTOR WITH THE POWER TO GIVE NOTICES TO PROPERTY OWNERS AND TENANTS REGARDING THE INTENT OF CITY OF WEST COVINA'S COMMUNITY DEVELOPMENT COMMISSION TO CONSIDER THE ADOPTION OF A RESOLUTION OF NECESSITY FOR PUBLIC CONDEMNATION OF CERTAIN PROPERTY LOCATED AT 730 SOUTH ORANGE AVENUE AND HEARING RELATED THERETO.
CDC I-D Reso.doc
Attachments 2-6 are available for review in the City Clerk's Office.
It is recommended that the Community Development Commission adopt the following resolution:
RESOLUTION NO. ______ - A RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION OF WEST COVINA AUTHORIZING THE EXECUTIVE DIRECTOR WITH THE POWER TO GIVE NOTICES TO PROPERTY OWNERS AND TENANTS REGARDING THE INTENT OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF WEST COVINA TO CONSIDER THE ADOPTION OF A RESOLUTION OF NECESSITY FOR PUBLIC CONDEMNATION OF CERTAIN PROPERTY LOCATED AT 730 SOUTH ORANGE AVENUE AND HEARING RELATED THERETO.
ACTION ON THE FOREGOING CONSENT CALENDAR ITEMS:
Motion by __________ 2nd by __________
To waive further reading of the resolutions and adopt:
And approve all items except:____________________________________________
Hernandez, Lane, Sanderson, Touhey, Herfert.
END OF CONSENT CALENDAR
ACTION: Motion by ____________ 2nd by ____________
To ADJOURN the meeting at _____ P.M.
NEXT REGULAR MEETING IS AUGUST 15, 2006
NOTICE TO PUBLIC
THOSE WISHING TO ADDRESS THE COMMUNITY DEVELOPMENT COMMISSION ON NON-AGENDA ITEMS WILL BE HEARD AT THE SAME TIME AS THOSE ADDRESSING THE CITY COUNCIL UNDER ORAL COMMUNICATIONS.