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|Tuesday, August 01, 2006 - Minutes|
CDC Meeting Minutes 8-1-06
M I N U T E S
REGULAR MEETING OF THE
WEST COVINA COMMUNITY DEVELOPMENT COMMISSION
August 1, 2006
Mayor Herfert requested Community Development Commission Item I-D be held over. Mayor Pro Tem Touhey stated that since he works for the company, outside of the City, he would recuse himself from discussion and left the dais.
Chairman Herfert called to order the regular meeting of the Community Development Commission at 7:20 p.m. in the City Hall Council Chambers, 1444 W. Garvey Avenue, West Covina.
ROLL CALL Chairman Herfert, Vice Chairman Touhey (absent from roll call),
Commissioners Hernandez, Sanderson
Absent: Commissioner Lane
Others Present: Pasmant, Alvarez-Glasman, Bachman, Chung, Durbin, Freeland, Garcia, Hoppe, Lee, McIsaac, Nichols, Rush, Samaniego, Wills, Yauchzee
The record should reflect that Vice Chairman Touhey was present for the CDC meeting but had left the dais prior to roll call due to recusing himself from discussion of Item I-D.
Mayor Herfert explained that Item I-D is a request for the Executive Director to send a letter to specific property owners requesting the use of eminent domain. Since a Resolution of Necessity for Condemnation requires four affirmative votes, Mayor Herfert felt it prudent to hold this item over until there were four members present at the dais.
Motion by Herfert and seconded by Sanderson to hold over CDC Item I-D. Motion carried 3-0.
Mayor Herfert recessed the Community Development Commission meeting at 7:25 p.m. to continue the regular City Council meeting. The CDC reconvened at 9:45 p.m. with all members present except Commissioner Lane.
Councilmember Hernandez left the dais at 9:46 p.m.
CONSENT CALENDAR Approval of Minutes
I-A The following minutes were approved as presented:
Regular meeting of May 16, 2006 (as corrected)
Special meeting of June 20, 2006
Regular meeting of June 20, 2006
I-B Treasurers Report for the Month of May and June 2006
Recommendation is to receive and file the treasurers report of cash balances and investments.
I-C West Covina Super Lincoln/Mercury/Mazda ENA
Recommendation is to 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.
I-D Resolution Authorizing the Executive Director with the Power to Give Notices to Property Owners and Tenants Regarding the Intent of City of West Covinas 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
This item was held over to a subsequent meeting.
CONSENT CALENDAR ACTION Motion by Touhey and seconded by Herfert to approve all items on the Consent Calendar, excluding Item I-D which was held over. Motion carried by roll call vote.
AYES: Sanderson, Touhey, Herfert
ABSENT: Hernandez, Lane
ADJOURNMENT Motion by Sanderson and seconded by Touhey to adjourn the meeting at 9:47 p.m. Motion carried 3-0.
Assistant Commission Secretary Susan Rush
Chairman Steve Herfert