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Tuesday, December 19, 2006
SPECIAL MEETING
OF THE
WEST COVINA COMMUNITY DEVELOPMENT COMMISSION

Date: Tuesday, December 19, 2006
Time: 5:45 p.m.
Place: City Manager's Conference Room

AGENDA

Agenda material is available for review before the meeting at the City Clerk's Office, Room 317 at City Hall, 1444 W. Garvey Avenue, West Covina. The City complies with the Americans With Disabilities Act (ADA). If you will need special assistance at this meeting, the City will try to accommodate you in every reasonable manner. Please call (626) 939-8433 (voice) or (626) 960-4422 (TTY) from 8 a.m. to 5 p.m. Monday through Friday for assistance. Please call at least one day prior to the meeting date to inform us of your particular needs and to determine if accommodation is possible. For sign language interpreter services at Council meetings, please request no less than four working days prior to the meeting.

I. CALL TO ORDER OF THE COMMUNITY DEVELOPMENT COMMISSION

Roll Call: Chairman Touhey, Vice Chairman Lane, Commissioners Herfert, Hernandez, Sanderson

II. PUBLIC COMMENTS ON ITEMS ON THE AGENDA

III. RECESS TO CLOSED SESSION

CONFERENCE WITH REAL PROPERTY NEGOTIATORS
Pursuant to Government Code Section 54956.8

Property: Northeast corner of Valley/Nogales
Agency Negotiators: Pasmant, Alvarez-Glasman, Chung, Lee
Negotiating Parties: Alameda Corridor - East
Under Negotiation: Both price and terms

Property: 2538 E. Garvey Avenue
Agency Negotiators: Andrew Pasmant, Chris Chung
Negotiating Parties: Super Lincoln Mercury
Under Negotiation: Both Price and Terms

IV. RECONVENE FROM CLOSED SESSION

V. ADJOURNMENT

ACTION: Motion by ____________ 2nd by ____________

To ADJOURN the meeting at _____ P.M.



REGULAR MEETING OF THE COMMUNITY DEVELOPMENT COMMISSION WEST COVINA, CALIFORNIA

Date: Tuesday, December 19, 2006
Time: 7:00 p.m.
Place: Council Chambers

AGENDA

ROLL CALL

Chairman Touhey, Vice Chairman Lane, Commissioners Herfert, Hernandez, 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. CONSIDERATION OF DOWNTOWN SIGNAGE PROGRAM CONCEPTUAL THEME
It is recommended that the Community Development Commission Board not pursue the proposed Downtown Signage Program.
CDC IA.doc
Attachments are available for review in City Clerk's Office.

B. ANNUAL REPORT FOR THE YEAR ENDED JUNE 30, 2006
It is recommended that the Commission receive and file the Commission's Annual Report for the fiscal year ended June 30, 2006.
CDC IB.doc
Attachments are to be provided.

ACTION ON THE FOREGOING CONSENT CALENDAR ITEM:

Motion by __________ 2nd by __________

And approve all items except: _______________________

ROLL CALL: Herfert, Hernandez, Lane, Sanderson, Touhey

END OF CONSENT CALENDAR


II. ADJOURNMENT

ACTION:
Motion by _________ 2nd by ___________

To ADJOURN at _________ p.m.


NEXT REGULAR MEETING IS JANUARY 16, 2006

NOTICE TO PUBLIC

THOSE WISHING TO ADDRESS THE COMMUNITY DEVELOPMENT COMMISSION ON ANY MATTER ON THE AGENDA OR ON ANY OTHER MATTER WITHIN THEIR JURISDICTION WILL BE HEARD AT THE SAME TIME AS THOSE ADDRESSING THE CITY COUNCIL UNDER ORAL COMMUNICATIONS.