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Tuesday, April 03, 2007
SPECIAL MEETING
OF THE
WEST COVINA COMMUNITY DEVELOPMENT COMMISSION

Date: Tuesday, April 3, 2007
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 LEGAL COUNSEL - ANTICIPATED LITIGATION
Pursuant to Government Code Section 54956.9 (c)
One potential case.

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, April 3, 2007
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. APPROVAL OF MINUTES

- Special Meeting of February 6, 2007
scdc 02-06-07.doc

- Regular Meeting of February 6, 2007
cdc 02-06-07.doc

- Special Meeting of February 21, 2007
scdc 02-21-07.doc

- Regular Meeting of March 6, 2007
cdc 03-06-07.doc

B. TREASURER'S REPORT FOR THE MONTH OF FEBRUARY 2006
Treasurer's report of cash balances and investments. (receive and file)
CDC Treas Rpt.doc
CDC Treas Account.xls

ACTION ON THE FOREGOING CONSENT CALENDAR ITEM:

Motion by __________ 2nd by __________
to waive further reading of the resolution, read by title only and adopt,

And approve all items except: _______________________

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

END OF CONSENT CALENDAR

ADJOURNMENT

ACTION:

Motion by _________ 2nd by ___________

To ADJOURN at _________ p.m.


NEXT REGULAR MEETING IS APRIL 17, 2007

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.