| | | | Tuesday, August 07, 2007
SPECIAL MEETING
OF THE
WEST COVINA COMMUNITY DEVELOPMENT COMMISSION
| Date: |
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Tuesday, August 7, 2007 |
| Time: |
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5:45 p.m. |
| Place: |
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City Manager's Conference Room
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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: Vacant property on South Willow Avenue (APN: 8467-011-023)
Agency Negotiators: Pasmant, Alvarez-Glasman, Chung, Lee
Negotiating Parties: Margaret Hanich
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: |
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Tuesday, August 7, 2007 |
| Time: |
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7:00 p.m. |
| Place: |
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Council Chambers
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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. TREASURER'S REPORT FOR THE MONTH OF APRIL 2007
Treasurer's report of cash balances and investments. (Receive and file)
CDC Staff Rpt.doc
CDC Treas.xls
CDC Bond Detail.xls
B. CONSIDERATION OF DOWNTOWN DIRECTIONAL SIGNAGE PROGRAM
It is recommended that the Community Development Commission (CDC) Board authorize City and CDC staff to implement the proposed Downtown Directional Signage Design and appropriate necessary funds currently estimated at $ 99,040 from the fund balance of the Merged Redevelopment Project Area (fund 876).
CDC I B.doc
ACTION ON THE FOREGOING CONSENT CALENDAR ITEM:
Motion by __________ 2nd by __________ to waive further reading of the resolution 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 SEPTEMBER 4, 2007
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 AGENDA COMMUNICATIONS.
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