| | | | Tuesday, January 15, 2008
SPECIAL MEETING
OF THE
WEST COVINA COMMUNITY DEVELOPMENT COMMISSION
| Date: |
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Tuesday, January 15, 2008 |
| 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: Chairperson Lane, Vice Chairman Hernandez, Commissioners Herfert, Sanderson, Touhey
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 Azusa and Giambi Lane
Agency Negotiators: Pasmant, Alvarez-Glasman, Chung, Lee
Negotiating Parties: Kendrew Development, McIntyre Company, Lee & Associates
Under Negotiation: Both price and terms
Property: 730 South Orange
Agency Negotiators: Pasmant, Alvarez-Glasman, Chung, Lee
Negotiating Parties: W&H
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, January 15, 2008 |
| Time: |
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7:00 p.m. |
| Place: |
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Council Chambers
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AGENDA
ROLL CALL
Chairperson Lane, Vice Chairman Hernandez, Commissioners Herfert, Sanderson, Touhey
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 NOVEMBER 2007
Treasurer's report of cash balances and investments. (receive and file)
CDC Rpt.doc
CDC Treas Rpt.xls
ACTION ON THE FOREGOING CONSENT CALENDAR ITEM:
Motion by __________ 2nd by __________
And approve all items listed except: __________
ROLL CALL: Hernandez, Herfert, Sanderson, Touhey, Lane
END OF CONSENT CALENDAR
ADJOURNMENT
Motion by _________ 2nd by ___________
To ADJOURN at _________ p.m.
NEXT REGULAR MEETING IS FEBRUARY 5, 2008
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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