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|Tuesday, February 05, 2008|
REGULAR MEETING OF THE COMMUNITY DEVELOPMENT COMMISSION
WEST COVINA, CALIFORNIA
||Tuesday, 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 ORAL COMMUNICATIONS.
Chairperson Lane, Vice Chairman Hernandez, Commissioners Herfert, Sanderson, Touhey
I. REGULAR ITEM
A. EXCLUSIVE NEGOTIATING AGREEMENT WITHY THE MCINTYRE COMPANY INC. AND AL-SAL OIL COMPANY, INC.
RECOMMENDATION: It is recommended that the Community Development Commission Board ("CDC Board") approve a 180-day Exclusive Negotiating Agreement (ENA) with the McIntyre Company Inc. and Al-Sal Oil Company, Inc. to negotiate the terms of sale and development of the AAA Pad located at the northeast corner of Azusa Avenue and Giambi Lane intersection
Attachments are available for review at the City Clerk's office.
Motion by __________ 2nd by __________ to
approve ____ disapprove ____ hold over ____
II. 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 September 04, 2007
Regular Meeting of October 02, 2007
Regular Meeting of November 06, 2007
B. TREASURER'S REPORT FOR THE MONTH OF DECEMBER 2007
Treasurer's report of cash balances and investments. (receive and file)
CDC Treas Rpt.xls
CDC Bond Detail Rpt.xls
ACTION ON CONSENT CALENDAR ITEMS NUMBER II-A THROUGH II-B:
Motion by __________ 2nd by __________
to approve all items listed except: __________
ROLL CALL: Herfert, Hernandez, Lane, Sanderson, Touhey
END OF CONSENT CALENDAR
Motion by _________ 2nd by ___________
To ADJOURN at _________ p.m.
NEXT REGULAR MEETING IS FEBRUARY 19, 2008