| | | | Tuesday, November 04, 2008SPECIAL MEETING
OF THE
WEST COVINA COMMUNITY DEVELOPMENT COMMISSION
| Date: |  | Tuesday, November 4, 2008 | | Time: | | 5:45 p.m. | | Place: | | 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: 1321 W. Farlington St., 2708 E. Valley View Ave.,
903 W. Crumley St., 2660 Greenborough Pl., 1703
E. Shamwood St., 944 W. Bue Ash Rd., 2048 E.
Walnut Creek Pkwy., 112 N. Toland Ave., 1724 E.
Almanac Dr., 2302 W. Willow Ln., 2660
Hillsborough Pl., 148 N. Morada Ave., 2049 Mesita
Ave., 1308 Peppertree Cir., 1621 W. Swanee Ln.,
2410 W. Macdevitt St., 19210 La Puente Rd., 1213
S. Valinda Ave., 928 S. Craig Dr., 1513 Wailea St.
Agency Negotiators: Pasmant, Alvarez-Glasman, Chung, Lee
Negotiating Parties: Fidelty National Title Co., Ndex West LLC., Northwest Trustee Svcs., ETS Services LLC., Reconstruct Co., Ndex West LLC., Awaiting Update, Title Trust Deed Svc. Co., CalWestern Reconveyance, Belmont Default Svcs., Awaiting Update, Action Foreclosure Svcs., Quality Loan Service Corp., ETS Services LLC., TD Services Co., Golden West Savings Assoc., DSL Service Co., Quality Loan Service Corp., Reconstruct Co., Ndex West LLC.
Under Negotiation: Both price and terms
Property: AAA Pad located Northeast corner of Azusa and Giambi Lane
Agency Negotiators: Pasmant, Alvarez-Glasman, Chung, Lee
Negotiating Parties: Kendrew Development, Lee Associates (on behalf of Michael Gramskog)
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, November 4, 2008 | | Time: | | 7:00 p.m. | | Place: | | Council Chambers
|
AGENDA
NOTICE TO PUBLIC
THOSE WISHING TO ADDRESS THE COMMUNITY DEVELOPMENT COMMISSION ON ALL ITEMS, EXCEPT PUBLIC HEARINGS, WILL BE HEARD AT THE SAME TIME AS THOSE ADDRESSING THE CITY COUNCIL UNDER ORAL COMMUNICATIONS.
ALL ITEMS, NON-AGENDA AND AGENDA, ITEMS WILL BE HEARD UNDER ORAL COMMS. THE ONLY TIME SOMEONE CAN ADDRESS THE CDC DURING THE CDC MEETING IS DURING A PUBLIC HEARING AND THEN THEY CAN SPEAK ON THE PUBLIC HEARING ITEM ONLY.
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 SEPTEMBER 2008
Treasurer's report of cash balances and investments. (Receive and file)
IA CDC Rpt.doc
IA CDC Treas.xls
IA CDC Bond.xls
ACTION ON CONSENT CALENDAR ITEMS: ____________
Motion by __________ second by __________
to approve all items except: _________________
ROLL CALL: Herfert, Hernandez, Sanderson, Touhey, Lane
END OF CONSENT CALENDAR
ADJOURNMENT
Motion by __________ 2nd by __________
To ADJOURN the meeting at _____ P.M.
NEXT REGULAR MEETING IS NOVEMBER 18, 2008
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