| | | | Tuesday, December 16, 2008REGULAR MEETING
OF THE
COMMUNITY DEVELOPMENT COMMISSION
WEST COVINA, CALIFORNIA
| Date: |  | Tuesday, December 16, 2008 | | Time: | | 7:00 p.m. | | Place: | | Council Chambers
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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 Hernandez, Vice Chairman Sanderson, Commissioners Herfert, Lane, 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. APPROVAL OF MINUTES
Special Meeting of September 29, 2008
scdc 09-29-08.doc
Regular Meeting of October 7, 2008
cdc 10-07-08.doc
Special Meeting of November 4, 2008
scdc 11-04-08.doc
Regular Meeting of November 4, 2008
cdc 11-04-08.doc
Special Meeting of December 2, 2008
scdc 12-02-08.doc
Regular Meeting of December 2, 2008
cdc 12-02-08.doc
B. ANNUAL REPORT FOR THE YEAR ENDED JUNE 30, 2008
It is recommended that the Commission receive and file this report.
CDC IB.doc
CDC Annual Report for fiscal year 2007/08 will be available for review until Monday, December 15, 2008.
C. EXCLUSIVE NEGOTIATING AGREEMENT WITH KENDREW DEVELOPMENT COMPANY, LLC
It is recommended that the Community Development Commission Board ("CDC Board") approve a 180-day Exclusive Negotiating Agreement (ENA) with one (1) 90-day extension option with Kendrew Development Company, LLC ("Developer") to negotiate the terms of sale and development of the AAA Pad.
CDC IC.doc
Attachments are available for review at the City Clerk's Office.
ACTION ON CONSENT CALENDAR ITEMS: ____________
Motion by __________ second by __________
to approve all items except: _________________
ROLL CALL: Herfert, Lane, Sanderson, Touhey, Hernandez
END OF CONSENT CALENDAR
ADJOURNMENT
Motion by __________ 2nd by __________
To ADJOURN the meeting at _____ P.M.
NEXT REGULAR MEETING IS JANUARY 6, 2009
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