SPECIAL MEETING 

                                                                OF THE

                WEST COVINA COMMUNITY DEVELOPMENT COMMISSION

TUESDAY – 5:45 P.M. AUGUST 18, 2009

CITY MANAGER’S

CONFERENCE ROOM

A G E N D A

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 Hernández, Vice Chairman Sanderson, Commissioners Herfert, Lane, Touhey

II. PUBLIC COMMENTS ON ITEMS ON THE AGENDA

III. RECESS TO CLOSED SESSION

Pursuant to Government Code Section 54956.8

Property: AAA Pad located Northeast corner of Azusa and Giambi Lane

Agency Negotiators: Pasmant, Alvarez-Glasman, Chung, Lee

Negotiating Parties: Mr. Michael Granskog

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

TUESDAY - 7:00 P.M. AUGUST 18, 2009

COUNCIL CHAMBERS

A G E N D A

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.

ANY WRITINGS OR DOCUMENTS, NOT EXEMPT FROM PUBLIC DISCLOSURE, PROVIDED TO A MAJORITY OF THE CITY COUNCIL REGARDING ANY ITEM ON THIS AGENDA WILL BE MADE AVAILABLE FOR PUBLIC INSPECTION IN THE CITY CLERK’S OFFICE, ROOM 317 OF CITY HALL LOCATED AT 1444 W. GARVEY AVENUE, WEST COVINA, DURING NORMAL BUSINESS HOURS.

ROLL CALL Chairman Hernández, 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. TREASURER’S REPORT FOR THE MONTH OF JUNE 2009

Treasurer’s report of cash balances and investments. (Receive and file)