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Tuesday, April 16, 2002
-Redevelopment Agency Agenda-


Date: Tuesday, April 16, 2002
Time: 5:45 p.m.
Place: City Manager's Conference Room

SPECIAL MEETING OF THE WEST COVINA REDEVELOPMENT AGENCY

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) 960-4222 (TTY) from 8:00 a.m. to 5:00 p.m. Monday through Friday for assistance. Please call at least 1 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 or use of hearing-impaired aids at Council meetings, four working days may be required.

I. CALL TO ORDER OF THE REDEVELOPMENT AGENCY

Roll Call: Touhey, Herfert, Miller, Sanderson, Wong

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 quadrant of Amar Road/Azusa Avenue
Tract Map No. 52470, Parcels 1 to 34
Agency Negotiators: Pasmant, Alvarez-Glasman, Chung, Lee
Negotiating Parties: BLD/BKK
Under Negotiation: Price and/or terms of payment

IV. RECONVENE FROM CLOSED SESSION

ADJOURNMENT

ACTION: Motion by __________ 2nd by __________
To ADJOURN the meeting at ____ P.M.




REGULAR MEETING OF THE REDEVELOPMENT AGENCY
WEST COVINA, CALIFORNIA

Tuesday, April 16, 2002
7:00 p.m.
Council Chambers


A G E N D A


ROLL CALL: Touhey, Herfert, Miller, Sanderson, Wong

APPROVAL OF MINUTES:

Regular Meeting of April 2, 2002

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 an Agency Board member, that item may be removed from the Consent Calendar and considered separately.

TREASURER'S REPORT (RECEIVE AND FILE)
Treasurer's report of cash balances and investments.

REPORT FOR THE MONTH OF FEBRUARY 2002

ACTION ON THE FOREGOING CONSENT CALENDAR ITEM:

Motion by ________ 2nd by ________
to approve the item listed.

ROLL CALL: Herfert, Miller, Sanderson, Wong, Touhey

END OF CONSENT CALENDAR


ADJOURNMENT

ACTION: Motion by _________ 2nd by _________

To ADJOURN the meeting at _______ P.M.

NEXT REGULAR MEETING IS MAY 7, 2002

NOTICE TO PUBLIC

THOSE WISHING TO ADDRESS THE AGENCY BOARD ON NON-HEARING ITEMS WILL BE HEARD AT THE SAME TIME AS THOSE ADDRESSING THE CITY COUNCIL UNDER AGENDA COMMUNICATIONS