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|Tuesday, June 18, 2002|
-Redevelopment Agency Agenda-
||Tuesday, June 18, 2002
||City Manager's Conference Room
SPECIAL MEETING OF THE WEST COVINA REDEVELOPMENT AGENCY
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: Northwest corner of Barranca Street and Eastland Center Drive
APN's 8451-012-020, 8451-012-024, 8451-012-902,
Agency Negotiators: Pasmant, Alvarez-Glasman, Chung, Lee
Negotiating Parties: Westfield Corporation, Inc. or Kendrew Development
Under Negotiation: Terms of sale
IV. RECONVENE FROM CLOSED SESSION
ACTION: Motion by __________ 2nd by __________
To ADJOURN the meeting at ____ P.M.
REGULAR MEETING OF THE REDEVELOPMENT AGENCY
WEST COVINA, CALIFORNIA
Tuesday, June 18, 2002
A G E N D A
ROLL CALL: Touhey, Herfert, Miller, Sanderson, Wong
APPROVAL OF MINUTES:
Regular Meeting of June 4, 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.
No items scheduled for this meeting.
END OF CONSENT CALENDAR
II. REGULAR ITEMS
DEVELOPMENT OPPORTUNITY PARCEL PROPOSALS
The Agency Board shall consider proposals submitted by Westfield Corporation and Kendrew Development for development of a 2.75-acre site, known as the "Development Opportunity Parcel." It is recommended that the Agency Board:
1. Select either the proposal submitted by Westfield Corporation or the proposal submitted by Kendrew Development; and,
2. Authorize the Executive Director to prepare and execute a 120-day ENA with the selected developer.
ACTION: Motion by ________ 2nd by ________
To Approve ______ Disapprove ______ Hold Over ______
ACTION: Motion by _________ 2nd by _________
To ADJOURN the meeting at _______ P.M.
NEXT REGULAR MEETING IS JULY 2, 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