| || |
|Tuesday, July 16, 2002|
-Redevelopment Agency Agenda-
||Tuesday, July 16, 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: 450 - 538 S. Glendora Avenue
Agency Negotiators: Pasmant, Alvarez-Glasman, Chung, Lee
Negotiating Parties: Wu Investments
Under Negotiation: Price and/or terms of payment
IV. RECONVENE FROM CLOSED SESSION
ACTION: Motion by __________ 2nd by __________
To ADJOURN the meeting at ____ P.M.
||Tuesday, July 16, 2002
REGULAR MEETING OF THE REDEVELOPMENT AGENCY
WEST COVINA, CALIFORNIA
Tuesday, July 16, 2002
A G E N D A
ROLL CALL: Touhey, Herfert, Miller, Sanderson, Wong
APPROVAL OF MINUTES:
Special Meeting of June 18, 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.
WEST COVINA CHAMBER OF COMMERCE � CONTRACT FOR FISCAL YEAR 2002-03
The Redevelopment Agency Board shall consider the approval of a One-Year Funding Contract with the West Covina Chamber of Commerce. It is recommended that the Redevelopment Agency Board approve the One-Year Funding Contract and authorize the Executive Director to execute the Contract.
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
II. REGULAR ITEMS
JOINT PUBLIC HEARING - NEW ELEPHANT BAR RESTAURANT AND PACIFIC WESTERN NATIONAL BANK BUILDING.
The City Council and the Redevelopment Agency Board shall conduct a joint public hearing, pursuant to Section 33433 Report of the California Health and Safety Code, to consider the approval of a Disposition and Development Agreement ("DDA") between the Redevelopment Agency and Grinstein Trust, the Evelyn G. Light Trust, and Gayle S. Prince ("Developer"). The DDA provides for the conversion of the existing Pacific Western National Bank building into an Elephant Bar Restaurant, and the transfer of a 17,000 square foot parcel of land owned by the Agency to the Developer for the construction of a new, approximately 3,800 square foot Pacific Western National Bank Building. It is recommended that the Agency Board adopt the following resolution:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF WEST COVINA APPROVING AND AUTHORIZING THE EXECUTION OF THE DISPOSITION AND DEVELOPMENT AGREEMENT BY AND BETWEEN THE REDEVELOPMENT AGENCY AND GRINSTEIN TRUST, THE EVELYN G. LIGHT TRUST, AND GAYLE S. PRINCE AND MAKING CERTAIN FINDINGS IN CONNECTION THEREWITH.
ACTION: Motion by ________ 2nd by ________
To waive further reading of the resolution(s) and
To Approve ______ Disapprove ______ Hold Over ______
ACTION: Motion by _________ 2nd by _________
To ADJOURN the meeting at _______ P.M.
NEXT REGULAR MEETING IS AUGUST 6, 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