| | | | Tuesday, January 21, 2003
-Redevelopment Agency Agenda-
SPECIAL MEETING OF THE WEST COVINA REDEVELOPMENT AGENCY
| Date: |
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Tuesday, January 21, 2003 |
| Time: |
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5:45 p.m. |
| Place: |
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City Manager's Conference Room
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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) 960-4422 (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 three working days prior to the meeting.
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: Eclipse Development Group
Under Negotiation: Price and/or terms of payment
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: BKK
Under Negotiation: Price and/or terms of payment
Property: 1705 W. Garvey Avenue North
Agency Negotiators: Pasmant, Skolnik, Chung, Lee
Negotiating Parties: Rice Motor Co.
Under Negotiation: Price and/or terms of payment
IV. RECONVENE FROM CLOSED SESSION
V. ADJOURNMENT
ACTION: Motion by __________ 2nd by __________
To ADJOURN the meeting at _________ P.M.
REGULAR MEETING OF THE WEST COVINA REDEVELOPMENT AGENCY
| Date: |
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Tuesday, January 21, 2003 |
| Time: |
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7:00 p.m. |
| Place: |
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Council Chambers
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AGENDA
ROLL CALL
Touhey, Herfert, Miller, Sanderson, Wong
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 Boardmember, that item may be removed from the Consent Calendar and considered separately.
A. ANNUAL REPORT
It is recommended that the Agency Board receive and file this report.
B. ESTABLISHMENT OF BOND PROCEEDS LOCAL AGENCY INVESTMENT FUND (LAIF) ACCOUNT
It is recommended that the Agency Board adopt the attached resolution authorizing a separate LAIF account for the 2001 Housing Set-Aside Tax Allocation Revenue Bonds.
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF WEST COVINA AUTHORIZING THE USE OF THE LOCAL AGENCY INVESTMENT FUND UNDER THE OFFICE OF THE CALIFORNIA STATE TREASURER AS AN INVESTMENT MEDIA ALTERNATIVE FOR THE SERIES 2001 HOUSING SET-ASIDE TAX ALLOCATION REVENUE BONDS
ACTION ON THE FOREGOING CONSENT CALENDAR ITEM:
Motion by __________ 2nd by __________
to waive further reading of the resolution and adopt, and to approve the items 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 FEBRUARY 4, 2003
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
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