| | | | Tuesday, April 15, 2003
-Redevelopment Agency Agenda-
SPECIAL MEETING OF THE WEST COVINA REDEVELOPMENT AGENCY
| Date: |
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Tuesday, April 15, 2003 |
| Time: |
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5:45 p.m. |
| Place: |
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City Manager's Conference Room |
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: Herfert, Miller, Hernandez, Sanderson, Wong
II. PUBLIC COMMENTS ON ITEMS ON THE AGENDA
III. RECESS TO CLOSED SESSION
A. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
Anticipated initiation of litigation pursuant to subdivision (c) of Section 54956.9
One Case
B. CONFERENCE WITH REAL PROPERTY NEGOTIATORS
Pursuant to Government Code Section 54956.8
Property: Northeast quadrant of Amar Road/Azusa Avenue
Parcels 1 to 3 of Parcel Map 24585 and Lot 5 of Record of Survey
Agency Negotiators: Pasmant, Alvarez-Glasman, Chung, Lee
Negotiating Parties: BKK
Under Negotiation: Price and/or terms of payment
Property: Northwest corner of Barranca Street and
Eastland Center Drive
APN's 8451-012-020, 8451-012-024, 8451-012-902,
8451-012-903, 8451-012-904
Agency Negotiators: Pasmant, Alvarez-Glasman, Chung, Lee
Negotiating Parties: Kendrew Development
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 REDEVELOPMENT AGENCY WEST COVINA, CALIFORNIA
| Date: |
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Tuesday, April 15, 2003 |
| Time: |
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7:00 p.m. |
| Place: |
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Council Chambers
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AGENDA
ROLL CALL
Herfert, Miller, Hernandez, Sanderson, Wong
APPROVAL OF MINUTES:
- Special Meeting of February 4, 2003
- Regular Meeting of February 4, 2003
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.
APPROVAL OF LEASE AGREEMENTS WITH JAMES SCHWEDLER AND ALBERT MOAYER FOR THE PROPERTY LOCATED AT 2533 WORKMAN AVENUE
It is recommended that the Agency Board 1) approve a lease agreement with James N. Schwedler (dba Jimmy's Muffler Service) to lease approximately 1,734 square feet of the Agency-owned property located at 2533 Workman Avenue, 2) approve a lease agreement with Mr. Albert Moayer (dba Ultimate Auto Repair) for approximately 1,222 square feet of the property located at 2533 Workman Avenue, and 3) authorize the Executive Director, or his designee, to execute all necessary agreements.
ACTION ON THE FOREGOING CONSENT CALENDAR ITEM:
Motion by__________ 2nd by__________
to approve the item listed.
ROLL CALL: Hernandez, Miller, Sanderson, Wong, Herfert
END OF CONSENT CALENDAR
ADJOURNMENT
ACTION: Motion by __________ 2nd by __________
To ADJOURN the meeting at ________ P.M.
NEXT REGULAR MEETING IS MAY 6, 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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