| | | | Tuesday, July 01, 2003
-Redevelopment Agency Agenda-
SPECIAL MEETING
OF THE
WEST COVINA REDEVELOPMENT AGENCY
| Date: |
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Tuesday, July 1, 2003 |
| Time: |
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6:30 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: Herfert, Miller, Hernandez, 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
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
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, July 1, 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 April 15, 2003
Special Meeting of May 6, 2003
Regular Meeting of May 6, 2003
I. PUBLIC HEARING
Hearings before the Redevelopment Agency Board are routinely set for 7:00 P.M. There may be reasonable limitations placed on the time for oral testimony at public hearings. Speakers should be prepared to submit additional comments beyond the time limit in writing to the Agency Secretary/City Clerk at or before the time set for the public hearing.
PUBLIC HEARING - REVIEW OF WEST COVINA REDEVELOPMENT IMPLEMENTATION PLAN 2000-2004
It is recommended that the Redevelopment Agency Board conduct a public hearing to receive public testimony regarding the Review of the Redevelopment Implementation Plan 2000-2004 for the West Covina and Citywide Redevelopment project areas.
- Verification of Publication
- Open Hearing
- Presentation of Staff Report
- Public Testimony
- Close Hearing
- Board Discussion
- It is recommended that the Agency Board adopt the following Resolution:
RESOLUTION NO. _______ - A RESOLUTION OF THE CITY OF WEST COVINA REDEVELOPMENT AGENCY BOARD APPROVING THE REVIEW OF THE REDEVELOPMENT IMPLEMENTATION PLAN 2000-2004
ACTION: Motion by __________ 2nd by __________
To waive further reading of the resolution(s) and
To Approve ______ Disapprove ______ Hold Over ______
II. 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. WEST COVINA CHAMBER OF COMMERCE - CONTRACT FOR FISCAL YEAR 2003-04
It is recommended that the Redevelopment Agency Board approve the One-Year Funding Contract with the West Covina Chamber of Commerce in the amount of $100,000 from Account #876-320-2430-6431 and authorize the Executive Director to execute the Contract.
B. TREASURER'S REPORT (RECEIVE AND FILE)
Treasurer's report of cash balances and investments.
REPORT FOR THE MONTH OF MAY 2003
ACTION ON THE FOREGOING CONSENT CALENDAR ITEMS:
Motion by __________ 2nd by __________
to approve the items listed.
ROLL CALL: Hernandez, Miller, Sanderson, Wong, Herfert
END OF CONSENT CALENDAR
III. REGULAR ITEMS
WEST COVINA MUNICIPAL GOLF COURSE
It is recommended that the Agency Board approve the following:
- Development of the golf course clubhouse and Hole 14 within the dedicated City Open Space; and
- Approval of golf course routing plan "B."
ADJOURNMENT
ACTION: Motion by __________ 2nd by __________
To ADJOURN the meeting at __________ P.M.
NEXT REGULAR MEETING IS JULY 15, 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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