| | | | Tuesday, December 02, 2003
-Redevelopment Agency Agenda-
SPECIAL MEETING
OF THE
WEST COVINA REDEVELOPMENT AGENCY
| Date: |
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Tuesday, December 2, 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: Herfert, Miller, Hernandez, Sanderson, Wong
II PUBLIC COMMENTS ON ITEMS ON THE AGENDA
III RECESS TO CLOSED SESSION
A. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
Existing litigation pursuant to subdivision (a) of Section 54956.9
Scofield vs West Covina Redevelopment Agency
West Covina Redevelopment Agency vs Scofield
B. CONFERENCE WITH REAL PROPERTY NEGOTIATORS
Pursuant to Government Code Section 54956.8
Property: 1440 West Covina Parkway (Wescove Theater)
328-340 Glendora Avenue (Nordstrom Center)
Agency Negotiators: Pasmant, Alvarez-Glasman, Chung, Lee
Negotiating Parties: Forest Tennant
Under Negotiation: Instructions to negotiators will concern price and terms of payment for the proposed exchange of the listed properties.
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, December 2, 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
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.
TREASURER'S REPORT (RECEIVE AND FILE)
Treasurer's report of cash balances and investments.
REPORT FOR THE MONTH OF OCTOBER 2003
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
II. REGULAR ITEMS
CONSIDERATION TO EXTEND THE EMINENT DOMAIN TIME LIMTS FOR THE WEST COVINA REDEVELOPMENT PROJECT AREAS
It is recommended that the Redevelopment Agency Board initiate the process to amend the Redevelopment Plan(s) to extend the time limits of eminent domain.
ACTION: Motion by __________ 2nd by __________
To Approve _____ Disapprove _____ Hold Over _____
ADJOURNMENT
ACTION: Motion by _________ 2nd by _________
To ADJOURN the meeting at _______ P.M.
NEXT REGULAR MEETING IS DECEMBER 16, 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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