| | | | Tuesday, February 03, 2004
SPECIAL MEETING
OF THE WEST COVINA
COMMUNITY DEVELOPMENT COMMISSION
| Date: |
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Tuesday, February 3, 2004 |
| 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 COMMUNITY DEVELOPMENT COMMISSION
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: 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
COMMUNITY DEVELOPMENT COMMISSION
WEST COVINA, CALIFORNIA
| Date: |
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Tuesday, February 3, 2004 |
| 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
- Special Meeting of December 16, 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 a Commission member, that item may be removed from the Consent Calendar and considered separately.
ECLIPSE DEVELOPMENT GROUP - EXTENSION OF EXCLUSIVE NEGOTIATION AGREEMENT
It is recommended that the Community Development Commission authorize the Executive Director to extend the Exclusive Negotiation Agreement with Eclipse Development Group (Eclipse) for an additional 180 days for an opportunity to pursue commercial development opportunities.
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
GLENDORA AVENUE MASTER PLAN - DOWNTOWN AREA REVITALIZATION
It is recommended that the Community Development Commission pursue Scenario C for the Glendora Avenue/Downtown Area revitalization and authorize staff to initiate the project by soliciting bids to complete a Master Plan for the Downtown Area.
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 FEBRUARY 17, 2004
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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