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Tuesday, April 20, 2004
SPECIAL MEETING
OF THE
WEST COVINA
COMMUNITY DEVELOPMENT COMMISSION

Date: Tuesday, April 20, 2004
Time: 5:45 p.m.
Place: 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 COMMUNITY DEVELOPMENT COMMISSION

Roll Call: Miller, Sanderson, Herfert, Hernandez, Wong

II. PUBLIC COMMENTS ON ITEMS ON THE AGENDA

III. RECESS TO CLOSED SESSION

CONFERENCE WITH REAL PROPERTY NEGOTIATORS

Property: Northeast quadrant of Amar Road/Azusa Avenue
Parcel 1 of Parcel Map 24585
Agency Negotiators: Pasmant, Alvarez-Glasman, Chung, Lee
Negotiating Parties: Dellan 1 Corporation
Under Negotiation: Price and terms of sale of real property

Property: 1444 West Garvey Avenue South
Agency Negotiators: Pasmant, Alvarez-Glasman, Chung, Lee
Negotiating Parties: Dynamic Group of Companies
Under Negotiation: Price and terms of sale of real property

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: Tuesday, April 20, 2004
Time: 7:00 p.m.
Place: Council Chambers

AGENDA

ROLL CALL

Miller, Sanderson, Herfert, Hernandez, 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 a Commission member, that item may be removed from the Consent Calendar and considered separately.

REVOCATION OF SITE IMPROVEMENT LICENSE BETWEEN THE WEST COVINA COMMUNITY DEVELOPMENT COMMISSION AND WESTFIELD AMERICA, INC.
It is recommended that the Community Development Commission receive and file this informational report.

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 4, 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