| | | | Tuesday, June 15, 2004 - Minutes
Special and Regular Meeting Minutes 6-15-04
M I N U T E S
SPECIAL MEETING
OF THE WEST COVINA
COMMUNITY DEVELOPMENT COMMISSION
JUNE 15, 2004
Chairman Miller called to order the special meeting of the West Covina Community Development Commission at 6:08 pm in the City Manager’s Conference Room at City Hall, 1444 W. Garvey Avenue, West Covina.
ROLL CALL Chairman Miller, Vice Chairman Sanderson,
Commissioners Herfert, Hernandez, Wong
PUBLIC COMMENT ON ITEMS ON THE AGENDA
Bill McIntyre of McIntyre Companies stated that he was ready to move forward with a Disposition and Development Agreement for the development of the Citrus/Workman site.
Phil Clayton of Bluestone Communities reminded the com-mission that he had submitted a backup plan to them at the last closed session that would not include any sales tax sharing.
Rene Farjeat of Super Remate de Autos stated that he his negotiations with Ford Motor Company to purchase the Lincoln Mercury site are almost finalized. He said that a Nissan dealership would have a negative impact on his Mazda dealership.
CLOSED SESSION Chairman Miller commenced the closed session at 6:20 pm to consider the following matters:
Property: Northeast quadrant of Amar Rd/Azusa
Park 1 of Parcel Map 24585
Agency Negotiators: Pasmant, Alvarez-Glasman, Chung, Lee
Negotiating Parties: Eclipse Development Group
Under Negotiation: Price and terms of sale of real property
Re Citrus/Workman site:
Property: 205-245 N. Citrus Street
2504-2539 E. Workman Avenue
Agency Negotiators: Pasmant, Alvarez-Glasman, Chung, Lee
Negotiating Parties: McIntyre Companies
Under Negotiation: Both price and terms of payment
The closed session concluded at 6: 42 pm.
ADJOURNMENT Chairman Miller adjourned the meeting at 6:42 pm.
M I N U T E S
REGULAR MEETING OF THE
WEST COVINA
COMMUNITY DEVELOPMENT COMMISSION
JUNE 15, 2004
Chairman Miller called to order the regular meeting of the Community Development Commission at 10:46 pm in the City Hall Council Chambers, 1444 W. Garvey Avenue, West Covina.
ROLL CALL Chairman Miller, Vice Chairman Sanderson,
Commissioners Herfert, Hernandez, Wong
Others Present: Pasmant, Alvarez-Glasman, Freeland, Ballard, Durbin, Yauchzee, Samaniego, Wills, Taylor, Fields, Hoppe, Bachman, Lee, Chung, McIsaac, Paul, Chaparyan, Berry
APPROVAL OF MINUTES The minutes of the regular meeting of June 1, 2004 were approved as presented.
CONSENT CALENDAR City Loan for the West Covina Redevelopment Project Area
(Refers to City Council Item C-3i
Recommendation is to adopt the following resolution:
Resolution 572 - RESOLUTION NO. 572 — A RESOLUTION OF THE CITY OF
RDA project area WEST COVINA COMMUNITY DEVELOPMENT COMMIS-SION REQUESTING A LOAN FROM THE CITY OF WEST COVINA FOR PROJECT EXPENSES FOR THE WEST COVINA REDEVELOPMENT PROJECT AREA
City Loan for the West Covina Citywide Project Area
(Refers to City Council Item C-3j)
Recommendation is to adopt the following resolution:
Resolution 573 - RESOLUTION NO. 753 — A RESOLUTION OF THE CITY OF
Citywide project area WEST COVINA COMMUNITY DEVELOPMENT COMMIS-SION REQUESTING A LOAN FROM THE CITY OF WEST COVINA FOR PROJECT EXPENSES FOR THE CITYWIDE PROJECT AREA
CONSENT CALENDAR ACTION Motion by Wong and seconded by Herfert to waive further reading of the resolutions and adopt. Motion carried by roll call vote:
AYES: Herfert, Hernandez, Sanderson, Wong, Miller
NOES: None
ADJOURNMENT Motion by Wong and seconded by Miller to adjourn the meeting at 10:47 pm. Motion carried 5-0.
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