| | | | Tuesday, September 07, 2004
SPECIAL MEETING
OF THE
WEST COVINA
COMMUNITY DEVELOPMENT COMMISSION
| Date: |
 |
Tuesday, September 7, 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
Pursuant to Government Code Section 54956.8
Property: 1440 West Covina Parkway
Agency Negotiators: Pasmant, Alvarez-Glasman, Chung, Lee
Negotiating Parties: West Covina Medical Building Group/
Giltner Realty Advisors
Under Negotiation: Both price and terms of payment
Property: 1900 E. Garvey Avenue South
Agency Negotiators: Pasmant, Alvarez-Glasman, Chung, Lee
Negotiating Parties: West Covina Motors, Inc./Hassen Imports
Partnership/Clippinger Hummer/Chrysler Jeep
Under Negotiation: Terms of exchange
Citrus/Workman
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
Country Club Center
Property: 150 S. Citrus Street
200 S. Citrus Street
2646 E. Garvey Avenue South
Agency Negotiators: Pasmant, Alvarez-Glasman, Chung, Lee
Negotiating Parties: Oak Leaf Equities, LLC
Under Negotiation: Both price and 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
WEST COVINA
COMMUNITY DEVELOPMENT COMMISSION
| Date: |
|
Tuesday, September 7, 2004 |
| Time: |
|
7:00 p.m. |
| Place: |
|
Council Chambers
|
AGENDA
ROLL CALL: Miller, Sanderson, Herfert, Hernandez, Wong
APPROVAL OF MINUTES:
Special Meeting of July 27, 2004
Regular Meeting of August 17, 2004
CDC smin 7-27-04.doc
CDC min 8-17-04.doc
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.
TREASURER'S REPORT (RECEIVE AND FILE)
Treasurer's report of cash balances and investments.
REPORT FOR THE MONTH OF JULY 2004
ACTION ON THE FOREGOING CONSENT CALENDAR ITEM:
CDC I 07-2004 .xls
Motion by __________ 2nd by __________
to approve the item listed.
ROLL CALL: Hernandez, Herfert, Sanderson, Wong, Miller
END OF CONSENT CALENDAR
NOTICE TO PUBLIC
Hearings before the Community Development Commission 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 Commission Secretary/City Clerk at or before the time set for the public hearing.
II. JOINT PUBLIC HEARING - APPROVAL OF A PURCHASE AND SALE AGREEMENT BETWEEN THE CITY OF WEST COVINA COMMUNITY DEVELOPMENT COMMISSION AND THE WEST COVINA MEDICAL BUILDING GROUP FOR 1440 WEST COVINA PARKWAY ALSO KNOWN AS THE FORMER WESCOVE THEATER (REFER TO CITY COUNCIL AGENDA ITEM NO. D-2)
- Verification of Publication
- Open Hearing
- Presentation of Staff Report
- Public Testimony
- Close Hearing
- Commission Discussion
- It is recommended that the Community Development Commission adopt the following resolution:
RESOLUTION NO. _______ A RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF WEST COVINA APPROVING AND AUTHORIZING THE EXECUTION OF A PURCHASE AND SALE AGREEMENT BY AND BETWEEN THE COMMUNITY DEVELOPMENT COMMISSION AND THE WEST COVINA MEDICAL BUILDING GROUP AND MAKING CERTAIN FINDINGS IN CONNECTION THEREWITH.
CDC II.doc
CDC II Attach.doc
ACTION: Motion by __________ 2nd by __________
To waive further reading of the resolution and
To Approve ______ Disapprove ______ Hold Over ______
ADJOURNMENT
ACTION: Motion by _________ 2nd by _________
To ADJOURN the meeting at _________ P.M.
NEXT REGULAR MEETING IS SEPTEMBER 21, 2004
NOTICE TO PUBLIC
THOSE WISHING TO ADDRESS THE COMMUNITY DEVELOPMENT COMMISSION ON NON-HEARING ITEMS WILL BE HEARD AT THE SAME TIME AS THOSE ADDRESSING THE CITY COUNCIL UNDER AGENDA COMMUNICATIONS.
|
| | |
| |
