| | | | Tuesday, October 05, 2004 - Minutes
Special and Regular Meeting Minutes 10-5-04
M I N U T E S
SPECIAL MEETING OF THE
WEST COVINA COMMUNITY DEVELOPMENT COMMISSION
October 5, 2004
Chairman Miller called to order the special meeting of the West Covina Community Development Commission at 6:07 p.m. in the City Manager’s Conference Room at City Hall, 1444 W. Garvey Avenue, West Covina.
ROLL CALL Chairman Miller, Vice Chairman Sanderson
Commissioners Hernandez (arrived at 6:15 p.m.), Herfert, Wong
Others Present: Pasmant, Alvarez-Glasman, Fields
PUBLIC COMMENT ON ITEMS ON THE AGENDA No comments offered
CLOSED SESSION Chairman Miller commenced the closed session 6:07 p.m. to consider the following matters:
CONFERENCE WITH REAL PROPERTY NEGOTIATORS
Pursuant to Government Code Section 54956.8
Property: 1900 E. Garvey Avenue South
Agency Negotiators: Pasmant, Alvarez-Glasman, Bachman
Negotiating Parties: West Covina Motors, Inc./Hassen Imports Partnership/Clippinger Chevrolet
Under Negotiation: Terms of exchange of real property
Property: 2538 Garvey Avenue North
Agency Negotiators: Pasmant, Alvarez-Glasman, Chung, Lee
Negotiating Parties: West Covina Lincoln Mercury Mazda
Under Negotiation: Terms of exchange of real property
Property: Northeast quadrant of Amar Rd./
Azusa Avenue, Parcel 1 of Parcel Map 24585
Agency Negotiators: Pasmant, Alvarez-Glasman, Chung, Lee
Negotiating Parties: Giltner Realty Advisors
Under Negotiation: Both price and terms of payment
Recess Chairman Miller recessed the closed session at 6:55 p.m. to conduct the regularly scheduled City Council/CDC meetings in the Council Chambers and reconvened the closed session at 10:35 p.m. to discuss the following item which had not yet been considered:
CONFERENCE WITH REAL PROPERTY NEGOTIATORS
Pursuant to Government Code Section 54956.8
Property: 298 N. Azusa Avenue
1900 E. Garvey Avenue South
Agency Negotiators: Pasmant, Alvarez-Glasman, Bachman
Negotiating Parties: West Covina Motors, Inc./Hassen Imports Partnership/Chrylser Jeep/
Clippinger Hummer
Under Negotiation: Terms of exchange of real property
The closed session concluded at 10:50 p.m.
ADJOURNMENT Chairman Miller adjourned the meeting at 10:50 p.m.
M I N U T E S
REGULAR MEETING OF THE
WEST COVINA
COMMUNITY DEVELOPMENT COMMISSION
October 5, 2004
Chairman Miller called to order the regular meeting of the West Covina Community Development Commission at 8:15 p.m. in the City Hall Council Chambers, 1444 W. Garvey Avenue, West Covina.
ROLL CALL Chairman Miller, Vice Chairman Sanderson
Commissioners: Hernandez, Herfert, Wong
Others Present: Pasmant, Alvarez-Glasman, Fields, Hoppe, Freeland, Yauchzee, Samaniego, McIsaac, Durbin, Wills, Tedesco, Elliott, Bachman Paul, Anderson, Chung, Lee, Rush
APPROVAL OF MINUTES The following sets of minutes were approved as presented:
Special meeting of September 7, 2004
Regular meeting of September 7, 2004
Special Meeting of September 21, 2004
CONSENT CALENDAR Treasurer’s Report for the Month of August 2004
Recommendation is to receive and file.
Land Sale Proceeds from the Sale of Former Wescove Theater Located at 1440 West Covina Parkway
Recommendation is that the CDC approve using the land sale proceeds from the sale of the former Wescove Theater Property to repay a portion of the advance due to the City.
CONSENT CALENDAR ACTION Motion by Herfert and seconded by Hernandez to approve all items listed on the Consent Calendar except Item B, Land Sale Proceeds From the Sale of Former Wescove Theater Property. Motion carried by roll call vote:
AYES: Hernandez, Herfert, Sanderson, Wong, Miller
NOES: None
Land Sale Proceeds from the Sale Councilmember Wong stated his hesitation regarding use of money
Of Former Wescove Theater Prop. from sale of property to help balance the budget. Council discussed the on going process of the budget. Motion by Herfert and seconded by Sanderson to approve using the land sale proceeds to repay a portion of the advance due to the City. Motion carried 3-2 with Wong and Miller voting no.
ADJOURNMENT Motion by Herfert and seconded by Wong to recess the Community Development Commission at 8:46 pm and to reconvene at the conclusion of the City Council meeting for the purposes of finishing the closed session agenda. Motion carried 5-0.
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