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Tuesday, October 19, 2004 - Minutes
Special Meeting Minutes 10-19-04

M I N U T E S

SPECIAL MEETING OF THE

WEST COVINA COMMUNITY DEVELOPMENT COMMISSION

October 19, 2004

Chairman Miller called to order the special meeting of the West Covina Community Development Commission at 6:15 p.m. in the City Manager’s Conference Room at City Hall, 1444 W. Garvey Avenue, West Covina.

ROLL CALL Mayor Miller, Mayor Pro Tem Sanderson

Councilmembers Herfert, Hernandez (arrived at 6:32 p.m.)

Wong (arrived at 6:18 p.m.)

Others Present: Pasmant, Alvarez-Glasman, Fields, Chung

PUBLIC COMMENT ON ITEMS ON THE AGENDA

Dave Murphy Dave Murphy, Desert European Motors, stated he would like to bring his dealership to West Covina and projected sales would be between $60 - $70 million.

Steve Reenders Steve Reenders, representing the Country Club Center, requested that the City not invoke owner participation rights with the owners of the Country Center and stated the owners would like the chance to renovate the center without City involvement.

Recess Due to business being considered by the City Council, Chairman Miller recessed the closed session at 7:20 p.m. to conduct the regularly scheduled City Council/CDC meetings in the Council Chambers and reconvened the closed session at 11:35 p.m. to discuss the following items, which had not yet been considered.

CLOSED SESSION CONFERENCE WITH REAL PROPERTY NEGOTIATORS

Pursuant to Government Code Section 54956.8

Property: 140 N. Azusa Avenue

1829 E. Garvey Avenue North

1841 E. Garvey Avenue North

Agency Negotiators: Pasmant, Alvarez-Glasman, Chung, Lee

Negotiating Parties: Sam Bennion, Penske Motor Sales

Under Negotiation: Terms of exchange of real property

Property: 150 S. Citrus Street

200 S. Citrus Street

2646 E. Garvey Avenue South

Agency Negotiators: Pasmant, Alvarez-Glasman, Chung, Lee

Negotiating Parties: McIntyre Reenders, LLC

Under Negotiation: Both Price and terms of payment

Property: 298 N. Azusa Avenue

1900 E. Garvey Avenue South

100 N. Barranca Avenue

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 11:35 p.m.

ADJOURNMENT Chairman Miller adjourned the meeting at 11:35 p.m.