| | | | Tuesday, December 07, 2004 - Minutes
Special and Regular Meeting Minutes 12-7-04
M I N U T E S
SPECIAL MEETING OF THE
COMMUNITY DEVELOPMENT COMMISSION
December 7, 2004
Chairman Miller called to order the special meeting of the West Covina City Council at 6:10 pm in the City Manager’s Conference Room at City Hall, 1444 W. Garvey Avenue, West Covina.
ROLL CALL Present: Chairman Miller, Vice Chairman Sanderson,
Commissioners Hernandez and Wong
Absent: Commissioner Herfert
Others Present: Pasmant, Alvarez-Glasman, Fields, Lennard, Chung
PUBLIC COMMENTS ON ITEMS ON THE AGENDA
William McIntyre stated that he plans to keep all the retail businesses at the Workman/Citrus site until their leases run out due to costs to relocate them and that he plans to the number one Nissan Dealer to the site.
Douglas Grey requested that the City Council/Commission approve to replace Winco with Target for the commercial development at BKK.
CLOSED SESSION Chairman Miller commenced the closed session at 6:15 p.m. to discuss the
Following matter:
CONFERENCE WITH REAL PROPERTY NEGOTIATORS
Pursuant to Government Code Section 54956.8
Property: Northeast quadrant of Amar Road/Azusa Avenue
Parcel 1 of Parcel Map 24585
Agency Negotiators: Pasmant, Alvarez-Glasman, Chung. Lee
Negotiating Parties; West Covina Heights, S.C., LLC
Under Negotiation: Both price and terms of sale
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 sale
Property: 205-A N. Citrus Street (Citrus Plaza)
Agency Negotiators: Pasmant, Alvarez-Glasman, Chung. Lee
Negotiating Parties; The West Covina Rose Float Foundation
Under Negotiation: Both price and terms of lease
Recess Chairman Miller recessed the special meeting at 7:03 p.m. to conduct the regularly scheduled City Council/CDC meeting in the City Hall Council Chambers. The Special CDC meeting reconvened in the Council Chamber side room at 12:25 a.m. to discuss the following item not discussed earlier.
Property: 298 N. Azusa Avenue
1900 E. Garvey Avenue South
Agency Negotiators: Pasmant, Alvarez-Glasman, Chung. Lee
Negotiating Parties; Chrysler jeep/Clippinger Hummer
Under Negotiation: Terms of exchange of real property
ADJOURNMENT Chairman Miller adjourned the meeting at 12:35 am.
Chairman Michael L. Miller
ATTEST:
Agency Assistant Secretary Susan Rush
M I N U T E S
REGULAR MEETING OF THE
WEST COVINA
COMMUNITY DEVELOPMENT COMMISSION
December 7, 2004
Chairman Miller called to order the regular meeting of the West Covina Community Development Commission at 11:10 p.m. in the City Hall Council Chambers, 1444 W. Garvey Avenue, West Covina.
ROLL CALL Chairman Miller, Vice Chairman Sanderson,
Commissioners: Hernandez, Wong
Absent: Commissioner Herfert
Others Present: Pasmant, Alvarez-Glasman, Fields, Freeland, McIsaac, Yauchzee, Hoppe, Wills, Tedesco, Elliott, Anderson, Bachman, Durbin, Samaniego, Paul, Chung, Lee, Cendejas, Villegas, M. Gorman, Rush
HEARINGS JOINT PUBLIC HEARING OF THE CITY COUNCIL AND THE COMMUNITY DEVELOPMENT COMMISSION
Southwest Corner of Citrus Street and Workman Avenue
Joint Public Hearing D-1b & APPROVAL OF DISPOSITION AND DEVELOPMENT
CDC IIA AGREEMENT BETWEEN THE CITY OF WEST COVINA COMMUNITY DEVELOPMENT COMMISSION AND WLM-CW, LLC, REGARDING THE APPROXIMATELY 8.6 ACRE PROPERTY LOCATED AT THE SOUTHWEST CORNER OF CITRUS STREET AND WORKMAN AVENUE REFERRED TO AS THE CITRUS WORKMAN SITE
Citrus/Workman Site Deputy City Clerk Rush verified the affidavit of publication and Mayor Miller opened the hearing. The public hearing was conducted and the specific Community Development action taken is as follows:
(Refer to City Council minutes of 12/7/05 for complete hearing detail).
CDC Resolution No. 577 RESOLUTION NO. 577 - A RESOLUTION OF THE
Citrus/Workman DDA COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF WEST COVINA APPROVING AND AUTHORIZING THE EXECUTION OF THE DISPOSITION AND DEVELOPMENT AGREEMENT BY AND BETWEEN THE COMMUNITY DEVELOPMENT COMMISSION AND WLM - CW, LLC. AND MAKING CERTAIN FINDINGS IN CONNECTION THEREWITH
Motion by Hernandez and seconded by Wong to waive further reading of the resolution and adopt. Motion carried 4-0 with Herfert absence.
RECESS CDC recessed at 12 midnight and reconvened at 12:20 with all members present except Commissioner Herfert.
JOINT PUBLIC HEARING OF THE CITY COUNCIL AND THE COMMUNITY DEVELOPMENT COMMISSION
ESTABLISHMENT OF COASTAL SAGE AND SCRUB (CSS) COMMUNITY FACILITIES DISTRICT (PER MELLO-ROOS COMMUNITY FACILITIES ACT OF 1982) AND AUTHORIZING AN ELECTIN ANDCDC VOTE ON THE LEVEY OF SPECIAL TAXES RELATED THERETO
CSS Public Hearing Chairman Miller opened the joint City Council/Community
Continued to 12/21/04 Development Commission hearing and due to the hour requested the hearing be continued on December 21, 2005.
Motion by Wong and seconded by Hernandez to continue the joint public hearing on December 21, 2005. Motion carried 4-0.
PUBLIC HEARING FOR THE PURPOSE OF REVIEWING THE 2005-2009 REDEVELOPMENT IMPLEMENTATION PLAN AS REQUIRED BY HEALTH AND SAFETY CODE SECTION 22490
2005-09 Implementation Plan Chairman Miller opened the joint City Council/Community
Continued to 12/21/04 Development Commission hearing and due to the hour requested the hearing be continued on December 21, 2005.
Motion by Wong and seconded by Hernandez to continue the joint public hearing on December 21, 2005. Motion carried 4-0.
APPROVAL OF MINUTES The following minutes were approved as presented:
Regular meeting of September 21, 2004
Special meeting of November 2, 2004
Special meeting of November 16, 2004
CONSENT CALENDAR Treasurer’s Report for the Month of August 2004
Recommendation is to receive and file.
Motion by Wong and seconded by Hernandez to receive and file the Treasurer’s Report for the month of October 2004. Motion carried by roll call vote:
AYES: Hernandez, Sanderson, Wong Miller
NOES: None
ABSENT: Herfert
ADJOURNMENT Motion by Wong and seconded by Hernandez to adjourn the meeting at 12:25 a.m. in memory of Mary Cunningham and in recognition of Pearl Harbor Day.
Chairman Michael Miller
ATTEST:
Assistant Secretary Sue Rush
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