| | | | Tuesday, March 01, 2005
SPECIAL MEETING
OF THE
WEST COVINA COMMUNITY DEVELOPMENT COMMISSION
| Date: |
 |
Tuesday, March 1, 2005 |
| 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 LEGAL COUNSEL - ANTICIPATED LITIGATION
Pursuant to Government Code Section 54956.9(b)(1) and (b)(3)(C), one matter regarding exposure to litigation will be discussed: Claim filed by Westfield America, Inc. relating to Parcel D of the Eastland Shopping Center.
CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
Pursuant to Government Code Section 54956.9(c), one matter regarding the consideration of whether or not to initiate litigation relating to Hassen Imports Partnership and West Covina Motors, Inc.
IV. RECONVENE FROM CLOSED SESSION
V. ADJOURNMENT
ACTION: Motion by _________ 2nd by _________
To ADJOURN the meeting at _________ P.M.
REGULAR MEETING
OF THE
COMMUNITY DEVELOPMENT COMMISSION
WEST COVINA, CALIFORNIA
| Date: |
|
Tuesday, March 1, 2005 |
| Time: |
|
7:00 p.m. |
| Place: |
|
Council Chambers
|
AGENDA
ROLL CALL
Miller, Sanderson, Herfert, Hernandez, Wong
APPROVAL OF MINUTES:
Special Meeting of October 5, 2004
Regular Meeting of October 5, 2004
Special Meeting of October 19, 2004
Special Meeting of December 13, 2004
CDC smin10-05-04.doc
CDC min10-05-04.doc
CDC smin10-19-04.doc
CDC smin12-13-04.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 FOR THE MONTH OF JANUARY 2005
Treasurer's report of cash balances and investments. (receive and file)
FY0405 01-2005 CDC.xls
ACTION ON THE FOREGOING CONSENT CALENDAR ITEM:
Motion by _________ 2nd by _________
and to approve all other items listed,
except: ___________________________
ROLL CALL: Hernandez, Herfert, Sanderson, Wong, Miller
END OF CONSENT CALENDAR
II. REGULAR ITEM
FIRST AMENDMENT TO THE SECOND AMENDED AND RESTATED DISPOSITION, DEVELOPMENT AND OWNER PARTICIPATION AGREEMENT AND RESOLUTION OF DISPUTED CLAIMS
It is recommended that the CDC Board review the terms of the First Amendment and take action as deemed appropriate.
CDC 03-01-05 II.doc
Attachments are available for review in the City Clerk's Office.
ACTION: Motion by _________ 2nd by _________
To Approve ____ Disapprove ____ Hold Over ____
ADJOURNMENT
ACTION: Motion by __________ 2nd by __________
To ADJOURN the meeting at ______ P.M.
NEXT REGULAR MEETING IS MARCH 15, 2005
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.
|
| | |
| |
