| | | | Tuesday, April 05, 2005 - Minutes
Special and Regular Meeting Minutes 4-5-05
M I N U T E S
SPECIAL MEETING OF THE
COMMUNITY DEVELOPMENT COMMISSION
April 5, 2005
Chairman Sanderson called to order the special meeting of the West Covina Community Development Commission at 6:00 p.m. in the City Manager’s Conference Room at City Hall, 1444 W. Garvey Avenue, West Covina.
ROLL CALL Present: Chairman Sanderson, Vice Chairman Wong,
Commissioners Herfert, Hernandez (arrive at 6:10 p.m.) and Miller
Others Present: Pasmant, Alvarez-Glasman, Bachman, Chung, Lee
PUBLIC COMMENT ON ITEMS ON THE AGENDA
John Scheuplein, West Covina resident, requested the City come to an agreement relating to Hassen Imports.
CLOSED SESSION Chairman Sanderson commenced the closed session at 6:15 p.m. to discuss the following matter:
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.
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 (700 Pad)
Agency Negotiators: Pasmant, Alvarez-Glasman, Chung, Lee
Negotiating Parties: Charles Company
Under Negotiation: Both price and terms of payment
Property: 730 S. Orange Avenue
1700 West Covina Parkway
Agency Negotiators: Pasmant, Alvarez-Glasman, Chung, Lee
Negotiating Parties: Charles Company, W & H
Under Negotiation: Both price and terms of payment
ADJOURNMENT Chairman Sanderson adjourned the meeting at 6:30 p.m.
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Chairman Shelley Sanderson
ATTEST:
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Deputy City Clerk Susan Rush
M I N U T E S
REGULAR MEETING OF THE
WEST COVINA COMMUNITY DEVELOPMENT COMMISSION
April 5, 2005
Chairman Sanderson called to order the regular meeting of the Community Development Commission at 8:38 p.m. in the City Hall Council Chambers, 1444 W. Garvey Avenue, West Covina.
Mayor Sanderson asked the record to reflect that all members were present.
Others Present: Pasmant, Alvarez-Glasman, Fields, Samaniego, McIsaac, Chung, Lee, Freeland, Yauchzee, Bachman, McDonald, Rush
CONSENT CALENDAR Treasurers Report for the Month of February 2005
Recommendation is that the Commission receive and file the treasurer’s report of cash balances and investments.
CONSENT CALENDAR ACTION Motion by Miller and seconded by Herfert to approve the foregoing Consent Calendar item. Mayor Sanderson announced that hearing no objection, motion carried.
ADJOURNMENT Motion by Wong and seconded by Miller to adjourn at 8:39 p.m. Motion carried 5-0.
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