CDC Meeting Minutes 5-3-05
M I N U T E S
SPECIAL MEETING OF THE
COMMUNITY DEVELOPMENT COMMISSION
May 3, 2005
Chairman Sanderson called to order the special meeting of the West Covina Community Development Commission at 6:23 p.m. in the City Manager’s Conference Room at City Hall, 1444 W. Garvey Avenue, West Covina.
ROLL CALL Chairman Sanderson,
Commissioners: Hernandez, Miller
Absent: Vice Chairman Wong, Commissioner Herfert
Others Present: Pasmant, Alvarez-Glasman
PUBLIC COMMENT ON ITEMS ON THE AGENDA
No public comments offered.
CLOSED SESSION Chairman Sanderson commenced the closed session at 6:25 p.m. to discuss the following matters:
CONFERENCE WITH LEGAL COUNSEL —
EXISTING LITIGATION
Pursuant to Government Code Section 54956.9(a)
Eastland Shopping Center LLC vs. City of West Covina et al
CONFERENCE WITH LEGAL COUNSEL —
ANTICIPATED LITIGATION
Pursuant to Government Code Section 54956.9(c)
One case
ADJOURNMENT Chairman Sanderson adjourned the meeting at 7:00 p.m.
___________________________________________
Chairman Shelley Sanderson
ATTEST:
_______________________________________
Assistant Commission Secretary Susan Rush
M I N U T E S
REGULAR MEETING OF THE
WEST COVINA COMMUNITY DEVELOPMENT COMMISSION
May 3, 2005
Chairman Sanderson called to order the regular meeting of the Community Development Commission at 9:01 p.m. in the City Hall Council Chambers, 1444 W. Garvey Avenue, West Covina.
ROLL CALL Chairman Sanderson, Vice Chairman Wong,
Commissioners: Hernandez, Miller
Absent: Commissioner Herfert
Others Present: City Manager Pasmant, General Counsel Alvarez-Glasman, Fields, McIsaac, Yauchzee, Elliott, Bachman, Durbin, Samaniego, Chung, Anderson, Freeland, Cendejas, Villegas, Palkhiwala, Rush
CONSENT CALENDAR Treasurer’s Report for the Month of March 2005
1-A Recommendation that the Commission receive and file the treasurer’s report for the month of March 2005.
Super Lincoln Mercury of West Covina, Inc. — Extension to the Exclusive Negotiating Agreement
1-B Recommendation that the Community Development Commission Board extend the Exclusive Negotiating Agreement with Super Lincoln Mercury of West Covina, Inc. for an additional 120-days.
CONSENT CALENDAR ACTION Motion by Wong and seconded by Hernandez to approve all Consent Calendar items. Motion carried 4-0 (Herfert absent).
ADJOURNMENT Motion by Miller and seconded by Hernandez to adjourn the meeting at 9:02 p.m. Motion carried 5-0.
___________________________________________
Chairman Shelley Sanderson
ATTEST:
_______________________________________
Assistant Commission Secretary Susan Rush
