| | | | Tuesday, October 04, 2005
SPECIAL MEETING
OF THE
WEST COVINA COMMUNITY DEVELOPMENT COMMISSION
| Date: |
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Tuesday, October 4, 2005 |
| Time: |
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5:45 p.m. |
| Place: |
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City Manager's Conference Room
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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 four working days prior to the meeting.
I. CALL TO ORDER OF THE COMMUNITY DEVELOPMENT COMMISSION
Roll Call: Sanderson, Wong, Herfert, Hernandez, Miller
II. PUBLIC COMMENTS ON ITEMS ON THE AGENDA
III. RECESS TO CLOSED SESSION
CONFERENCE WITH REAL PROPERTY NEGOTIATORS -
Government Code, Section 54956.8
Property: 1000 Lakes Drive (The Lakes Property)
Agency Negotiators: Andrew Pasmant, Chris Chung
Negotiating Parties: West Covina Lakes Association, LLC
Under Negotiation: Terms of Sale
CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION -
Pursuant to Government Code § 54956.9 (c)
One potential case.
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: |
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Tuesday, October 4, 2005 |
| Time: |
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7:00 p.m. |
| Place: |
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Council Chambers
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AGENDA
ROLL CALL
Sanderson, Wong, Herfert, Hernandez, Miller
APPROVAL OF MINUTES:
Regular Meeting of February 15, 2005
Special Meeting of March 1, 2005
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.
A. TREASURER'S REPORT FOR THE MONTH OF AUGUST 2005
Treasurer's report of cash balances and investments. (Receive and file)
CDC Rpt.xls
B. APPROVAL OF LEGAL DOCUMENTS RELATED TO THE REFINANCING OF THE LAKES PROJECT BY WEST COVINA LAKES ASSOCIATES, LLC.
Approve the request of West Covina Lakes Associates to execute the Subordination Agreement and Amendment, Lessor Estoppel Certificate and Estoppel Certificate in conjunction with their refinance of the Lakes Project.
CDC Report.doc
CDC Report Attach1.doc
CDC Report Attach2.doc
CDC Report Attach3.doc
ACTION ON THE FOREGOING CONSENT CALENDAR ITEMS:
Motion by __________ 2nd by __________
to waive further reading of the resolution and adopt;
and to approve all other items listed, except: _______
END OF CONSENT CALENDAR
ADJOURNMENT
ACTION: Motion by __________ 2nd by __________
To ADJOURN the meeting at ______ P.M.
NEXT REGULAR MEETING IS OCTOBER 18, 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.
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