| | | | Tuesday, October 18, 2005
SPECIAL MEETING
OF THE
WEST COVINA COMMUNITY DEVELOPMENT COMMISSION
| Date: |
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Tuesday, October 18, 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 -
Pursuant to Government Code Section 54956.8
Property: 1700 West Covina Parkway
Agency Negotiators: Pasmant, Alvarez-Glasman, Chung, Lee
Negotiating Parties: Charles Company
Under Negotiation: Both price and terms
Property: 2009 San Bernardino Road
Agency Negotiators: Pasmant, Alvarez-Glasman, Chung, Lee
Negotiating Parties: Concorde Battery
Under Negotiation: Terms of sale
Property: Northeast corner of Valley/Nogales
Agency Negotiators: Pasmant, Alvarez-Glasman, Chung, Lee
Negotiating Parties: Alameda Corridor East
Under Negotiation: Both price and terms
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 18, 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 April 5, 2005
Special Meeting of April 5, 2005
Special Meeting of April 19, 2005
cdc 04-05-05.doc
scdc 04-05-05.doc
scdc 04-19-05.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.
A. EXTENSION OF CHARLES COMPANY EXCLUSIVE NEGOTIATING AGREEMENT - 730 SOUTH ORANGE
It is recommended that the Community Development Commission (CDC) approve an extension of the Exclusive Negotiating Agreement with Charles Company for the potential development of a 120,783 square foot commercial retail project on a 12.3-acre site to May 2, 2006. Also the CDC should ratify its previous action granting the first extension as memorialized in the First Amendment to the ENA.
Attachments are available for review in the City Clerk's Office.
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
II. REGULAR ITEM
PURCHASE OF COMMUNITY DEVELOPMENT COMMISSION INTERESTS IN THE WEST COVINA LAKES PROPERTY
It is recommended that the Community Development Commission approve the sale of the CDC interests in the Lakes Property in exchange for a $1.5 million payment from West Covina Lakes Associates.
CDC II.doc
CDC II Attach1.doc
ADJOURNMENT
ACTION: Motion by __________ 2nd by __________
To ADJOURN the meeting at ______ P.M.
NEXT REGULAR MEETING IS NOVEMBER 1, 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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