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Tuesday, December 20, 2005
SPECIAL MEETING
OF THE
COMMUNITY DEVELOPMENT COMMISSION

Date: Tuesday, December 20, 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 four working days prior to the meeting.

I. CALL TO ORDER OF THE COMMUNITY DEVELOPMENT COMMISSION

Roll Call: Sanderson, Herfert, Hernandez, Lane, Touhey

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: 730 South Orange
Agency Negotiators: Pasmant, Alvarez-Glasman, Chung, Lee
Negotiating Parties: Charles Company
Under Negotiation: Both price and terms

Property: Parcels 1, 2, 3, 4, 5 and 6 of Tentative Parcel Map 60193
Agency Negotiators: Andrew Pasmant, Chris Chung
Negotiating Parties: West Covina Heights S.C., LLC
Under Negotiation: Terms of Sale

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, December 20, 2005
Time: 7:00 p.m.
Place: Council Chambers

AGENDA

ROLL CALL

Sanderson, Herfert, Hernandez, Lane, Touhey

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. ANNUAL REPORT FOR THE YEAR ENDED JUNE 30, 2005
It is recommended that the Commission receive and file the Commission's Annual Report for the fiscal year ended June 30, 2005.
CDC Annual Report.doc
Attachment is available for review in the City Clerk's Office.

ACTION ON THE FOREGOING CONSENT CALENDAR ITEM:

Motion by _____________ 2nd by _______________

approve _____ disapprove _____ hold over _____

END OF CONSENT CALENDAR

ADJOURNMENT

ACTION: Motion by ____________ 2nd by ____________

To ADJOURN the meeting at _____ P.M.

NEXT REGULAR MEETING IS JANUARY 3, 2006

NOTICE TO PUBLIC

THOSE WISHING TO ADDRESS THE COMMUNITY DEVELOPMENT COMMISSION ON NON-AGENDA ITEMS WILL BE HEARD AT THE SAME TIME AS THOSE ADDRESSING THE CITY COUNCIL UNDER ORAL COMMUNICATIONS.