| | | | Tuesday, December 20, 2005 - Minutes
Special and Regular Meeting Minutes 12-20-05
M I N U T E S
SPECIAL MEETING OF THE
COMMUNITY DEVELOPMENT COMMISSION
December 20, 2005
Chairman Sanderson called to order the special meeting of the West Covina Community Development Commission at 6:50 p.m. in the City Manager’s Conference Room at City Hall, 1444 W. Garvey Avenue, West Covina.
ROLL CALL Chairman Sanderson, Commissioner Herfert, Lane, Touhey
Absent: Commissioner Hernandez
Others present: Pasmant, Alvarez-Glasman, Chung, Lee
PUBLIC COMMENT ON ITEMS ON THE AGENDA No comments received.
CLOSED SESSION Chairman Sanderson commenced the closed session at 6:50 p.m. to discuss the following matters: Commissioner Touhey excused himself from participation awaiting a ruling from the Fair Political Practices Commission regarding his participation.
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: Pasmant, Chung
Negotiating Parties: West Covina Heights, S.C. LLC
Under Negotiation: Terms of Sale
ADJOURNMENT Chairman Sanderson adjourned the meeting at 7:10 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
December 20, 2005
Chairman Sanderson called to order the regular meeting of the Community Development Commission at 8:46 p.m. in the City Hall Council Chambers, 1444 W. Garvey Avenue, West Covina.
ROLL CALL Chairman Sanderson, Commissioners Herfert, Lane, Touhey
Absent: Commissioner Hernandez
Others Present: Pasmant, Alvarez-Glasman, Freeland, Samaniego, Bachman, Yauchzee, Garcia, Chung, Lee, Rush
APPROVAL OF MINUTES None
CONSENT CALENDAR
Item I Annual Report for the Year ended June 30, 2005
Recommendation is that the Commission receive and file the Commission’s Annual Report for the fiscal year ended June 30, 2005.
Consent Calendar Action Motion by Herfert and seconded by Touhey to approve the foregoing Consent Calendar item. Motion carried 4-0.
ADJOURNMENT Motion by Touhey and seconded by Herfert to adjourn the meeting at 8:47 pm. Motion carried 4-0.
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Chairman Shelly Sanderson
ATTEST:
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Assistant Commission Secretary Sue Rush
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