| | | | Tuesday, January 17, 2006 - Minutes
CDC Meeting Minutes 1-17-06
M I N U T E S
SPECIAL MEETING OF THE
COMMUNITY DEVELOPMENT COMMISSION
January 17, 2006
Chairman Sanderson called to order the special meeting of the West Covina Community Development Commission at 6:00 p.m. in the City Manager’s Conference Room at City Hall, 1444 W. Garvey Avenue, West Covina.
ROLL CALL Chairman Sanderson, Vice Chairman Herfert,
Commissioners Hernandez (arrived at 6:10 p.m.), Lane, Touhey
Others present: Pasmant, Alvarez-Glasman, Fields, Freeland, Chung, Lee, Villegas
PUBLIC COMMENT ON ITEMS ON THE AGENDA
Doug Cleary, representing Eclipse, stated that his company (Eclipse) is working diligently to negotiate a DDA and hopes to bring it back to the Commission very soon. He also stated that there is no completion date set for the Home Depot.
CLOSED SESSION Chairman Sanderson commenced the closed session at 6:05 p.m. to discuss the following matters:
CONFERENCE WITH LEGAL COUNSEL —
ANTICIPATED LITIGATION
Pursuant to Government Code Section 54956.9(c)
One potential case.
Commissioner Touhey excused himself from participation in the following matter 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: 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 6:40 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
January 17, 2006
Chairman Sanderson called to order the regular meeting of the Community Development Commission at 10:30 p.m. in the City Hall Council Chambers, 1444 W. Garvey Avenue, West Covina.
ROLL CALL Chairman Sanderson, Vice Chairman Herfert
Commissioners Hernandez, Lane, Touhey
Others Present: Pasmant, Alvarez-Glasman, Fields, Freeland, McIsaac, Yauchzee, Samaniego, Chung, Lee, Cendejas, Villegas, Rush
CONSENT CALENDAR Treasurer’s Report for the Month of November 2005
Recommendation is to receive and file the Treasurer’s Report for the month of January 2006
CONSENT CALENDAR ACTION Motion by Herfert and seconded by Touhey to approve the foregoing consent calendar item. Motion carried 5-0.
ADJOURNMENT Motion by Herfert and seconded by Touhey to adjourn the meeting at 10:31 pm. Motion carried 5-0.
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Chairman Shelly Sanderson
ATTEST:
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Assistant Commission Secretary Sue Rush
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