| | | | Tuesday, February 07, 2006 - Minutes
CDC Meeting Minutes 2-7-06
M I N U T E S
SPECIAL MEETING OF THE
COMMUNITY DEVELOPMENT COMMISSION
February 7, 2006
Chairman Sanderson called to order the special meeting of the West Covina Community Development Commission at 6:05 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 Lane, Touhey
Absent: Commissioner Hernandez
Others present: Pasmant, Alvarez-Glasman, Fields, Chung, Lee, Villegas
PUBLIC COMMENT ON ITEMS ON THE AGENDA
Kim Brewer, Westfield, requested the City support their request for an encroachment permit on CADS property.
Doug Gray, West Covina Heights S.C., LLC, stated they have plans to resolve the issues related to the commercial project at BKK and sign the 3rd amendment on February 13, 2006.
CLOSED SESSION Chairman Sanderson commenced the closed session at 6:10 p.m. to discuss the following matters:
CONFERENCE WITH REAL PROPERTY NEGOTIATORS —
Pursuant to Government Code Section 54956.8
Property: 110 South California Street
Agency Negotiators: Pasmant, Chung
Negotiating Parties: Westfield
Under Negotiations: Both price and terms
Property: Parcels 1, 2, 3, 4, 5, 6, 7 and 8of
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 6:58 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
February 7, 2006
Chairman Sanderson called to order the regular meeting of the Community Development Commission at 11:10 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, Fields, Alvarez-Glasman, Anderson, Bachman, Freeland, Swink, Wills, Hoppe, Durbin, Elliott, Yauchzee, McIsaac, Rush
APPROVAL OF MINUTES The following minutes were approved as presented:
Regular meeting of March 1, 2005
Special meeting of May 3, 2005
Regular meting of May 3, 2005
Special meeting of June 7, 2005
Regular meeting of June 7, 2005
Regular meeting of June 21, 2005
CONSENT CALENDAR Mayor Pro Tem Herfert requested Item IB be removed for separate consideration.
Treasurer’s Report for the Month of December 2005
Item IA Recommendation is to receive and file the Treasurer’s Report for the month of January 2006.
Item IB Request by Hassen Imports Partnership and West Covina Motors, Inc. to Extend the Completion Date of the Hummer Dealership by 90 Days to June 15, 2006
Recommendation to deny the request to extend the completion date at this time and reevaluate the request on the scheduled completion date of March 15, 2006 based on construction progress at that time.
CONSENT CALENDAR ACTION Motion by Herfert and seconded by Touhey to approve Item IA only on the foregoing consent calendar item. Motion carried 5-0.
Motion by Herfert and seconded by Touhey to continue this item to Monday, February 13, 2006 at 7:00 p.m. Motion carried 5-0.
Royall Brown, West Covina resident, stated he would not be able to attend on Monday and requested to speak tonight. Mr. Brown requested the Council grant the requested extension.
ADJOURNMENT Motion by Herfert and seconded by Touhey to adjourn the meeting at 11:17p.m. to February 13, 2006 at 7:00. Motion carried 5-0.
Submitted by
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Assistant Commission Secretary Susan Rush
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Chairman Shelly Sanderson
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