| | | | Tuesday, February 21, 2006 - Minutes
CDC Meeting Minutes 2-21-06
M I N U T E S
SPECIAL MEETING OF THE
COMMUNITY DEVELOPMENT COMMISSION
February 21, 2006
Chairman Sanderson called to order the special meeting of the West Covina Community Development Commission at 6:15 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 6:20 p.m.), Lane, Touhey
Others Present: Pasmant, Alvarez-Glasman, Chung, Lee, Semblantes, Fields
PUBLIC COMMENT ON ITEMS ON THE AGENDA
Pete Reynolds, Reynolds Buick, stated he would like to purchase Eastland property because his used car business has outgrown the current space. He needs the extra space to create additional employee parking.
Bill McIntyre, McIntyre Companies, stated he would like to replace the commercial retail building at the Citrus/Workman site with Senior Housing. In order to do this, they are requesting a zoning change.
Doug Grey, West Covina Heights, S.C., requested that the City Council approve the 3rd amendment to the DDA for the Eclipse development and that the default be placed into abeyance. The company has plans to complete grading in March.
CLOSED SESSION Chairman Sanderson commenced the closed session at 6:20 p.m. to discuss the following matters:
CONFERENCE WITH REAL PROPERTY NEGOTIATORS —
Pursuant to Government Code Section 54956.8
Property: Southwest corner of Citrus St./E. Workman Ave.
Agency Negotiators: Pasmant, Chung
Negotiating Parties: McIntyre Companies
Under Negotiations: Both price and terms
Property: 2533 E. Workman Ave.
Agency Negotiators: Pasmant, Chung
Negotiating Parties: Reynolds Buick/GMC Trucks
Under Negotiations: Terms of Sale
Property: Parcels 1, 2, 3, 4, 5, 6, 7 and 8
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 6:55 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 21, 2006
Chairman Sanderson called to order the regular meeting of the Community Development Commission at 11:08 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, Wills, Elliott, Yauchzee, McIsaac, Rush
APPROVAL OF MINUTES The following minutes were approved as presented:
Regular Meeting of April 19, 2005
Special Meeting of July 5, 2005
Regular Meeting of July 5, 2005
Special Meeting of July 29, 2005
Special Meeting of August 2, 2005
Regular Meeting of August 2, 2005
Special Meeting of August 16, 2005
Special Meeting of September 6, 2005
Regular Meeting g of September 6, 2005
Special Meeting of September 20, 2005
Special Meeting of October 4, 2005
Regular Meeting of October 4, 2005
Special Meeting of October 18, 2005
Regular Meeting of October 18, 2005
CONSENT CALENDAR Retention of State and Federal Legislative Advocates
Recommendation is to approve as per City Council Item D-5a.
City Council Item D-5a was approved as follows: Approve a contract with Joe A. Gonsalves & Son as recommended by staff and to approve Smith Dawson & Andrews to provide federal legislative advocacy at the level of "Full Federal Agenda" at a cost of $6,000 a month and to appropriate funds accordingly to accommodate the change from staff’s recommendation.
CONSENT CALENDAR ACTION Motion by Herfert and seconded by Hernandez to adopt the foregoing Consent Calendar item. Motion carried 5-0.
REGULAR ITEM First Time Home Buyers Program with the East San Gabriel Valley Regional Occupation Program & Technical Center’s Energy Efficiency Construction Trades Course
Held Over Councilmember Touhey requested this item be held over to the following meeting.
Dottie Misetic, representative from the East San Gabriel Valley Regional Occupation Program, announced an open house of a home built by the ROP’s Trades Course.
ADJOURNMENT Motion by Touhey and seconded by Herfert to adjourn the meeting at 11:09 pm. Motion carried 5-0.
Submitted by:
_____________________________________
Assistant Commission Secretary Susan Rush _______________________________________
Chairman Shelly Sanderson
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