| | | | Tuesday, March 21, 2006 - Minutes
CDC Meeting Minutes 3-21-06
M I N U T E S
SPECIAL MEETING OF THE
WEST COVINA COMMUNITY DEVELOPMENT COMMISSION
March 21, 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 Hernandez, Lane, Touhey
Others Present: Pasmant, Alvarez-Glasman, Fields, Chung, Lee, Freeland, Steve Owens, Andrew Jared
PUBLIC COMMENT ON ITEMS ON THE AGENDA No comments offered.
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: 730 South Orange
Agency Negotiators: Pasmant, Alvarez-Glasman, Chung, Lee
Negotiating Parties: Charles Company
Under Negotiations: Both price and terms
CONFERENCE WITH LEGAL COUNSEL —
ANTICIPATED LITIGATION
Pursuant to Government Code Section 54956.9(c)
One potential case.
ADJOURNMENT Chairman Sanderson adjourned the meeting at 7:10 p.m.
Submitted by:
Assistant Commission Secretary Susan Rush
Chairman Shelley Sanderson
M I N U T E S
REGULAR MEETING OF THE
WEST COVINA COMMUNITY DEVELOPMENT COMMISSION
March 21, 2006
Chairman Sanderson called to order the regular meeting of the Community Development Commission at 9:16 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, Freeland, Wills, Elliott, Yauchzee, McIsaac, Hoppe, Durbin, Samaniego, Chung, Anderson, Rush
APPROVAL OF MINUTES The following minutes were approved as presented:
Regular Meeting of December 6, 2005
Special Meeting of January 3, 2006
Special Meeting of January 17, 2006
Regular Meeting of January 17, 2006
Special Meeting of February 7, 2006
CONSENT CALENDAR Lease Agreement Between the City of West Covina and West Covina Community Development Commission (Communications Tower on West Covina Sportsplex Site)
Recommendation is that the Community Development Commission approve the proposed Communications site Master Lease Agreement to allow the City to lease the communications tower and adjacent property from the Community Development Commission for the purpose of subletting space on said tower for telecommunications and other compatible purposes and to authorize the Executive Director to execute the Master Lease.
CONSENT CALENDAR ACTION Motion by Herfert and seconded by Hernandez to adopt all items on the Consent Calendar. Motion carried 5-0.
ADJOURNMENT Motion by Touhey and seconded by Herfert to adjourn the meeting at 9:17 pm. Motion carried 5-0.
Submitted by:
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Assistant Commission Secretary Susan Rush
___________________________________________
Chairman Shelly Sanderson
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