| | | | Tuesday, July 01, 2008REGULAR MEETING
OF THE
COMMUNITY DEVELOPMENT COMMISSION
WEST COVINA, CALIFORNIA
| Date: |  | Tuesday, July 1, 2008 | | Time: | | 7:00 p.m. | | Place: | | Council Chambers
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AGENDA
NOTICE TO PUBLIC
THOSE WISHING TO ADDRESS THE COMMUNITY DEVELOPMENT COMMISSION ON NON-AGENDA ITEMS WILL BE HEARD AT THE SAME TIME AS THOSE ADDRESSING THE CITY COUNCIL UNDER ORAL COMMUNICATIONS.
ROLL CALL
Chairperson Lane, Vice Chairman Hernandez, Commissioners Herfert, Sanderson, Touhey
I. CONSENT CALENDAR
All items listed under the consent calendar may be enacted by a single motion without separate discussion. If, however, discussion or a separate vote on any item is desired by a Commission member, that item may be removed from the Consent Calendar and considered separately.
A. TREASURER'S REPORT FOR THE MONTH OF MAY 2008
Treasurer's report of cash balances and investments. (receive and file)
IA CDC Rpt.doc
IA CDC Treas Rpt.xls
B. WEST COVINA CHAMBER OF COMMERCE - FUNDING CONTRACT FOR FISCAL YEAR 2008-2009
It is recommended that the Community Development Commission ("CDC") approve an One-Year Funding Contract with the West Covina Chamber of Commerce ("Chamber") for Fiscal Year 2008-2009 for a reduced funding amount of $37,500 per annum and authorize the Executive Director to prepare and execute all necessary agreements.
IB.doc
Attachments are available for review at the City Clerk's Office.
ACTION ON CONSENT CALENDAR ITEMS: ____________
Motion by __________ second by __________
to approve all items except: _________________
ROLL CALL: Herfert, Hernandez, Sanderson, Touhey, Lane
END OF CONSENT CALENDAR
ADJOURNMENT
Motion by __________ 2nd by __________
To ADJOURN the meeting at _____ P.M.
NEXT REGULAR MEETING IS JULY 15, 2008
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