• CDC Archive

SPECIAL MEETING
OF THE
WEST COVINA COMMUNITY DEVELOPMENT COMMISSION

Date:		Tuesday, June 5, 2007
Time:		5:45 p.m.
Place:		City Manager's Conference Room

AGENDA
Agenda material is available for review before the meeting at the City Clerk's Office, Room 317 at City Hall, 1444 W. Garvey Avenue, West Covina. The City complies with the Americans With Disabilities Act (ADA). If you will need special assistance at this meeting, the City will try to accommodate you in every reasonable manner. Please call (626) 939-8433 (voice) or (626) 960-4422 (TTY) from 8 a.m. to 5 p.m. Monday through Friday for assistance. Please call at least one day prior to the meeting date to inform us of your particular needs and to determine if accommodation is possible. For sign language interpreter services at Council meetings, please request no less than four working days prior to the meeting.

I. CALL TO ORDER OF THE COMMUNITY DEVELOPMENT COMMISSION

Roll Call: Chairman Touhey, Vice Chairman Lane, Commissioners Herfert, Hernandez, Sanderson

II. PUBLIC COMMENTS ON ITEMS ON THE AGENDA

III. RECESS TO CLOSED SESSION

CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to subdivision (b) of section 54956.9:
One potential case.

IV. RECONVENE FROM CLOSED SESSION

V. ADJOURNMENT

ACTION: Motion by ____________ 2nd by ____________

To ADJOURN the meeting at _____ P.M.

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REGULAR MEETING OF THE COMMUNITY DEVELOPMENT COMMISSION WEST COVINA, CALIFORNIA

Date:		Tuesday, June 5, 2007
Time:		7:00 p.m.
Place:		Council Chambers

AGENDA
ROLL CALL

Chairman Touhey, Vice Chairman Lane,
Commissioners Herfert, Hernandez, Sanderson

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 APRIL 2007
Treasurer's report of cash balances and investments. (Receive and file)
D-4 CDC Rpt.doc
D-4 CDC Treas.xls

B. APPROVAL OF THE ESTOPPEL CERTIFICATE RELATED TO THE SALE OF THE LAKES PROJECT BY TEN WEST ASSOCIATES, LLC TO GATEWAY CRESCENT AND CONSENT TO ASSIGNMENT OF WCLA INTERESTS IN THE PROPERTY TO TEN WEST ASSOCIATES, LLC.
Approve the request of West Covina Lakes Associates to execute the Estoppel Certificate, which includes the assignment of WCLA interests in the Lakes parking facilities, in conjunction with the sale of the Lakes Project to Ten West Associates, LLC.
CDC IB.doc
CDC IB Attach1.DOC
CDC IB Attach2 Map.pdf

C. ANNUAL CITY LOAN FOR THE WEST COVINA "MERGED" REDEVELOPMENT PROJECT
AREA
It is recommended that the Community Development Commission approve the following resolution:

RESOLUTION NO. _____ A RESOLUTION OF THE CITY OF WEST COVINA COMMUNITY DEVELOPMENT COMMISSION REQUESTING A LOAN FROM THE CITY OF WEST COVINA FOR PROJECT EXPENSES FOR THE WEST COVINA "MERGED" REDEVELOPMENT PROJECT AREA

(REFER TO CITY COUNCIL AGENDA ITEM NO. D-5f)
CDC IC and reso.doc

D. CITY LOAN FOR THE WEST COVINA CITYWIDE PROJECT AREA
It is recommended that the Community Development Commission approve the following resolution:

RESOLUTION NO. _____ A RESOLUTION OF THE CITY OF WEST COVINA COMMUNITY DEVELOPMENT COMMISSION REQUESTING A LOAN FROM THE CITY OF WEST COVINA FOR PROJECT EXPENSES FOR THE CITYWIDE PROJECT AREA

(REFER TO CITY COUNCIL AGENDA ITEM NO. D-5g)
CDC ID and reso.doc

ACTION ON THE FOREGOING CONSENT CALENDAR ITEM:

Motion by __________ 2nd by __________ to waive further reading of the resolution only and adopt,

And approve all items except: ____________________

ROLL CALL: Herfert, Hernandez, Lane, Sanderson, Touhey

END OF CONSENT CALENDAR

ADJOURNMENT

ACTION:

Motion by _________ 2nd by ___________

To ADJOURN at _________ p.m.


NEXT REGULAR MEETING IS JUNE 19, 2007

NOTICE TO PUBLIC
THOSE WISHING TO ADDRESS THE COMMUNITY DEVELOPMENT COMMISSION ON ANY MATTER ON THE AGENDA OR ON ANY OTHER MATTER WITHIN THEIR JURISDICTION WILL BE HEARD AT THE SAME TIME AS THOSE ADDRESSING THE CITY COUNCIL UNDER ORAL COMMUNICATIONS.

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