• CDC Archive

REGULAR MEETING
OF THE
COMMUNITY DEVELOPMENT COMMISSION
WEST COVINA, CALIFORNIA

Date:		Tuesday, July 1, 2008
Time:		7:00 p.m.
Place:		Council Chambers

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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