• CDC Archive

SPECIAL MEETING
OF THE
WEST COVINA COMMUNITY DEVELOPMENT COMMISSION

Date:		Tuesday, September 16, 2008
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: Chairperson Lane, Vice Chairman Hernandez, Commissioners Herfert, Sanderson, Touhey

II. PUBLIC COMMENTS ON ITEMS ON THE AGENDA

III. RECESS TO CLOSED SESSION

CONFERENCE WITH REAL PROPERTY NEGOTIATORS
Pursuant to Government Code Section 54956.8

Property: BKK/Sportsplex Site (Parcel Nos. 11, 14, 15 and a portion of parcel 13)
Agency Negotiators: Pasmant, Alvarez-Glasman, Chung, Lee
Negotiating Parties: CB Richard Ellis, Golf & Resort Properties and Grubb & Ellis - Golf Properties
Under Negotiation: Both price and terms

IV. RECONVENE FROM CLOSED SESSION

V. ADJOURNMENT

ACTION: Motion by __________ 2nd by __________

To ADJOURN the meeting at _____ P.M.

---

REGULAR MEETING
OF THE
COMMUNITY DEVELOPMENT COMMISSION
WEST COVINA, CALIFORNIA

Date:		Tuesday, September 16, 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. EXCLUSIVE NEGOTIATING AGREEMENT WITH WEST COVINA GOLF & RESORT, LLC
It is recommended that the CDC Board authorize the Executive Director to prepare and execute a 180-day Exclusive Negotiating Agreement ("ENA") with one (1) 90-day extension option with the West Covina Golf & Resort, LLC ("Developer") in order for the Developer to conduct due-diligence and negotiate potential terms for a golf course and hotel development at the Sportsplex site.
IA.doc

Attachments 1 & 2 are available for review in 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 OCTOBER 7, 2008

- back to top -


Community Events | Visit City Hall | Meet Your City Council
Kids Stuff | West Covina Loves Your Business | Home
Phone Directory | Site Map | Contact Us