• CDC Archive

SPECIAL MEETING OF THE
WEST COVINA COMMUNITY DEVELOPMENT COMMISSION

Date:		Tuesday, March 7, 2006
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: Sanderson, Herfert, Hernandez, Lane, 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: 730 South Orange
Commission Negotiators: Pasmant, Alvarez-Glasman, Chung, Lee
Negotiating Parties: Charles Company
Under Negotiation: Both price and terms

Property: Parcels 1, 2, 3, 4, 5, 6, 7, and 8 of Parcel Map 60193
Commission Negotiators: Pasmant, Alvarez-Glasman
Negotiating Parties: West Covina Heights S.C., LLC
Under Negotiation: Terms of Sale

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, March 7, 2006
Time:		7:00 p.m.
Place:		Council Chambers

AGENDA
ROLL CALL

Sanderson, Herfert, Hernandez, Lane, Touhey

APPROVAL OF MINUTES

Regular Meeting of November 1, 2005
Regular Meeting of November 15, 2005
Special Meeting of December 8, 2005
Special Meeting of December 20, 2005
Regular Meeting of December 20, 2005
CDC 11-01-05.doc
CDC 11-15-05.doc
SCDC 12-08-05.doc
SCDC 12-20-05.doc
CDC 12-20-05.doc

I. ITEMS CARRIED OVER FROM PREVIOUS COUNCIL MEETING

A. FIRST TIME HOME BUYERS PROGRAM WITH THE EAST SAN GABRIEL VALLEY REGIONAL OCCUPATION PROGRAM & TECHNICAL CENTER'S ENERGY EFFICIENCY CONSTRUCTION TRADES COURSE
It is recommended that the Community Development Commission provide staff direction.
CDC IA.doc
CDC IA Attach 1A.doc
CDC IA Attach 1B.doc

ACTION:

Motion by ___________ 2nd by ___________

To______________________________________

II. 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 JANUARY 2006
Treasurer's report of cash balances and investments. (receive and file)
CDC's Report.doc
CDC's Accountability.xls

B. CHARLES COMPANY ENA EXTENSION
It is recommended that the Community Development Commission approve a 120-day extension of the Exclusive Negotiating Agreement with Charles Company for the potential development of a 120,783 square foot commercial retail project on a 12.3-acre site.
CDC IIB.doc

Attachment is available for review at the City Clerk's Office.

ACTION ON THE FOREGOING CONSENT CALENDAR ITEM:

Motion by _________ 2nd by _________

to approve the above consent calendar item.

END OF CONSENT CALENDAR
ADJOURNMENT

ACTION: Motion by ____________ 2nd by ____________

To ADJOURN the meeting at _____ P.M.

NEXT REGULAR MEETING IS MARCH 21, 2006

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.


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