M I N U T E S
SPECIAL MEETING OF THE
WEST COVINA COMMUNITY DEVELOPMENT COMMISSION
April 4, 2006
Chairman Herfert called to order the special meeting of the West Covina Community Development Commission at 6:15 p.m. in the City Manager’s Conference Room at City Hall, 1444 W. Garvey Avenue, West Covina.
ROLL CALL Chairman Herfert, Vice Chairman Touhey
Commissioners Hernandez, Sanderson
Absent: Commissioner Lane
Others Present: Pasmant, Alvarez-Glasman, Fields, Chung, Lee, Semblantes
PUBLIC COMMENT ON ITEMS ON THE AGENDA No comments offered.
CLOSED SESSION Chairman Herfert commenced the closed session at 6:20 p.m. to discuss the following matters:
CONFERENCE WITH REAL PROPERTY NEGOTIATORS —
Pursuant to Government Code Section 54956.8
Property: 501 South Vincent Avenue
Agency Negotiators: Pasmant, Alvarez-Glasman, Chung, Lee
Negotiating Parties: 501 Vincent. LLC.
Under Negotiations: Terms of Purchase
CONFERENCE WITH LEGAL COUNSEL —
ANTICIPATED LITIGATION
Pursuant to Government Code Section 54956.9(c)
One potential case.
ADJOURNMENT Chairman Herfert adjourned the meeting at 6:30 p.m.
Submitted by:
Assistant Commission Secretary Susan Rush
Chairman Steve Herfert
M I N U T E S
REGULAR MEETING OF THE
WEST COVINA COMMUNITY DEVELOPMENT COMMISSION
April 4, 2006
Chairman Herfert called to order the regular meeting of the Community Development Commission at 10:10 p.m. in the City Hall Council Chambers, 1444 W. Garvey Avenue, West Covina.
ROLL CALL Chairman Herfert, Vice Chairman Touhey
Commissioners Lane, Sanderson
Absent: Commissioner Hernandez
Others Present: Pasmant, Fields, Alvarez-Glasman, Freeland, Wills, Elliott, Yauchzee, McIsaac, Hoppe, Durbin, Samaniego, Chung, Rush
CONSENT CALENDAR Treasurer’s Report for the Month of February 2006
I-A. Treasurers Report Recommendation is to receive and file the treasurer’s report of cash balances and investments.
I-B. Request for Six Month Extension to Complete Glass Wall and Interior Tenant Improvements — Clippinger Chevrolet Dealership
Recommendation is to deny the request of Hassen Imports Partnership and West Covina Motors, Inc. to provide a six-month extension to complete glass wall and interior tenant improvements to the Clippinger Chevrolet dealerships.
CONSENT CALENDAR ACTION Motion by Sanderson and seconded by Touhey to adopt all items on the Consent Calendar. Motion carried 4-0.
ADJOURNMENT Motion by Sanderson and seconded by Herfert to adjourn the meeting at 10:11 p.m. Motion carried 4-0.
Chairman Herfert called forward speaker Royall Brown who wished to address an item on the consent calendar.
Royall Brown, West Covina resident, objected to the denial of the extension request of Hassen Imports.
Reconvene Chairman Herfert reconvened the Community Development Commission at 10:15 p.m. with all members present.
Motion by Herfert and seconded by Lane to reconsider Item I-B. Motion carried 4-0.
Following brief discussion, motion made by Sanderson and seconded by Lane to deny the extension request from Hassen Imports Partnership and West Covina Motors, Inc. to complete glass wall and interior tenant improvements to the Clippinger Chevrolet dealerships. Motion carried 4-0.
Motion by Sanderson and seconded by Herfert to adjourn the Community Development Commission meeting at 10:17 p.m. Motion carried 4-0.
Submitted by:
____________________________________ __________________________________________
Assistant Commission Secretary Susan Rush Chairman Herfert