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SPECIAL MEETING
OF THE
WEST COVINA COMMUNITY DEVELOPMENT COMMISSION

Date: Tuesday, April 18, 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: Herfert, Touhey, Hernandez, Lane, Sanderson

II. PUBLIC COMMENTS ON ITEMS ON THE AGENDA

III. RECESS TO CLOSED SESSION

CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
Pursuant to Government Code 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.



REGULAR MEETING OF THE
COMMUNITY DEVELOPMENT COMMISSION
WEST COVINA, CALIFORNIA

Date: Tuesday, April 18, 2006
Time: 7:00 p.m.
Place: Council Chambers

AGENDA

ROLL CALL

Herfert, Touhey, Hernandez, Lane, 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. APPROVAL OF MINUTES

Regular Meeting February 7, 2006
CDC min 02-07-06.doc

Adjourned Regular Meeting February 13, 2006
CDC min 02-13-06.doc

B. CLIPPINGER FRANCHISE SALES TAX GUARANTY SHORTFALL
Recommendation to receive and file the report
CDC IB.doc

Attachments 1, 2 and 3 are available for review in the City Clerk's Office.

C. UPDATE ON THE FIRST AMENDMENT TO THE SECOND AMENDED AND RESTATED DISPOSITION, DEVELOPMENT AN OWNER PARTICIPATION AGREEMENT AND RESOLUTION OF DISPUTED CLAIMS BY AND AMONG HASSEN IMPORTS PARTNERSHIP AND WEST COVINA MOTORS INC. - SCHEDULE OF PERFORMANCE
Recommendation that the Community Development Commission Board find Mr. Ziad Alhassen, Hassen Imports Partnership and West Covina Motors, Inc. in breach of the First Amendment to the Second Amended and Restated Disposition, Development and Owner Participation Agreement and Resolution of Disputed Claims.
CDC IC.doc

ACTION ON THE FOREGOING CONSENT CALENDAR ITEM:

Motion by _________ 2nd by _________

and to approve all other item listed, except: __________

END OF CONSENT CALENDAR

ADJOURNMENT

ACTION: Motion by ____________ 2nd by ____________

To ADJOURN the meeting at _____ P.M.

NEXT REGULAR MEETING IS MAY 2, 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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