• CDC Archive

SPECIAL MEETING
OF THE
WEST COVINA COMMUNITY DEVELOPMENT COMMISSION

Date:		Tuesday, September 5, 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 REAL PROPERTY NEGOTIATORS
Pursuant to Government Code Section 54956.8

Property: Parcels 1, 2, 3, 4, 5, 6, 7 and 8 of Parcel Map 60193
Agency Negotiators: Andrew Pasmant, Chris Chung
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, September 5, 2006
Time:		7:00 p.m.
Place:		Council Chambers

AGENDA
ROLL CALL

Herfert, Touhey, Hernandez, Lane, Sanderson

I. JOINT PUBLIC HEARING WITH THE WEST COVINA CITY COUNCIL

A. EASTLAND TRANSMISSION - 33433 REPORT / PURCHASE AND SALE AGREEMENT
It is recommended that the Community Development Commission Board adopt the following resolution:
CDC IA.doc
CDC IA Attach1.doc
Attachments are available for review in the City Clerk's Office.

RESOLUTION NO. ___ A RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF WEST COVINA APPROVING AND AUTHORIZING THE EXECUTION OF THE PURCHASE AND SALE AGREEMENT BY AND BETWEEN THE COMMUNITY DEVELOPMENT COMMISSION AND TROJAN TIRE CENTER, INC. AND MAKING CERTAIN FINDINGS IN CONNECTION THEREWITH.

ACTION: Motion by __________ 2nd by __________

To Approve _____ Disapprove _____ Hold Over _____

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 MONTHS OF JULY 2006
Treasurer's report of cash balances and investments. (receive and file)
CDC Staff Rpt.doc
CDC Treas.xls

B. RESOLUTION AUTHORIZING THE EXECUTIVE DIRECTOR WITH THE POWER TO GIVE NOTICES TO PROPERTY OWNERS AND TENANTS REGARDING THE INTENT OF CITY OF WEST COVINA'S COMMUNITY DEVELOPMENT COMMISSION TO CONSIDER THE ADOPTION OF A RESOLUTION OF NECESSITY FOR PUBLIC CONDEMNATION OF CERTAIN PROPERTY LOCATED AT 730 SOUTH ORANGE AVENUE AND HEARING RELATED THERETO.
It is recommended that the Community Development Commission adopt the following resolution:

RESOLUTION NO. ______ - A RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION OF WEST COVINA AUTHORIZING THE EXECUTIVE DIRECTOR WITH THE POWER TO GIVE NOTICES TO PROPERTY OWNERS AND TENANTS REGARDING THE INTENT OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF WEST COVINA TO CONSIDER THE ADOPTION OF A RESOLUTION OF NECESSITY FOR PUBLIC CONDEMNATION OF CERTAIN PROPERTY

LOCATED AT 730 SOUTH ORANGE AVENUE AND HEARING RELATED THERETO.

CDC II-B Reso.doc
Attachments are available for review in the City Clerk's Office.

ACTION ON THE FOREGOING CONSENT CALENDAR ITEM:

Motion by __________ 2nd by __________
To waive further reading of the resolutions and adopt:

And approve all items except: _______________________

ROLL CALL: Hernandez, Lane, Sanderson, Touhey, Herfert

END OF CONSENT CALENDAR

III REGULAR

A. RFP WICKES SITE
It is recommended that the Community Development Commission Board authorize the Executive Director to disseminate the Request for Proposals (RFP) for the development of approximately 6.4 acres addressed as 301 South Glendora Avenue (commonly known as the Wickes Site.)
CDC IIIA.doc
Attachments are available for review in the City Clerk's Office.

ADJOURNMENT

ACTION:
Motion by _________ 2nd by ___________

To ADJOURN at _________ p.m.


NEXT REGULAR MEETING IS SEPTEMBER 19, 2006

NOTICE TO PUBLIC
THOSE WISHING TO ADDRESS THE COMMUNITY DEVELOPMENT COMMISSION ON ANY MATTER ON THE AGENDA OR ON ANY OTHER MATTER WITHIN THEIR JURISDICTION WILL BE HEARD AT THE SAME TIME AS THOSE ADDRESSING THE CITY COUNCIL UNDER ORAL COMMUNICATIONS.

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