• CDC Archive

SPECIAL MEETING
OF THE
WEST COVINA COMMUNITY DEVELOPMENT COMMISSION

Date:		Tuesday, January 16, 2007
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: Chairman Touhey, Vice Chairman Lane, Commissioners Herfert, Hernandez, 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: 2538 E. Garvey Avenue
Agency Negotiators: Andrew Pasmant, Chris Chung
Negotiating Parties: Super Lincoln Mercury
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.

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REGULAR MEETING OF THE COMMUNITY DEVELOPMENT COMMISSION WEST COVINA, CALIFORNIA

Date:		Tuesday, January 16, 2007
Time:		7:00 p.m.
Place:		Council Chambers

AGENDA
ROLL CALL

Chairman Touhey, Vice Chairman Lane, Commissioners Herfert, Hernandez, 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

Special Meeting of September 5, 2006
scdc 09-05-06.doc
Regular Meeting of September 5, 2006
cdc 09-05-06.doc
Special Meeting of September 19, 2006
scdc 09-19-06.doc
Regular Meeting of October 3, 2006
cdc 10-03-06.doc
Regular Meeting of November 7, 2006
cdc 11-07-06.doc
Special Meeting of December 5, 2006
scdc 12-05-06.doc
Regular Meeting of December 5, 2006
cdc 12-05-06.doc
Special Meeting of December 19, 2006
scdc 12-19-06.doc
Regular Meeting of December 19, 2006
cdc 12-19-06.doc

B. TREASURER'S REPORT FOR THE MONTHS OF NOVEMBER 2006
Treasurer's report of cash balances and investments. (receive and file)
CDC Treas Rpt.doc
CDC Treas Account.xls

C. A RESOLUTION OF THE GOVERNING BOARD OF THE WEST COVINA COMMUNITY DEVELOPMENT COMMISSION AUTHORIZING THE PURCHASE AND SALE OF CERTAIN REAL PROPERTY LOCATED AT THE NORTHEAST CORNER OF VALLEY BOULEVARD AND NOGALES AVENUE (ASSESSOR'S PARCEL NOS. 8725-017-900, 8725-017-902, 8725-017-903 AND 8725-017-904).
It is recommended that the Community Development Commission adopt the Resolution approving a Purchase and Sale Agreement between ACE, and approving a Purchase and Sale Agreement between the CDC and CGM.
IC.doc
IC attach.1.doc
IC attach.2.doc

Attachments 3 and 4 are available for review in the City Clerk's Office.

RESOLUTION NO. ________ A RESOLUTION OF THE GOVERNING BOARD OF THE WEST COVINA COMMUNITY DEVELOPMENT COMMISSION AUTHORIZING THE PURCHASE AND SALE OF CERTAIN REAL PROPERTY LOCATED AT THE NORTHEAST CORNER OF VALLEY BOULEVARD AND NOGALES AVENUE IN THE CITY OF WEST COVINA AND MORE PARTICULARLY DESCRIBED AS ASSESSOR'S PARCEL NOS. 8725-017-900, 8725-017-902, 8725-017-903 AND 8725-017-904.

ACTION ON THE FOREGOING CONSENT CALENDAR ITEM:

Motion by __________ 2nd by __________
to waive further reading of the resolution, read by title only and adopt,

And approve all items except: _______________________

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

END OF CONSENT CALENDAR

II. ADJOURNMENT

ACTION:
Motion by _________ 2nd by ___________

To ADJOURN at _________ p.m.


NEXT REGULAR MEETING IS FEBRUARY 6, 2007

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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