M I N U T E S
SPECIAL MEETING OF THE
WEST COVINA COMMUNITY DEVELOPMENT COMMISSION
January 16, 2007
Vice Chairman Lane called to order the special meeting of the West Covina Community Development Commission at 6:35 p.m. in the City Manager’s Conference Room at City Hall, 1444 W. Garvey Avenue, West Covina.
ROLL CALL Vice Chairman Lane
Commissioners Hernandez, Sanderson
Absent: Chairman Touhey, Commissioner Herfert
Others Present: Pasmant, Alvarez-Glasman, Fields, Klug, Lee, Chung
PUBLIC COMMENT ON ITEMS ON THE AGENDA
Larry Rottweiler, Super Lincoln Mercury, requested the Commission’s support of their project and also stated that Caltrans offers their support.
CLOSED SESSION Vice Chairman Lane commenced the closed session at 6:40 p.m. to discuss the following matters:
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
ADJOURNMENT Vice Chairman Lane adjourned the meeting at 6:47 p.m.
Submitted by:
Assistant Commission Secretary Susan Rush
Vice Chairman Lane
M I N U T E S
REGULAR MEETING OF THE
WEST COVINA COMMUNITY DEVELOPMENT COMMISSION
January 16, 2007
Chairman Touhey called to order the regular meeting of the Community Development Commission at 9:14 p.m. in the City Hall Council Chambers, 1444 W. Garvey Avenue, West Covina.
ROLL CALL Chairman Touhey, Vice Chairman Lane
Commissioners Hernandez, Sanderson
Absent: Commissioner Herfert
Others Present: Pasmant, Alvarez-Glasman, Fields, Yauchzee, McNeill, McIsaac, Anderson, Freeland, Bachman, Durbin, Rush
CONSENT CALENDAR Approval of Minutes
I-A The following minutes were approved as presented:
Special Meeting of September 5, 2006
Regular Meeting of September 5, 2006
Special Meeting of September 19, 2006
Regular Meeting of October 3, 2006
Regular Meeting of November 7, 2006
Special Meeting of December 5, 2006
Regular Meeting of December 5, 2006
Special Meeting of December 19, 2006
Regular Meeting of December 19, 2006
I-B Treasurer’s Report for the Month of November 2006
Recommendation is to receive and file the treasurer’s report of cash balances and investments.
I-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)
Resolution No. 592 Recommendation is to adopt the following resolution approving a Purchase and Sale Agreement between ACE, and approving a Purchase and Sale Agreement between the CDC and CGM.
RESOLUTION NO. 592 - 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
CONSENT CALENDAR ACTION Motion by Sanderson and seconded by Lane to waive further reading of the resolution and adopt, and approve all other items on the consent calendar. Motion carried 4-0.
ADJOURNMENT Motion by Sanderson and seconded by Hernandez to adjourn the meeting at 9:15 p.m. Motion carried 4-0.
Submitted by:
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Assistant Commission Secretary Susan Rush
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Chairman Michael Touhey