M I N U T E S
SPECIAL MEETING OF THE
WEST COVINA COMMUNITY DEVELOPMENT COMMISSION
April 3, 2007
Vice Chairman Lane 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 Vice Chairman Lane
Commissioners Herfert, Hernandez
Absent: Chairman Touhey, Commissioner Sanderson
Others Present: Pasmant, Alvarez-Glasman, Fields, Chung, Lee, Villegas
PUBLIC COMMENT ON ITEMS ON THE AGENDA
No comments
CLOSED SESSION Chairman Touhey commenced the closed session at 6:20 p.m. to discuss the following matters:
CONFERENCE WITH LEGAL COUNSEL —
ANTICIPATED LITIGATION
Pursuant to Government Code Section 54956.9(c)
One potential case.
ADJOURNMENT Chairman Touhey adjourned the meeting at 6:40 p.m.
Submitted by:
Assistant Commission Secretary Susan Rush
Chairman Michael Touhey
M I N U T E S
REGULAR MEETING OF THE
WEST COVINA COMMUNITY DEVELOPMENT COMMISSION
April 3, 2007
Vice Chairman Lane called to order the regular meeting of the Community Development Commission at 11:12 p.m. in the City Hall Council Chambers, 1444 W. Garvey Avenue, West Covina.
ROLL CALL Vice Chairman Lane
Commissioners Herfert, Hernandez, Sanderson
Absent: Chairman Touhey
Others Present: Pasmant, Alvarez-Glasman, Fields, Rush
CONSENT CALENDAR Approval of Minutes
Special Meeting of February 6, 2007
Regular Meeting of February 6, 2007
Special Meeting of February 21, 2007
Regular Meeting of March 6, 2007
Treasurer’s Report for the Month of February 2007
Recommendation is to receive and file the treasurer’s report of cash balances and investments.
CONSENT CALENDAR ACTION Motion by Herfert and seconded by Lane to approve all items on the consent calendar. Motion carried 4-0.
ADJOURNMENT Motion by Herfert and seconded by Sanderson to adjourn the meeting at 11:13 p.m. Motion carried 4-0.
Submitted by:
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Assistant Commission Secretary Susan Rush
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Vice Chairman Lane