• CDC Archive

REGULAR MEETING OF THE COMMUNITY DEVELOPMENT COMMISSION
WEST COVINA, CALIFORNIA

Date:		Tuesday, February 5, 2008
Time:		7:00 p.m.
Place:		Council Chambers

AGENDA

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.

ROLL CALL

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

I. REGULAR ITEM

A. EXCLUSIVE NEGOTIATING AGREEMENT WITHY THE MCINTYRE COMPANY INC. AND AL-SAL OIL COMPANY, INC.

RECOMMENDATION: It is recommended that the Community Development Commission Board ("CDC Board") approve a 180-day Exclusive Negotiating Agreement (ENA) with the McIntyre Company Inc. and Al-Sal Oil Company, Inc. to negotiate the terms of sale and development of the AAA Pad located at the northeast corner of Azusa Avenue and Giambi Lane intersection
CDC 1A.doc

Attachments are available for review at the City Clerk's office.

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. APPROVAL OF MINUTES

Special Meeting of September 04, 2007
SCDC 09-04-07.doc

Regular Meeting of October 02, 2007
CDC 10-02-07.doc

Regular Meeting of November 06, 2007
CDC 11-06-07.doc

B. TREASURER'S REPORT FOR THE MONTH OF DECEMBER 2007
Treasurer's report of cash balances and investments. (receive and file)
CDC Rpt.doc
CDC Treas Rpt.xls
CDC Bond Detail Rpt.xls

ACTION ON CONSENT CALENDAR ITEMS NUMBER II-A THROUGH II-B:

Motion by __________ 2nd by __________

to approve all items listed except: __________

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

END OF CONSENT CALENDAR

ADJOURNMENT

Motion by _________ 2nd by ___________

To ADJOURN at _________ p.m.


NEXT REGULAR MEETING IS FEBRUARY 19, 2008

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