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12-12-1988 - Regular Meeting - MinutesM I N U T E S ADJOURNED REGULAR MEETING WEST COVINA CITY COUNCIL AND THE REDEVELOPMENT AGENCY December 12-, 1988 • The adjourned regular meeting of the City Council and the Redevelopment Agency was called to order by Mayor Manners at 5:30 pm in the Management Resource Center at City Hall, 1444 W. Garvey Avenue, West Covina, CALL TO ORDER'OF'THE CITY COUNCIL AND REDEVELOPMENT AGENCY Present: Mayor Manners, Mayor Pro Tem Bacon, Councilmembers Lewis, McFadden, Tarozzi Absent: None Others Present: Fast, Miller, Johnson, Weiser, Eliot, Berry COUNCIL ACTION APPROVAL OF H.F. AHMANSON AND COMPANY COOPERATION AND DEVELOPMENT AGREEMENT Council discussed the staff report and asked questions regarding the location of the proposed parking structure. Motion by Tarozzi, seconded by Bacon, and unanimously carried to approve the Cooperation and Development Agree- ment, and authorize the Mayor to execute the agreement. • REDEVELOPMENT AGENCY -- APPROVAL OF H,F, AHMANSON AND COMPANY COOPERATION AND DEVELOPMENT AGREEMENT ORAL COMMUNICATIONS ADJOURNMENT ATTEST: • City Clerk Janet B _ry The staff report referenced the City Council staff report. Motion by Tarozzi, seconded McFadden, and unanimously carried to approve the Cooperation and Development Agree- ment, and authorize the Chairman to execute the agreement. No one addressed the Council or Agency Board. Motion by Lewis, seconded by McFadden, and unanimously carried to adjourn both bodies at 5:40 pm to December 19, 1988 at 7:30 pm.' Mayor Nancy anners