03-15-1983 - Regular6.
I
JOINT ADJOURNED REGULAR MEETING
of the
CITY COUNCIL PND REDEVELOPMENT AGENCY
OF NEST COVINA
Tuesday 7:30 PM
A G E N D A
PLEDGE OF ALLEGIANCE
ROLL CALL: CITY COUNCII,
REDEVELOPMENT AGENCY
March 15, 1983
JOINT PUBLIC HEARING RE OWNER PARTICIPATION AGREEMENT AND FINAL DRAFT EIR -
AZUSA AVENUE BETWEEN WORKMAN AVENUE AND ROWLAND AVENUE (WEST COVINA VILLAGE SITE)
1) Verification of Publication and Mailing
2) Open Hearing -
3) Presentation of Staff Report
4) Public Testimony
5) Close Hearing -
6) Council Discussion
7) Recommendation is to take the following actions:
Redevelopment Agency
P.P.SOLUTION NO. -_•.:; - A RESOLUTION OF THE REDEVELOPMENT AGENCY
OF TIUE CITY OF +PEST COVINA CERTIFYING THAT THE FINAL ENVIRON-
MENTAL IMPACT REPORT FOR THE PROPOSED REDEVELOPMENT OF THE.
WEST COVINA VILLAGE SITE LOCATED WITHIN THE CENTRAL BUSINESS
DISTRICT REDEVELOPMENT PROJECT (AMENDED PROJECT AREA) HAS BEEN
PREPARED IN COMPLIANCE WITH CEQA-AND STATE AND LOCAL QUIDELINF.S;
CERTIFYING THAT THE. AGENCY HAS REVIEWED AND CONSIDERED THE
INFORMATION CONTAINED IN SAID FINAL ENVIRONMENTAL IMPACT REPORT
WITH RESPECT TO T11E PROPOSED DEVELOPMENT; MAKING CERTAIN
FINDINGS REGARDING THE ENVIRONMENTAL IMPACT OF THE PROPOSED
DEVELOPMENT; AND ADOPTING A STATEMENT OF OVERRIDING CONSIDERATIONS
ACTION: Motion by 2nd by
To WAIVE, further reading of the resolution and
9'o ADOPT__ Disapprove _Hold Over
FOLL CALL:
RESOLUTION NO. - A PESOLUTION OF THE REDEVELOPMENT AGENCY
OF THE CITY OF WEST COVINA APPROVING THE PARTICIPATION AGREE-
MENT BETWEEN THE REDEVELOPMENT ACI";CY ANY) DIGHTON INCORPORATED,
N.V.; MAKING CERTAIN FINDINGS WITH RESPECT TO THE CONSIDERATION
TO BE RECEIVED BY THE AGENCY P1IRSUANT TO SAID AGREEMENT; AND
AUTHORIZING 711E 7.X;ECUTTON ANT. IMPLEMENTATION OF SAID PARTICI-
PATION AGREEMENT
- l -
Adjourned Regular Meeting March 15, 1983
City Council-6 Redevelopment Agency Page Two
RESO1JITION NO. " ": (coal Inucd)
ACTION: Motion by _ 2nd by
To WAIVE further reading of the resolution and
To ADOPT 'Disapprove Hold Over
ROLL CALL:
Citv Council
RESOLUTION NO. - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF WEST COVINA CERTIFYING THAT THE COUNCIL HAS
REVIEWED AND CONSIDERED THE INFORMATION CONTAINED IN THE
FINAL ENVIRONMENTAL IMPACT REPORT FOR THE PROPOSED REDE-
VELOPMENT OF THE WEST COVINA VILLAGE SITE LOCATED WITHIN
THE CENTRAL BUSINESS DISTRICT REDEVELOPMENT PROJECT (AMENDED
PROJECT AREA); MAKING CERTAIN FINDINGS REGARDING THE
ENVIRONMENTAL IMPACT REPORT OF THE PROPOSED DEVELOPMENT;
AND ADOPTING A STATEMENT OF OVERRIDING CONSIDERATIONS
ACTION: Motion by 2nd by
To WAIVE further reading of the resolution and
To ADOPT Disapprove Hold Over
ROLL CALL:
RESOLUTION NO. - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF .WEST COVINA APPROVING THE PARTICIPATION
AGREEMENT BETWEEN THE REDEVELOPMENT AGENCY AND DIGHTON
INCORPORATED, N.V.; MAKING CERTAIN FINDINGS WITH RESPECT
TO THE CONSIDERATION TO BE RECEIVED BY THE AGENCY PURSUANT
TO SAID AGREEMENT AND APPROVING THE PROPOSED SALE OF
REAL PROPERTY
-ACTION
II OTHER MATTERS
III ADJOURNMENT
Motion by 2nd by
To WAIVE further reading of the resolution and
To ADOPT Disapprove Hold Over
ROLL CALL:
Redevelopment Agency
ACTION: Motion by 2nd by
to ADJOURN the meeting at _
21, 1983 at 8:00 PM.
City Council
I
PM to March
ACTION: Motion by 2nd by
to ADJOURN the meeting at
- 2 -
PM.