02-06-1989 - Regular4
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AN ADJOURNED REGULAR MEETING
OF THE WEST COVINA REDEVELOPMENT AGENCY
.AND
AN ADJOURNED REGULAR MEETING
OF THE WEST COVINA CITY COUNCIL
AND THE CITIZEN'S COMMITTEE ON PUBLIC SERVICES AND FACILITIES
Monday, February 6, 1989
6:30 pm
A G E N D A
Multipurpose Room
City Hall
Agenda material is available at the City Clerk's Office, Room 318 at City Hall,
1444 W. Garvey Avenue, West Covina. For sign language interpreter services at
Council meetings, please call (818) 814-8433 (voice) or (818) 960-4422 (TTY)
from 8 am to 5 pm Monday thru Friday. Four working days notice is required.
REDEVELOPMENT AGENCY
Roll Call: Manners, Bacon, Lewis, McFadden, Tarozzi
Approval of Minutes: Regular meeting of January 23, 1989
I AMENDMENT TO LEASE, OPTION TO PURCHASE, SUBLEASE AND OPERATING AGREEMENTS -
LAKES PUBLIC PARKING BONDS
The Redevelopment Agency will consider an Amendment to the Lease, Option
to Purchase, Sublease and Operating Agreements for The Lakes Public Parking
Bonds. Recommendation is to adopt the following resolution:
Adjournment
CITY COUNCIL
Roll Call:
RESOLUTION NO. 392 - A RESOLUTION OF THE REDEVELOPMENT
AGENCY OF THE CITY OF WEST COVINA APPROVING, AUTHORIZING
AND DIRECTING EXECUTION OF AN AMENDMENT TO A LEASE
AGREEMENT, AN OPTION TO PURCHASE, A SUBLEASE AGREEMENT
AND AN OPERATING AGREEMENT RELATING TO THE LAKES PUBLIC
PARKING PROJECT, AND DIRECTING CERTAIN ACTIONS WITH
RESPECT THERETO
ACTION: Motion by 2nd by
to waive further reading of the resolution and
to adopt disapprove hold over
Motion by
2nd by
to adjourn the Redevelopment Agency at pm.
Manners, Bacon, Lewis, McFadden,
I certify that copies of the
Council Agenda for the meeting
Of were posted in
Taroz
zdmcrda ce with the 1/87 Brown
Act Amendments.
Dated:
Office of the City rk
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February 6, 1989
CITY COUNCIL (Continued)
Page Two
I AMENDMENT TO LEASE, OPTION TO PURCHASE, SUBLEASE AND OPERATING AGREEMENTS -
LAKES PUBLIC PARKING BONDS
The City Council will consider an Amendment to the Lease, Sublease and
Operating Agreements for The Lakes Public Parking Bonds. Recommendation
is to adopt the following resolution: .
RESOLUTION NO. - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF WEST COVINA APPROVING, AUTHORIZING AND
DIRECTING EXECUTION OF AN AMENDMENT TO A LEASE AGREEMENT,
A SUBLEASE AGREEMENT AND AN OPERATING AGREEMENT RELATING
TO THE LAKES PUBLIC PARKING PROJECT, AND DIRECTING CERTAIN
ACTIONS WITH RESPECT THERETO
ACTION: Motion by 2nd by
to waive further reading of the resolution and
to adopt disapprove hold over
II JOINT MEETING WITH CITIZENS' COMMITTEE
The City Council and the Citizens' Committee on Public Services and
Facilities will meet jointly on February 6 and February 7 to discuss
the capital and operational needs identified and recommended by the
Committee, and the potential funding mechanisms available to meet
those needs.
III ORAL COMMUNICATIONS
Adjournment
ACTION: Motion by
2nd by
to adjourn the meeting at pm to 6:30 pm, Tuesday,
February 7, 1989, in the multipurpose Room.
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