05-27-1992 - Speciali
SPECIAL MEETING
OF THE CITY COUNCIL OF THE CITY OF WEST COVINA
AND THE
WEST COVINA REDEVELOPMENT AGENCY
May 27, 1992
7:30 P.M.
A G E N D A
PLEDGE OF ALLEGIANCE
CALL TO ORDER OF THE WEST COVINA CITY COUNCIL
ROLL CALL: Manners, Jennings, Herfert, McFadden, Wong
CALL TO ORDER OF THE WEST COVINA REDEVELOPMENT AGENCY
ROLL CALL: Manners, Jennings, Herfert, McFadden, Wong
PUBLIC HEARING
NOTICE TO PUBLIC
Council Chambers
City Hall
Hearings before the City Council/Redevelopment Agency Board are routinely set
for 7:30 P.M. The procedures used for testimony are hearing those in favor
speaking first, those in opposition speaking second, followed by those in favor
speaking in rebuttal; however, the rebuttal may only address those items dis-
cussed in opposition. When recognized, please come forward to the podium and
state your name and address for the record.
I. JOINT PUBLIC HEARING TO CONSIDER THE PROPOSED SECOND AMENDMENT TO THE OWNER
PARTICIPATION AGREEMENT BETWEEN THE REDEVELOPMENT AGENCY AND SYLVAN S.
SHULMAN CO./WEST COVINA ASSOCIATES - THE PLAZA EXPANSION
The City Council and Redevelopment Agency will consider approving a Second
Amendment to the Owner Participation Agreement between the Agency and Shulman/
May Centers for the expansion of The Plaza; approving an Amendment to the
Cooperative Agreement between the City of West Covina and the Redevelopment
Agency; and approving a Third Amendment to the Reciprocal Easement Agreement
pertaining to The Plaza project. These amendments are necessitated by the
proposed purchase of all title and interest in The Plaza by CenterMark
Properties.
a. Verification of Publication
b. Open Hearing
C. Presentation of Staff Report
d. Public Testimony
e. Close Hearing
f. Board Discussion
g. Recommendation is to take the following actions:
A) ACTIONS BY THE CITY COUNCIL
1. Adopt the following resolution:
RESOLUTION NO. - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF WEST COVINA APPROVING THAT CERTAIN AGREEMENT
ENTITLED "SECOND AMENDMENT TO OWNER PARTICIPATION AGREEMENT
BY AND BETWEEN THE REDEVELOPMENT AGENCY OF THE CITY OF WEST
COVINA AND SYLVAN S. SHULMAN CO./WEST COVINA ASSOCIATES" AND
MAKING FINDINGS REGARDING CERTAIN PUBLIC APPROVEMENTS.
ACTION: Motion by 2nd by
To WAIVE further reading of the resolution and
To ADOPT Disapprove Hold Over
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City Council
West Covina Redevelopment Agency
Special Meeting 5/27/92
Page Two
2. Approve a First Amendment to Cooperative Agreement between the
City of West Covina and the Redevelopment Agency of the City of
West Covina Regarding Expansion of the Fashion Plaza, and
authorize the Mayor to execute the Amendment.
ACTION: Motion
To APPROVE
2nd by
DisapproveHold Over
B) ACTIONS BY THE REDEVELOPMENT AGENCY
1. Adopt the following resolution:
RESOLUTION NO. 435 - A RESOLUTION OF THE REDEVELOPMENT AGENCY
OF THE CITY OF WEST COVINA APPROVING THAT CERTAIN AGREEMENT
ENTITLED "SECOND AMENDMENT TO OWNER PARTICIPATION AGREEMENT BY
AND BETWEEN THE REDEVELOPMENT AGENCY OF THE CITY OF WEST COVINA
AND SYLVAN S. SHULMAN CO./WEST COVINA ASSOCIATES" AND MAKING
FINDINGS REGARDING CERTAIN PUBLIC IMPROVEMENTS.
ACTION: Motion by 2nd by _
To WAIVE further reading of the resolution and
To ADOPT Disapprove Hold Over
2. Approve a First Amendment to Cooperative Agreement between the
City of West Covina and the Redevelopment Agency of the City of
West Covina Regarding Expansion of the Fashion Plaza, and
authorize the Chairman to execute the Amendment.
ACTION: Motion
2nd by
To APPROVE Disapprove Hold Over
3. Approve a Third Amendment to and Restatement of Construction,
Operation and Reciprocal Easement Agreement for The Plaza at
West Covina,in substantially the form submitted, and authorize
the Chairman to execute the Amendment.
ACTION: Motion by 2nd by
To APPROVE Disapprove Hold Over
II. ORAL COMMUNICATIONS
When recognized, please come forward and give your name, address, and
item you wish you discuss.
III. CLOSED SESSION
Closed session for real property negotiation and litigation matters
pursuant to Government Code Sections 54956.8 and 54956.9(b) respectively.
ADJOURNMENT
City Council:
ACTION: Motion by 2nd
To ADJOURN the meeting at
Redevelopment Agency:
ACTION: Motion by 2nd by
To ADJOURN the meeting at P.M.