05-04-1993 - SpecialSPECIAL MEETING OF THE WEST COVINA
CITY COUNCIL AND REDEVELOPMENT AGENCY
TUESDAY - 5:30 P.M.
CITY MANAGER'S
CONFERENCE ROOM A G E N D A
MAY 4, 1993
Agenda material is available for review in the City Clerk's Office, Room 318,
1444 W. Garvey Avenue. For sign language interpreter services at Council
meetings, please call (818) 814-8433 (voice) or (818) 960-4422 (TTY) between 8:00
a.m. and 5:00 p.m. Monday through Friday. Four working days notice is required.
PLEDGE OF ALLEGIANCE
ROLL CALL City Council
Jennings, Wong, Herfert, Manners, McFadden
Redevelopment Agency
Jennings, Wong, Herfert, Manners, McFadden
CLOSED SESSION
Closed session for litigation matters pursuant to Government Code Section
54956.9(c) and to discuss real property negotiation matters pursuant to
Government Code Section 54956.8 (2000 and 1932 E. Garvey Avenue South).
II. RECONVENE FROM CLOSED SESSION
III. OWNER PARTICIPATION AGREEMENT AND NEGOTIATING AGREEMENT -
HASSEN IMPORTS PARTNERSHIP
Transmitted for consideration is an Owner Participation Agreement between
the Redevelopment Agency and Hassen Imports Partnership and West Covina
Motors, Inc., which provides for the relocation of Covina Dodge to the
vacant Mitsubishi site. A Negotiating Agreement, which provides a ninety -
day period to negotiate the settlement of the issues related to two
existing DOAs between the Agency and Hassen Imports, Inc. and the Agency
and Hassen Imports Partnership is also being transmitted for
consideration.
It is recommended that the City Council approve the Negotiating Agreement.
Motion by,
nd by.
To APPROVE Disapprove Hold Over
It is recommended that the Agency Board
a) adopt the following resolution:
RESOLUTION NO. 447 - A RESOLUTION OF THE REDEVELOPMBNTertify that copies of the
AGENCY OF THE CITY OF WEST COVINA APPROVING Alancil Agenda for the meetil
AUTHORIZING EXECUTION OF THE OWNER PART ICIPAT HdN_� were posted
AGREEMENT BY AND AMONG THE REDEVELOPMENT AGENCY OF l44Eordanoe with the 1/87 Broi
CITY OF WEST COVINA, HASSEN IMPORTS PARTNERSHIP AND WggT Amendments.
COVINA MOTORS, INC., AND MAKING CERTAIN FINDINGS Med: 91av1f3
CONNECTION THEREWITH
Motion by 2nd by Office of the city
to WAIVE further reading of the resolution and
To ADOPT Disapprove Hold Over
Special Meeting
City Council and
W.C.R.A. -2- May 4, 1993
b) approve the appropriation of the loan amount from Agency reserves;
Motion by 2nd by
To APPROVE Disapprove Hold Over.
c) approve the Negotiating Agreement.
Motion by 2nd by
To APPROVE Disapprove Hold Over
III. ORAL COMMUNICATIONS
ADJOURNMENT
Redevelopment Agency
Motion
nd by
To ADJOURN the meeting at p.m.
To Regular Meeting, May 4, 1993 - 7:30 p.m.
City Council
Motion by
To ADJOURN the meeting
by
To Regular Meeting, May 4, 1993 - 7:30 p.m.
NOTICE TO PUBLIC
ANYONE WISHING TO ADDRESS THE AGENCY BOARD MAY DO SO AT
THE SAME TIME AS THOSE ADDRESSING THE CITY COUNCIL UNDER
AGENDA COMMUNICATIONS.
.m.