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03-17-1998 - SpecialTuesday March 17, 1998 SPECIAL MEETING OF THE WEST COVINA CITY COUNCIL AGENDA 6:30 p.m. MRC Agenda material is available for review before the meeting at the City Clerk's Office, Room 317 at City Hall, 1444 W. Garvey Avenue, West Covina. The City complies with the Americans With Disabilities Act (ADA). If you will need special assistance at this meeting, the City will try to accommodate you in every reasonable manner. Please call (818) 814-8433 (voice) or (818) 960-4422 (TTY) from 8 a.m. to 5 p.m. Monday through Friday for assistance. Please call at least 48 hours prior to the meeting to inform us of your particular needs and to determine if accommodation is possible. For sign language interpreter services or use of hearing impaired aide at Council meetings, four working days notice may be required. ROLL CALL Wong, Melendez, Herfert, Howard, Touhey dA3ant Copies of the or - 9� ^ora rn °rn prr3t? in PUBLIC COMMENT ON AGENDA ITEMS rrCZ zi2F ygs2° 2�871�x�ttrn �tld2ai .� II HOUSING BONDS Oft us a duscity tiler— - .. The Agency has been preparing for the issuance of housing bonds, secured by its 20 percent set -aside fund. The bond proceeds will be used to fund the rehabilitation and reuse of the Executive Lodge Motel. The Agency is now under a state deadline to issue and close on the bonds by April 28, 1998. All required bond documents are presented for City Council, Agency and Public Financing Authority review. Recommendation is to adopt the following resolution: RESOLUTION NO. - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA APPROVING THE ISSUANCE OF HOUSING SET -ASIDE TAX ALLOCATION BONDS BY THE REDEVELOPMENT AGENCY OF THE CITY OF WEST COVINA FOR THE PURPOSE OF PROVIDING FINANCING FOR A MULTI -FAMILY RENTAL HOUSING DEVELOPMENT TO BE OWNED BY EXECUTIVE LODGE APARTMENTS, A CALIFORNIA LIMITED PARTNERSHIP Motion by 2nd by to waive further reading of the resolution and to adopt disapprove hold over III CONTRACT FOR LEGAL SERVICES To assist the City Council with potential litigation, outside legal services can be obtained. If the City Council so desires, the firm of Beltan, Leal and Medina can be retained. Motion by to 2nd by ADJOURNMENT MOTION by 2nd by _ to adjourn the meeting at p.m.