CHAIR:   MARIA NAVA-FROELICH                                                                        VICE CHAIR: LUIS PLANCARTE

Individuals wishing accessibility accommodations at this meeting, under the Americans with Disabilities Act (ADA), may request such accommodations to aid hearing, visual, or mobility impairment by contacting ICTC offices at (760) 592-4494.  Please note that 48 hours advance notice will be necessary to honor your request.

I.                    CALL TO ORDER AND ROLL CALL 

II.                 PUBLIC COMMENTS

Any member of the public may address the Commission for a period not to exceed three minutes on any item of interest not on the agenda within the jurisdiction of the Commission.  The Commission will listen to all communication, but in compliance with the Brown Act, will not take any action on items that are not on the agenda.

III.              CLOSED SESSION

A.           Motion to Adjourn to Closed Session

B.           CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Government Code § 54956.8)

i.                     Property:  1498 Main Street, El Centro, CA Assessor’s Parcel Number # 053-081-013

                              Use:  Office Space

                              Agency negotiator:  Mark Baza

Negotiating parties: Quan &Woo Investment Company

                                Instructions to negotiator will concern price, terms of payment

C.                  Announcement of Closed Session Action(s)

IV.               ACTION CALENDAR

A.                  Lease and Sublease Agreements

ICTC staff forwards this item to the Commission for review and approval after public comment, if any:

1.                   Approve the lease and sublease agreements with Quan & Woo Investment Company and Southern California Association of Governments for the property located at 1498 Main Street, El Centro, CA and authorize the Executive Director to execute the agreements

VIII.         ADJOURNMENT

A.                  Motion to adjourn