09-16-2014 - Approval of Minutes (receive & file) - smin 09.02.14 SA (2).docM I N U T E S
SPECIAL MEETING OF THE
WEST COVINA SUCCESSOR AGENCY
September 2, 2014
Chairman Herfert called to order the special meeting of the West Covina Successor Agency at 6:45 p.m. in the City Manager’s Conference Room at City Hall, 1444 W. Garvey Avenue, West
Covina.
ROLL CALL Chairman Herfert, Vice Chairman Sykes
Board Members Spence, Toma (arrived at 6:50 p.m.), Warshaw
Others Present: Chung, Lee, Barlow, McKay
PUBLIC COMMENT ON ITEMS ON THE AGENDA
Rick Polehonka Rick Polehonka of Federal Engineering, Inc., addressed
CLOSED SESSION Chairman Herfert commenced the closed session at 6:50 p.m. to discuss the following matter(s):
CONFERENCE WITH LEGAL COUNSEL –
ANTICIPATED LITIGATION
Pursuant to Government Code § 54956.9(d)(2)
One Matter
CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION
Pursuant to Government Code § 54956.9(d)(1)
City of West Covina v. Hassen Imports Partnership, et al.
Los Angeles Superior Court Case No. KC048157
In re Hassen Imports Partnership, Debtor, United States Bankruptcy Court Case No. 2:11-bk-42068-ER
In re Hassen Imports Partnership, Debtor, United States District Court Case No. 2:13-cv-07532-CAS
RECESS The Mayor recessed the special meeting at 7:00 p.m. to convene the regular City Council meeting in the Council Chambers. The City Council reconvened at 11:20 p.m. to continue
the Special meeting.
Mayor Herfert left the Special meeting at 12:00 a.m. (9/3/14)
ADJOURNMENT Meeting adjourned at 12:20 a.m. (9/3/14)
Submitted by
Assistant Secretary Susan Rush
Chairman Steve Herfert