08-19-2014 - Approval of Minutes (receive & file) - min 05.06.14 SA (2).docM I N U T E S
REGULAR MEETING OF THE
WEST COVINA SUCCESSOR AGENCY
May 6, 2014
Chairman Herfert called to order the regular meeting of the West Covina Successor Agency at 8:36 p.m. in the City Hall Council Chambers, 1444 W. Garvey Avenue, West Covina.
ROLL CALL Chairman Herfert, Vice Chairman Sykes
Board Members Spence, Toma, Warshaw
Reporting out from Closed Session, if any, is reported on the corresponding City Council meeting minutes.
CHANGES TO THE AGENDA Executive Director pulled the approval of the minutes off the agenda during “Changes to the Agenda” section on the City Council agenda of May 6, 2014. The minutes
attached to the agenda were not the same as listed on the agenda for approval.
ORAL COMMUNICATIONS No comments offered.
CONSENT CALENDAR
SA1 Approval of Minutes (receive & file)
Special Meeting Minutes of January 21, 2014
Special Meeting Minutes of February 4, 2014
Regular Meeting Minutes of February 4, 2014
SA2 Successor Agency Treasurer’s Report for the Quarter Ended March 31, 2014
Recommendation is that the City Council, acting as the Successor Agency to the West Covina Redevelopment Agency, receive and file this report.
CONSENT CALENDAR ACTION Motion by Warshaw and seconded by Toma to approve all items on the Consent Calendar as presented.
Motion carried 5-0.
ADJOURNMENT Motion by Warshaw and seconded by Sykes to adjourn the meeting at 8:37 p.m.
Motion carried 5-0.
Submitted by:
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Assistant Secretary Susan Rush
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Chairman Steve Herfert