11-19-2013 - Approval of Minutes (receive & file) - sminSA 10.01.13 (2).docM I N U T E S
SPECIAL MEETING OF THE
WEST COVINA SUCCESSOR AGENCY
October 1, 2013
Chairman Sanderson called to order the special meeting of the West Covina Successor Agency at 6:05 p.m. in the City Manager’s Conference Room at City Hall, 1444 W. Garvey Avenue, West
Covina.
ROLL CALL Chairman Sanderson, Vice Chairman Herfert,
Board Members McIntyre, Sotelo, Sykes
Others Present: Chung, Lee, Alvarez-Glasman, R. Oliveras, T. Madruga, R. Lam
PUBLIC COMMENT ON ITEMS ON THE AGENDA
None
CLOSED SESSION Chairman Sanderson commenced the closed session at 6:10 p.m. to discuss the following matters:
CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION
Pursuant to Government Code § 54956.9(d)(1)
Case Number: BC519400 – State of California v. City of West Covina, Successor Agency to the West Covina Redevelopment Agency, West Covina Community Development Agency
Case Number: BC 519545 – State of California v. City of West Covina, Successor Agency to the West Covina Redevelopment Agency, West Covina Community Development Commission
Case Number: BC519543 – State of California v. City of West Covina, Successor Agency to the West Covina Redevelopment Agency, the West Covina Parking Authority
Case Number: BC519544 – State of California v. Successor Agency to the West Covina Redevelopment Agency
Case Number: BC519546 – State of California v. City of West Covina, Successor Agency to the West Covina Redevelopment Agency
Case Number BC516022 – State of California v. City of West Covina, Successor Agency to the West Covina Redevelopment Agency
ADJOURNMENT Chairman Sanderson adjourned the Special Meeting of the Successor Agency at 6:19 p.m.
Submitted by
Assistant Secretary Clerk Susan Rush
Chairman Shelley Sanderson