02-04-2014 - Approval of Minutes (receive & file) - sminSA 12.19.13 adj (2).docM I N U T E S
ADJOURNED SPECIAL MEETING OF THE
WEST COVINA SUCCESSOR AGENCY
December 19, 2013
Chairman Herfert called to order the special meeting of the West Covina Successor Agency at 5:08 p.m. in the City Manager’s Conference Room at City Hall, 1444 W. Garvey Avenue, West
Covina.
ROLL CALL Chairman Herfert, Mayor Pro Tem Sykes,
Councilmembers Spence, Toma, Warshaw
Others Present: Chung, Lee, McKay, S. Owens
PUBLIC COMMENT ON ITEMS ON THE AGENDA No comments offered.
CLOSED SESSION Chairman Herfert commenced the closed session at 5:13 p.m. to discuss the following 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. KC 048157
In re Hassen Imports Partnership, Debtor, United States Bankruptcy Court Case No. 2:11-bk-42068-ER
In re Hassen Imports Partnership, Debtor, United District Court Case No. 2:13-cv-07532-CAS
ADJOURNMENT Chairman Herfert adjourned the meeting at 7:25 p.m.
Submitted by
Assistant Secretary Susan Rush
Chairman Steve Herfert