02-18-2014 - Approval of Minutes (receive & file) - smin 01.14.14 SA (2).docM I N U T E S
SPECIAL MEETING OF THE
WEST COVINA SUCCESSOR AGENCY
January 14, 2014
Chairman Herfert called to order the special meeting of the West Covina City Council at 5:45 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 (arrived at 6:23 and left at 6:50 p.m.), Toma, Warshaw
Others Present: Chung, Lee, S. Owens, C. Cardinale
PUBLIC COMMENT ON ITEMS ON THE AGENDA
Lloyd Johnson Lloyd Johnson, West Covina, stated the Council needs to move forward and resolve this issue.
CLOSED SESSION Chairman Herfert commenced the closed session at 5:50 p.m. to discuss the following matter(s):
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
ADJOURNMENT Chairman Herfert adjourned the meeting at 7:00 p.m.
Submitted by
Assistant Secretary Susan Rush
Chairman Steve Herfert