10-07-2014 - Approval of Minutes (receive & file) - smin 09.16.14 SA (2).docM I N U T E S
SPECIAL MEETING OF THE
WEST COVINA SUCCESSOR AGENCY
September 16, 2014
Vice Chairman Sykes called to order the special meeting of the West Covina Successor Agency at 5:55 p.m. in the City Manager’s Conference Room at City Hall, 1444 W. Garvey Avenue, West
Covina.
ROLL CALL Vice Chairman Sykes
Board Members Spence, Toma, Warshaw
Absent: Chairman Herfert
Others Present: Chung, Lee, Barlow, McKay
PUBLIC COMMENT ON ITEMS ON THE AGENDA No comments offered
CLOSED SESSION Chairman Herfert commenced the closed session at 6:00 p.m. to discuss the following matter(s):
CONFERENCE WITH LEGAL COUNSEL –
ANTICIPATED LITIGATION
Pursuant to Government Code § 54956.9(d)(2)
One Matter
ADJOURNMENT Meeting adjourned at 7:00 p.m.
Submitted by
Assistant Secretary Susan Rush
Chairman Steve Herfert