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12-04-2012 - Approval of Minutes (receive and file) - sminSA 09.04.12 (2).docM I N U T E S SPECIAL MEETING OF THE SUCCESSOR AGENCY October 2, 2012 Chairman Touhey called to order the special meeting of the Successor Agency to the West Covina Redevelopment Agency at 6:10 p.m. in the City Hall Council Chambers at City Hall, 1444 W. Garvey Avenue, West Covina. ROLL CALL Chairman Touhey, Vice Chairman Sanderson, Board Members Herfert, Sotelo, Sykes Others Present: Pasmant, Bachman, Alvarez-Glasman, Chung, Gorman, Cardinale PUBLIC COMMENT ON ITEMS ON THE AGENDA No comments offered. CLOSED SESSION Board Member Touhey commenced the closed session at 6:15 p.m. to discuss the following matter: CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION Pursuant to Government Code § 54956.9(b)(1) One case. ADJOURNMENT Board Member Touhey adjourned the Special Meeting of the Successor Agency at 7:00 p.m. Submitted by Assistant Secretary Clerk Susan Rush Chairman Michael Touhey