01-15-2013 - Approval of Minutes (receive & file) - sminSA 10.02.12 (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 5:55 p.m. in the City Hall Council Chambers at City Hall, 1444
W. Garvey Avenue, West Covina.
ROLL CALL Chairman Touhey, Board Members Herfert, Sotelo, Sykes
Absent: Vice Chairman Sanderson
Others Present: Bachman, M. Gorman, S. Owens, C. Peterson, Freeland
PUBLIC COMMENT ON ITEMS ON THE AGENDA
No comments offered.
CLOSED SESSION Board Member Touhey commenced the closed session at 6:00 p.m. to discuss the following matters:
CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION
Pursuant to Government Code § 54956.9(a)
City of West Covina and City of West Covina Community Development Commission v. Hassen Imports Partnership, et al., and related cross complaints and cases
CONFERENCE WITH REAL PROPERTY NEGOTIATORS
Pursuant to Government Code Section § 54956.8
Property: Assessor Parcel Number 8474-007-035, 037, 928, 932 and 934
Agency Negotiators: Pasmant, Alvarez-Glasman, Chung, Lee
Negotiating Parties: Foothill Transit Authority
Under Negotiation: Both price and terms of sale ad/or lease
ADJOURNMENT Board Member Touhey adjourned the Special Meeting of the Successor Agency at 6:40 p.m.
Submitted by
Assistant Secretary Clerk Susan Rush
Chairman Michael Touhey