02-05-2013 - Approval of Minutes (receive & file) - minSA 10.16.12 (2).docM I N U T E S
REGULAR MEETING OF THE
WEST COVINA SUCCESSOR AGENCY
October 16, 2012
Chairman Touhey called to order the regular meeting of the West Covina Successor Agency at 10:02 p.m. in the City Hall Council Chambers, 1444 W. Garvey Avenue, West Covina.
ROLL CALL Chairman Touhey
Board Members Herfert, Sotelo, Sykes
Absent: Vice Chairman Sanderson
REPORTING OUT FROM CLOSED SESSION - Reporting out from Closed Session, if any, is reported on the corresponding City Council meeting minutes, if held.
CHANGES TO THE AGENDA None
ORAL COMMUNICATIONS No comments offered.
CONSENT CALENDAR
SA1 Treasurer’s Report for the Month of March 2012
Recommendation is to receive and file.
SA2 Approval of Meeting Minutes (receive & file)
Special Meeting Minutes of August 1, 2012
Special Meeting Minutes of August 21, 2012
Regular Meeting Minutes of August 21, 2012
CONSENT CALENDAR ACTION Motion by Herfert and seconded by Sykes to approve all items on the Consent Calendar as recommended. Motion carried 4-0.
ADJOURNMENT Motion by Herfert and seconded by to Sotelo adjourn the meeting at 10:03 p.m. Motion carried 4-0.
Submitted by:
____________________________________
Assistant Secretary Susan Rush
________________________________________
Chairman Michael Touhey