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03-05-2013 - Approval of Minutes (receive & file) - sminSA 11.20.12 (2).docM I N U T E S SPECIAL MEETING OF THE WEST COVINA SUCCESSOR AGENCY November 20, 2012 Chairman Touhey called to order the special meeting of the West Covina Successor Agency at 6:15 p.m. in the City Manager’s Conference 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, S. Owens, C. Petersen PUBLIC COMMENT ON ITEMS ON THE AGENDA No comments offered. CLOSED SESSION Board Member Touhey commenced the closed session at 6:20 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 ADJOURNMENT Board Member Touhey adjourned the Special Meeting of the Successor Agency at 6:58 p.m. Submitted by Assistant Secretary Clerk Susan Rush Chairman Michael Touhey