07-16-2013 - Approval of Minutes (receive & file) - sminSA 12.18.12 (2).docM I N U T E S
SPECIAL MEETING OF THE
WEST COVINA SUCCESSOR AGENCY
December 18, 2012
Vice Chairman Herfert called to order the special meeting of the West Covina Successor Agency at 6:08 p.m. in the City Manager’s Conference Room at City Hall, 1444 W. Garvey Avenue,
West Covina.
ROLL CALL Vice Chairman Herfert, Board Members Sotelo, Sykes, Touhey
Absent: Chairman Sanderson
Others Present: Pasmant, Bachman, Alvarez-Glasman, S. Owns, C. Petersen
PUBLIC COMMENT ON ITEMS ON THE AGENDA None Offered
CLOSED SESSION Vice Chairman Herfert commenced the closed session at 6:13 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 LEGAL COUNSEL – ANTICIPATED LITIGATION
Pursuant to Government Code § 54956.9(c)
One Case
ADJOURNMENT Vice Chairman Herfert adjourned the meeting at 7:00 p.m.
Submitted by:
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Assistant City Clerk Susan Rush
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Vice Chairman Herfert