08-06-2013 - Approval of Minutes (receive & file) - minSA 07.16.13 (2).docM I N U T E S
REGULAR MEETING OF THE
WEST COVINA SUCCESSOR AGENCY
July 16, 2013
Chairman Sanderson called to order the regular meeting of the West Covina Successor Agency at 11:31 p.m. in the City Hall Council Chambers, 1444 W. Garvey Avenue, West Covina.
ROLL CALL Chairman Sanderson, Vice Chairman Herfert
Board Members McIntyre, Sotelo, Sykes
Reporting out from Closed Session, if any, is reported on the corresponding City Council meeting minutes.
CHANGES TO THE AGENDA None
ORAL COMMUNICATIONS No comments offered.
CONSENT CALENDAR
SA1 Approval of Minutes (receive & file)
Special Meeting Minutes of December 18, 2012
Special Meeting Minutes of January 15, 2013
Regular Meeting Minutes of January 15, 2013
Regular Meeting Minutes of February 5, 2013
Regular Meeting Minutes of March, 2013
Special Meeting Minutes of April, 2013
SA2 Successor Agency Treasurer’s Reports for February 2013
through May 2013
Recommendation is to receive and file.
CONSENT CALENDAR ACTION Motion by Herfert and seconded by Sotelo to approve all items on the Consent Calendar as presented.
Motion carried 5-0.
ADJOURNMENT Motion by Sotelo and seconded by Sykes to adjourn the meeting at 11:32 p.m. Motion carried 5-0.
Submitted by:
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Assistant Secretary Susan Rush
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Chairman Shelley Sanderson