09-17-2013 - Approval of Minutes (receive & file) - minSA 08.06.13 (2).docM I N U T E S
REGULAR MEETING OF THE
WEST COVINA SUCCESSOR AGENCY
August 6, 2013
Chairman Sanderson called to order the regular meeting of the West Covina Successor Agency at 8:29 p.m. in the City Hall Council Chambers, 1444 W. Garvey Avenue, West Covina.
ROLL CALL Chairman Sanderson
Board Members McIntyre, Sotelo, Sykes
Absent: Vice Chairman Herfert
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 August 6, 2013
SA2 Successor Agency Treasurer’s Report for June 2013
Recommendation is to receive and file.
CONSENT CALENDAR ACTION Motion by Sotelo and seconded by Sykes to approve all items on the Consent Calendar as presented.
Motion carried 4-0.
ADJOURNMENT Motion by Sykes and seconded by McIntyre to adjourn the meeting at 8:30 p.m.
Motion carried 4-0.
Submitted by:
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Assistant Secretary Susan Rush
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Chairman Shelley Sanderson