09-16-2014 - Approval of Minutes (receive & file) - smin 06.09.14 SA (2).docM I N U T E S
SPECIAL MEETING OF THE
WEST COVINA SUCCESSOR AGENCY
June 9, 2014
Chairman Herfert called to order the special meeting of the West Covina Successor Agency at 5:35 p.m. in the City Manager’s Conference Room at City Hall, 1444 W. Garvey Avenue, West
Covina.
ROLL CALL Chairman Herfert, Vice Chairman Sykes
Board Members Spence, Toma, Warshaw
Others Present: Chung, Lee, Cardinale, Owens
PUBLIC COMMENT ON ITEMS ON THE AGENDA No comments offered.
CLOSED SESSION Chairman Herfert commenced the closed session at 5:40 p.m. to discuss the following matter(s):
CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION
Pursuant to Government Code § 54956.9(d)(1)
City of West Covina v. Hassen Imports Partnership, et al.
Los Angeles Superior Court Case No. KC048157
In re Hassen Imports Partnership, Debtor, United States Bankruptcy Court Case No. 2:11-bk-42068-ER
In re Hassen Imports Partnership, Debtor, United States District Court Case No. 2:13-cv-07532-CAS
CONFERENCE WITH REAL PROPERTY NEGOTIATORS
Pursuant to Government Code § 54956.8
Property: 2000 E. Garvey South
Agency Negotiator: Chung, Lee, Freeland, Alvarez-Glasman
Under Negotiation: Terms of Lease
ADJOURNMENT Chairman Herfert adjourned the meeting at 6:05 p.m.
Submitted by
Assistant Secretary Susan Rush
Chairman Steve Herfert