12-04-2012 - Approval of Minutes (receive and file) - minSA 09.04.12 (2).docM I N U T E S
REGULAR MEETING OF THE
WEST COVINA SUCCESSOR AGENCY
September 4, 2012
Chairman Touhey 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 Touhey, Vice Chairman Sanderson
Board Members Herfert, 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 Treasurer’s Report for the Month of July 2012
Recommendation is that the City Council, acting as the Successor Agency to the West Covina Redevelopment Agency, receive and file this report.
CONSENT CALENDAR ACTION Motion by Sanderson and seconded by Herfert to approve all items on the Consent Calendar. Motion carried 5-0.
ADJOURNMENT Motion by Sanderson and seconded by Sykes to adjourn the meeting at 8:30 p.m. Motion carried 5-0.
Submitted by:
____________________________________
Assistant Secretary Susan Rush
________________________________________
Chairman Michael Touhey