03-05-2013 - Approval of Minutes (receive & file) - sminSA 12.04.12 (2).docM I N U T E S
SPECIAL MEETING OF THE
WEST COVINA SUCCESSOR AGENCY
December 04, 2012
Vice Chairman Herfert called to order the special meeting of the West Covina Successor Agency at 6:09 p.m. in the City Manager’s Conference Room at City Hall, 1444 W. Garvey Avenue,
West Covina.
ROLL CALL Chairman Sanderson (6:10 p.m.), Vice Chairman Herfert,
Board Members Sotelo, Sykes
Absent: Board Member Touhey
Others Present: Pasmant, Bachman, M. Gorman, S. Owens, C. Peterson, D. King
PUBLIC COMMENT ON ITEMS ON THE AGENDA
No comments offered.
CLOSED SESSION Chairman Sanderson commenced the closed session at 6:14 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
ADJOURNMENT Chairman Sanderson adjourned the Special Meeting of the Successor Agency at 7:00 p.m.
Submitted by
Assistant Secretary Clerk Susan Rush
Chairman Shelley Sanderson