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07-16-2013 - Approval of Minutes (receive & file) - sminSA 01.15.13 (2).docM I N U T E S SPECIAL MEETING OF THE WEST COVINA SUCCESSOR AGENCY January 15, 2013 Vice Chairman Herfert called to order the special meeting of the West Covina Successor Agency at 6:05 p.m. in the City Manager’s Conference Room at City Hall, 1444 W. Garvey Avenue, West Covina. ROLL CALL Vice Chairman Herfert, Board Members Sotelo, Sykes Absent: Chairman Sanderson Others Present: Chung, Bachman, Gorman, S. Owns, C. Petersen PUBLIC COMMENT ON ITEMS ON THE AGENDA None Offered CLOSED SESSION Vice Chairman Herfert commenced the closed session at 6:10 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 Vice Chairman Herfert adjourned the meeting at 6:55 p.m. Submitted by: _______________________________ Assistant City Clerk Susan Rush _________________________________________ Vice Chairman Herfert