02-04-2014 - Approval of Minutes (receive & file) - minSA 11.19.13 (2).docM I N U T E S
REGULAR MEETING OF THE
WEST COVINA SUCCESSOR AGENCY
November 19, 2013
Chairman Sanderson called to order the regular meeting of the West Covina Successor Agency at 8:56 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 September 11, 2013
Regular Meeting Minutes of September 17, 2013
Special Meeting Minutes of October 1, 2013
SA2 Successor Agency Treasurer’s Report for the Quarter Ended September 30, 2013
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 Sotelo and seconded by McIntyre to approve all items on the Consent Calendar as presented.
Motion carried 4-0.
ADJOURNMENT Motion by McIntyre and seconded by Sykes to adjourn the meeting at 8:57 p.m.
Motion carried 4-0.
Submitted by:
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Assistant Secretary Susan Rush
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Chairman Shelley Sanderson