03-05-2013 - Approval of Minutes (receive & file) - minSA 12.04.12 (2).docM I N U T E S
REGULAR MEETING OF THE
WEST COVINA SUCCESSOR AGENCY
December 4, 2012
Chairman Sanderson called to order the regular meeting of the West Covina Successor Agency at 7:50 p.m. in the City Hall Council Chambers, 1444 W. Garvey Avenue, West Covina.
ROLL CALL Chairman Sanderson
Board Members Herfert, Sotelo, Sykes
Absent: Vice Chairman Touhey
REPORTING OUT FROM CLOSED SESSION - Reporting out from Closed Session, if any, is reported on the corresponding City Council meeting minutes, if held.
CHANGES TO THE AGENDA None
ORAL COMMUNICATIONS No comments offered.
CONSENT CALENDAR
SA1 Approval of Meeting Minutes (receive & file)
Special Meeting Minutes of September 4, 2012
Regular Meeting Minutes of September 4, 2012
SA2 Treasurer’s Report for the Month of September 2012
Recommendation is to receive and file.
SA2 Treasurer’s Report for the Month of October 2012
Recommendation is to receive and file.
CONSENT CALENDAR ACTION Motion by Herfert and seconded by Sotelo to approve all items on the Consent Calendar as recommended. Motion carried 4-0.
ADJOURNMENT Motion by Herfert and seconded by to Sotelo adjourn the meeting at 7:51 p.m. Motion carried 4-0.
Submitted by:
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Assistant Secretary Susan Rush
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Chairman Shelley Sanderson