07-16-2013 - Approval of Minutes (receive & file) - minSA 01.15.13 (2).docM I N U T E S
REGULAR MEETING OF THE
WEST COVINA SUCCESSOR AGENCY
January 15, 2013
Chairman Sanderson called to order the regular meeting of the West Covina Successor Agency at 7:48 p.m. in the City Hall Council Chambers, 1444 W. Garvey Avenue, West Covina.
ROLL CALL Chairman Sanderson, Vice Chairman Herfert
Board Members 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 Approval of Minutes (receive & file)
Recommendation is to receive and file the Regular Meeting Minutes of October 2, 2012
SA2 Treasurer’s Report for the Month of November 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 presented.
Motion carried 4-0.
ADJOURNMENT Motion by Herfert and seconded by Sotelo to adjourn the meeting at 7:49 p.m. Motion carried 4-0.
Submitted by:
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Assistant Secretary Susan Rush
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Chairman Shelley Sanderson