11-19-2013 - Approval of Minutes (receive & file) - sminSA 09.11.13 (2).docM I N U T E S
SPECIAL MEETING OF THE
WEST COVINA SUCCESSOR AGENCY
September 11, 2013
Chairman Sanderson called to order the special meeting of the West Covina Successor Agency at 3:50 p.m. in the City Manager’s Conference Room at City Hall, 1444 W. Garvey Avenue, West
Covina.
ROLL CALL Chairman Sanderson, Vice Chairman Herfert,
Board Members McIntyre, Sotelo (arrived at 3:51), Sykes
Others Present: Chung, Lee, Morales, Alvarez-Glasman
PUBLIC COMMENT ON ITEMS ON THE AGENDA
None
CLOSED SESSION Chairman Sanderson commenced the closed session at 3:55 p.m. to discuss the following matters:
CONFERENCE WITH LEGAL COUNSEL – EXISTING
LITIGATION
Pursuant to Government Code § 54956.9(d)(1)
City of West Covina v. Hassen Imports Partnership, et al.
Los Angeles Superior Court Case No. KC048157
ADJOURNMENT Chairman Sanderson adjourned the Special Meeting of the Successor Agency at 4:15 p.m.
Submitted by
Assistant Secretary Clerk Susan Rush
Chairman Shelley Sanderson