02-04-2014 - Approval of Minutes (receive & file) - sminSA 11.05.13 (2).docM I N U T E S
SPECIAL MEETING OF THE
WEST COVINA SUCCESSOR AGENCY
November 5, 2013
Vice Chairman Herfert called to order the special meeting of the West Covina Successor Agency at 6:08 p.m. in the City Manager’s Conference Room at City Hall, 1444 W. Garvey Avenue,
West Covina.
ROLL CALL Chairman Sanderson (arrived at 6:10 p.m.), Vice Chairman Herfert,
Board Members McIntyre, Sotelo, Sykes
Others Present: Chung, Lee, Alvarez-Glasman, McKay
PUBLIC COMMENT ON ITEMS ON THE AGENDA
None
CLOSED SESSION Chairman Sanderson commenced the closed session at 6:15 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. KC 048157
In re Hassen Imports Partnership, Debtor, United States Bankruptcy Court Case No. 2:11-bk-42068-ER
In re Hassen Imports Partnership, Debtor, United District Court Case No. 2:13-cv-07532-CAS
ADJOURNMENT Chairman Sanderson adjourned the meeting at 7:20 p.m.
Submitted by
Assistant Secretary Susan Rush
Chairman Shelley Sanderson