03-05-2013 - Approval of Minutes (receive & file) - sminSA 12.12.12 (2).docM I N U T E S
SPECIAL MEETING OF THE
WEST COVINA SUCCESSOR AGENCY
December 12, 2012
Chairman Sanderson called to order the special meeting of the West Covina Successor Agency at 5:15 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 Sotelo, Sykes, Touhey (via teleconferencing)
Others Present: Pasmant, Bachman, S. Owns, C. Petersen, D. King
Teleconferencing Information
Teleconferencing was in part to conduct this meeting and statutes of the Brown Act governing teleconferencing were met and the following was included on the posted agenda.
Teleconferencing Location: Board Member Michael Touhey
4100 Lake Tahoe Blvd.
So. Lake Tahoe, CA 96150
PUBLIC COMMENT ON ITEMS ON THE AGENDA None Offered
CLOSED SESSION Mayor Sanderson commenced the closed session at 5:20 p.m. to discuss the following matters:
CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION
Pursuant to Government Code 54956.9(a)
City of West Covina and City of West Covina Community Development Commission v. Hassen Imports Partnership, et al., and related cross complaints and cases
ADJOURNMENT Chairman Sanderson adjourned the meeting at 6:08 p.m.
Submitted by:
_______________________________ _________________________________________
Assistant City Clerk Susan Rush Chairman Shelley Sanderson