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08-19-2014 - Approval of Minutes (receive & file) - smin 03.04.14 SA adj. (2).docM I N U T E S ADJOURNED SPECIAL MEETING OF THE WEST COVINA SUCCESSOR AGENCY March 4, 2014 Chairman Herfert called to order the adjourned special meeting of the West Covina Successor Agency at 6:35 p.m. in the City Manager’s Conference Room at City Hall, 1444 W. Garvey Avenue, West Covina. ROLL CALL Chairman Herfert, Vice Chairman Sykes Board Members Spence, Toma, Warshaw Others Present: Chung, Lee, McKay, A. Alvarez-Glasman, C. Cardinale PUBLIC COMMENT ON ITEMS ON THE AGENDA None CLOSED SESSION Chairman Herfert commenced the closed session at 6:40 p.m. to discuss the following matter(s): 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 In re Hassen Imports Partnership, Debtor, United States Bankruptcy Court Case No. 2:11-bk-42068-ER In re Hassen Imports Partnership, Debtor, United States District Court Case No. 2:13-cv-07532-CAS RECESS Chairman Herfert recessed the meeting at 7:00 p.m. in order for the City Council to relocate to the Council Chambers to convene the regularly scheduled City Council meeting at 7:00 p.m. The adjourned special meeting reconvened at 11:15 p.m. in the City Manager’s Conference Room with all members present. ADJOURNMENT Chairman Herfert adjourned the meeting at 11:42 p.m. Submitted by Assistant Secretary Susan Rush Chairman Steve Herfert