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