02-04-2014 - Approval of Minutes (receive & file) - sminSA 12.17.13 (2).docM I N U T E S
SPECIAL MEETING OF THE
WEST COVINA SUCCESSOR AGENCY
December 17, 2013
Chairman Herfert called to order the special meeting of the West Covina Successor Agency at 5:39 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, Alvarez-Glasman, McKay, Steve Owens, Cardinale
PUBLIC COMMENT ON ITEMS ON THE AGENDA
Curtis Newman Curtis Newman, representing Genesis Motors spoke on the Hassen Imports Partnership litigation.
Ziad Alhassen Ziad Alhassen, Tarik Alhassen and Susan Montgomery, all
Tarik Alhassen representing Hassen Import Partnership spoke on the Hassen
Susan Montgomery Imports Partnership litigation.
CLOSED SESSION Chairman Herfert commenced the closed session at 5:50 p.m. to discuss the following matters:
CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION
Pursuant to Government Code § 54956.9(d)(4)
One Case
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
CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION
Pursuant to Government Code § 54956.9(d)(1)
Successor Agency to the former West Covina Community Development Commission, et al. v. Matosantos, et al.
Recess Chairman Herfert recessed the Successor Agency meeting at 7:00 p.m. to convene the regular Successor Agency meeting in the Council Chambers.
ADJOURNMENT At 7:20 p.m. during the regular City Council meeting, motion by Warshaw and seconded by Herfert to adjourn the special Successor Agency meeting to an adjourned special
Successor Agency meeting on Thursday, December 19, 2013 at 5:00 p.m. in the City Manager’s Conference Room for the purpose of continuing discussion regarding the Hassen Imports Partnership
matter.
Motion carried by 5 – 0.
Submitted by
Assistant Secretary Susan Rush
Chairman Steve Herfert