09-16-2014 - Approval of Minutes (receive & file) - smin 07.15.14 SA (2).docM I N U T E S
SPECIAL MEETING OF THE
WEST COVINA SUCCESSOR AGENCY
July 15, 2014
Vice Chairman Sykes called to order the special meeting of the West Covina Successor Agency at 5:40 p.m. in the City Manager’s Conference Room at City Hall, 1444 W. Garvey Avenue, West
Covina.
ROLL CALL Chairman Herfert (arrived at 6:15 p.m.), Vice Chairman Sykes
Board Members Spence, Toma, Warshaw
Others Present: Chung, Lee, Cardinale, Owens
PUBLIC COMMENT ON ITEMS ON THE AGENDA
Steve Weiss, DriveTime Spoke on DriveTime car dealership.
Kevin Jenkins, DriveTime
Chris Sentone, DriveTime
CLOSED SESSION Vice Chairman Sykes commenced the closed session at 5:45 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
CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION
Pursuant to Government Code § 54956.9(d)(1)
Case Number: BC519400 – State of California v. City of West Covina, Successor Agency to the West Covina Redevelopment Agency, West Covina Community Development Agency
Case Number: BC 519545 – State of California v. City of West Covina, Successor Agency to the West Covina Redevelopment Agency, West Covina Community Development Commission
Case Number: BC519543 – State of California v. City of West Covina, Successor Agency to the West Covina Redevelopment Agency, the West Covina Parking Authority
Case Number: BC519544 – State of California v. Successor Agency to the West Covina Redevelopment Agency
Case Number: BC519546 – State of California v. City of West Covina, Successor Agency to the West Covina Redevelopment Agency
Case BC516022 – State of California v. City of West Covina, Successor Agency to the West Covina Redevelopment Agency
ADJOURNMENT Chairman Herfert adjourned the meeting at 7:00 p.m.
Submitted by
Assistant Secretary Susan Rush
Chairman Steve Herfert