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07-16-2013 - Approval of Minutes (receive & file) - sminSA 04.16.13 (2).docM I N U T E S SPECIAL MEETING OF THE WEST COVINA SUCCESSOR AGENCY April 16, 2013 Chairman Sanderson called to order the special meeting of the West Covina Successor Agency at 6:04 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 McIntyre, Sotelo, Sykes Others Present: Chung, Freeland, Lee, Alvarez-Glasman, Colvin, Dominguez, Christopher Cardinale, Christopher Amantea PUBLIC COMMENT ON ITEMS ON THE AGENDA Lloyd Johnson, West Covina resident, inquired of the cost to appeal the Civic Center project. CLOSED SESSION Chairman Sanderson commenced the closed session at 6:09 p.m. to discuss the following matters: CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION Pursuant to Government Code § 54956.9(d)(4) One case ADJOURNMENT Chairman Sanderson adjourned the Special Meeting of the Successor Agency at 6:51 p.m. Submitted by Assistant Secretary Clerk Susan Rush Chairman Shelley Sanderson