02-04-2014 - Approval of Minutes (receive & file) - smin 01.07.14 SA (2).docM I N U T E S
SPECIAL MEETING OF THE
WEST COVINA SUCCESSOR AGENCY
January 7, 2014
Chairman Herfert called to order the special meeting of the West Covina City Council at 5:37 p.m. in the City Manager’s Conference Room at City Hall, 1444 W. Garvey Avenue, West Covina.
ROLL CALL Chairman Herfert, Vice Chairman Tem Sykes
Board Members Spence, Toma, Warshaw
Others Present: Chung, Lee, McKay, S. Owens, C. Cardinale
PUBLIC COMMENT ON ITEMS ON THE AGENDA
Elsie Messman Elsie Messman, West Covina resident, requested Council to settle the lawsuit.
Shirley Buchannan Shirley Buchannan, West Covina resident, inquired as to whether $8.2 million [referenced newspaper regarding Hassen litigation] is legal fees?
Howard Ehrenberg and Howard Ehrenberg and Daniel Lev informed the City Council of various
Daniel Lev of the Hassen Import Partnership property procurement.
CLOSED SESSION Chairman Herfert commenced the closed session. 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
ADJOURNMENT Chairman Herfert adjourned the meeting at 7:45 p.m.
Submitted by
Assistant Secretary Susan Rush
Chairman Steve Herfert