09-16-2014 - Approval of Minutes (receive & file) - smin 08.19.14 SA (2).docM I N U T E S
SPECIAL MEETING OF THE
WEST COVINA SUCCESSOR AGENCY
August 19, 2014
Chairman Herfert called to order the special meeting of the West Covina Successor Agency at 5:20 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, Barlow, Cardinale, Alvarez-Glasman
PUBLIC COMMENT ON ITEMS ON THE AGENDA
Law Firm of Paul Hastings Attorney from firm spoke on the Anticipated Litigation matter on the agenda.
CLOSED SESSION Chairman Herfert commenced the closed session at 5:25 p.m. to discuss the following matter(s):
CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION
Pursuant to Government Code § 54956.9(d)(1)
Successor Agency to the former West Covina Community Development Commission vs. Ana J. Matosantos
CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION
Pursuant to Government Code § 54956.9(d)(2)
One Matter
ADJOURNMENT Chairman adjourned the meeting at 7:00 p.m.
Submitted by
Assistant Secretary Susan Rush
Chairman Steve Herfert