09-16-2014 - Approval of Minutes (receive & file) - min 08.19.14 SA (2).docM I N U T E S
REGULAR MEETING OF THE
WEST COVINA SUCCESSOR AGENCY
August 19, 2014
Chairman Herfert called to order the regular meeting of the West Covina Successor Agency at 9:20 p.m. in the City Hall Council Chambers, 1444 W. Garvey Avenue, West Covina.
ROLL CALL Chairman Herfert, Vice Chairman Sykes
Board Members Spence, Toma, Warshaw
Reporting out from Closed Session, if any, is reported on the corresponding City Council meeting minutes.
CHANGES TO THE AGENDA No changes.
ORAL COMMUNICATIONS No comments offered.
CONSENT CALENDAR
SA1 Approval of Minutes (receive & file)
Special Meeting Minutes of February 18, 2014
Regular Meeting Minutes of February 18, 2014
Special Meeting Minutes of March 3, 2014
Adjourned Special Meeting Minutes of March 4, 2014
Special Meeting Minutes of March 18, 2014
Special Meeting Minutes of April 1, 2014
Special Meeting Minutes of April 7, 2014
Special Meeting Minutes of April 15, 2014
Special Meeting Minutes of April 23, 2014
Special Meeting Minutes of May 6, 2014
Regular Meeting Minutes of May 6, 2014
Special Meeting Minutes of May 28, 2014
SA2 Successor Agency Treasurer’s Report for the Quarter Ended June 30, 2014
Recommendation is that the City Council, acting as the Successor Agency to the West Covina Redevelopment Agency, receive and file this report.
CONSENT CALENDAR ACTION Motion by Spence and seconded by Sykes to approve all items on the Consent Calendar as presented.
Motion carried 5-0.
ADJOURNMENT Motion by Warshaw and seconded by Sykes to adjourn the meeting at 9:21 p.m.
Motion carried 5-0.
Submitted by:
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Assistant Secretary Susan Rush
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Chairman Steve Herfert