Oversight Board - 06-25-2014 - Page 001-- - - OVERSIGHT- BOARD--TO=THE SUC--CESSOR-AGENC-Y-----
OF THE WEST COVINA -
REDEVELOPMENT AGENCY
AGENDA
West Covina City Hall
City Manager's Conference Room, Room 305
1444 West Garvey Avenue, West Covina, CA 91790
WEDNESDAY, DUNE 25, 2014
4:00 p.m.
Carrie A. Sutkin, Chairperson
Luzmaria Chavez, Board Member
Robert R. Coghlan, Board Member
Mike Gregoryk, Board Member
Gerry Hertzberg, Board Member
Mike Lee, Board Member
Nickolas Lewis, Board Member
AMERICANS WITH DISABILITIES ACT
The Board complies with the Americans with Disabilities Act (ADA). If you will need special
assistance at Board Meetings, please call (626) 939-8433 (voice) or (626) 960-4422 (TTY) from
8 to 5 Monday through Thursday, at least 48 hours prior to the meeting make arrangements.
AGENDA MATERIAL
Agenda material is available for review at the West Covina City Clerk's Office, Room 317 in
City Hall, 1444 W. Garvey Avenue and at www.westcovina.or . Any writings or documents
regarding any item on this agenda not exempt from public disclosure, provided to a majority of
the Oversight Board that is distributed less than 72 hours, before the meeting, will be made
available for public inspection in the City Clerk's Office, Room 317 of City Hall during normal
business hours.
PUBLIC COMMENT
Any member of the public may address the Board on items within the Board's subject matter
jurisdiction during Public Comments. The Board may not take action on matters not listed on
the posted agenda. If you would like to address the Board, please complete a Speaker Card and
submit to the Board Secretary. All comments are limited to five (5) minutes per speaker. All
speakers shall observe decorum and order as specified in the R l cedu� e o Tthe�Oversight
COPYO
Board to the Successor Agency of the West Covina Redevelopmy �T F � �. PfNAS POSTED NNDA FOR
ACCORD LCEWITH THE 01187 BROWN ACT AMENDMENT
West Covina Oversight Board Agenda DATED:
Agenda 06.25.2014 OFFICE OF THE CITY CLERK 11-zlge it
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AGENDA
Wednesday, June 25, 2014
4:00 p.m.
I. CALL TO ORDER
A. Roll Call
Carrie A. Sutkin, Chairperson
Luzmaria Chavez, Board member
Robert R. Coghlan, Board Member
Mike Gregoryk, Board member
Gerry Hertzberg, Board Member
Mike Lee, Board Member
Nickolas Lewis, Board Member
II. PUBLIC COMMENT
This is the time set aside for public comments. Comments are limits to five (5) minutes
per speaker.
III. CLOSED SESSION
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
Report Out from Closed Session
IV. ADJOURNMENT
Copies of staff reports or other written documentation, if any, relating to each item of business
described above are on file in the West Covina City Hall, City Clerk's Office, 1444 West Garvey
Avenue, West Covina CA 91790, and are available for public inspection upon request during
regular business hours of 8:00 a.m. to 5:30 p.m., Monday through Thursday.
Should any person have a question concerning any of the above agenda items prior to the
meeting described herein, he or she may contact Christopher J. Chung, Executive Director, either
in person at the West Covina City Hall, 1444 West Garvey Avenue, West Covina, CA 91790, or
by calling via telephone at (626) 939-8401 during regular business hours. —
West
West Covina Oversight Board Agenda
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