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THESE MINUTES ARE NOT OFFICIAL
UNTIL APPROVED BY THE
CULVER CITY
SUCCESSOR AGENCY TO THE
CULVER CITY REDEVELOPMENT AGENCY
REGULAR MEETING OF THE August 12, 2013
SUCCESSOR AGENCY TO THE 5:30 p.m.
CULVER CITY REDEVELOPMENT AGENCY
CULVER CITY, CALIFORNIA
Call to Order & Roll Call
Chair Cooper called the meeting of the Successor Agency to the
Culver City Redevelopment Agency to order at 5:30 p.m.
Present: Jeffrey Cooper, Chair
Meghan Sahli-Wells, Vice Chair
Micheál O’Leary, Board Member
Andrew Weissman, Board Member
Absent: Jim B. Clarke, Board Member
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Closed Session
At 5:30 p.m., the Successor Agency Board recessed to Closed
Session to discuss the following items:
CS-1 Conference with Real Property Negotiators
Re: 9300 Culver Blvd. (Parcel B)
City Negotiators: John Nachbar, City Manager/Executive
Director; Sol Blumenfeld, Community Development
Director/Assistant Executive Director, and Todd Tipton,
Economic Development Administrator
Other Parties Negotiators: The Whole 9
Under Negotiation: Price, Terms of Payment or Both, including
use restrictions, development obligations and other monetary
related considerations
Pursuant to Government Code Section 54956.8
August 12, 2013
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CS-2 Conference with Real Property Negotiators
Re: 9070 Venice Boulevard (the Ivy Substation)
City Negotiators: John Nachbar, Executive Director;
Sol Blumenfeld, Assistant Executive Director, and Todd Tipton,
Economic Development Administrator
Other Parties Negotiators: The Actors’ Gang
Under Negotiation: Price, Terms of Payment or Both, including
use restrictions, development obligations and other monetary
related considerations
Pursuant to Government Code Section 54956.8
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Reconvene
Chair Cooper reconvened the meeting at 7:11 p.m. with four
Members present (absent Member Clarke).
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Invocation/Pledge of Allegiance
The Invocation was given by John Nachbar, Executive
Director, and the Pledge of Allegiance was led by Bill Wynn.
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Report on Action Taken in Closed Session
Chair Cooper indicated that no action had been taken in Closed
Session.
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Community Announcements by Board Members/Information Items from
Staff
None.
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Joint Public Comment for Items NOT On the Agenda
None.
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August 12, 2013
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Receipt and Filing of Correspondence
MOVED BY BOARD MEMBER WEISSMAN AND SECONDED BY BOARD MEMBER
O’LEARY THAT THE SUCCESSOR AGENCY RECEIVE AND FILE
CORRESPONDENCE. THE MOTION CARRIED BY THE FOLLOWING VOTE:
AYES: COOPER, O’LEARY, SAHLI-WELLS, WEISSMAN
NOES: NONE
ABSENT: CLARKE
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Joint Consent Calendar
Item JC-1
JOINT CITY COUNCIL, HOUSING AUTHORITY AND SUCCESSOR AGENCY
AGENDA ITEM: Cash Disbursements
MOVED BY VICE CHAIR SAHLI-WELLS AND SECONDED BY BOARD MEMBER
O’LEARY THAT THE SUCCESSOR AGENCY APPROVE CASH DISBURSEMENTS
FOR JULY 13, 2013 – AUGUST 2, 2013. THE MOTION CARRIED BY
THE FOLLOWING VOTE:
AYES: COOPER, O’LEARY, SAHLI-WELLS, WEISSMAN
NOES: NONE
ABSENT: CLARKE
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Consent Calendar
Item C-1
Meeting Minutes
MOVED BY VICE CHAIR SAHLI-WELLS AND SECONDED BY BOARD
MEMBER O’ LEARY THAT THE SUCCESSOR AGENCY BOARD APPROVE
MINUTES FOR THE REGULAR MEETINGS OF JULY 8, 2013 AND JULY
22, 2013.
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Order of the Agenda
No changes were made.
August 12, 2013
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Public Comment for Items NOT on the Agenda
None.
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Items from Board Members
None.
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Adjournment
There being no further business, at 10:37 p.m., the Successor
Agency to the Culver City Redevelopment Agency adjourned its
meeting to Monday, August 26, 2013 at 7:00 p.m.
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Martin R. Cole
SECRETARY of the Successor Agency to the Culver City
Redevelopment Agency
Culver City, California
August 12, 2013
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APPROVED
Jeffrey Cooper
CHAIR of the Successor Agency to the Culver City Redevelopment
Agency
Culver City, California