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THESE MINUTES ARE NOT OFFICIAL
UNTIL APPROVED BY THE
CULVER CITY
SUCCESSOR AGENCY TO THE
REDEVELOPMENT AGENCY
REGULAR MEETING OF THE December 10, 2012
SUCCESSOR AGENCY TO THE 6:30 p.m.
REDEVELOPMENT AGENCY
CULVER CITY, CALIFORNIA
Call to Order & Roll Call
Chair Weissman called the meeting of the Successor Agency
to the Culver City Redevelopment Agency to order at 6:30
p.m.
Present: Andrew Weissman, Chair
Jeffrey Cooper, Vice Chair
Jim B. Clarke, Board Member
Micheál O’Leary, Board Member
Meghan Sahli-Wells, Board Member
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Closed Session
At 6:30 p.m., the Successor Agency recessed to Closed
Session to discuss the following item:
CS-1 Conference with Legal Counsel – Anticipated Litigation
Re: Initiation of Litigation – 1 Matter
Pursuant to Government Code Section 54956.9(c)
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Reconvene
The Successor Agency reconvened its meeting at 7:15 p.m.
with all Members present.
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December 10, 2012
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Report on Action Taken in Closed Session
Chair Weissman indicated there was nothing to report from
closed session.
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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 John
Byers.
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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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Receipt and Filing of Correspondence
None.
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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 COOPER, SECONDED BY BOARD MEMBER SAHLI-
WELLS AND UNANIMOUSLY CARRIED, THAT THE SUCCESSOR AGENCY
APPROVE CASH DISBURSEMENTS FOR NOVEMBER 3, 2012 – NOVEMBER
30, 2012.
December 10, 2012
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Consent Calendar
Item C-1
Meeting Minutes
MOVED BY VICE CHAIR COOPER, SECONDED BY BOARD MEMBER SAHLI-
WELLS AND UNANIMOUSLY CARRIED, THAT THE SUCCESSOR AGENCY
APPROVE MINUTES FOR THE REGULAR MEETING OF APRIL 23, 2012,
SPECIAL MEETING OF MAY 7, 2012, SPECIAL MEETING OF MAY 21,
2012, REGULAR MEETING OF JUNE 25, 2012, REGULAR MEETING OF
JULY 9, 2012, REGULAR MEETING OF SEPTEMBER 10, 2012,
REGULAR MEETING OF SEPTEMBER 24, 2012, REGULAR MEETING OF
OCTOBER 8, 2012, REGULAR MEETING OF OCTOBER 22, 2012, AND
REGULAR MEETING OF NOVEMBER 12, 2012.
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Order of the Agenda
No changes were made.
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Public Comment for Items NOT on the Agenda
None.
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Items from Successor Agency Board Members
None.
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Adjournment
There being no further business, at 1:36 a.m., December 11,
2012, the Successor Agency to the Culver City Redevelopment
Agency adjourned its meeting to Monday, January 14, 2013 at
7:00 p.m.
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December 10, 2012
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Martin R. Cole
SECRETARY of the Successor Agency to the Culver City
Redevelopment Agency
Culver City, California
APPROVED
Andrew Weissman
CHAIR of the Successor Agency to the Culver City
Redevelopment Agency
Culver City, California