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THESE MINUTES ARE NOT OFFICIAL
UNTIL APPROVED BY THE
SUCCESSOR AGENCY TO THE
CULVER CITY REDEVELOPMENT AGENCY BOARD
REGULAR MEETING OF THE June 8, 2015
SUCCESSOR AGENCY TO THE 5:30 p.m.
CULVER CITY REDEVELOPMENT AGENCY BOARD
CULVER CITY, CALIFORNIA
Call to Order & Roll Call
Chair O'Leary called the meeting of the Successor Agency to the
Culver City Redevelopment Agency Board to order at 5:30 p.m.
Present: Micheál O ’Leary, Chair
Andrew Weissman, Vice Chair
Jim B. Clarke, Board Member
Jeffrey Cooper, Board Member
Meghan Sahli-Wells, 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 item:
CS-1 Conference with Real Property Negotiators
Re: 9300 Culver Boulevard (Parcel B)
City and Successor Agency Negotiators: John Nachbar,
City Manager/and Executive Director; Sol Blumenfeld,
Community Development Director/and Assistant Executive
Director; Todd Tipton, Economic Development Manager, and
Murray Kane, City and Successor Agency Special Counsel
Other Parties Negotiators: Combined/Hudson 9300 Culver LLC.
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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June 8, 2015
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Reconvene
Chair O'Leary reconvened the meeting at 7:10 p.m. with all
Board Members present.
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Report on Action Taken in Closed Session
Chair O'Leary indicated nothing to report from Closed
Session.
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Reflection/Pledge of Allegiance
The Reflection was given by John Nachbar, Executive
Director, and the Pledge of Allegiance was led by Michael
Hamel.
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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
MOVED BY BOARD MEMBER CLARKE, SECONDED BY BOARD MEMBER
SAHLI-WELLS AND UNANIMOUSLY CARRIED, THAT THE SUCCESSOR
AGENCY BOARD RECEIVE AND FILE CORRESPONDENCE.
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JOINT CONSENT CALENDAR
MOVED BY BOARD MEMBER CLARKE, SECONDED BY BOARD MEMBER
COOPER AND UNANIMOUSLY CARRIED, THAT THE SUCCESSOR AGENCY
BOARD APPROVE JOINT CONSENT CALENDAR ITEMS JC-1 THROUGH JC-
4.
Item JC-1
JOINT CITY COUNCIL/CULVER CITY HOUSING AUTHORITY/SUCCESSOR
AGENCY/PARKING AUTHORITY TO THE CULVER CITY REDEVELOPMENT
AGENCY AGENDA ITEM: Approval of Minutes for the Special
Consolidated Meetings of May 18, 2015 and Adjourned Special
Consolidated Meetings of May 19, 2015
THAT THE SUCCESSOR AGENCY BOARD APPROVE MINUTES FOR THE
SPECIAL CONSOLIDATED MEETINGS OF MAY 18, 2015 AND ADJOURNED
SPECIAL CONSOLIDATED MEETINGS OF MAY 19, 2015.
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Item JC-2
JOINT CITY COUNCIL/CULVER CITY HOUSING AUTHORITY/SUCCESSOR
AGENCY TO THE CULVER CITY REDEVELOPMENT AGENCY AGENDA ITEM:
Cash Disbursements for May 16, 2015 - May 29, 2015
THAT THE SUCCESSOR AGENCY BOARD APPROVE CASH DISBURSEMENTS
FOR MAY 16, 2015 - MAY 29, 2015.
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Item JC-3
JOINT CITY COUNCIL/SUCCESSOR AGENCY BOARD AGENDA ITEM:
Adoption of Respective Resolutions Authorizing Designated
Representatives to Deposit and Withdraw Funds as Well as
Make Account Changes with the State Local Agency Investment
Fund on Behalf of Culver City and the Successor Agency to
the Culver City Redevelopment Agency
THAT THE SUCCESSOR AGENCY BOARD ADOPT A RESOLUTION
AUTHORIZING DESIGNATED REPRESENTATIVES TO DEPOSIT AND
WITHDRAW FUNDS, AS WELL AS MAKE ACCOUNT CHANGES, WITH THE
STATE LOCAL AGENCY INVESTMENT FUND.
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Item JC-4
JOINT CITY COUNCIL AND SUCCESSOR AGENCY BOARD AGENDA ITEM:
(1) Waiver of Formal Bidding Procedures; and (2) Approval of
a Fourth Amendment to the Agreement with Modern Parking,
Inc. for Parking Management Services Extending the Term of
the Agreement to January 31, 2016 at the Cardiff, Ince, and
Watseka Parking Structures and at the Venice and Virginia
Parking Lots in an Amount Not-to-Exceed $415,656
THAT THE SUCCESSOR AGENCY BOARD:
1. PURSUANT TO SECTION 3.07.075.E.3, WAIVE THE FORMAL
BIDDING PROCEDURES SET FORTH IN SECTION 3.07.075; AND,
2. APPROVE A FOURTH AMENDMENT TO THE MODERN PARKING INC.
AGREEMENT EXTENDING ITS TERM FOR SIX MONTHS FOR PARKING
MANAGEMENT SERVICES EXTENDING THE TERM OF THE AGREEMENT TO
JANUARY 31, 2016 AT THE CARDIFF, INCE, AND WATSEKA PARKING
STRUCTURES AND THE VENICE AND VIRGINIA PARKING LOTS IN AN
AMOUNT NOT-TO-EXCEED $415,656; AND
3. AUTHORIZE THE CITY ATTORNEY/SUCCESSOR AGENCY GENERAL
COUNSEL TO PREPARE THE NECESSARY DOCUMENTS; AND
4. AUTHORIZE THE CITY MANAGER/EXECUTIVE DIRECTOR TO EXECUTE
SUCH DOCUMENTS ON BEHALF OF THE CITY AND THE SUCCESSOR
AGENCY.
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Consent Calendar
Item C-1
Meeting Minutes
MOVED BY BOARD MEMBER COOPER, SECONDED BY BOARD MEMBER CLARKE
AND UNANIMOUSLY CARRIED, THAT THE SUCCESSOR AGENCY BOARD
APPROVE MINUTES FOR THE REGULAR MEETING OF MAY 26, 2015.
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Order of the Agenda
No changes were made.
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Joint Action Items
Item J-1
JOINT CITY COUNCIL/SUCCESSOR AGENCY/HOUSING AUTHORITY/PARKING
AUTHORITY AGENDA ITEM: Public Comment and Input for the
Proposed Budget for Fiscal Year 2015/2016
Martin Cole, Secretary, reported that the Chief Financial
Officer had provided adjustments to the City Council and Boards
that were made a part of the public record.
Chair O'Leary invited public participation.
No cards were received and no speakers came forward.
Discussion ensued between Board Members regarding the purpose
of the item to receive public comment; previous consideration
of the budget; clarification that the final vote on the budget
would be taken on June 22; availability of the budget for
review; ways for the public to provide comments on the budget;
and the assumption that since there is no public comment that
the public supports the budget.
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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 10:26 p.m., the Successor
Agency to the Culver City Redevelopment Agency Board adjourned
its meeting to a meeting on Monday, June 22, 2015.
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____________________________________________________________
Martin R. Cole
SECRETARY of the Successor Agency to the Culver City
Redevelopment Agency Board
Culver City, California
APPROVED
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MICHEÁL O‘LEARY
CHAIR of the Successor Agency to the Culver City Redevelopment
Agency Board
Culver City, California