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Title:
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Approval of Minutes for the Regular Meeting of May 11, 2015.
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1
THESE MINUTES ARE NOT OFFICIAL
UNTIL APPROVED BY THE
SUCCESSOR AGENCY TO THE
CULVER CITY REDEVELOPMENT AGENCY BOARD
REGULAR MEETING OF THE May 11, 2015
SUCCESSOR AGENCY TO THE 7:00 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 7:03 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
o0o
Invocation/Pledge of Allegiance
The Invocation was given by John Nachbar, Executive
Director, and the Pledge of Allegiance was led by Scott
Wyant.
o0o
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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May 11, 2015
2
Receipt and Filing of Correspondence
MOVED BY BOARD MEMBER CLARKE, SECONDED BY BOARD MEMBER
WEISSMAN AND UNANIMOUSLY CARRIED, THAT THE SUCCESSOR AGENCY
BOARD RECEIVE AND FILE CORRESPONDENCE.
o0o
Joint Consent Calendar
Item JC-1
CITY COUNCIL/HOUSING AUTHORITY/SUCCESSOR AGENCY TO THE CULVER
CITY REDEVELOPMENT AGENCY JOINT AGENDA ITEM: Cash Disbursements
MOVED BY BOARD MEMBER COOPER, SECONDED BY BOARD MEMBER CLARKE
AND UNANIMOUSLY CARRIED, THAT THE SUCCESSOR AGENCY BOARD
APPROVE CASH DISBURSEMENTS FOR APRIL 4, 2015 - MAY 1, 2015.
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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 APRIL 27, 2015.
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Order of the Agenda
No changes were made.
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Joint Action Items May 11, 2015
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Item J-1
JOINT CITY COUNCIL/SUCCESSOR AGENCY/HOUSING AUTHORITY/ PARKING
AUTHORITY AGENDA ITEM: (1) Presentation of the City Manager ’s/
Executive Director ’s Proposed Budget for Fiscal Year 2015/2016;
and (2) Presentation of the Police Department ’s Budget
Proposals for Fiscal Year 2015/2016
Jeff Muir, Chief Financial Officer, asked that Chief Bixby be
allowed to make his presentation at this meeting as he would
not be available next week for the budget presentation.
Chair O'Leary invited public input.
The following member of the audience addressed the Parking
Authority:
Rick Tuttle expressed concern with the sunsetting of Measure Y;
the Contingency Fund; and planning for the shortfall.
Scott Bixby, Police Chief, presented an overview of the 2015-
2016 Police Department budget.
Discussion ensued between staff and Board Members regarding
what would be done with the old safety helmets; body cameras;
grants; in-car cameras; outreach and public events; issues with
the app; the online traffic reporting system; and appreciation
to staff for their work.
Martin Cole, Secretary, reported that budget meetings would be
held on May 18 and May 19 at 4:00 p.m. in Council Chambers with
a possible meeting on May 20 at 4:00 p.m. if necessary.
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Public Comment for Items NOT on the Agenda
None.
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Items from Board Members
None.
May 11, 2015
4
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Adjournment
There being no further business, at 12:14 a.m., Tuesday, May
12, 2015 the Successor Agency to the Culver City Redevelopment
Agency Board adjourned its meeting to a meeting on Tuesday, May
26, 2015.
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____________________________________________________________
Martin R. Cole
SECRETARY of the Successor Agency to the Culver City
Redevelopment Agency Board
Culver City, California
APPROVED
______________________________________________________________
MICHEÁL O‘LEARY
CHAIR of the Successor Agency to the Culver City Redevelopment
Agency Board
Culver City, California