1
THESE MINUTES ARE NOT OFFICIAL
UNTIL APPROVED BY THE
CULVER CITY
SUCCESSOR AGENCY TO THE
REDEVELOPMENT AGENCY
REGULAR MEETING OF THE May 13, 2013
SUCCESSOR AGENCY TO THE 5:00 p.m.
REDEVELOPMENT AGENCY
CULVER CITY, CALIFORNIA
Call to Order & Roll Call
Chair Cooper called the meeting of the Successor Agency to the
Redevelopment Agency to order at 5:30 p.m.
Present: Jeffrey Cooper, Chair
Meghan Sahli-Wells, Vice Chair
Jim B. Clarke, Board Member
Micheál O’Leary, Board Member
Andrew Weissman, Board Member
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Closed Session
At 5:31 p.m., the Successor Agency to the Redevelopment
Agency 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: Willy Bietak Productions, Inc.
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
CS-2 Conference with Legal Counsel – Anticipated Litigation
Re: Initiation of Litigation – 1 Matter May 13, 2013
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Pursuant to Government Code Section 54956.9(d)(4)
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Reconvene
Chair Cooper reconvened the Successor Agency to the
Redevelopment Agency at 7:19 p.m. with all Board Members
present.
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Invocation/Pledge of Allegiance
The Invocation was given by John Nachbar, Executive
Director, and the Pledge of Allegiance was previously done.
o0o
Report on Action Taken in Closed Session
Chair Cooper indicated there was nothing to report from
closed session.
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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Receipt and Filing of Correspondence
MOVED BY BOARD MEMBER CLARKE, SECONDED BY BOARD MEMBER
O’LEARY AND UNANIMOUSLY CARRIED, THAT THE SUCCESSOR AGENCY
RECEIVE AND FILE CORRESPONDENCE.
o0o May 13, 2013
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Joint Consent Calendar
Item JC-1
JOINT CITY COUNCIL, HOUSING AUTHORITY AND SUCCESSOR AGENCY
AGENDA ITEM: Cash Disbursements
MOVED BY BOARD MEMBER WEISSMAN, SECONDED BY BOARD MEMBER CLARKE
AND UNANIMOUSLY CARRIED, THAT THE SUCCESSOR AGENCY APPROVE CASH
DISBURSEMENTS FOR APRIL 13, 2013 – MAY 3, 2013.
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Consent Calendar
Item C-1
Meeting Minutes
Martin Cole, Assistant City Manager/City Clerk, requested that
Item C-1, consideration of minutes for the regular meetings of
April 8, 2013 and April 22, 2013 be held to the May 28, 2013
meeting to allow time to review changes requested by Board
Member Sahli-Wells.
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Order of the Agenda
No changes were made.
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Joint Action Items
Item JA-1
JOINT CITY COUNCIL/SUCCESSOR AGENCY/HOUSING AUTHORITY/PARKING
AUTHORITY AGENDA ITEM: Presentation of the City Manager’s/
Executive Director’s Proposed Budget for Fiscal Year 2013/2014
John Nachbar, Executive Director, introduced the item and
expressed appreciation to staff for being willing to accept
change and work together.
May 13, 2013
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Jeff Muir, Chief Financial Officer, provided a summary
presentation of the budget.
Chair Cooper invited public comment.
There was no response.
Discussion ensued between staff and Board Members regarding
participation of residents; adding a public component to the
process; the process last year; educating the public; Measure
Y; preserving the existing level of service and quality of
life; limited room for major change; information available
online; neighborhood association meetings; the Finance Advisory
Committee; using resources wisely; the level of public
interest; appreciation to the Chief Financial Officer for his
efforts and for the clarity of the presentation; small
attendance at previous efforts at public outreach; improvements
to the economy; the Executive Summary; the local economy;
development issues; the attractiveness of Culver City;
transportation options; and positive momentum.
MOVED BY VICE CHAIR SAHLI-WELLS, SECONDED BY BOARD MEMBER
WEISSMAN AND UNANIMOUSLY CARRIED, THAT THE SUCCESSOR AGENCY
BOARD RECEIVE THE PROPOSED BUDGETS AND A PRESENTATION FROM
STAFF.
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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 12:18 a.m., Tuesday, May
14, 2013 the Successor Agency to the Culver City Redevelopment
Agency adjourned its meeting to Tuesday, May 28, 2013 at 7:00
p.m.
May 13, 2013
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o0o
Martin R. Cole
SECRETARY of the Successor Agency to the Culver City
Redevelopment Agency
Culver City, California
APPROVED
Jeffrey Cooper
CHAIR of the Successor Agency to the Redevelopment Agency
Culver City, California 1
THESE MINUTES ARE NOT OFFICIAL
UNTIL APPROVED BY THE
CULVER CITY
SUCCESSOR AGENCY TO THE
REDEVELOPMENT AGENCY
REGULAR MEETING OF THE May 28, 2013
SUCCESSOR AGENCY TO THE 7:00 p.m.
REDEVELOPMENT AGENCY
CULVER CITY, CALIFORNIA
Call to Order & Roll Call
Chair Cooper called the Successor Agency to the Redevelopment
Agency was called to order at 7:09 p.m.
Present: Jeffrey Cooper, Chair
Meghan Sahli-Wells, Vice Chair
Jim B. Clarke, Board Member
Micheál O’Leary, Board Member
Andrew Weissman, Board Member
o0o
Invocation/Pledge of Allegiance
The Invocation was given by John Nachbar, Executive
Director, and the Pledge of Allegiance was led by Rich
Waters.
o0o
Report on Action Taken in Closed Session
Chair Cooper indicated there was nothing to report from
closed session.
o0o
Community Announcements by Board Members/Information Items from
Staff
None.
May 28, 2013
2
o0o
Joint Public Comment for Items NOT On the Agenda
None.
o0o
Joint Consent Calendar
Item JC-1
JOINT CITY COUNCIL, HOUSING AUTHORITY AND SUCCESSOR AGENCY
AGENDA ITEM: Cash Disbursements
MOVED BY BOARD MEMBER O’LEARY, SECONDED BY VICE CHAIR SAHLI-
WELLS AND UNANIMOUSLY CARRIED, THAT THE SUCCESSOR AGENCY
APPROVE CASH DISBURSEMENTS FOR MAY 4, 2013 – MAY 17, 2013.
o0o
Consent Calendar
Item C-1
Meeting Minutes
MOVED BY BOARD MEMBER O’LEARY, SECONDED BY VICE CHAIR SAHLI-
WELLS AND UNANIMOUSLY CARRIED, THAT THE SUCCESSOR AGENCY
APPROVE MINUTES FOR THE REGULAR MEETINGS OF APRIL 8, 2013 AND
APRIL 22, 2013.
o0o
This item was considered out of sequence.
Receipt and Filing of Correspondence
Martin Cole, Secretary, received clarification from the
Chair that correspondence had been unanimously received
and filed.
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Order of the Agenda
No changes were made. May 28, 2013
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o0o
Public Comment for Items NOT on the Agenda
None.
o0o
Items from Board Members
None.
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Adjournment
There being no further business, at 11:26 p.m. the Successor
Agency to the Culver City Redevelopment Agency adjourned its
meeting to Monday, June 3, 2013 at 5:00 p.m.
o0o
Martin R. Cole
SECRETARY of the Successor Agency to the Culver City
Redevelopment Agency
Culver City, California
APPROVED
Jeffrey Cooper
CHAIR of the Successor Agency to the Culver City Redevelopment
Agency
Culver City, California