|
Title:
|
Approval of Minutes for the Regular Meeting of February 23, 2015.
|
1
THESE MINUTES ARE NOT OFFICIAL
UNTIL APPROVED BY THE
SUCCESSOR AGENCY TO THE
CULVER CITY REDEVELOPMENT AGENCY BOARD
REGULAR MEETING OF THE February 23, 2015
SUCCESSOR AGENCY TO THE 7:00 p.m.
CULVER CITY REDEVELOPMENT AGENCY BOARD
CULVER CITY, CALIFORNIA
Call to Order & Roll Call
Chair Sahli-Wells called the meeting of the Successor Agency to
the Culver City Redevelopment Agency Board to order at 7:01
p.m.
Present: Meghan Sahli-Wells, Chair
Micheál O ’Leary, Vice Chair
Jim B. Clarke, Board Member
Jeffrey Cooper, Board Member
Andrew Weissman, Board Member
o0o
Reflection/Pledge of Allegiance
The Reflection was given by John Nachbar, Executive
Director, and the Pledge of Allegiance was led by Jeff Muir,
Chief Financial Officer.
o0o
Community Announcements by Board Members/Information
Items from Staff
None.
o0o
Joint Public Comment for Items NOT On the Agenda February 23, 2015
2
None.
o0o
Receipt and Filing of Correspondence
MOVED BY BOARD MEMBER WEISSMAN, SECONDED BY BOARD MEMBER
COOPER AND UNANIMOUSLY CARRIED, THAT THE SUCCESSOR AGENCY
RECEIVE AND FILE CORRESPONDENCE.
Martin Cole, Secretary, discussed the correspondence
received prior to 4:00 p.m.
o0o
Joint Consent Calendar
Item JC-1
Joint Culver City Council/Culver City Housing Authority/
Successor Agency to the Culver City Redevelopment Agency Agenda
Item: Cash Disbursements
MOVED BY BOARD MEMBER CLARKE, SECONDED BY VICE CHAIR O'LEARY
AND UNANIMOUSLY CARRIED, THAT THE SUCCESSOR AGENCY BOARD
APPROVE CASH DISBURSEMENTS FOR JANUARY 31, 2015 THROUGH
FEBRUARY 13, 2015.
o0o
Item JC-2
JOINT CITY COUNCIL AND SUCCESSOR AGENCY AGENDA ITEM: Approval
of a Parking License Agreement with Consideration of a request
from Sony Pictures Entertainment to Utilize 150 Parking Spaces
in the Ince Parking Structure Located at 9099 Washington
Boulevard
MOVED BY BOARD MEMBER CLARKE, SECONDED BY VICE CHAIR O'LEARY
AND UNANIMOUSLY CARRIED, THAT THE SUCCESSOR AGENCY BOARD
APPROVE A PARKING LICENSE AGREEMENT WITH SONY PICTURES
ENTERTAINMENT TO UTILIZE 150 PARKING SPACES IN THE INCE
PARKING STRUCTURE FOR A ONE-YEAR PERIOD WITH TWO ONE-YEAR
OPTIONS.
o0o
Consent Calendar February 23, 2015
3
Item C-1
Meeting Minutes
MOVED BY BOARD MEMBER CLARKE, SECONDED BY VICE CHAIR O'LEARY
AND UNANIMOUSLY CARRIED, THAT THE SUCCESSOR AGENCY BOARD
APPROVE MINUTES FOR THE REGULAR MEETING OF FEBRUARY 9, 2015.
o0o
Order of the Agenda
No changes were made.
o0o
Public Comment for Items NOT on the Agenda
None.
o0o
Items from Board Members
None.
o0o
Adjournment
There being no further business, at 9:23 p.m., the Successor
Agency to the Culver City Redevelopment Agency Board adjourned
its meeting on Monday, March 9, 2015.
o0o
February 23, 2015
4
____________________________________________________________
Martin R. Cole
SECRETARY of the Successor Agency to the Culver City
Redevelopment Agency Board
Culver City, California
APPROVED
______________________________________________________________
Meghan Sahli-Wells
CHAIR of the Successor Agency to the Culver City Redevelopment
Agency Board
Culver City, California