Legislation Details

File #: HIST-24218    Version: 1 Subject:
Type: Historical Status: Consent Agenda
In control: HISTORICAL - SUCCESSOR
On agenda: 2/10/2014 Final action: 2/10/2014
Title: Approval of Minutes for the Regular Meetings of January 13, 2014 and January 27, 2014.
Attachments: 1. Approval of Minutes for the Regular Meetings of Ja - C-1__14-02-10__Minutes of the January 13 and January 27 2014 SA Meettings.pdf
1 THESE MINUTES ARE NOT OFFICIAL UNTIL APPROVED BY THE SUCCESSOR AGENCY TO THE CULVER CITY REDEVELOPMENT AGENCY REGULAR MEETING OF THE January 13, 2014 SUCCESSOR AGENCY TO THE 7:00 p.m. CULVER CITY REDEVELOPMENT AGENCY CULVER CITY, CALIFORNIA Call to Order & Roll Call Chair Cooper called the meeting of the Successor Agency to the Culver City Redevelopment Agency to order at 7:10 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 Damara Brinkley Powell. o0o Community Announcements by Board Members/Information Items from Staff None. o0o Joint Public Comment for Items NOT On the Agenda None. o0o January 13, 2014 2 Receipt and Filing of Correspondence MOVED BY BOARD MEMBER CLARKE, SECONDED BY VICE CHAIR SAHLI- WELLS AND UNANIMOUSLY CARRIED, THAT THE SUCCESSOR AGENCY RECEIVE AND FILE CORRESPONDENCE. o0o Joint Consent Calendar Item JC-1 JOINT CITY COUNCIL, HOUSING AUTHORITY AND SUCCESSOR AGENCY AGENDA ITEM: Cash Disbursements MOVED BY VICE CHAIR SAHLI-WELLS, SECONDED BY BOARD MEMBER O’LEARY AND UNANIMOUSLY CARRIED, THAT THE SUCCESSOR AGENCY APPROVE CASH DISBURSEMENTS FOR NOVEMBER 30, 2013 – JANUARY 3, 2014. o0o Consent Calendar Item JC-1 Meeting Minutes MOVED BY VICE CHAIR SAHLI-WELLS, SECONDED BY BOARD MEMBER O’LEARY AND UNANIMOUSLY CARRIED, THAT THE SUCCESSOR AGENCY APPROVE MINUTES FOR THE REGULAR MEETINGS OF NOVEMBER 25, 2013 AND DECEMBER 9, 2013. o0o Order of the Agenda No changes were made. o0o Public Comment for Items NOT on the Agenda None. o0o January 13, 2014 3 Items from Board Members None. o0o Adjournment There being no further business, at 10:11 p.m., the Successor Agency to the Culver City Redevelopment Agency adjourned its meeting to Monday, January 27, 2014 at 7:00 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 1 THESE MINUTES ARE NOT OFFICIAL UNTIL APPROVED BY THE SUCCESSOR AGENCY TO THE CULVER CITY REDEVELOPMENT AGENCY REGULAR MEETING OF THE January 27, 2014 SUCCESSOR AGENCY TO THE 7:00 p.m. CULVER CITY REDEVELOPMENT AGENCY CULVER CITY, CALIFORNIA Call to Order & Roll Call Chair Cooper called the meeting of the Successor Agency to the Culver City Redevelopment Agency to order at 7:04 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 Brian Thomslin. o0o Community Announcements by Board Members/Information Items from Staff None. o0o Joint Public Comment for Items NOT On the Agenda None. o0o January 27, 2014 2 Receipt and Filing of Correspondence MOVED BY VICE CHAIR SAHLI-WELLS, SECONDED BY BOARD MEMBER WEISSMAN AND UNANIMOUSLY CARRIED, THAT THE SUCCESSOR AGENCY RECEIVE AND FILE CORRESPONDENCE. o0o 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 VICE CHAIR SAHLI-WELLS AND UNANIMOUSLY CARRIED, THAT THE SUCCESSOR AGENCY APPROVE CASH DISBURSEMENTS FOR JANUARY 4, 2014 – JANUARY 17, 2014. 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 11:42 p.m., the Successor Agency to the Culver City Redevelopment Agency adjourned its meeting to Monday, February 10, 2014 at 7:00 p.m. January 27, 2014 3 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