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Title:
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Approval of Minutes for the Regular Meeting of August 12, 2013.
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THESE MINUTES ARE NOT OFFICIAL
UNTIL APPROVED BY THE
CULVER CITY
PARKING AUTHORITY
REGULAR MEETING OF THE August 12, 2013
CULVER CITY PARKING AUTHORITY 5:30 p.m.
CULVER CITY, CALIFORNIA
Call to Order & Roll Call
Chair Cooper called the meeting of the Parking Authority to
order at 5:30 p.m.
Present: Jeffrey Cooper, Chair
Meghan Sahli-Wells, Vice Chair
Micheál O’Leary, Board Member
Andrew Weissman, Board Member
Absent: Jim B. Clarke, Board Member
o0o
Closed Session
At 5:30 p.m., the Parking Authority recessed to Closed
Session to discuss the following item:
CS-1 Conference with Real Property Negotiators
Re: 3840, 3835 and 3817 Watseka Avenue
Agency Negotiators: John M. Nachbar, Executive Director;
Sol Blumenfeld, Community Development Director;
Todd Tipton, Economic Development Administrator; and
Murray Kane, Parking Authority Special Counsel
Other Parties Negotiators: John Poyer, Sons of Norway Peer
Gynt Lodge, Hollywood Community Hospital at Brotman Medical
Center
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
o0o
August 12, 2013
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Reconvene
Chair Cooper reconvened the meeting at 7:11 p.m. with
four Members present (absent Member Clarke).
o0o
Invocation/Pledge of Allegiance
The Invocation was given by John Nachbar, Executive
Director, and the Pledge of Allegiance was led by Bill
Wynn.
o0o
Report on Action Taken in Closed Session
Chair Cooper indicated that no action had been taken in
Closed Session.
o0o
Community Announcements By Parking Authority Members/
Information Items From Staff
None.
o0o
Joint Public Comment for Items NOT On the Agenda
None.
o0o
Receipt and Filing of Correspondence
MOVED BY BOARD MEMBER WEISSMAN AND SECONDED BY BOARD
MEMBER O’LEARY THAT THE PARKING AUTHORITY RECEIVE AND
FILE CORRESPONDENCE. THE MOTION CARRIED BY THE FOLLOWING
VOTE:
AYES: COOPER, O’LEARY, SAHLI-WELLS, WEISSMAN
NOES: NONE
ABSENT: CLARKE
August 12, 2013
3
o0o
Consent Calendar
Item C-1
Meeting Minutes
MOVED BY VICE CHAIR SAHLI-WELLS AND SECONDED BY BOARD
MEMBER O’ LEARY THAT THE PARKING AUTHORITY APPROVE
MINUTES FOR THE REGULAR MEETINGS OF MAY 13, 2013 AND
JUNE 10, 2013, AND THE SPECIAL MEETINGS OF JUNE 3, 2013
AND JUNE 4, 2013.
o0o
Order of the Agenda
No changes were made.
o0o
Public Comment for Items NOT on the Agenda
None.
o0o
Items from Parking Authority Members
None.
o0o
Adjournment
There being no further business, at 10:37 p.m., the Parking
Authority adjourned its meeting to Monday, August 26, 2013
at 7:00 p.m.
o0o
August 12, 2013
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Martin R. Cole
SECRETARY of the Culver City Parking Authority
Culver City, California
APPROVED
Jeffrey Cooper
CHAIR of the Culver City Parking Authority
Culver City, California