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THESE MINUTES ARE NOT OFFICIAL
UNTIL APPROVED BY THE
SUCCESSOR AGENCY TO THE
CULVER CITY REDEVELOPMENT AGENCY BOARD
REGULAR MEETING OF THE July 13, 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 7:05 p.m.
Present: Micheál O ’Leary, Chair
Andrew Weissman, Vice Chair
Jim B. Clarke, Board Member
Jeffrey Cooper, Board Member
Absent: Meghan Sahli-Wells, Board Member (excused)
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Reflection/Pledge of Allegiance
The Invocation was given by John Nachbar. The Pledge of
Allegiance was led by Charles Hoult.
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Community Announcements by Board Members/Information
Items from Staff
None.
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Joint Public Comment for Items NOT On the Agenda
None.
July 13, 2015
2
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Receipt and Filing of Correspondence
MOVED BY VICE CHAIR WEISMAN AND SECONDED BY BOARD MEMBER
CLARKE THAT THE SUCCESSOR AGENCY BOARD RECEIVE AND FILE
CORRESPONDENCE. THE MOTION CARRIED BY THE FOLLOWING VOTE:
AYES: CLARKE, COOPER, O'LEARY, WEISSMAN
NOES: NONE
ABSENT: SAHLI-WELLS
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JOINT CONSENT CALENDAR
Item JC-1
JOINT CITY COUNCIL/CULVER CITY HOUSING AUTHORITY/SUCCESSOR
AGENCY TO THE CULVER CITY REDEVELOPMENT AGENCY AGENDA ITEM:
Cash Disbursements for June 13, 2015 - July 3, 2015
MOVED BY VICE CHAIR WEISSMAN AND SECONDED BY BOARD MEMBER
COOPER THAT THE SUCCESSOR AGENCY BOARD APPROVE CASH
DISBURSEMENTS FOR JUNE 13, 2015 - JULY 3, 2015. THE MOTION
CARRIED BY THE FOLLOWING VOTE:
AYES: CLARKE, COOPER, O'LEARY, WEISSMAN
NOES: NONE
ABSENT: SAHLI-WELLS
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Consent Calendar
Item C-1
Meeting Minutes
MOVED BY VICE CHAIR WEISSMAN AND SECONDED BY BOARD MEMBER
COOPER THAT THE SUCCESSOR AGENCY BOARD APPROVE MINUTES FOR THE
REGULAR MEETING OF JUNE 22, 2015. THE MOTION CARRIED BY THE
FOLLOWING VOTE:
AYES: CLARKE, COOPER, O'LEARY, WEISSMAN July 13, 2015
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NOES: NONE
ABSENT: SAHLI-WELLS
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Item C-2
BOARD OF DIRECTORS OF THE SUCCESSOR AGENCY TO THE CULVER CITY
REDEVELOPMENT AGENCY AGENDA ITEM: (1) Adoption of a Resolution
Authorizing Actions as Required by AB 1484 to Undertake
Refunding of Outstanding 1999 Series A, 2002 Series A, 2004
Series A, 2005 Series A and 2011 Series A & B Tax Allocation
Bonds and (2) Adoption of a Resolution Approving a Professional
Services Agreement with Keyser Marsten Associates in an Amount
Not-To-Exceed $28,000
MOVED BY VICE CHAIR WEISSMAN AND SECONDED BY BOARD MEMBER
COOPER THAT THE SUCCESSOR AGENCY BOARD:
1) ADOPT A RESOLUTION AUTHORIZING ACTIONS RELATED TO THE
ISSUANCE OF REFUNDING BONDS, APPROVING A FORM OF INDENTURE, AND
A FORM OF BOND PURCHASE AGREEMENT, AND MAKING CERTAIN
DETERMINATIONS RELATING THERETO, AND AUTHORIZING CERTAIN OTHER
ACTION IN CONNECTION THEREWITH; AND,
2) ADOPT A RESOLUTION APPROVING A PROFESSIONAL SERVICES
AGREEMENT WITH KEYSER MARSTEN ASSOCIATES IN AN AMOUNT NOT-TO-
EXCEED $28,000. THE MOTION CARRIED BY THE FOLLOWING VOTE:
AYES: CLARKE, COOPER, O'LEARY, WEISSMAN
NOES: NONE
ABSENT: SAHLI-WELLS
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Order of the Agenda
No changes were made.
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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 8:06 p.m., the Successor
Agency to the Culver City Redevelopment Agency Board adjourned
its meeting to a meeting on Monday, July 27, 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