1
THESE MINUTES ARE NOT OFFICIAL
UNTIL APPROVED BY THE
CULVER CITY
SUCCESSOR AGENCY TO THE
CULVER CITY REDEVELOPMENT AGENCY
REGULAR MEETING OF THE April 8, 2013
SUCCESSOR AGENCY TO THE 7:00 p.m.
CULVER CITY REDEVELOPMENT AGENCY
CULVER CITY, CALIFORNIA
Call to Order & Roll Call
Chair Weissman called the meeting of the Successor Agency to
the Culver City Redevelopment Agency to order at 7:16 p.m.
Present: Andrew Weissman, Chair
Jeffrey Cooper, Vice Chair
Jim B. Clarke, Board Member
Micheál O’Leary, Board Member
Meghan Sahli-Wells, Board Member
o0o
Invocation/Pledge of Allegiance
The Invocation was given by John Nachbar, Executive
Director, and the Pledge of Allegiance was led by Fred
Yglesias.
o0o
Community Announcements by Board Members/Information Items from
Staff
None.
o0o
Joint Public Comment for Items NOT On the Agenda
None.
o0o April 8, 2013
2
Receipt and Filing of Correspondence
MOVED BY BOARD MEMBER CLARKE, SECONDED BY BOARD MEMBER
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 BOARD MEMBER SAHLI-WELLS, SECONDED BY BOARD MEMBER
O’LEARY AND UNANIMOUSLY CARRIED, THAT THE SUCCESSOR AGENCY
APPROVE CASH DISBURSEMENTS FOR MARCH 16, 2013 – MARCH 29, 2013.
o0o
Consent Calendar
Item C-1
Meeting Minutes
MOVED BY BOARD MEMBER SAHLI-WELLS, SECONDED BY BOARD MEMBER
O’LEARY AND UNANIMOUSLY CARRIED, THAT THE SUCCESSOR AGENCY
APPROVE MINUTES FOR THE REGULAR MEETING OF MARCH 26, 2013.
o0o
Order of the Agenda
No changes were made.
o0o
Public Comment for Items NOT on the Agenda
None.
o0o
April 8, 2013
3
Items from Board Members
None.
o0o
Adjournment
There being no further business, at 10:26 p.m., the Successor
Agency to the Culver City Redevelopment Agency adjourned its
meeting to Monday, April 22, 2013 at 7:00 p.m.
o0o
Martin R. Cole
SECRETARY of the Successor Agency to the Culver City
Redevelopment Agency
Culver City, California
APPROVED
Andrew Weissman
CHAIR of the Successor Agency to the Culver City Redevelopment
Agency
1
THESE MINUTES ARE NOT OFFICIAL
UNTIL APPROVED BY THE
SUCCESSOR AGENCY TO THE
CULVER CITY REDEVELOPMENT AGENCY
REGULAR MEETING OF THE April 22, 2013
SUCCESSOR AGENCY TO THE 5:30 p.m.
CULVER CITY REDEVELOPMENT AGENCY
CULVER CITY,CALIFORNIA
Call to Order & Roll Call
Chair Weissman called the meeting of the Successor Agency to
the Culver City Redevelopment Agency to order at 5:30 p.m.
Present: Andrew Weissman, Chair
Jeffrey Cooper, Vice Chair
Jim B. Clarke, Board Member
Micheál O’Leary, Board Member
Meghan Sahli-Wells, Board Member
o0o
Closed Session
At 5:30 p.m., the Successor Agency to the Culver City
Redevelopment Agency recessed to Closed Session to discuss
the following item:
CS-1 Conference with Real Property Negotiators
Re: 9415-9425 Venice Boulevard (parking lot)
City Negotiators: John Nachbar, Executive Director;
Sol Blumenfeld, Assistant Executive Director, and Todd Tipton,
Economic Development Administrator
Other Parties Negotiators: Love Your Food Everyday Kitchen (LYFE)
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
April 22, 2013
2
Reconvene
The Successor Agency to the Culver City Redevelopment Agency
reconvened its meeting at 7:03 p.m. with all Board Members
present.
o0o
Invocation/Pledge of Allegiance
The Invocation was given by John Nachbar, Executive
Director, and the Pledge of Allegiance was led by Rick
Tuttle.
o0o
Report on Action Taken in Closed Session
Chair Weissman indicated there was nothing to report from
closed session.
o0o
Community Announcements by Board 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 SAHLI-WELLS, SECONDED BY BOARD MEMBER
CLARKE AND UNANIMOUSLY CARRIED, THAT THE SUCCESSOR AGENCY
RECEIVE AND FILE CORRESPONDENCE.
o0o
April 22, 2013
3
Joint Consent Calendar
Item JC-1
JOINT CITY COUNCIL, HOUSING AUTHORITY AND SUCCESSOR AGENCY
AGENDA ITEM: Cash Disbursements
MOVED BY BOARD MEMBER CLARKE, SECONDED BY BOARD MEMBER O’LEARY
AND UNANIMOUSLY CARRIED, THAT THE SUCCESSOR AGENCY APPROVE CASH
DISBURSEMENTS FOR MARCH 30, 2013 – APRIL 12, 2013.
o0o
Order of the Agenda
No changes were made.
o0o
Joint Action Items
Item JA-1
CITY COUNCIL/HOUSING AUTHORITY/PARKING AUTHORITY/SUCCESSOR
AGENCY/FINANCING AUTHORITY JOINT AGENDA ITEM: (1) City Council
Election of its Mayor and Vice Mayor; (2) Confirmation by the
Housing Authority/Parking Authority/Successor Agency/Financing
Authority that the Mayor and Vice Mayor of the City Shall Serve
as Chair and Vice Chair of these Bodies, Respectively; and (3)
Direction Related to the Upcoming Agenda Item for City Council
Outside Agency/Subcommittee Appointments
MOVED BY BOARD MEMBER WEISSMAN, SECONDED BY BOARD MEMBER CLARKE
AND UNANIMOUSLY CARRIED, THAT THE SUCCESSOR AGENCY BOARD
CONFIRM THAT THE MAYOR AND VICE MAYOR SHALL SERVE AS CHAIR AND
VICE CHAIR OF THESE BOARD.
o0o
Public Comment for Items NOT on the Agenda
None.
o0o
April 22, 2013
4
Items from Board Members
None.
o0o
Adjournment
There being no further business, at 8:58 p.m., the Successor
Agency to the Culver City Redevelopment Agency adjourned its
meeting to Monday, May 13, 2013 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