1
THESE MINUTES ARE NOT OFFICIAL
UNTIL APPROVED BY THE
CULVER CITY
SUCCESSOR AGENCY TO THE
REDEVELOPMENT AGENCY
REGULAR MEETING OF THE October 28, 2013
SUCCESSOR AGENCY TO THE 6:00 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 6:00 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
Closed Session
At 6:00 p.m., the Successor Agency recessed to Closed Session
to discuss the following item:
CS-1 Conference with Real Property Negotiators
Re: 9099 Washington Blvd. (the Ince Parking Structure)
City Negotiators: John Nachbar, Executive Director; Sol
Blumenfeld, Assistant Executive Director, and Todd Tipton,
Economic Development Administrator
Other Parties Negotiators: GL CCT, LLC d.b.a. Culver City
Toyota & Honda
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 October 28, 2013
2
Reconvene
Chair Cooper reconvened the meeting at 7:04 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 Josetta
Sbeglia.
o0o
Report from Action Taken in Closed Session
Chair Cooper indicated nothing to report out from closed
session and that Board Member O’Leary was present when Closed
Session began.
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 WEISSMAN, SECONDED BY BOARD MEMBER
CLARKE AND UNANIMOUSLY CARRIED, THAT THE SUCCESSOR AGENCY
RECEIVE AND FILE CORRESPONDENCE.
o0o
October 28, 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 OCTOBER 5, 2013 – OCTOBER 18,
2013.
o0o
Consent Calendar
Item C-1
Meeting Minutes
MOVED BY BOARD MEMBER CLARKE, SECONDED BY BOARD MEMBER
O’LEARY AND UNANIMOUSLY CARRIED, THAT THE SUCCESSOR AGENCY
APPROVE MINUTES FOR THE REGULAR MEETING OF OCTOBER 14, 2013.
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
October 28, 2013
4
Adjournment
There being no further business, at 8:52 p.m., the Successor
Agency to the Culver City Redevelopment Agency adjourned its
meeting to Tuesday, November 12, 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
Culver City, California 1
THESE MINUTES ARE NOT OFFICIAL
UNTIL APPROVED BY THE
CULVER CITY
SUCCESSOR AGENCY TO THE
REDEVELOPMENT AGENCY
REGULAR MEETING OF THE November 12, 2013
SUCCESSOR AGENCY TO THE 6:00 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 6:00 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
Closed Session
At 6:00 p.m., the Successor Agency recessed to Closed Session
to discuss the following item:
CS-1 Conference with Existing Litigation
Re: City of Culver City, etc., et al. v. Ana Matosantos, etc.,
et al.
Case No. 34-2013-80001446
Pursuant to Government Code Section 54956.9(d)(1)
o0o
November 12, 2013
2
Reconvene
Chair Cooper reconvened the 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 Mary Ann
Greene.
o0o
Report from Action Taken in Closed Session
Chair Cooper indicated nothing to report out 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 CLARKE, SECONDED BY BOARD MEMBER
WEISSMAN AND UNANIMOUSLY CARRIED, THAT THE SUCCESSOR AGENCY
RECEIVE AND FILE CORRESPONDENCE.
o0o
November 12, 2013
3
Joint Consent Calendar
Item JC-1
JOINT CITY COUNCIL, HOUSING AUTHORITY AND SUCCESSOR AGENCY
AGENDA ITEM: Cash Disbursements
MOVED BY BOARD MEMBER O’LEARY, SECONDED BY VICE CHAIR SAHLI-
WELLS AND UNANIMOUSLY CARRIED, THAT THE SUCCESSOR AGENCY
APPROVE CASH DISBURSEMENTS FOR OCTOBER 19, 2013 – NOVEMBER
1, 2013.
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.
November 12, 2013
4
o0o
Adjournment
There being no further business, at 10:01 p.m., the Successor
Agency to the Culver City Redevelopment Agency adjourned its
meeting to Monday, November 25, 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
Culver City, California