1
THESE MINUTES ARE NOT OFFICIAL
UNTIL APPROVED BY THE
CULVER CITY
SUCCESSOR AGENCY TO THE
REDEVELOPMENT AGENCY
SPECIAL MEETING OF THE April 23, 2012
SUCCESSOR AGENCY TO THE 7:00 p.m.
CULVER CITY REDEVELOPMENT AGENCY
CULVER CITY, CALIFORNIA
Call to Order & Roll Call
The meeting of the Successor Agency to the Redevelopment
Agency was called to order at 7:10 p.m.
Present: Micheál O’Leary, Board Chair
Christopher Armenta, Board Member
Jeffrey Cooper, 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 Tyson
Brazil.
o0o
Closed Session Report
Chair O’Leary indicated that there had been no closed
session.
o0o
Community Announcements By Board Members/Information Items
From Staff
None.
o0o
April 23, 2012
2
Joint Public Comment for Items NOT On the Agenda
None.
o0o
Order of the Agenda
No action was taken at this time.
o0o
Joint Action Items
Item J-1
CITY COUNCIL/HOUSING AUTHORITY/PARKING AUTHORITY/SUCCESSOR
AGENCY/FINANCING AUTHORITY JOINT AGENDA ITEM: (1)
Administration of the Oath of Office to the Councilmembers-
Elect; (2) Election of Mayor and Vice Mayor; and (3)
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
MOVED BY CHAIR O’LEARY, SECONDED BY BOARD MEMBER SAHLI-
WELLS AND UNANIMOUSLY CARRIED, THAT THE MAYOR AND VICE
MAYOR SERVE AS THE CHAIR AND VICE CHAIR OF THE SUCCESSOR
AGENCY.
o0o
Public Comment for Items NOT on the Agenda
None.
o0o
Items from Board Members
None.
o0o
Adjournment
April 23, 2012
3
There being no further business, at 8:40 p.m., the
Successor Agency to the Culver City Redevelopment Agency
adjourned its meeting to Monday, May 7, 2012 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
Culver City, California
1
THESE MINUTES ARE NOT OFFICIAL
UNTIL APPROVED BY THE
CULVER CITY
SUCCESSOR AGENCY TO THE
REDEVELOPMENT AGENCY
SPECIAL MEETING OF THE May 7, 2012
SUCCESSOR AGENCY TO THE 5:00 p.m.
CULVER CITY REDEVELOPMENT AGENCY
CULVER CITY,
CALIFORNIA
Call to Order & Roll Call
The meeting of the Successor Agency to the Culver City
Redevelopment Agency was called to order at 5:00 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 5:01 PM. the Successor Agency recessed to Closed
Session to discuss the following items:
CS-1 Conference with Legal Counsel – Anticipated Litigation
Re: Significant Exposure to Litigation – (1 item)
Pursuant to Government Code Section 54956.9(b)(1)
CS-2 Conference with Legal Counsel – Anticipated Litigation
Re: Initiation of Litigation – 1 Matter
Pursuant to Government Code Section 54956.9(c)
o0o
Reconvene
May 7, 2012
2
The Successor 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 Frank
Campagna.
o0o
Closed Session Report
Chair Weissman indicated that there was nothing to report
out of 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 of Correspondence
MOVED BY BOARD MEMBER CLARKE, SECONDED BY VICE CHAIR
COOPER AND UNANIMOUSLY CARRIED, THAT THE SUCCESSOR AGENCY
RECEIVE AND FILE CORRESPONDENCE.
o0o
Consent Calendar
Item C-1
Meeting Minutes
May 7, 2012
3
MOVED BY BOARD MEMBER O’LEARY AND SECONDED BY VICE CHAIR
COOPER THAT THE SUCCESSOR AGENCY: APPROVE MINUTES FOR THE
SPECIAL MEETING OF FEBRUARY 6, 2012, THE SPECIAL MEETING
OF FEBRUARY 13, 2012, THE REGULAR MEETING OF FEBRUARY 27,
2012, AND THE SPECIAL MEETING OF APRIL 2, 2012. THE
MOTION CARRIED BY THE FOLLOWING VOTE:
AYES: COOPER, O’LEARY, WEISSMAN
NOES: NONE
ABSENT: NONE
ABSTAIN: CLARKE, SAHLI-WELLS
o0o
Order of the Agenda
No changes were made to the agenda.
o0o
Joint Action Item
Item J-1
JOINT CITY COUNCIL/SUCCESSOR AGENCY/HOUSING AUTHORITY/
PARKING AUTHORITY AGENDA ITEM: Presentation of the City
Manager’s/ Executive Director’s Proposed Budget for Fiscal
Year 2012/2013
Jeff Muir, Chief Financial Officer, introduced the
presentation for the proposed budget for Fiscal Year 2012-
2013; discussed the upcoming schedule of meetings; and
provided a summary of the material of record.
John Nachbar, Executive Director, discussed previous efforts
to reduce the budget; expenditure reductions; the structural
deficit; personnel reductions; renegotiation of employee
contracts; concern that further cuts would affect services;
dramatic impacts to service levels; the need to increase
revenue; a tax increase; utilizing a public opinion research
firm; and he requested input.
Chair Weissman discussed previous consideration of the
matter; acknowledgement of underestimating the structural
deficit; resident input; previous cuts; concern with effects
to the quality of life in the City; and negotiations with
bargaining groups. May 7, 2012
4
Chair Weissman invited public comment.
The following members of the audience addressed the
Successor Agency:
Marla Koosed reported submitting a letter to the City
Council, and she recommended delaying the reassignments
until the Cultural Affairs Commission could meet as a body,
and in their respective subcommittees and ad hoc
subcommittees and make recommendations to the City Council.
Paul Ehrlich felt that preventative maintenance was
radically understated; that the deficit is much higher than
shown; and that a budget committee was desperately needed.
Discussion ensued between staff and the Successor Agency
regarding appreciation for public input and acknowledgement
of the importance of community input; support for agendizing
establishment of a budget committee; the process; eliminated
positions; maintaining levels of service; accessibility of
Councilmembers; levels of service in Los Angeles; truly
addressing the deficit; GASB45; structural deficits; the
initiative of the City to fund before being mandated to; the
dissolution of the Redevelopment Agency; the remaining City
reserve; concern that many California cities will go
bankrupt; potential tax increases; the level of services
expected by residents; new sources of revenue; including a
sunset clause for any sales tax increase; public/private
partnerships; private philanthropy and civic involvement;
support for a City Council budget subcommittee; reinstating
the Town Hall concept; creating a timetable for moving
forward; and location of the budget information on the City
website.
o0o
Public Comment for Items NOT on the Agenda
None.
o0o
Items from Board Members
None.
May 7, 2012
5
o0o
Adjournment
There being no further business, at 10:07 p.m., the
Successor Agency to the Culver City Redevelopment Agency
adjourned its meeting to Monday, May 14, 2012 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
Culver City, California
1
THESE MINUTES ARE NOT OFFICIAL
UNTIL APPROVED BY THE
CULVER CITY
SUCCESSOR AGENCY TO THE
CULVER CITY REDEVELOPMENT AGENCY
SPECIAL MEETING OF THE May 21, 2012
SUCCESSOR AGENCY TO THE 5:00 p.m.
CULVER CITY REDEVELOPMENT AGENCY
CULVER CITY,CALIFORNIA
Call to Order & Roll Call
The meeting of the Successor Agency to the Culver City
Redevelopment Agency was called to order at 5:00 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 5:01 PM the City Council recessed to Closed Session to
discuss the following items:
CS-1 Conference with Legal Counsel – Anticipated
Litigation
Re: Initiation of Litigation – (1 item)
Pursuant to Government Code Section 54956.9(c)
Public Comment – Items Not on the Agenda
Chair Weissman invited public comment.
No one came forward.
o0o
October 22, 2012
2
Adjournment
There being no further business, at 6:10 p.m., the Successor
Agency to the Culver City Redevelopment Agency adjourned its
meeting to Monday, June 4, 2012 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 BOARD
REGULAR MEETING OF THE June 25, 2012
SUCCESSOR AGENCY TO THE CULVER CITY 7:00 p.m.
REDEVELOPMENT AGENCY
CULVER CITY, CALIFORNIA
Call to Order & Roll Call
The meeting of the Successor Agency to the Culver City
Redevelopment Agency Board was called to order at 7:00 p.m. at
the Veterans Memorial Building’s Rotunda Room.
Present: Andrew Weissman, Chair
Jeffrey Cooper, Vice Chair
Jim B. Clarke, Member
Micheál O‘Leary, Member
Meghan Sahli-Wells, Member
o0o
Invocation/Pledge of Allegiance
The Invocation was given by John Nachbar, Executive
Director, and the Pledge of Allegiance was performed.
o0o
Community Announcements By Successor Agency Board
Members/Information Items From Staff
No announcements were made at this time.
o0o
Joint Public Comment – Items Not on the Agenda
Chair Weissman invited public comment.
The following members of the audience addressed the
Successor Agency Board:
June 25, 2012
2
Alex Chironis made a comment on the parking near his
property located at Washington and McLaughlin.
Goran Eriksson – Chair of the Chamber of Commerce noted
that on July 1 a new law would take effect that requires
businesses to recycle.
Stella Davis – Baldwin Hills area resident. Urged Culver
City to put a ban on fracking.
Paul Ehrlich – Commented on the City’s budget. Asked what
is the cost of the election and the hiring of a consultant.
He also asked about the costs of studying the options to
fracking. He estimated the costs at $500,000.
o0o
Receipt and Filing of Correspondence
MOVED BY MEMBER O’LEARY, SECONDED BY VICE CHAIR COOPER AND
UNANIMOUSLY CARRIED, THAT THE SUCCESSOR AGENCY BOARD 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 MEMBER O’LEARY, SECONDED BY MEMBER SAHLI-WELLS AND
UNANIMOUSLY CARRIED, THAT THE SUCCESSOR AGENCY BOARD APPROVE
CASH DISBURSEMENTS FOR JUNE 2, 2012 – JUNE 15, 2012.
o0o
Order of the Agenda
No changes were made.
Joint Action Items
Item J-1
June 25, 2012
3
JOINT CITY COUNCIL/CULVER CITY HOUSING AUTHORITY/SUCCESSOR
AGENCY TO THE CULVER CITY REDEVELOPMENT AGENCY AGENDA ITEM:
(1) Adoption of a City Council Resolution Approving the
Transfer of Housing Assets and Obligations From the City to
the Culver City Housing Authority to Implement the Housing
Projects and Programs Identified in the City-Culver City
Housing Authority Cooperation Agreement; (2) Adoption of a
Resolution by the Culver City Housing Authority Accepting
the Transfer of Housing Assets and Obligations from the
City; (3) Adoption of a Resolution of the Successor Agency
to the Culver City Redevelopment Agency Effectuating the
Transfer of Housing Assets and Obligations to the Culver
City Housing Authority Pursuant to AB 1X 26; and (4)
Adoption of a Culver City Housing Authority Resolution
Accepting the Transfer of Housing Assets and Obligations
from the Successor Agency to the Culver City Redevelopment
Agency; and Housing Authority Approval of a Related Budget
Amendment.
Chair Weissman summarized the item.
MOVED BY MEMBER CLARKE, SECONDED BY MEMBER O’LEARY AND
UNANIMOUSLY CARRIED, THAT THE FOLLOWING ACTIONS BE TAKEN:
FOR THE CITY COUNCIL: ADOPT A RESOLUTION APPROVING THE
TRANSFER OF THE HOUSING ASSETS AND OBLIGATIONS FROM THE
CITY TO THE AUTHORITY TO IMPLEMENT THE HOUSING PROJECTS AND
PROGRAMS IDENTIFIED IN THE CITY-CULVER CITY HOUSING
AUTHORITY COOPERATION AGREEMENT.
FOR THE HOUSING AUTHORITY BOARD: ADOPT A RESOLUTION
ACCEPTING THE TRANSFER OF HOUSING ASSETS AND OBLIGATIONS
FROM THE CITY; ADOPT A RESOLUTION ACCEPTING THE TRANSFER
OF HOUSING ASSETS AND OBLIGATIONS FROM THE SUCCESSOR
AGENCY; AND APPROVE A BUDGET AMENDMENT APPROPRIATING
$150,000 FROM AVAILABLE FUND BALANCE TO ACCOUNT
4767100.619800 TO COVER EXISTING LEGAL AND FINANCIAL
EXPENSES (A BUDGET AMENDMENT REQUIRES A FOUR-FIFTHS VOTE).
FOR THE SUCCESSOR AGENCY: ADOPT A RESOLUTION EFFECTUATING
THE TRANSFER OF HOUSING ASSETS AND OBLIGATIONS FROM THE
SUCCESSOR AGENCY TO THE AUTHORITY PURSUANT TO AB 1X 26
o0o
At 9:04 p.m., Chair Weissman declared a short recess.
June 25, 2012
4
At 9:14 p.m., Chair Weissman reconvened the Successor
Agency Board with all members present.
Items from the Successor Agency Board Members
Items from Member Sahli-Wells
Mentioned that Solar Power was being considered for other
locations in the City.
Items from Member O’Leary
There will be a Hazardous Waste Round-up on June 30.
o0o
Adjournment
There being no further business, at 10:27 p.m., the Successor
Agency Board adjourned its meeting to a meeting on Monday, July
9, 2012 at 7:00 p.m.
o0o
Martin R. Cole
SECRETARY of the Successor Agency to the Culver City
Redevelopment Agency
Culver City, California
ANDREW WEISSMAN
CHAIR of the Successor Agency to the Culver City
Redevelopment Agency
1
THESE MINUTES ARE NOT OFFICIAL
UNTIL APPROVED BY THE
CULVER CITY
SUCCESSOR AGENCY TO THE
CULVER CITY REDEVELOPMENT AGENCY
REGULAR MEETING OF THE July 09, 2012
SUCCESSOR AGENCY TO THE 6:00 p.m.
CULVER CITY REDEVELOPMENT AGENCY
CULVER CITY,CALIFORNIA
Call to Order & Roll Call
The meeting of the Successor Agency to the Culver City
Redevelopment Agency was called to order at 6:02 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 6:03 PM, the Successor Agency to the Culver City
Redevelopment Agency recessed to Closed Session to discuss
the following item:
CS-1 Conference with Legal Counsel – Anticipated
Litigation
Re: Initiation of Litigation – One Case
Pursuant to Government Code Section 54956.9(c)
o0o
Reconvene
The Successor Agency to the Culver City Redevelopment
Agency reconvened its meeting at 7:02 p.m. with all board
members present.
o0o
Closed Session Report
July 9, 2012
2
Chair Weissman indicated nothing to report from closed
session.
o0o
Invocation/Pledge of Allegiance
The Invocation was given by John Nachbar, Executive
Director, and the Pledge of Allegiance was performed by
Desmond Burns.
o0o
Joint Consent Calendar
Item JC-1
JOINT CITY COUNCIL, HOUSING AUTHORITY AND SUCCESSOR AGENCY
AGENDA ITEM: Cash Disbursements
MOVED BY VICE CHAIR COOPER, SECONDED BY BOARD MEMBER
O’LEARY AND UNANIMOUSLY CARRIED, THAT THE SUCCESSOR AGENCY
TO THE CULVER CITY REDEVELOPMENT AGENCY APPROVE CASH
DISBURSEMENTS FOR JUNE 16, 2012 – JUNE 29, 2012.
o0o
Order of the Agenda
No changes were made.
o0o
Public Comment for Items NOT on the Agenda
None.
o0o
Items from Successor Agency Board Members
None.
o0o July 9, 2012
3
Adjournment
There being no further business, at 9:16 p.m., the Successor
Agency to the Culver City Redevelopment Agency adjourned its
meeting to Monday, July 16, 2012 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
Culver City, California
1
THESE MINUTES ARE NOT OFFICIAL
UNTIL APPROVED BY THE
CULVER CITY
SUCCESSOR AGENCY TO THE
CULVER CITY REDEVELOPMENT AGENCY
REGULAR MEETING OF THE September 10, 2012
SUCCESSOR AGENCY TO THE 6:00 p.m.
CULVER CITY REDEVELOPMENT AGENCY
CULVER CITY, CALIFORNIA
Call to Order & Roll Call
The meeting of the Successor Agency to the Culver City
Redevelopment Agency was called to order at 6:00 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 6:00 p.m., the Successor Agency recessed to Closed
Session to discuss the following items:
CS-1 Conference with Legal Counsel – Anticipated Litigation
Re: Significant Exposure to Litigation – (1 item)
Pursuant to Government Code Section 54956.9(b)(1)
CS-2 Conference with Legal Counsel – Anticipated Litigation
Re: Initiation of Litigation – 1 Matter
Pursuant to Government Code Section 54956.9(c)
CS-3 Conference with Legal Counsel – Existing Litigation
Re: City of Culver City, et al. v. Ugo Pascarella, et al.
Case No. SC115351
Pursuant to Government Code Section 54956.9(a)
o0o
September 10, 2012
2
Reconvene
The Successor Agency reconvened its meeting at 7:03 p.m.
with all Board Members present.
o0o
Invocation/Pledge of Allegiance
The Invocation was given by Martin Cole, Assistant City
Manager/City Clerk and Acting Executive Director, and the
Pledge of Allegiance was led by Booker Pearson.
o0o
Report on Action Taken in Closed Session
Chair Weissman indicated 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 VICE CHAIR COOPER, SECONDED BY BOARD MEMBER CLARKE
AND UNANIMOUSLY CARRIED, THAT THE SUCCESSOR AGENCY RECEIVE
AND FILE CORRESPONDENCE.
o0o
Joint Consent Calendar
Item JC-1 September 10, 2012
3
JOINT CITY COUNCIL, HOUSING AUTHORITY AND SUCCESSOR AGENCY
AGENDA ITEM: Cash Disbursements
MOVED BY BOARD MEMBER CLARKE, SECONDED BY VICE CHAIR COOPER
AND UNANIMOUSLY CARRIED, THAT THE SUCCESSOR AGENCY APPROVE
CASH DISBURSEMENTS FOR AUGUST 4, 2012 – AUGUST 31, 2012.
o0o
Consent Calendar
Item C-1
Meeting Minutes
MOVED BY BOARD MEMBER CLARKE, SECONDED BY VICE CHAIR
COOPER AND UNANIMOUSLY CARRIED, THAT THE SUCCESSOR AGENCY
APPROVE MINUTES FOR THE REGULAR MEETING OF JUNE 11, 2012,
REGULAR MEETING OF JULY 23, 2012, AND SPECIAL MEETING OF
AUGUST 6, 2012.
MOVED BY BOARD MEMBER CLARKE AND SECONDED BY VICE CHAIR
COOPER, THAT THE SUCCESSOR AGENCY APPROVE MINUTES FOR THE
REGULAR MEETING OF AUGUST 13, 2012. THE MOTION CARRIED BY
THE FOLLOWING VOTE:
AYES: CLARKE, COOPER, O’LEARY, WEISSMAN
NOES: NONE
ABSENT: NONE
ABSTAIN: SAHLI-WELLS
o0o
Order of the Agenda
No changes were made.
o0o
Public Comment for Items NOT on the Agenda
None.
o0o
Items from Successor Agency Board Members September 10, 2012
4
None.
o0o
Adjournment
There being no further business, at 1:00 a.m. on Tuesday,
September 11, 2012, the Successor Agency to the Culver City
Redevelopment Agency adjourned its meeting to Monday,
September 24, 2012 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
Culver City, California
1
THESE MINUTES ARE NOT OFFICIAL
UNTIL APPROVED BY THE
CULVER CITY
SUCCESSOR AGENCY TO THE
CULVER CITY REDEVELOPMENT AGENCY
REGULAR MEETING OF THE September 24, 2012
SUCCESSOR AGENCY TO THE 6:00 p.m.
CULVER CITY REDEVELOPMENT AGENCY
CULVER CITY, CALIFORNIA
Call to Order & Roll Call
The meeting of the Successor Agency to the Culver City
Redevelopment Agency was called to order at 6:00 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 6:00 p.m., the Successor Agency recessed to Closed
Session to discuss the following items:
CS-1 Conference with Legal Counsel – Anticipated Litigation
Re: Initiation of Litigation – 1 Matter
Pursuant to Government Code Section 54956.9(c)
CS-2 Conference with Legal Counsel – Anticipated Litigation
Re: Significant Exposure to Litigation – (1 item)
Pursuant to Government Code Section 54956.9(b)(1)
o0o
Reconvene
The Successor Agency Board reconvened its meeting at 7:16
p.m. with all Board Members present.
o0o September 24, 2012
2
Invocation/Pledge of Allegiance
The Invocation was given by John Nachbar, Executive
Director, and the Pledge of Allegiance was led by David
VonCannon.
o0o
Report on Action Taken in Closed Session
Chair Weissman indicated there was nothing to report from
closed session and that he had to recuse himself from one
item.
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 O’LEARY, SECONDED BY BOARD MEMBER
CLARKE 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
September 24, 2012
3
MOVED BY BOARD MEMBER CLARKE, SECONDED BY BOARD MEMBER
O’LEARY AND UNANIMOUSLY CARRIED, THAT THE SUCCESSOR AGENCY
APPROVE CASH DISBURSEMENTS FOR SEPTEMBER 1, 2012 –
SEPTEMBER 14, 2012.
o0o
Item JC-2
Adoption of Respective Resolutions Authorizing the
Processing of Documentation Reflecting the Successor
Agency’s Ownership of Former Culver City Redevelopment
Agency Owned Real Property
Murray Kane, Housing Authority Special Counsel, noted
that the second paragraph of discussion indicated that
decisions of the Department of Finance are final assuming
that the decisions comply with applicable law and are
also subject to judicial review.
MOVED BY BOARD MEMBER CLARKE, SECONDED BY BOARD MEMBER
O’LEARY AND UNANIMOUSLY CARRIED, THAT THE SUCCESSOR AGENCY:
1. ADOPT A RESOLUTION AUTHORIZING THE PROCESSING OF
DOCUMENTATION REFLECTING OWNERSHIP OF REAL PROPERTY BY THE
SUCCESSOR AGENCY; AND
2. AUTHORIZE THE SUCCESSOR AGENCY GENERAL COUNSEL AND
SUCCESSOR AGENCY SPECIAL COUNSEL TO REVIEW/PREPARE THE
NECESSARY DOCUMENTS; AND,
3. AUTHORIZE THE EXECUTIVE DIRECTOR TO EXECUTE SUCH
DOCUMENTS ON BEHALF OF THE SUCCESSOR AGENCY.
o0o
Order of the Agenda
No changes were made.
o0o
Public Comment for Items NOT on the Agenda
None.
o0o September 24, 2012
4
Items from Successor Agency Board Members
None. September 24, 2012
5
o0o
Adjournment
There being no further business, at 9:08 p.m., the
Successor Agency to the Culver City Redevelopment Agency
adjourned its meeting to Monday, October 1, 2012 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
Culver City, California
1
THESE MINUTES ARE NOT OFFICIAL
UNTIL APPROVED BY THE
CULVER CITY
SUCCESSOR AGENCY TO THE
CULVER CITY REDEVELOPMENT AGENCY
REGULAR MEETING OF THE October 8, 2012
SUCCESSOR AGENCY TO THE 7:00 p.m.
CULVER CITY REDEVELOPMENT AGENCY
CITY OF CULVER CITY,
CALIFORNIA
Call to Order & Roll Call
The meeting of the Successor Agency to the Culver City
Redevelopment Agency was called to order at 7:02 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 Robert
Montgomery.
o0o
Community Announcements by Board Members/Information Items
from Staff
None.
o0o
Joint Public Comment for Items NOT On the Agenda
None.
o0o October 8, 2012
2
Receipt and Filing of Correspondence
MOVED BY BOARD MEMBER CLARKE, SECONDED BY BOARD MEMBER
O’LEARY 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 CLARKE, SECONDED BY VICE CHAIR COOPER
AND UNANIMOUSLY CARRIED, THAT THE SUCCESSOR AGENCY APPROVE
CASH DISBURSEMENTS FOR SEPTEMBER 15, 2012 – SEPTEMBER 28,
2012.
o0o
Consent Calendar
Item C-1
Authorization of Transmittal of the Due Diligence Review
for the Low and Moderate Income Housing Fund to the
Oversight Board in Accordance with Health and Safety Code
Section 34179.5
MOVED BY BOARD MEMBER CLARKE, SECONDED BY VICE CHAIR COOPER
AND UNANIMOUSLY CARRIED, THAT THE SUCCESSOR AGENCY BOARD:
AUTHORIZE THE TRANSMITTAL OF THE ATTACHED DUE DILIGENCE
REVIEW FOR THE LOW AND MODERATE INCOME HOUSING FUND TO THE
OVERSIGHT BOARD FOR APPROVAL PURSUANT TO HEALTH AND SAFETY
CODE SECTION 34179.5.
o0o
Order of the Agenda
No changes were made.
October 8, 2012
3
o0o
Public Comment for Items NOT on the Agenda
None.
o0o
Items from Successor Agency Board Members
None.
o0o
Adjournment
There being no further business, at 10:13 p.m., the
Successor Agency to the Culver City Redevelopment Agency
adjourned its meeting to Monday, October 22, 2012 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 Redevelopment Agency,
Culver City, California
1
THESE MINUTES ARE NOT OFFICIAL
UNTIL APPROVED BY THE
CULVER CITY
SUCCESSOR AGENCY TO THE
CULVER CITY REDEVELOPMENT AGENCY
REGULAR MEETING OF THE October 22, 2012
SUCCESSOR AGENCY TO THE 5:00 p.m.
CULVER CITY REDEVELOPMENT AGENCY
CULVER CITY,
CALIFORNIA
Call to Order & Roll Call
The meeting of the Successor Agency to the Culver City
Redevelopment Agency was called to order at 5:00 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 5:00 p.m., the Successor Agency recessed to Closed
Session to discuss the following item:
CS-1 Conference with Legal Counsel – Existing Litigation
Re: City of Culver City, solely in its capacity as Successor
Agency to the former Culver City Redevelopment Agency, v.
County of Los Angeles, et al., Case No. BS 135121
Pursuant of Government Code Section 54956.9(a)
o0o
Reconvene
The Successor Agency reconvened its meeting at 7:03 p.m.
with all Members present.
o0o
October 22, 2012
2
Report on Action Taken in Closed Session
Chair Weissman indicated there was nothing to report from
closed session.
o0o
Invocation/Pledge of Allegiance
The Invocation was given by John Nachbar, Executive
Director, and the Pledge of Allegiance was led by Barbara
Honig.
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 O’LEARY, SECONDED BY VICE CHAIR
COOPER 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 O’LEARY, SECONDED BY BOARD MEMBER
SAHLI-WELLS AND UNANIMOUSLY CARRIED, THAT THE SUCCESSOR
AGENCY APPROVE CASH DISBURSEMENTS FOR SEPTEMBER 29, 2012 –
OCTOBER 12, 2012. October 22, 2012
3
o0o
Consent Calendar
Item C-1
Approval of an Amendment to an Existing Professional
Services Agreement with Macias Gini & O’Connell LLP to
Perform Due Diligence Reviews as Required by AB 1484
MOVED BY BOARD MEMBER O’LEARY, SECONDED BY BOARD MEMBER
SAHLI-WELLS AND UNANIMOUSLY CARRIED, THAT THE SUCCESSOR
AGENCY BOARD:
1) APPROVE AN AMENDMENT TO THE EXISTING PROFESSIONAL
SERVICES AGREEMENT WITH MACIAS GINI & O’CONNELL LLP IN THE
AMOUNT NOT-TO-EXCEED $100,000 (A $70,000 INCREASE) TO
PERFORM THE DUE DILIGENCE REVIEWS AS REQUIRED BY AB 1484;
2) AUTHORIZE SUCCESSOR AGENCY GENERAL COUNSEL TO
REVIEW/PREPARE THE NECESSARY DOCUMENTS; AND
3) AUTHORIZE THE EXECUTIVE DIRECTOR TO EXECUTE SUCH
DOCUMENTS ON BEHALF OF THE SUCCESSOR AGENCY.
o0o
Order of the Agenda
No changes were made.
o0o
Public Comment for Items NOT on the Agenda
None.
o0o
Items from Successor Agency Board Members
None.
o0o
October 22, 2012
4
Adjournment
There being no further business, at 9:52 p.m., the
Successor Agency to the Culver City Redevelopment Agency
adjourned its meeting to Monday, November 12, 2012 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
CULVER CITY
SUCCESSOR AGENCY TO THE
CULVER CITY REDEVELOPMENT AGENCY
REGULAR MEETING OF THE November 22, 2012
SUCCESSOR AGENCY TO THE 5:30 p.m.
CULVER CITY REDEVELOPMENT AGENCY
CULVER CITY, CALIFORNIA
Call to Order & Roll Call
The meeting of the Successor Agency to the Culver City
Redevelopment Agency was called 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
*Board Member O’Leary exited the meeting at 10:12 p.m.
o0o
Closed Session
At 5:30 p.m., the Successor Agency recessed to Closed
Session to discuss the following items:
CS-1 Conference with Real Property Negotiators
Re: 700 Corporate Pointe
City Negotiators: John Nachbar, City Manager/Executive Director;
Sol Blumenfeld, Community Development Director/Assistant
Executive Director; Todd Tipton, Economic Development
Administrator; Murray Kane, City Special Counsel/Successor
Agency Special Counsel
Other Parties Negotiators: IDS Real Estate Group
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
CS-2 Conference with Real Property Negotiators November 12, 2012
2
Re: 9099 Washington Boulevard
Agency Negotiator: John M. Nachbar, Executive Director, Sol
Blumenfeld, Assistant Executive Director, Todd Tipton,
Economic Development Administrator and Murray Kane,
Successor Agency Special Counsel
Other Parties Negotiators: Bluhr Studios
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
Reconvene
The Successor Agency reconvened its meeting at 7:01 p.m.
with all Members present.
o0o
Report on Action Taken in Closed Session
Chair Weissman indicated there was nothing to report from
closed session.
o0o
Invocation/Pledge of Allegiance
The Invocation was given by John Nachbar, Executive
Director, and the Pledge of Allegiance was led by Gilbert
Barela.
o0o
Community Announcements by Board Members/Information Items
from Staff
None.
o0o
Joint Public Comment for Items NOT On the Agenda
None.
o0o November 12, 2012
3
Receipt and Filing of Correspondence
None.
o0o
Joint Consent Calendar
Item JC-1
JOINT CITY COUNCIL, HOUSING AUTHORITY AND SUCCESSOR AGENCY
AGENDA ITEM: Cash Disbursements
Board Member Clarke thanked the Chief Financial Officer for
adding the remarks section to the register.
MOVED BY BOARD MEMBER CLARKE, SECONDED BY BOARD MEMBER
SAHLI-WELLS AND UNANIMOUSLY CARRIED, THAT THE SUCCESSOR
AGENCY APPROVE CASH DISBURSEMENTS FOR OCTOBER 13, 2012 –
NOVEMBER 2, 2012.
o0o
Order of the Agenda
No changes were made.
* Board Member O’Leary left the meeting.
o0o
Public Comment for Items NOT on the Agenda
None.
o0o
Items from Successor Agency Board Members
None.
o0o
Adjournment
November 12, 2012
4
There being no further business, at 10:17 p.m., the
Successor Agency to the Culver City Redevelopment Agency
adjourned its meeting to Monday, December 10, 2012 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