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Title:
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Approval of Minutes for the Regular Meeting of March 9, 2015.
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1
THESE MINUTES ARE NOT OFFICIAL
UNTIL APPROVED BY THE
SUCCESSOR AGENCY TO THE
CULVER CITY REDEVELOPMENT AGENCY BOARD
REGULAR MEETING OF THE March 9, 2015
SUCCESSOR AGENCY TO THE 6:00 p.m.
CULVER CITY REDEVELOPMENT AGENCY BOARD
CULVER CITY, CALIFORNIA
Call to Order & Roll Call
Chair Sahli-Wells called the meeting of the Successor Agency to
the Culver City Redevelopment Agency Board to order at 6:00
p.m.
Present: Meghan Sahli-Wells, Chair
Micheál O ’Leary, Vice Chair
Jim B. Clarke, Board Member
Jeffrey Cooper, Board Member
Andrew Weissman, Board Member
o0o
Closed Session
At 6:00 p.m., the Successor Agency Board recessed to Closed
Session to discuss the following item:
CS-1 Conference with Real Property Negotiators
Re: 12803-23 Washington Boulevard
Agency Negotiators: John Nachbar, City Manager/Executive Director;
Sol Blumenfeld, Community Development Director/Assistant
Executive Director; Todd Tipton, Economic Development Manager;
and Murray Kane, City/Successor Agency Special Counsel
Other Parties Negotiators: Jim Suhr, Axis Mundi RE II, LLC
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 March 9, 2015
2
Chair Sahli-Wells reconvened the meeting at 7:01 p.m. with
all Board Members present.
o0o
Report on Action Taken in Closed Session
Chair Sahli-Wells indicated nothing to report from Closed
Session.
o0o
Reflection/Pledge of Allegiance
The Reflection was given by John Nachbar, Executive
Director, and the Pledge of Allegiance was led by Cooper
Komatsu.
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
None.
o0o
Joint Consent Calendar March 9, 2015
3
Item JC-1
Joint Culver City Council/Culver City Housing Authority/
Successor Agency to the Culver City Redevelopment Agency Agenda
Item: Cash Disbursements
MOVED BY VICE CHAIR O'LEARY, SECONDED BY BOARD MEMBER CLARKE
AND UNANIMOUSLY CARRIED, THAT THE SUCCESSOR AGENCY BOARD
APPROVE CASH DISBURSEMENTS FOR FEBRUARY 14, 2015 THROUGH
FEBRUARY 27, 2015.
o0o
Consent Calendar
Item C-1
Meeting Minutes
MOVED BY VICE CHAIR O'LEARY, SECONDED BY BOARD MEMBER CLARKE
AND UNANIMOUSLY CARRIED, THAT THE SUCCESSOR AGENCY BOARD
APPROVE MINUTES FOR THE REGULAR MEETING OF FEBRUARY 23, 2015.
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
Adjournment
March 9, 2015
4
There being no further business, at 7:38 p.m., the Successor
Agency to the Culver City Redevelopment Agency Board adjourned
its meeting on Monday, March 23, 2015.
o0o
____________________________________________________________
Martin R. Cole
SECRETARY of the Successor Agency to the Culver City
Redevelopment Agency Board
Culver City, California
APPROVED
______________________________________________________________
Meghan Sahli-Wells
CHAIR of the Successor Agency to the Culver City Redevelopment
Agency Board
Culver City, California