1
THESE MINUTES ARE NOT OFFICIAL
UNTIL APPROVED BY THE
CULVER CITY
SUCCESSOR AGENCY TO THE
REDEVELOPMENT AGENCY
REGULAR MEETING OF THE July 8, 2013
SUCCESSOR AGENCY TO THE 7:00 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 7:11 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
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
July 8, 2013
2
Receipt and Filing of Correspondence
MOVED BY BOARD MEMBER WEISSMAN, 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 WEISSMAN, SECONDED BY BOARD MEMBER
O’LEARY AND UNANIMOUSLY CARRIED, THAT THE SUCCESSOR AGENCY
APPROVE CASH DISBURSEMENTS FOR JUNE 15, 2013 – JUNE 28,
2013.
o0o
Consent Calendar
Item C-1
Meeting Minutes
MOVED BY BOARD MEMBER WEISSMAN AND SECONDED BY BOARD MEMBER
O’LEARY THAT THE SUCCESSOR AGENCY APPROVE MEETING MINUTES FOR
THE SPECIAL MEETINGS OF JUNE 3, 2013 AND JUNE 4, 2013, AND
REGULAR MEETINGS OF JUNE 10, 2013, AND JUNE 24, 2013. THE
MOTION CARRIED UNANIMOUSLY WITH THE EXCEPTION OF THE MINUTES OF
JUNE 24, 2013 WHERE VICE CHAIR SAHLI-WELLS ABSTAINED FROM
VOTING DUE TO HER ABSENCE FROM THAT MEETING.
o0o
Item C-2
(1) Adoption of a Resolution Authorizing Actions as Required
by AB 1484 to Undertake Refunding of Outstanding 1999 Series
A and 2002 Series A Tax Allocation Bonds and (2) Approval of
a Professional Services Agreement with Keyser Marsten
Associates in an Amount Not-To-Exceed $24,000
July 8, 2013
3
MOVED BY BOARD MEMBER WEISSMAN, SECONDED BY BOARD MEMBER
O’LEARY AND UNANIMOUSLY CARRIED, THAT THE SUCCESSOR AGENCY:
1) ADOPT A RESOLUTION AUTHORIZING ACTIONS TO UNDERTAKE THE
REFUNDING OF THE 1999A AND 2002 BONDS, AS REQUIRED BY AB 1484;
AND,
2) ADOPT A RESOLUTION APPROVING A PROFESSIONAL SERVICES
AGREEMENT WITH KEYSER MARSTEN ASSOCIATES IN AN AMOUNT NOT-TO-
EXCEED $24,000.
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. July 8, 2013
4
o0o
Adjournment
There being no further business, at 8:42 p.m., the Successor
Agency to the Culver City Redevelopment Agency adjourned its
meeting to Monday, July 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
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 July 22, 2013
SUCCESSOR AGENCY TO THE 7:00 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 7:09 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
Invocation/Pledge of Allegiance
The Invocation was given by John Nachbar, Executive
Director, and the Pledge of Allegiance was led by Desmond
Burns.
o0o
Community Announcements by Board Members/Information Items from
Staff
None.
o0o
Joint Public Comment for Items NOT On the Agenda
None.
o0o
July 22, 2013
2
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
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
CLARKE AND UNANIMOUSLY CARRIED, THAT THE SUCCESSOR AGENCY
APPROVE CASH DISBURSEMENTS FOR JUNE 29, 2013 – JULY 12,
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
Adjournment
There being no further business, at 10:34 p.m., the Successor
Agency to the Culver City Redevelopment Agency adjourned its
meeting to Monday, August 12, 2013 at 7:00 p.m.
July 22, 2013
3
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