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THESE MINUTES ARE NOT OFFICIAL
UNTIL APPROVED BY THE
CULVER CITY
SUCCESSOR AGENCY TO THE
CULVER CITY REDEVELOPMENT AGENCY
REGULAR MEETING OF THE February 24, 2014
SUCCESSOR AGENCY TO THE 5:30 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 5:30 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
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Closed Session
At 5:30 p.m., the Successor Agency to the Culver City
Redevelopment Agency recessed to Closed Session to discuss
the following items:
CS-1 Conference with Real Property Negotiators
Re: Media Park - 9254 Venice Boulevard Los Angeles, CA
Agency Negotiators: John M. Nachbar, Executive Director; Sol
Blumenfeld, Assistant Executive Director; Todd Tipton, Economic
Development Administrator
Other Parties Negotiators: Café Demitasse; Lamill Coffee,
Akasha
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
February 24, 2014
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CS-2 Conference with Real Property Negotiators
Re: 9300 Culver Boulevard
City Negotiators: John Nachbar, Executive Director; Sol
Blumenfeld, Assistant Executive Director; Todd Tipton, Economic
Development Administrator; Murray Kane, Successor Agency
Special Counsel
Other Parties Negotiators: Combined Properties Inc./Hudson
Pacific Properties Inc.
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-3 Conference with Real Property Negotiators
Re: 9300 Culver Boulevard
City Negotiators: John Nachbar, Executive Director; Sol
Blumenfeld, Assistant Executive Director; Todd Tipton, Economic
Development Administrator, Murray Kane, Successor Agency
Special Counsel
Other Parties Negotiators: Helmut Lang
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
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Reconvene
The Successor Agency to the Culver City Redevelopment Agency
reconvened its meeting at 7:19 p.m. with all Board Members
present.
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Invocation/Pledge of Allegiance
The Invocation was given by John Nachbar, Executive
Director, and the Pledge of Allegiance was led by Linda
Shahinian.
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Report on Action Taken in Closed Session
Chair Cooper indicated there was nothing to report from
closed session. February 24, 2014
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Community Announcements by Board Members/Information
Items from Staff
None.
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Joint Public Comment for Items NOT On the Agenda
None.
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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.
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Joint Consent Calendar
Item JC-1
JOINT CITY COUNCIL, HOUSING AUTHORITY AND SUCCESSOR AGENCY
AGENDA ITEM: Cash Disbursements
MOVED BY VICE CHAIR SAHLI-WELLS, SECONDED BY BOARD MEMBER
CLARKE AND UNANIMOUSLY CARRIED, THAT THE SUCCESSOR AGENCY
APPROVE CASH DISBURSEMENTS FOR FEBRUARY 1, 2014 THROUGH
FEBRUARY 14, 2014.
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Consent Calendar
Item C-1
Meeting Minutes
MOVED BY VICE CHAIR SAHLI-WELLS, SECONDED BY BOARD MEMBER
CLARKE AND UNANIMOUSLY CARRIED, THAT THE SUCCESSOR AGENCY
APPROVE MINUTES FOR THE REGULAR MEETING OF FEBRUARY 10,
2014. February 24, 2014
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Order of the Agenda
No changes were made.
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Public Comment for Items NOT on the Agenda
None.
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Items from Board Members
None.
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Adjournment
There being no further business, at 10:31 p.m., the Successor
Agency to the Culver City Redevelopment Agency adjourned its
meeting to Monday, March 10, 2014 at 7:00 p.m.
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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