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THESE MINUTES ARE NOT OFFICIAL
UNTIL APPROVED BY THE
SUCCESSOR AGENCY TO THE
CULVER CITY REDEVELOPMENT AGENCY BOARD
REGULAR MEETING OF THE February 9, 2015
SUCCESSOR AGENCY TO THE 5:30 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 5:30
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
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Closed Session
At 5:30 p.m., the Successor Agency Board recessed to Closed
Session to discuss the following item:
CS-1 Conference with Real Property Negotiators
Re: 9099 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: Sony Pictures Entertainment
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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February 9, 2015
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Reconvene
Chair Sahli-Wells reconvened the meeting at 7:20 p.m. with
all Board Members present.
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Report on Action Taken in Closed Session
Chair Sahli-Wells indicated nothing to report from Closed
Session.
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Reflection/Pledge of Allegiance
The Reflection was given by John Nachbar, Executive
Director, and the Pledge of Allegiance was led by Director
Scott A. Houston of the West Basin Municipal Water District.
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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
Chair Sahli-Wells received clarification that no
correspondence had been received.
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Joint Consent Calendar February 9, 2015
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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 BOARD MEMBER COOPER, SECONDED BY BOARD MEMBER
WEISSMAN AND UNANIMOUSLY CARRIED, THAT THE SUCCESSOR AGENCY
BOARD APPROVE CASH DISBURSEMENTS FOR JANUARY 17, 2015
THROUGH JANUARY 30, 2015.
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Consent Calendar
Item C-1
Meeting Minutes
MOVED BY BOARD MEMBER COOPER, SECONDED BY BOARD MEMBER WEISSMAN
AND UNANIMOUSLY CARRIED, THAT THE SUCCESSOR AGENCY BOARD
APPROVE MINUTES FOR THE REGULAR MEETING OF JANUARY 26, 2015.
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Item C-2
(1) Adoption of a Resolution Approving the Recognized
Obligation Payment Schedule (ROPS) from July 1, 2015 Through
December 31, 2015; (2) Adoption of a Resolution Approving the
Successor Agency Administrative Budget from July 1, 2015
through December 31, 2015; and (3) Authorization to the
Executive Director to Make Such Payments on Behalf of the
Successor Agency
MOVED BY BOARD MEMBER COOPER, SECONDED BY BOARD MEMBER WEISSMAN
AND UNANIMOUSLY CARRIED, THAT THE SUCCESSOR AGENCY BOARD:
1. ADOPT A RESOLUTION APPROVING THE RECOGNIZED OBLIGATION
PAYMENT SCHEDULE FOR THE PERIOD JULY 1, 2015 THROUGH DECEMBER
31, 2015; AND,
2. ADOPT A RESOLUTION APPROVING THE ADMINISTRATIVE BUDGET FOR
THE PERIOD JULY 1, 2015 THROUGH DECEMBER 31, 2015; AND,
3. AUTHORIZE THE EXECUTIVE DIRECTOR TO MAKE PAYMENTS INCLUDED February 9, 2015
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ON THE ROPS ON BEHALF OF THE SUCCESSOR AGENCY (SUBJECT TO
APPROVAL OF THE ROPS AND ADMINISTRATIVE BUDGET BY THE OVERSIGHT
BOARD AND THE STATE DEPARTMENT OF FINANCE).
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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.
February 9, 2015
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Adjournment
There being no further business, at 9:00 p.m., the Successor
Agency to the Culver City Redevelopment Agency Board adjourned
its meeting on Monday, February 23, 2015.
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____________________________________________________________
Martin R. Cole
SECRETARY of the Successor Agency to the Culver City
Redevelopment Agency Board
Culver City, California
APPROVED
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Meghan Sahli-Wells
CHAIR of the Successor Agency to the Culver City Redevelopment
Agency Board
Culver City, California