Legislation Details

File #: HIST-27390    Version: 1 Subject:
Type: Historical Status: Consent Agenda
In control: HISTORICAL - CCR FINANCING AUTHORITY
On agenda: 4/27/2015 Final action: 4/27/2015
Title: Approval of Minutes for the Meeting of October 13, 2014.
Attachments: 1. Approval of Minutes for the Meeting of October 13, - CCRFA 101314 - FINAL.pdf
1 THESE MINUTES ARE NOT OFFICIAL UNTIL APPROVED BY THE CULVER CITY REDEVELOPMENT FINANCING AUTHORITY BOARD REGULAR MEETING OF THE October 13, 2014 CULVER CITY FINANCING AUTHORITY BOARD 7:00 p.m. CULVER CITY, CALIFORNIA Call to Order & Roll Call The meeting of the Redevelopment Financing Authority was called to order at 7:06 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 Reflection/Pledge of Allegiance The Reflection was given by John Nachbar, Executive Director, and the Pledge of Allegiance was led by Mr. Schreibman. o0o Community Announcements By Redevelopment Financing Authority Board Members/ Information Items From Staff None. o0o Joint Public Comment for Items NOT On the Agenda None. o0o Receipt and Filing of Correspondence October 13, 2014 2 MOVED BY VICE CHAIR O'LEARY, SECONDED BY BOARD MEMBER COOPER AND UNANIMOUSLY CARRIED, THAT THE REDEVELOPMENT FINANCING AUTHORITY BOARD RECEIVE AND FILE CORRESPONDENCE. Martin Cole, Secretary, reported that emailed public comments received by the Secretary before 4:00 p.m. were included in the motion. o0o Consent Calendar Item C-1 Meeting Minutes MOVED BY BOARD MEMBER CLARKE, SECONDED BY BOARD MEMBER WEISSMAN AND UNANIMOUSLY CARRIED, THAT THE REDEVELOPMENT FINANCING AUTHORITY BOARD APPROVE MINUTES FOR THE MEETING OF OCTOBER 14, 2013. o0o Order of the Agenda No changes were made. o0o Public Comment for Items NOT on the Agenda None. o0o Items from Redevelopment Financing Authority Board Members None. o0o Adjournment October 13, 2014 3 There being no further business, at 10:02 p.m., the Redevelopment Financing Authority Board adjourned its meeting to Monday, October 12, 2015 at 7:00 p.m. or an interim date as necessary. o0o ___________________________________________________________ Martin R. Cole SECRETARY of the Culver City Redevelopment Financing Authority Board Culver City, California APPROVED ___________________________________________________________ Meghan Sahli-Wells CHAIR of the Culver City Redevelopment Financing Authority Board Culver City, California