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Title:
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Approval of Minutes for the Regular Meeting of April 27, 2015.
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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 April 27, 2015
SUCCESSOR AGENCY TO THE 7:00 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 7:12
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 CCUSD
Board of Education President Nancy Goldberg.
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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.
o0o April 27, 2015
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Receipt and Filing of Correspondence
Martin Cole, Secretary, reported that no correspondence had
been received by the Secretary's Office.
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Consent Calendar
Item C-1
Meeting Minutes
MOVED BY BOARD MEMBER CLARKE, SECONDED BY VICE CHAIR O'LEARY
AND UNANIMOUSLY CARRIED, THAT THE SUCCESSOR AGENCY BOARD
APPROVE MINUTES FOR THE REGULAR MEETING OF APRIL 13, 2015.
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Order of the Agenda
No changes were made.
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Joint Action Items
Item J-1
CITY COUNCIL/HOUSING AUTHORITY/PARKING AUTHORITY/SUCCESSOR
AGENCY/FINANCING AUTHORITY JOINT AGENDA ITEM: (1) City Council
Election of its Mayor and Vice Mayor; (2) Confirmation by the
Housing Authority/Parking Authority/Successor Agency/Financing
Authority that the Mayor and Vice Mayor of the City Shall Serve
as Chair and Vice Chair of these Bodies, Respectively; and (3)
Direction Related to the Upcoming Agenda Item for City Council
Outside Agency/ Subcommittee Appointments
The City Council elected Micheál O ’Leary to serve as Mayor and
Andrew Weissman to serve as Vice Mayor of Culver City.
Martin Cole, Assistant City Manager/City Clerk, reported that
it is customary for the Mayor and Vice Mayor to serve as Chair
and Vice Chair of the Financing Authority, Housing Authority,
Parking Authority, and Successor Agency to the Redevelopment
Agency. April 27, 2015
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MOVED BY BOARD MEMBER CLARKE, SECONDED BY BOARD MEMBER COOPER
AND UNANIMOUSLY CARRIED, THAT THE MAYOR AND VICE MAYOR SERVE AS
CHAIR AND VICE CHAIR OF THE FINANCING AUTHORITY, HOUSING
AUTHORITY, PARKING AUTHORITY, AND SUCCESSOR AGENCY TO THE
REDEVELOPMENT AGENCY.
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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 8:11 p.m., the Successor
Agency to the Culver City Redevelopment Agency Board adjourned
its meeting to a meeting on Monday, May 11, 2015.
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____________________________________________________________
Martin R. Cole April 27, 2015
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SECRETARY of the Successor Agency to the Culver City
Redevelopment Agency Board
Culver City, California
APPROVED
______________________________________________________________
MICHEÁL O‘LEARY
CHAIR of the Successor Agency to the Culver City Redevelopment
Agency Board
Culver City, California