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Title:
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Approval of Minutes for the Meeting of April 22, 2013.
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THESE MINUTES ARE NOT OFFICIAL
UNTIL APPROVED BY THE CULVER CITY
REDEVELOPMENT FINANCING AUTHORITY
MEETING OF THE April 22, 2013
REDEVELOPMENT FINANCING AUTHORITY, 7:00 p.m.
CITY OF CULVER CITY
CALIFORNIA
Call to Order & Roll Call
The meeting of the Redevelopment Financing Authority was called
to order at 7:03 p.m.
Present: Andrew Weissman, Chair
Jeffrey Cooper, Vice Chair
Jim B. Clarke, Director
Micheál O‘Leary, Director
Meghan Sahli-Wells, Director
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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 Rick Tuttle.
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Public Comment – Items Not on the Agenda
None.
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Public Comment – Items on the Agenda
None.
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Receipt of Correspondence
MOVED BY DIRECTOR SAHLI-WELLS, SECONDED BY DIRECTOR CLARKE AND
UNANIMOUSLY CARRIED, THAT THE REDEVELOPMENT FINANCING
AUTHORITY RECEIVE AND FILE CORRESPONDENCE. April 22, 2013
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Consent Calendar
Item C-1
Meeting Minutes
MOVED BY DIRECTOR CLARKE, SECONDED BY DIRECTOR O’LEARY AND
UNANIMOUSLY CARRIED, THAT THE FINANCING AUTHORITY APPROVE THE
MINUTES FOR THE MEETING OF DECEMBER 10, 2012.
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Joint 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
MOVED BY DIRECTOR WEISSMAN, SECONDED BY DIRECTOR CLARKE AND
UNANIMOUSLY CARRIED, THAT THE REDEVELOPMENT FINANCING AUTHORITY
ADOPT RESPECTIVE MOTIONS CONFIRMING THAT THE MAYOR AND VICE
MAYOR SHALL SERVE AS CHAIR AND VICE CHAIR OF THESE BODIES,
RESPECTIVELY.
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Public Comment for Items NOT on the Agenda
Chair Cooper invited public comment.
There was no response.
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Items from Staff
None.
April 22, 2013
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Items from Directors
None.
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Adjournment
There being no further business, at 8:58 p.m., the Culver City
Redevelopment Financing Authority Board adjourned its meeting to
a meeting on Monday, October 14, 2013 at 7:00 p.m. or an interim
date as necessary.
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Martin Cole
SECRETARY of the Culver City Redevelopment Financing Authority
Culver City, California
Jeffrey Cooper
CHAIRPERSON of the Culver City Redevelopment Financing Authority
Culver City, California