|
Title:
|
Agency Minutes of January 16, 2007
|
These Minutes are not Official until
Approved by the Culver City Redevelopment Agency
CULVER CITY REDEVELOPMENT AGENCY
MINUTES
January 16, 2007
Call to Order The meeting of the Culver City Redevelopment Agency was
called to order at 7:05 p.m. with four members present.
-0-
Invocation / Pledge of
Allegiance
The invocation was given by Jerry Fulwood, and the Pledge
of Allegiance was led by Fire Marshal Rich Gallagher.
-0-
Roll Call
Members Present: Steven Rose, Agency Chair
Scott Malsin, Agency Vice Chair
Alan Corlin
Gary Silbiger
Members Absent: Carol Gross
-0-
Staff Present Todd Tipton, Interim Community Development Director;
Murray Kane, Agency General Counsel; Jerry Fulwood,
Executive Director; John Fisanotti, Acting Redevelopment
Administrator, Susan Obrow, Events Supervisor and Alice
Prasad, Agency Secretary.
-0-
Report on Closed
Session
Chair Rose reported that the Closed Session had been
cancelled.
-0-
Public Comment -
Non-Agendized Items
Agency Secretary Prasad read the following comment card:
“Carol Freiselben: Regarding the Sepulveda Project
Schedule of Performance: the developer’s first draft of CCRA Meeting Minutes
January 16, 2007
Page 2 of 3
conceptual plans was due January 13. Were they submitted
or has the schedule of performance been changed and if so,
what it the current or expected due date?”
Interim Community Development Director Tipton reported
that the item had been postponed to allow time to form a
Citizen’s Advisory Committee to get additional input to wrap
up the design process.
-0-
Consent Calendar:
C-1 Secretary's Report Moved by Mr. Malsin, seconded by Mr. Silbiger and
unanimously passed to receive and file the Secretary’s
Report, absent Ms. Gross
-0-
C-2 Cash
Disbursements
Moved by Mr. Malsin, seconded by Mr. Silbiger and
unanimously passed to approve cash disbursements from
December 9, 2006 through January 5, 2007, absent Ms.
Gross.
-0-
C-3 Minutes of
December 18, 2006
Moved by Mr. Malsin, seconded by Mr. Silbiger and
unanimously passed to approve the minutes of December
18, 2006, absent Ms. Gross.
-0-
C-4 Request of Member
Silbiger to Change the
December 4, 2006
Vote From Aye to No
Regarding 2007 Culver
City Music Festival
Moved by Mr. Malsin, seconded by Mr. Silbiger and
unanimously passed to Approve request of Agency Member
Silbiger to change December 4, 2006 vote, regarding Gary
Mandell’s contract for the 2007 Culver City Music Festival,
from Aye to Nay and record the final vote on this item as 3-2
(Councilmembers Corlin and Silbiger dissenting), absent Ms.
Gross.
-0-
Public Comment for
Items Not on the
Agenda
None.CCRA Meeting Minutes
January 16, 2007
Page 3 of 3
-0-
Staff Reports,
Announcements,
Receipt of
Correspondence and
Requests for Future
Agenda Items
Moved by Mr. Silbiger and seconded by Mr. Malsin to
receive and file correspondence.
Mr. Fulwood reported that Ms. Gross sent apologies for not
being able to attend the meeting due to illness.
Mr. Colin announced that Friends of the Library would have
an event with Milton Levine on Saturday, January 20, 2007
at 3:00 p.m.
-0-
Adjournment
There being no further business, it was moved by Mr. Corlin,
seconded by Mr. Silbiger and unanimously passed absent
Ms. Gross, to adjourn the meeting at 7:12 p.m., to the next
regular meeting on Monday, February 5, 2007, at 7:00 p.m.
in the Mike Balkman Council Chambers.
-0-
________________________
ALICE PRASAD
Recording Secretary
____________________________
STEVEN ROSE, Chairperson
Redevelopment Agency