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THESE MINUTES ARE NOT OFFICIAL
UNTIL APPROVED BY THE
CULVER CITY
SUCCESSOR AGENCY TO THE
CULVER CITY REDEVELOPMENT AGENCY BOARD
REGULAR MEETING OF THE September 22, 2014
SUCCESSOR AGENCY TO THE 5:30 p.m.
CULVER CITY REDEVELOPMENT AGENCY BOARD
CULVER CITY, CALIFORNIA
Call to Order & Roll Call
Vice Chair O ’Leary 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
*Chair Sahli-Wells and Board Member Clarke joined the meeting
at 5:38 p.m.
o0o
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: 9531 Culver Boulevard
Agency Negotiators: John Nachbar, City Manager/Executive
Director; Sol Blumenfeld, Community Development Director/
Assistant Executive Director; Todd Tipton, Economic Development
Manager; Murray Kane, City/Successor Agency Special Counsel
Other Parties Negotiators: Midnight Snack, LLC, Ford’s Filling
Station
Under Negotiation: Price, terms of payment or both, including
use restrictions, development obligations and other monetary
related considerations September 22, 2014
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Pursuant to Government Code Section 54956.8
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Reconvene
Chair Sahli-Wells reconvened the meeting at 7:10 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 out of Closed
Session.
o0o
Reflection/Pledge of Allegiance
The Reflection was given by John Nachbar, Executive
Director, and the Pledge of Allegiance was led by Culver
City Unified School District Board Vice President Nancy
Goldberg.
Chair Sahli-Wells indicated that she and Board Member Clarke
were late in arriving to Closed Session as they had been in
a School Board Liaison Committee meeting.
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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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September 22, 2014
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Receipt and Filing of Correspondence
MOVED BY BOARD MEMBER CLARKE, SECONDED BY BOARD MEMBER WEISSMAN
AND UNANIMOUSLY CARRIED, THAT THE SUCCESSOR AGENCY BOARD
RECEIVE AND FILE CORRESPONDENCE.
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Joint Consent Calendar
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 WEISSMAN, SECONDED BY BOARD MEMBER CLARKE
AND UNANIMOUSLY CARRIED, THAT THE SUCCESSOR AGENCY BOARD
APPROVE CASH DISBURSEMENTS FOR AUGUST 30, 2014 SEPTEMBER 12,
2014.
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Consent Calendar
Item C-1
Meeting Minutes
MOVED BY BOARD MEMBER WEISSMAN, SECONDED BY BOARD MEMBER CLARKE
AND UNANIMOUSLY CARRIED, THAT THE SUCCESSOR AGENCY BOARD
APPROVE MINUTES FOR THE REGULAR MEETING OF SEPTEMBER 8, 2014.
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Item C-2
(1) Adoption of a Resolution Approving the Recognized
Obligation Payment Schedule (ROPS) from January 1, 2015
Through June 30, 2015; (2) Adoption of a Resolution
Approving the Successor Agency Administrative Budget
from January 1, 2015 Through June 30, 2015; and (3)
Authorization to the Executive Director to Make Such
Payments on Behalf of the Successor Agency
September 22, 2014
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Chair Sahli-Wells invited public comment.
No cards were received and no speakers came forward.
MOVED BY BOARD MEMBER WEISSMAN, SECONDED BY BOARD MEMBER
CLARKE AND UNANIMOUSLY CARRIED, THAT THE SUCCESSOR AGENCY:
1. ADOPT A RESOLUTION APPROVING THE RECOGNIZED OBLIGATION
PAYMENT SCHEDULE FOR THE PERIOD JANUARY 1, 2015 THROUGH JUNE
30, 2015; AND,
2. ADOPT A RESOLUTION APPROVING THE ADMINISTRATIVE BUDGET
FOR THE PERIOD JANUARY 1, 2015 THROUGH JUNE 30, 2015; AND,
3. AUTHORIZE THE EXECUTIVE DIRECTOR TO MAKE PAYMENTS
INCLUDED 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
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Adjournment
There being no further business, at 10:50 p.m., the Successor
Agency to the Culver City Redevelopment Agency Board adjourned
its meeting to Monday, October 13, 2014 at 7:00 p.m.
o0o September 22, 2014
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____________________________________________________________
Martin R. Cole
SECRETARY of the Successor Agency to the Culver City
Redevelopment Agency Board
Culver City, California
APPROVED
______________________________________________________________
Meghan Sahli-Wells
CHAIR of the Successor Agency to the Culver City Redevelopment
Agency Board
Culver City, California