City of Culver City - File #: HIST-24319

• File #: HIST-24319
• Version: 1
• Type: Historical
• Status: Consent Agenda
• In control: HISTORICAL - SUCCESSOR
• On agenda: 2/24/2014
• Final action: 2/24/2014
• Title: Approval of Minutes for the Regular Meeting of February 10, 2014.

Date	Ver.	Action By	Action	Result
2/24/2014	1	HISTORICAL - SUCCESSOR	approved

1 THESE MINUTES ARE NOT OFFICIAL UNTIL APPROVED BY THE SUCCESSOR AGENCY TO THE CULVER CITY REDEVELOPMENT AGENCY REGULAR MEETING OF THE February 10, 2014 SUCCESSOR AGENCY TO THE 7:00 p.m. CULVER CITY REDEVELOPMENT AGENCY CULVER CITY, CALIFORNIA Call to Order & Roll Call Chair Cooper called the meeting of the Successor Agency to the Culver City Redevelopment Agency to order at 7:05 p.m. Present: Jeffrey Cooper, Chair Meghan Sahli-Wells, Vice Chair Jim B. Clarke, Board Member Micheál O’Leary, Board Member Andrew Weissman, Board Member o0o Invocation/Pledge of Allegiance The Invocation was given by John Nachbar, Executive Director, and the Pledge of Allegiance was led by Judge Bredo. o0o Community Announcements by Board Members/Information Items from Staff None. o0o Joint Public Comment for Items NOT On the Agenda None. o0o February 10, 2014 2 Receipt and Filing of Correspondence MOVED BY BOARD MEMBER CLARKE, SECONDED BY VICE CHAIR SAHLI- WELLS AND UNANIMOUSLY CARRIED, THAT THE SUCCESSOR AGENCY RECEIVE AND FILE CORRESPONDENCE. o0o Joint Consent Calendar Item JC-1 JOINT CITY COUNCIL, HOUSING AUTHORITY AND SUCCESSOR AGENCY AGENDA ITEM: Cash Disbursements MOVED BY BOARD MEMBER CLARKE, SECONDED BY VICE CHAIR SAHLI- WELLS AND UNANIMOUSLY CARRIED, THAT THE SUCCESSOR AGENCY APPROVE CASH DISBURSEMENTS FOR JANUARY 18, 2014 – JANUARY 31, 2014. o0o Consent Calendar Item C-1 Meeting Minutes MOVED BY BOARD MEMBER CLARKE, SECONDED BY VICE CHAIR SAHLI- WELLS AND UNANIMOUSLY CARRIED, THAT THE SUCCESSOR AGENCY APPROVE MINUTES FOR THE REGULAR MEETINGS OF JANUARY 13, 2014 AND JANUARY 27, 2014. o0o Item C-2 SUCCESSOR AGENCY TO THE CULVER CITY REDEVELOPMENT AGENCY AGENDA ITEM: (1) Adoption of a Resolution Approving the Recognized Obligation Payment Schedule (ROPS) From July 1, 2014 Through December 31, 2014; (2) Adoption of a Resolution Approving the Successor Agency Administrative Budget From July 1, 2014 Through December 31, 2014; and (3) Authorization to the Executive Director to Make Such Payments on Behalf of the Successor Agency February 10, 2014 3 MOVED BY BOARD MEMBER CLARKE, SECONDED BY VICE CHAIR SAHLI- WELLS AND UNANIMOUSLY CARRIED, THAT THE SUCCESSOR AGENCY: 1. ADOPT A RESOLUTION APPROVING THE RECOGNIZED OBLIGATION PAYMENT SCHEDULE FOR THE PERIOD JULY 1, 2014 THROUGH DECEMBER 31, 2014; AND, 2. ADOPT A RESOLUTION APPROVING THE ADMINISTRATIVE BUDGET FOR THE PERIOD JULY 1, 2014 THROUGH DECEMBER 31, 2014; 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). o0o Order of the Agenda No changes were made. o0o Public Comment for Items NOT on the Agenda None. o0o Items from Board Members None. o0o Adjournment There being no further business, at 10:49 p.m., the Successor Agency to the Culver City Redevelopment Agency adjourned its meeting to Monday, February 24, 2014 at 7:00 p.m. o0o February 10, 2014 4 Martin R. Cole SECRETARY of the Successor Agency to the Culver City Redevelopment Agency Culver City, California APPROVED Jeffrey Cooper CHAIR of the Successor Agency to the Culver City Redevelopment Agency Culver City, California