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Title:
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Approval of Minutes for the Regular Meeting of January 14, 2012.
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THESE MINUTES ARE NOT OFFICIAL
UNTIL APPROVED BY THE
CULVER CITY
SUCCESSOR AGENCY TO THE
CULVER CITY REDEVELOPMENT AGENCY
REGULAR MEETING OF THE January 14, 2013
SUCCESSOR AGENCY TO THE 5:30 p.m.
CULVER CITY REDEVELOPMENT AGENCY
CULVER CITY,
CALIFORNIA
Call to Order & Roll Call
Chair Weissman called the meeting of the Successor Agency
to the Culver City Redevelopment Agency to order at 5:30
p.m.
Present: Andrew Weissman, Chair
Jim B. Clarke, Board Member
Micheál O’Leary, Board Member
Meghan Sahli-Wells, Board Member
Absent: Jeffrey Cooper, Vice Chair *
o0o
Closed Session
* Vice Chair Cooper participated in the Closed Session
portion of the meeting via teleconference from the Georgian
Terrace Hotel, 659 Peachtree Street NE, Atlanta, Georgia
30308.
At 5:30 p.m., the Successor Agency recessed to Closed
Session to discuss the following items:
CS-1 Conference with Legal Counsel – Anticipated Litigation
Re: Initiation of Litigation – One Case
Pursuant to Government Code Section 54956.9(c)
CS-2 Conference with Legal Counsel – Anticipated Litigation
Re: Significant Exposure to Litigation – One Case
Pursuant to Government Code Section 54956.9(c)
January 14, 2013
2
CS-3 Conference with Real Property Negotiators
Re: 12337 to 12423 Washington Boulevard, 4061 to 4069
Centinela Avenue and 4064 Colonial Avenue
Successor Agency Negotiators: John M. Nachbar, Executive
Director; Sol Blumenfeld, Assistant Executive Director;
Todd Tipton, Economic Development Administrator; and
Murray Kane, Successor Agency General Special Counsel
Other Parties Negotiators: Regency Centers Acquisition, LLC
Under Negotiation: Both Price and Terms
Pursuant to Government Code Section 54956.8
o0o
Reconvene
Mayor Weissman reconvened the meeting at 7:14 p.m. with
four Members present (absent Vice Chair Cooper).
o0o
Report on Action Taken in Closed Session
Chair Weissman indicated there was nothing to report from
closed session.
o0o
Invocation/Pledge of Allegiance
The Invocation was given by John Nachbar, Executive
Director, and the Pledge of Allegiance was led by Marla
Wolkowitz and Barbara Honig.
o0o
Community Announcements by Board Members/Information Items
from Staff
None.
o0o
Joint Public Comment for Items NOT On the Agenda
None.
January 14, 2013
3
o0o
Receipt and Filing of Correspondence
None.
o0o
Joint Consent Calendar
Item JC-1
JOINT CITY COUNCIL, HOUSING AUTHORITY AND SUCCESSOR AGENCY
AGENDA ITEM: Cash Disbursements
MOVED BY BOARD MEMBER CLARKE AND SECONDED BY BOARD MEMBER
SAHLI-WELLS THAT THE SUCCESSOR AGENCY APPROVE CASH
DISBURSEMENTS FOR DECEMBER 1, 2012 – JANUARY 4, 2013. THE
MOTION CARRIED BY THE FOLLOWING VOTE:
AYES: CLARKE, O’LEARY, SAHLI-WELLS, WEISSMAN
NOES: NONE
ABSENT: COOPER
o0o
Consent Calendar
Item C-1
Meeting Minutes
Martin Cole, Assistant City Manager/Secretary, noted that
Councilmember Clarke had pointed out two items in the
minutes that required updating and he requested that the
minutes be approved as amended.
MOVED BY BOARD MEMBER CLARKE AND SECONDED BY BOARD MEMBER
SAHLI-WELLS THAT THE SUCCESSOR AGENCY APPROVE MINUTES FOR
THE REGULAR MEETING OF DECEMBER 10, 2012 AS AMENDED. THE
MOTION CARRIED BY THE FOLLOWING VOTE:
AYES: CLARKE, O’LEARY, SAHLI-WELLS, WEISSMAN
NOES: NONE
ABSENT: COOPER
o0o
Order of the Agenda January 14, 2013
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No changes were made.
o0o
Public Comment for Items NOT on the Agenda
None.
o0o
Items from Successor Agency Board Members
None.
o0o
Adjournment
There being no further business, at 9:19 p.m., the
Successor Agency to the Culver City Redevelopment Agency
adjourned its meeting in memory of the children who lost
their lives in Newton, Connecticut on December 14, 2012 to
Monday, January 28, 2013 at 7:00 p.m.
o0o
Martin R. Cole
SECRETARY of the Successor Agency to the Culver City
Redevelopment Agency
Culver City, California
APPROVED
Andrew Weissman
CHAIR of the Successor Agency to the Culver City
Redevelopment Agency
Culver City, California