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Title:
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Approval of Minutes for the Regular Meeting of September 8, 2014.
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1
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 8, 2014
SUCCESSOR AGENCY TO THE 7:00 p.m.
CULVER CITY REDEVELOPMENT AGENCY BOARD
CULVER CITY, CALIFORNIA
Call to Order & Roll Call
Chair Sahli-Wells called the meeting of the Successor Agency to
the Culver City Redevelopment Agency Board to order at 7:00
p.m.
Present: Meghan Sahli-Wells, Chair
Micheál O ’Leary, Vice Chair
Jeffrey Cooper, Board Member
Jim B. Clarke, Board Member
Andrew Weissman, Board Member
o0o
Reflection/Pledge of Allegiance
The Reflection was given by John Nachbar, Executive
Director, and the Pledge of Allegiance was led by Grace
Elliott.
o0o
Community Announcements by Board Members/Information
Items from Staff
None.
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September 8, 2014
2
Joint Public Comment for Items NOT On the Agenda
None.
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Receipt and Filing of Correspondence
MOVED BY BOARD MEMBER WEISSMAN, SECONDED BY VICE CHAIR O'LEARY
AND UNANIMOUSLY CARRIED, THAT THE SUCCESSOR AGENCY BOARD
RECEIVE AND FILE CORRESPONDENCE.
o0o
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 16, 2014 – AUGUST 29,
2014.
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Consent Calendar
Item C-1
Meeting Minutes
MOVED BY BOARD MEMBER WEISSMAN, SECONDED BY BOARD MEMBER COOPER
AND UNANIMOUSLY CARRIED, THAT THE SUCCESSOR AGENCY BOARD
APPROVE MINUTES FOR THE REGULAR MEETING OF AUGUST 25, 2014.
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Order of the Agenda
No changes were made.
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September 8, 2014
3
Joint Action Items
Item JA-1
JOINT CITY COUNCIL AND SUCCESSOR AGENCY AGENDA ITEM: 1)
Approval of the Temporary Installation of an Historic Cold-
War Era Guardhouse within the Former Washington Boulevard
Right-of-Way between Main Street and Ince Boulevard; and 2)
Approval of a Related License Agreement
Chair Sahli-Wells invited public comment.
No cards were received and no speakers came forward.
Discussion ensued between staff and Board Members regarding
the addition of a mannequin in the guardhouse; clarification
regarding the art piece; and the Wende Museum.
MOVED BY BOARD MEMBER WEISSMAN, SECONDED BY BOARD MEMBER
CLARKE AND UNANIMOUSLY CARRIED THAT THE SUCCESSOR AGENCY:
1. APPROVE A LICENSE AGREEMENT WITH THE WENDE MUSEUM
AUTHORIZING WENDE TO UTILIZE THE FORMER WASHINGTON BOULEVARD
RIGHT-OF-WAY AND WAIVING THE RENTAL FEE IN THE AMOUNT OF
$6,750 FOR THE GUARDHOUSE INSTALLATION; AND
2. AUTHORIZE THE SUCCESSOR AGENCY GENERAL COUNSEL TO
REVIEW/PREPARE THE NECESSARY DOCUMENTS; AND,
3. AUTHORIZE THE EXECUTIVE DIRECTOR TO EXECUTE SUCH
DOCUMENTS ON BEHALF OF THE SUCCESSOR AGENCY.
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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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September 8, 2014
4
Adjournment
There being no further business, at 12:13 a.m., Tuesday,
September 9, 2014 the Successor Agency to the Culver City
Redevelopment Agency Board adjourned its meeting to Monday,
September 22, 2014 at 7:00 p.m.
o0o
____________________________________________________________
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