Legislation Details

File #: HIST-23741    Version: 1 Subject:
Type: Historical Status: Consent Agenda
In control: Parking Authority Board
On agenda: 11/25/2013 Final action: 11/25/2013
Title: Approval of Minutes for the Regular Meeting of November 12, 2013.
Attachments: 1. Approval of Minutes for the Regular Meeting of Nov - PA_C-1__Parking Authority Minutes.pdf
1 THESE MINUTES ARE NOT OFFICIAL UNTIL APPROVED BY THE CULVER CITY PARKING AUTHORITY REGULAR MEETING OF THE ` November 12, 2013 CULVER CITY PARKING AUTHORITY 6:00 p.m. CULVER CITY, CALIFORNIA Call to Order & Roll Call Chair Cooper called the meeting of the Parking Authority to order at 6:00 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 Closed Session At 6:00 p.m., the Parking Authority recessed to Closed Session to discuss the following item: CS-1 Conference with Legal Counsel – Existing Litigation Re: City of Culver City, etc., et al. v. Ana Matosantos, etc., et al. Case No. 34-2013-80001446 Pursuant to Government Code Section 54956.9(d)(1) o0o Reconvene Chair Cooper reconvened the meeting at 7:03 p.m. with all Board Members present. o0o November 12, 2013 2 Invocation/Pledge of Allegiance The Invocation was given by John Nachbar, Executive Director, and the Pledge of Allegiance was led by Mary Ann Greene. o0o Report on Action Taken in Closed Session Chair Cooper indicated that no action had been taken in Closed Session. o0o Community Announcements By Parking Authority Members/ Information Items From Staff None. o0o Joint Public Comment for Items NOT On the Agenda None. o0o Receipt and Filing of Correspondence MOVED BY BOARD MEMBER CLARKE, SECONDED BY BOARD MEMBER WEISSMAN AND UNANIMOUSLY CARRIED, THAT THE PARKING AUTHORITY RECEIVE AND FILE CORRESPONDENCE. o0o Consent Calendar Item C-1 Meeting Minutes MOVED BY BOARD MEMBER O’LEARY, SECONDED BY VICE CHAIR SAHLI-WELLS AND UNANIMOUSLY CARRIED, THAT THE PARKING AUTHORITY APPROVE MINUTES FOR THE REGULAR MEETING OF SEPTEMBER 23, 2013. November 12, 2013 3 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 10:01 p.m., the Parking Authority adjourned its meeting to Monday, November 25, 2013 at 7:00 p.m. o0o Martin R. Cole SECRETARY of the Culver City Parking Authority Culver City, California APPROVED Jeffrey Cooper CHAIR of the Culver City Parking Authority Culver City, California