THESE MINUTES ARE NOT OFFICIAL
UNTIL APPROVED BY THE
CULVER CITY SUCCESSOR AGENCY TO THE
REDEVELOPMENT AGENCY
SPECIAL MEETING OF THE February 6, 2012
SUCCESSOR AGENCY TO THE 7:11 p.m.
REDEVELOPMENT AGENCY
CITY OF CULVER CITY, CALIFORNIA
Call to Order & Roll Call
The meeting of the Successor Agency to the Redevelopment
Agency was called to order at 7:11 p.m.
Present: Micheál O’Leary, Chair
Christopher Armenta, Board Member
Jeffrey Cooper, 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 Fred
Yglesias.
o0o
Closed Session Report
Chair O’Leary reported that Closed Session Item CS-2 on the
City Council agenda had not been discussed during Closed
Session.
o0o
Community Announcements by Board Members/Information Items
from Staff
No action was taken on this item.
o0o 2
February 6, 2012
Joint Public Comment for Items Not on the Agenda.
Chair O’Leary invited public comment.
No action was taken on this item.
o0o
Receipt and Filing of Correspondence
MOVED BY BOARD MEMBER COOPER, SECONDED BY BOARD MEMBER
ARMENTA AND UNANIMOUSLY CARRIED, THAT THE SUCCESSOR AGENCY
RECEIVE AND FILE CORRESPONDENCE.
o0o
Consent Calendar
Item C-1
Adoption of a Resolution Establishing Rules and Regulations
for the Operations of the Successor Agency as a New Legal
Entity Separate from the City and Taking Certain Actions in
Connection Therewith.
MOVED BY BOARD MEMBER COOPER, SECONDED BY BOARD MEMBER
ARMENTA, AND UNANIMOUSLY CARRIED THAT THE BOARD OF
DIRECTORS OF THE SUCCESSOR AGENCY TO THE CULVER
REDEVELOPMENT AGENCY ADOPT RESOLUTION NO. 2012-SA001
ESTABLISHING RULES AND REGULATIONS FOR THE SUCCESSOR AGENCY
TO THE CULVER CITY REDEVELOPMENT AGENCY AS A NEW LEGAL
ENTITY SEPARATE FROM THE CITY AND TAKING CERTAIN ACTIONS IN
CONNECTION THEREWITH.
o0o 3
February 6, 2012
Item C-2
Adoption of a Resolution Authorizing the Chief Financial
Officer and His Designated Representatives to Deposit and
Withdraw Funds as well as Make Account Changes with the
State Local Agency Investment Fund on Behalf of the
Successor Agency to the Culver City Redevelopment Agency.
MOVED BY BOARD MEMBER COOPER, SECONDED BY BOARD MEMBER
ARMENTA AND UNANIMOUSLY CARRIED, THAT THE BOARD OF
DIRECTORS OF THE SUCCESSOR AGENCY TO THE CULVER CITY
REDEVELOPMENT AGENCY ADOPT RESOLUTION NO. 2012-SA002
AUTHORIZING THE CHIEF FINANCIAL OFFICER/CITY TREASURER, AND
TREASURY DIVISION MANAGER TO OPEN, AND DEPOSIT TO, WITHDRAW
FROM AND MAKE CHANGES TO THE STATE LOCAL AGENCY INVESTMENT
FUND ON BEHALF OF THE SUCCESSOR AGENCY TO THE CULVER CITY
REDEVELOPMENT AGENCY.
o0o
Public Comment for Items Not on the Agenda – Continued.
Chair O’Leary invited public comment.
There was no response.
o0o 4
February 6, 2012
Items from Board Members
Items Presented by Chair O’Leary:
• Discussed the need to appoint members to the Oversight
Board noting that he did not feel that the intent of
the charter of the City was to give the power for the
appointment of an important position to just one
person; he indicated that he would like to bring the
discussion to the full body and should there be a
charter review opportunity he would like to see that
considered; and he did not feel it appropriate for an
outside Agency to bestow authority that was not
intended for the position of Mayor.
A discussion ensued between staff and Board Members
regarding adding appointments to the Oversight Board
on the February 13, 2012 agenda; the ability to reach
consensus for a future discussion of the matter;
participation in the discussion; clarification that
the matter had gone directly to the Mayor who could
have made the decision without it ever coming to the
City Council; expanding the topic; and a general
discussion regarding the Mayor’s prerogative.
The Board achieved consensus to discuss the item and
have a discussion regarding the Charter.
o0o 5
February 6, 2012
Adjournment
There being no further business, at 8:21 p.m., the
Successor Agency to the Culver City Redevelopment Agency
adjourned its meeting to a meeting to be held on February
13, 2012.
o0o
Martin R. Cole
SECRETARY of the Successor Agency to the Redevelopment Agency,
Culver City, California
APPROVED
Andrew N. Weissman
CHAIR of the Successor Agency to the Redevelopment Agency,
Culver City, California
THESE MINUTES ARE NOT OFFICIAL
UNTIL APPROVED BY THE
CULVER CITY SUCCESSOR AGENCY TO THE
REDEVELOPMENT AGENCY
SPECIAL MEETING OF THE February 13, 2012
SUCCESSOR AGENCY TO THE 7:05 p.m.
REDEVELOPMENT AGENCY
CITY OF CULVER CITY, CALIFORNIA
Call to Order & Roll Call
The meeting of the Successor Agency to the Redevelopment
Agency was called to order at 7:05 p.m.
Present: Micheál O’Leary, Chair
Christopher Armenta, Board Member
Jeffrey Cooper, 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 Dr. Jay
Shery.
o0o
Closed Session Report
Chair O’Leary indicated there was nothing to report from
Closed Session.
o0o
Community Announcements by Board Members/Information Items
from Staff.
No action was taken on this item.
o0o
Joint Public Comment for Items Not On the Agenda
No action was taken on this item. 2
February 13, 2012
Receipt and Filing of Correspondence
MOVED BY BOARD MEMBER COOPER, SECONDED BY BOARD MEMBER
WEISSMAN AND UNANIMOUSLY CARRIED, THAT THE SUCCESSOR AGENCY
RECEIVE AND FILE CORRESPONDENCE.
o0o
Consent Calendar
Item C-1
BOARD OF DIRECTORS OF THE SUCCESSOR AGENCY TO THE CULVER
CITY REDEVELOPMENT AGENCY AGENDA ITEM: Adoption of Budget
to Provide Appropriations Authority for the Successor
Agency to the Culver City Redevelopment Agency.
MOVED BY BOARD MEMBER WEISSMAN, SECONDED BY BOARD MEMBER
COOPER AND UNANIMOUSLY CARRIED, THAT THE BOARD OF DIRECTORS
OF THE SUCCESSOR AGENCY TO THE CULVER REDEVELOPMENT AGENCY
ADOPT THE BUDGET OF THE FORMER REDEVELOPMENT AGENCY TO
PROVIDE APPROPRIATIONS AUTHORITY FOR THE SUCCESSOR AGENCY.
o0o
Item C-2
BOARD OF DIRECTORS OF THE SUCCESSOR AGENCY TO THE CULVER
CITY REDEVELOPMENT AGENCY AGENDA ITEM: Adoption of a
Resolution Creating the Redevelopment Obligations
Retirement Fund.
MOVED BY BOARD MEMBER WEISSMAN, SECONDED BY BOARD MEMBER
COOPER AND UNANIMOUSLY CARRIED, THAT THE BOARD OF DIRECTORS
OF THE SUCCESSOR AGENCY TO THE CULVER CITY REDEVELOPMENT
AGENCY ADOPT RESOLUTION NO. 2012-SA003 CREATING THE
REDEVELOPMENT OBLIGATIONS RETIREMENT FUND.
o0o 3
February 13, 2012
Order of the Agenda
No action was taken.
o0o
Public Comment for Items Not on the Agenda – Continued.
No action was taken on this item.
o0o
Items from Board Members
No action was taken on this item.
o0o 4
February 13, 2012
Adjournment
There being no further business, at 9:00 p.m., the
Successor Agency to the Culver City Redevelopment Agency
adjourned its meeting to a meeting to be held on February
27, 2012.
o0o
Martin R. Cole
SECRETARY of the Successor Agency to the Culver City
Redevelopment Agency
Culver City, California
APPROVED
Andrew N. Weissman
CHAIR of the Successor Agency to the Redevelopment Agency,
Culver City, California
THESE MINUTES ARE NOT OFFICIAL
UNTIL APPROVED BY THE
CULVER CITY SUCCESSOR AGENCY TO THE
REDEVELOPMENT AGENCY
MEETING OF THE February 27, 2012
SUCCESSOR AGENCY TO THE 7:15 p.m.
REDEVELOPMENT AGENCY
CITY OF CULVER CITY, CALIFORNIA
Call to Order & Roll Call
The meeting of the Successor Agency to the Redevelopment
Agency was called to order at 7:15 p.m.
Present: Micheál O’Leary, Board Chair
Christopher Armenta, Board Member
Jeffrey Cooper, 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 Paul
Ehrlich.
o0o
Closed Session Report
Chair O’Leary indicated there was nothing to report from
Closed Session.
o0o
Community Announcements by Board Members/Information Items
from Staff.
No action was taken on this item.
o0o
Joint Public Comment for Items Not On the Agenda
No action was taken on this item. 2
February 27, 2012
Receipt and Filing of Correspondence
MOVED BY BOARD MEMBER COOPER, SECONDED BY BOARD MEMBER
WEISSMAN AND UNANIMOUSLY CARRIED, THAT THE SUCCESSOR AGENCY
BOARD RECEIVE AND FILE CORRESPONDENCE.
o0o
Consent Calendar
Item C-1
Adoption of a Resolution Amending the Rules and Regulations
Established for the Operations of the Successor Agency as a
New Legal Entity Separate from the City and Taking Certain
Actions in Connection Therewith.
MOVED BY BOARD MEMBER COOPER, SECONDED BY BOARD MEMBER
WEISSMAN AND UNANIMOUSLY CARRIED, THAT THE BOARD OF
DIRECTORS OF THE SUCCESSOR AGENCY TO THE CULVER
REDEVELOPMENT AGENCY ADOPT RESOLUTION NO. 2012-SA004
AMENDING RULES AND REGULATIONS ESTABLISHED FOR THE
SUCCESSOR AGENCY TO THE CULVER CITY REDEVELOPMENT AGENCY AS
A NEW LEGAL ENTITY SEPARATE FROM THE CITY AND TAKING
CERTAIN ACTIONS IN CONNECTION THEREWITH.
o0o 3
February 27, 2012
Item C-2
(1) Adoption of a Resolution Adopting the Draft Initial
Recognized Obligation Payment Schedule for the Period
February 1, 2012 through June 30, 2012, Pursuant to Section
34177(l)(2)(A) of the Health and Safety Code; and (2)
Authorization Allowing the Executive Director to Make Such
Payments on Behalf of the Successor Agency Utilizing
Available Successor Agency Revenues, Including, but not
Limited to, Newly Received Property Tax Revenues (formerly
Redevelopment Agency Tax Increment Proceeds.)
John Nachbar, Executive Director, reported on minor
revisions to the payment schedule.
Mayor O’Leary invited public comment.
The following member of the audience addressed the
Successor Agency Board:
Meghan Sahli-Wells questioned the status of properties that
had changed hands between the City and the Redevelopment
Agency within the past year.
John Nachbar, Executive Director, indicated that it would
be inadvisable to discuss the matter but they felt they
were on solid ground.
MOVED BY BOARD MEMBER WEISSMAN, SECONDED BY BOARD MEMBER
COOPER AND UNANIMOUSLY CARRIED, THAT THE BOARD OF DIRECTORS
OF THE SUCCESSOR AGENCY TO THE CULVER CITY REDEVELOPMENT
AGENCY:
1. ADOPT RESOLUTION NO. 2012-SA005 ADOPTING THE DRAFT
INITIAL RECOGNIZED OBLIGATION PAYMENT SCHEDULE FOR THE
PERIOD FEBRUARY 1, 2012 THROUGH JUNE 30, 2012; AND,
2. AUTHORIZE THE EXECUTIVE DIRECTOR TO FILE THE DRAFT
INITIAL RECOGNIZED OBLIGATION PAYMENT SCHEDULE WITH THE LOS
ANGELES COUNTY AUDITOR-CONTROLLER; AND,
3. UPON RECEIPT OF THE CERTIFIED ROPS FROM THE LOS ANGELES
COUNTY AUDITOR-CONTROLLER, AUTHORIZE THE EXECUTIVE DIRECTOR
TO SUBMIT SUCH DOCUMENT TO THE OVERSIGHT BOARD OF THE
FORMER CULVER CITY REDEVELOPMENT AGENCY; AND, 4
February 27, 2012
Item C-2
(continued)
4. UPON RECEIPT OF THE APPROVED ROPS FROM THE OVERSIGHT
BOARD, AUTHORIZE THE EXECUTIVE DIRECTOR TO SUBMIT A COPY OF
SUCH DOCUMENT TO THE LOS ANGELES COUNTY AUDITOR-CONTROLLER,
THE STATE CONTROLLER, AND THE STATE DEPARTMENT OF FINANCE;
AND,
5. AUTHORIZE THE EXECUTIVE DIRECTOR TO MAKE SUCH PAYMENTS
ON BEHALF OF THE SUCCESSOR AGENCY UTILIZING AVAILABLE
SUCCESSOR AGENCY REVENUES, INCLUDING, BUT NOT LIMITED TO,
NEWLY RECEIVED PROPERTY TAX PROCEEDS.
o0o
Order of the Agenda
No action was taken.
o0o
Public Comment for Items Not on the Agenda – Continued.
No action was taken on this item.
o0o
Items from Board Members
No action was taken on this item.
o0o 5
February 27, 2012
Adjournment
There being no further business, at 8:56 p.m., the
Successor Agency to the Culver City Redevelopment Agency
adjourned its meeting to a meeting to be held on March 12,
2012.
o0o
Martin R. Cole
SECRETARY of the Successor Agency to the Culver City
Redevelopment Agency, Culver City, California
APPROVED
Andrew N. Weissman
CHAIR of the Successor Agency to the Redevelopment Agency,
Culver City, California
THESE MINUTES ARE NOT OFFICIAL
UNTIL APPROVED BY THE
CULVER CITY SUCCESSOR AGENCY TO THE
REDEVELOPMENT AGENCY
SPECIAL MEETING OF THE April 2, 2012
SUCCESSOR AGENCY TO THE 7:05 p.m.
REDEVELOPMENT AGENCY
CITY OF CULVER CITY, CALIFORNIA
Call to Order & Roll Call
The meeting of the Successor Agency to the Redevelopment
Agency was called to order at 7:05 p.m.
Present: Micheál O’Leary, Board Chair
Christopher Armenta, Board Member
Jeffrey Cooper, 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 David
Voncannon.
o0o
Community Announcements by Board Members/Information Items
from Staff.
No action was taken on this item.
o0o
Joint Public Comment for Items Not On the Agenda
No action was taken on this item.
o0o 2
April 2, 2012
Receipt and Filing of Correspondence
MOVED BY BOARD MEMBER WEISSMAN, SECONDED BY BOARD MEMBER
ARMENTA AND UNANIMOUSLY CARRIED, THAT THE SUCCESSOR AGENCY
BOARD RECEIVE AND FILE CORRESPONDENCE.
o0o
Joint Consent Calendar
Item JC-1
JOINT CITY COUNCIL AND SUCCESSOR AGENCY AGENDA ITEM: (1)
Approval of a Loan Agreement By and Between the City of
Culver City and the Successor Agency to the Culver City
Redevelopment Agency; and (2) Approval of Related Budget
Amendments.
MOVED BY BOARD MEMBER ARMENTA, SECONDED BY BOARD MEMBER
COOPER AND UNANIMOUSLY CARRIED, THAT THE BOARD OF DIRECTORS
OF THE SUCCESSOR AGENCY TO THE CULVER REDEVELOPMENT AGENCY:
1. APPROVE A LOAN AGREEMENT BY AND BETWEEN THE CITY OF
CULVER CITY AND THE SUCCESSOR AGENCY TO THE CULVER CITY
REDEVELOPMENT AGENCY; AND,
2. APPROVE A BUDGET AMENDMENT INCREASING THE TRANSFER IN TO
DEBT SERVICE FUND 578 (57899900.391485) BY $3,000,000; AND
3. APPROVE A BUDGET AMENDMENT INCREASING THE TRANSFER IN TO
DEBT SERVICE FUND 588 (58899900.391488) BY $800,000; AND
4. AUTHORIZE THE CHIEF FINANCIAL OFFICER TO
ADMINISTRATIVELY TRANSFER FUNDS BETWEEN SUCCESSOR AGENCY
DEBT SERVICE FUNDS, AS APPROPRIATE; AND
5. AUTHORIZE THE SUCCESSOR AGENCY GENERAL AND SPECIAL
COUNSEL TO REVIEW/PREPARE THE NECESSARY DOCUMENTS; AND,
6. AUTHORIZE THE EXECUTIVE DIRECTOR TO EXECUTE SUCH
DOCUMENTS ON BEHALF OF THE SUCCESSOR AGENCY.
o0o 3
April 2, 2012
Item JC-2
JOINT CITY COUNCIL AND SUCCESSOR AGENCY TO THE CULVER CITY
REDEVELOPMENT AGENCY AGENDA ITEM: (1) City Council Adoption
of a Resolution Approving the Execution of a Cooperative
Agreement for Advance and Reimbursement of Administrative,
Overhead, and Other Expenses by and Between the City and
the Successor Agency, and (2) Successor Agency Board
Adoption of a Resolution Approving Proposed Administrative
Budgets and Approving the Execution of a Cooperative
Agreement for Advance and Reimbursement of Administrative,
Overhead, and Other Expenses by and Between the City and
the Successor Agency and Taking Certain Other Actions.
MOVED BY BOARD MEMBER ARMENTA, SECONDED BY BOARD MEMBER
COOPER AND UNANIMOUSLY CARRIED, THAT THE BOARD OF DIRECTORS
OF THE SUCCESSOR AGENCY TO THE CULVER CITY REDEVELOPMENT
AGENCY ADOPT RESOLUTION NO. 2012-SA007 APPROVING PROPOSED
ADMINISTRATIVE BUDGETS AND A COOPERATIVE AGREEMENT FOR
ADVANCE AND REIMBURSEMENT OF ADMINISTRATIVE, OVERHEAD, AND
OTHER EXPENSES BETWEEN THE CITY AND THE SUCCESSOR AGENCY
AND TAKING CERTAIN OTHER ACTIONS.
o0o 4
April 2, 2012
Consent Calendar
Item C-1
SUCCESSOR AGENCY TO THE CULVER CITY REDEVELOPMENT AGENCY
AGENDA ITEM: (1) Adoption of a Resolution Adopting the
Recognized Obligation Payment Schedule for the Period July
1, 2012 through December 31, 2012, Pursuant to Section
34177 of the Health and Safety Code; and (2) Authorization
Allowing the Executive Director to Make Such Payments on
Behalf of the Successor Agency Utilizing Available
Successor Agency Revenues, Including, but not Limited to,
Newly Received Property Tax Revenues (formerly
Redevelopment Agency Tax Increment Proceeds).
MOVED BY BOARD MEMBER ARMENTA, SECONDED BY BOARD MEMBER
COOPER AND UNANIMOUSLY CARRIED, THAT THE BOARD OF DIRECTORS
OF THE SUCCESSOR AGENCY TO THE CULVER REDEVELOPMENT AGENCY:
1. ADOPT RESOLUTION NO. 2012-SA006 ADOPTING THE RECOGNIZED
OBLIGATION PAYMENT SCHEDULE FOR THE PERIOD JULY 1, 2012
THROUGH DECEMBER 31, 2012; AND,
2. AUTHORIZE THE EXECUTIVE DIRECTOR TO FILE THE RECOGNIZED
OBLIGATION PAYMENT SCHEDULE WITH THE LOS ANGELES COUNTY
AUDITOR-CONTROLLER; AND,
3. UPON RECEIPT OF THE APPROVED ROPS FROM THE OVERSIGHT
BOARD, AUTHORIZE THE EXECUTIVE DIRECTOR TO SUBMIT A COPY OF
SUCH DOCUMENT TO THE LOS ANGELES COUNTY AUDITOR-CONTROLLER,
THE STATE CONTROLLER, AND THE STATE DEPARTMENT OF FINANCE;
AND,
4. AUTHORIZE THE EXECUTIVE DIRECTOR TO MAKE SUCH PAYMENTS
ON BEHALF OF THE SUCCESSOR AGENCY UTILIZING AVAILABLE
SUCCESSOR AGENCY REVENUES, INCLUDING, BUT NOT LIMITED TO,
NEWLY RECEIVED PROPERTY TAX PROCEEDS.
o0o 5
April 2, 2012
Public Comment for Items Not on the Agenda – Continued.
No action was taken on this item.
o0o
Items from Board Members
No action was taken on this item.
o0o 6
April 2, 2012
Adjournment
There being no further business, at 7:54 p.m., the
Successor Agency to the Culver City Redevelopment Agency
adjourned its meeting to a meeting to be held on April 23,
2012.
o0o
Martin R. Cole
SECRETARY of the Successor Agency to the Culver City
Redevelopment Agency, Culver City, California
APPROVED
Andrew N. Weissman
CHAIR of the Successor Agency to the Redevelopment Agency,
Culver City, California