Legislation Details

File #: HIST-23530    Version: 1 Subject:
Type: Historical Status: Consent Agenda
In control: HISTORICAL - SUCCESSOR
On agenda: 10/28/2013 Final action: 10/28/2013
Title: Approval of Minutes for the Regular Meeting of October 14, 2013.
Attachments: 1. Approval of Minutes for the Regular Meeting of Oct - CCSA 101413 - FINAL DRAFT.pdf
1 THESE MINUTES ARE NOT OFFICIAL UNTIL APPROVED BY THE CULVER CITY SUCCESSOR AGENCY TO THE CULVER CITY REDEVELOPMENT AGENCY REGULAR MEETING OF THE October 14, 2013 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 Redevelopment Agency to order at 7:03 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 Martin R. Cole, Acting Executive Director, and the Pledge of Allegiance was led by Dr. Robert Montgomery. o0o Community Announcements by Board Members/Information Items from Staff None. o0o Joint Public Comment for Items NOT On the Agenda None. October 14, 2013 2 o0o Receipt and Filing of Correspondence Martin R. Cole, Acting Executive Director, reported that no correspondence had been received. o0o Joint Consent Calendar Item JC-1 JOINT CITY COUNCIL, HOUSING AUTHORITY AND SUCCESSOR AGENCY AGENDA ITEM: Cash Disbursements MOVED BY BOARD MEMBER WEISSMAN, SECONDED BY BOARD MEMBER O’LEARY AND UNANIMOUSLY CARRIED, THAT THE SUCCESSOR AGENCY APPROVE CASH DISBURSEMENTS FOR SEPTEMBER 14, 2013 – OCTOBER 4, 2013. o0o Consent Calendar Item C-1 Meeting Minutes MOVED BY BOARD MEMBER WEISSMAN, SECONDED BY BOARD MEMBER O’LEARY AND UNANIMOUSLY CARRIED, THAT THE SUCCESSOR AGENCY APPROVE MINUTES FOR THE REGULAR MEETING OF SEPTEMBER 9, 2013 AND THE REGULAR MEETING OF SEPTEMBER 23, 2013. o0o Order of the Agenda No changes were made. o0o Public Comment for Items NOT on the Agenda None. October 14, 2013 3 o0o Items from Board Members None. o0o Adjournment There being no further business, at 8:19 p.m., the Successor Agency to the Culver City Redevelopment Agency adjourned its meeting to Monday, October 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 Jeffrey Cooper CHAIR of the Successor Agency to the Culver City Redevelopment Agency Culver City, California