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THESE MINUTES ARE NOT OFFICIAL
UNTIL APPROVED BY THE
SUCCESSOR AGENCY TO THE
CULVER CITY REDEVELOPMENT AGENCY BOARD
REGULAR MEETING OF THE June 22, 2015
SUCCESSOR AGENCY TO THE 7:00 p.m.
CULVER CITY REDEVELOPMENT AGENCY BOARD
CULVER CITY, CALIFORNIA
Call to Order & Roll Call
Chair O'Leary called the meeting of the Successor Agency to the
Culver City Redevelopment Agency Board to order at 7:12 p.m.
Present: Micheál O ’Leary, Chair
Andrew Weissman, Vice Chair
Jim B. Clarke, Board Member
Jeffrey Cooper, Board Member
Meghan Sahli-Wells, Board Member
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Closed Session
At 5:30 p.m., the Successor Agency Board recessed to Closed
Session to discuss the following item:
CS-1 Conference with Legal Counsel - Anticipated Litigation
Re: Significant Exposure to Litigation - (1 item)
Pursuant to Government Code Section 54956.9(d)(2)
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Reconvene
Chair O'Leary reconvened the meeting at 7:12 p.m. with all
Board Members present.
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Report on Action Taken in Closed Session June 22, 2015
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Chair O'Leary indicated nothing to report from Closed
Session.
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Reflection/Pledge of Allegiance
The Invocation was given by Mayor O'Leary who asked for a
moment of silence to remember those who lost their lives in
Berkeley, California and in Charleston, South Carolina. The
Pledge of Allegiance was led by West LA College President
Nabil Abu-Ghazaleh.
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Community Announcements by Board Members/Information
Items from Staff
None.
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Joint Public Comment for Items NOT On the Agenda
None.
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Receipt and Filing of Correspondence
MOVED BY BOARD MEMBER CLARKE, SECONDED BY BOARD MEMBER
SAHLI-WELLS AND UNANIMOUSLY CARRIED, THAT THE SUCCESSOR
AGENCY BOARD RECEIVE AND FILE CORRESPONDENCE.
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JOINT CONSENT CALENDAR
Item JC-1
JOINT CITY COUNCIL/CULVER CITY HOUSING AUTHORITY/SUCCESSOR
AGENCY TO THE CULVER CITY REDEVELOPMENT AGENCY AGENDA ITEM:
Cash Disbursements for May 16, 2015 - May 29, 2015
June 22, 2015
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MOVED BY BOARD MEMBER CLARKE, SECONDED BY BOARD MEMBER
COOPER AND UNANIMOUSLY CARRIED, THAT THE SUCCESSOR AGENCY
BOARD APPROVE CASH DISBURSEMENTS FOR MAY 30, 2015 - JUNE 12,
2015.
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Consent Calendar
Item C-1
Meeting Minutes
MOVED BY BOARD MEMBER CLARKE, SECONDED BY BOARD MEMBER COOPER
AND UNANIMOUSLY CARRIED, THAT THE SUCCESSOR AGENCY BOARD
APPROVE MINUTES FOR THE REGULAR MEETING OF JUNE 8, 2015.
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Order of the Agenda
No changes were made.
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Joint Public Hearing
Item JPH-1
JOINT CITY COUNCIL/SUCCESSOR AGENCY BOARD/HOUSING AUTHORITY
BOARD/PARKING AUTHORITY BOARD AGENDA ITEM: 1) Adoption of a
City Council Resolution Approving and Adopting the Annual
Appropriations Limit for Fiscal Year 2015/2016; and 2) Adoption
of Respective Resolutions Adopting the Fiscal Year 2015/2016
Budget for the City of Culver City, the Successor Agency to
the Culver City Redevelopment Agency; the Culver City Housing
Authority, and the Culver City Parking Authority
MOVED BY BOARD MEMBER SAHLI-WELLS, SECONDED BY BOARD MEMBER
CLARKE AND UNANIMOUSLY CARRIED, THAT THE SUCCESSOR AGENCY BOARD
RECEIVE AND FILE THE AFFIDAVIT OF PUBLICATION AND POSTING OF
PUBLIC NOTICES.
MOVED BY BOARD MEMBER SAHLI-WELLS, SECONDED BY VICE CHAIR
WEISSMAN AND UNANIMOUSLY CARRIED, THAT THE SUCCESSOR AGENCY
BOARD OPEN THE PUBLIC HEARING.
June 22, 2015
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Chair O'Leary invited public participation.
The following member of the audience addressed the Successor
Agency Board:
Cary Anderson noted that on May 26, 2015 new equipment and two
new Parking Enforcement Officers (PEOs) were approved; he
asserted that he had been marginalized on the issue; discussed
different interactions that he had with Council Members and
staff; the number of tickets written during the Car Show;
instructions to PEOs to go to areas other than around the
Summer Concert series; he reported being bullied by Culver City
Unified School District employees when he pointed out parking
infractions; noted that the Fire Department used to be in
charge of PEOs so it wasn't so politicized; he discussed
policies of other cities; and he expressed concern that more
money was being put in the budget to address an issue that
can't be addressed when the Police Department and Supervisors
tell employees to look the other way.
Jeff Muir, Chief Financial Officer, discussed items added to
the budget after the initial proposed budget.
Discussion ensued between staff and Board Members regarding
appreciation to the Finance Advisory Committee and staff for
their hard work; the process; transparency and openness; awards
received; infrastructure; making critical investments; reserve
requirements; urban runoff; fines; critical improvements; water
conservation; the Rental Assistance Program; the Transit
Oriented District; streetscapes; the Habitat for Humanity
Project; core services in the City; and the Municipal Fiber
Project.
MOVED BY BOARD MEMBER SAHLI-WELLS, SECONDED BY BOARD MEMBER
CLARKE AND UNANIMOUSLY CARRIED, THAT THE SUCCESSOR AGENCY BOARD
CLOSE THE PUBLIC HEARING.
MOVED BY BOARD MEMBER SAHLI-WELLS, SECONDED BY VICE CHAIR
WEISSMAN AND UNANIMOUSLY CARRIED, THAT THE SUCCESSOR AGENCY
BOARD ADOPT A RESOLUTION APPROVING THE FISCAL YEAR 2015/2016
BUDGET FOR THE SUCCESSOR AGENCY.
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Public Comment for Items NOT on the Agenda June 22, 2015
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None.
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Items from Board Members
None.
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Adjournment
There being no further business, at 11:15 p.m., the Successor
Agency to the Culver City Redevelopment Agency Board adjourned
its meeting to a meeting on Monday, July 13, 2015.
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____________________________________________________________
Martin R. Cole
SECRETARY of the Successor Agency to the Culver City
Redevelopment Agency Board
Culver City, California
APPROVED
______________________________________________________________
MICHEÁL O‘LEARY
CHAIR of the Successor Agency to the Culver City Redevelopment
Agency Board
Culver City, California