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Title:
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Approval of Minutes for the Regular Meeting of August 26, 2013.
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[THESE MINUTES ARE NOT OFFICIAL
UNTIL APPROVED BY THE
CULVER CITY
PARKING AUTHORITY
REGULAR MEETING OF THE August 26, 2013
CULVER CITY PARKING AUTHORITY 5:00 p.m.
CULVER CITY, CALIFORNIA
Call to Order & Roll Call
Chair Cooper called the meeting of the Parking Authority to
order at 5:00 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 5:00 p.m., the Parking Authority recessed to Closed
Session to discuss the following item:
CS-1 Conference with Legal Counsel – Anticipated Litigation
Re: Initiation of Litigation – 1 Matter
Pursuant to Government Code Section 54956.9(d)(4)
o0o
Reconvene
Chair Cooper reconvened the meeting at 7:19 p.m. with all
Board Members present.
o0o
Invocation/Pledge of Allegiance
The Invocation was given by John Nachbar, Executive
Director, and the Pledge of Allegiance was led by Fred
Yglesias. August 26, 2013
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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.
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Receipt and Filing of Correspondence
MOVED BY BOARD MEMBER WEISSMAN, SECONDED BY BOARD MEMBER
O’LEARY AND UNANIMOUSLY CARRIED, THAT THE PARKING
AUTHORITY RECEIVE AND FILE CORRESPONDENCE.
o0o
Consent Calendar
Item C-1
Meeting Minutes
Board Member Clarke indicated that he would have to
abstain from voting as he was absent from the meeting of
August 12, 2013.
MOVED BY BOARD MEMBER O’LEARY AND SECONDED BY VICE CHAIR
SAHLI-WELLS THAT THE PARKING AUTHORITY APPROVE MINUTES
FOR THE REGULAR MEETING OF AUGUST 12, 2013. THE MOTION
CARRIED BY THE FOLLOWING VOTE:
August 26, 2013
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AYES: COOPER, O’LEARY, SAHLI-WELLS, WEISSMAN
NOES: NONE
ABSTAIN: CLARKE
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Order of the Agenda
No changes were made.
o0o
Public Comment for Items NOT on the Agenda
None.
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Items from Parking Authority Members
None.
o0o
Adjournment
There being no further business, at 9:51 p.m., the Parking
Authority adjourned its meeting to Monday, September 9,
2013 at 7:00 p.m.
o0o
Martin R. Cole
SECRETARY of the Culver City Parking Authority
Culver City, California
August 26, 2013
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APPROVED
Jeffrey Cooper
CHAIR of the Culver City Parking Authority
Culver City, California