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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 August 11, 2014
SUCCESSOR AGENCY TO THE 5:30 p.m.
CULVER CITY REDEVELOPMENT AGENCY BOARD
CULVER CITY, CALIFORNIA
Call to Order & Roll Call
Chair Sahli-Wells called the meeting of the Successor Agency to
the Culver City Redevelopment Agency Board to order at 5:30
p.m.
Present: Meghan Sahli-Wells, Chair
Micheál O ’Leary, Vice Chair
Jeffrey Cooper, Board Member
Jim B. Clarke, Board Member
Andrew Weissman, 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 Real Property Negotiators
Re: 8829, 8831, 8840, 8841, 8843 Exposition Boulevard; 8801,
8803, 8824, 8825, 8828, 8830-8834, 8836, 8839, 8842, 8846
National Boulevard; 8900-8906, 8910-8912, 8914-8918, 8920,
8926, 8930, 8936 Venice Boulevard
Agency Negotiators: John Nachbar, City Manager/Executive
Director; Sol Blumenfeld, Community Development Director/
Assistant Executive Director; Todd Tipton, Economic Development
Manager; Murray Kane, City/Successor Agency Special Counsel
Other Parties Negotiators: Lowe Enterprises Real Estate Group
Under Negotiation: Price, terms of payment or both, including
use restrictions, development obligations and other monetary
related considerations
Pursuant to Government Code Section 54956.8
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Reconvene
Chair Sahli-Wells reconvened the meeting at 7:05 p.m. with
all Board Members present.
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Report on Action Taken in Closed Session
Chair Sahli-Wells indicated nothing to report out of Closed
Session.
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Reflection/Pledge of Allegiance
The Reflection was given by John Nachbar, Executive
Director, and the Pledge of Allegiance was led by Bill Wynn.
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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
Martin Cole, Secretary, reported that correspondence
received before 4:00 p.m. had been distributed.
MOVED BY VICE CHAIR O'LEARY, SECONDED BY BOARD MEMBER CLARKE
AND UNANIMOUSLY CARRIED, THAT THE SUCCESSOR AGENCY BOARD
RECEIVE AND FILE CORRESPONDENCE.
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Joint Consent Calendar
August 11, 2014
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Item JC-1
Joint Culver City Council/Culver City Housing Authority/
Successor Agency to the Culver City Redevelopment Agency Agenda
Item: Cash Disbursements
MOVED BY BOARD MEMBER CLARKE, SECONDED BY BOARD MEMBER WEISSMAN
AND UNANIMOUSLY CARRIED, THAT THE SUCCESSOR AGENCY BOARD
APPROVE CASH DISBURSEMENTS FOR JULY 19, 2014 – AUGUST 1, 2014.
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Consent Calendar
Item C-1
Meeting Minutes
MOVED BY VICE CHAIR O'LEARY, SECONDED BY BOARD MEMBER WEISSMAN
AND UNANIMOUSLY CARRIED, THAT THE SUCCESSOR AGENCY BOARD
APPROVE MINUTES FOR THE REGULAR MEETING OF JULY 28, 2014.
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Order of the Agenda
No changes were made.
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Joint Public Hearings
Item JPH-1
JOINT CITY COUNCIL/SUCCESSOR AGENCY AGENDA ITEM: PUBLIC
HEARING Approval of an Implementation Agreement between the
City of Culver City, the Successor Agency to the Culver City
Redevelopment Agency and Lowe Enterprises Real Estate Group
in Order to Convey Real Property Located at 8829, 8831,
8839, 8841, 8843 Exposition Boulevard; 8801, 8803 Washington
Boulevard; 8824, 8825, 8828, 8830-8834, 8836, 8838, 8840,
8842, 8846 National Boulevard; 8900-8906, 8910-8912, 8914-
8918, 8920, 8926, 8930, 8936 Venice Boulevard to Develop a
High Quality Transit Oriented Development - CONTINUE THIS
JOINT PUBLIC HEARING TO AUGUST 25, 2014 August 11, 2014
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Martin Cole, Secretary, clarified that the public hearing
would remain open and that there were no speakers for the
item.
MOVED BY BOARD MEMBER WEISSMAN, SECONDED BY BOARD MEMBER
COOPER AND UNANIMOUSLY CARRIED, THAT THE CITY COUNCIL AND
BOARD CONTINUE THE PUBLIC HEARING TO AUGUST 11, 2014.
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Public Comment for Items NOT on the Agenda
None.
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Items from Board Members
None.
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Adjournment
There being no further business, at 10:39 p.m., the Successor
Agency to the Culver City Redevelopment Agency Board adjourned
its meeting to Monday, August 25, 2014 at 7:00 p.m.
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____________________________________________________________
Martin R. Cole
SECRETARY of the Successor Agency to the Culver City
Redevelopment Agency Board,
Culver City, California
August 11, 2014
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APPROVED
______________________________________________________________
Meghan Sahli-Wells
CHAIR of the Successor Agency to the Culver City Redevelopment
Agency Board
Culver City, California