Approval of Minutes for the Regular Meeting of August 12 2013. REGULAR MEETING OF THE SUCCESSOR AGENCY TO THE CULVER CITY REDEVELOPMENT AGENCY CULVER CITY CALIFORNIA Call to Order & Roll Call Chair Cooper called the meeting of the Successor Agency to the Culver City Redevelopment Agency to order at 5:30 p.m. Present: Jeffrey Cooper Chair August 12 2013 5:30 p.m. Meghan Sahli Wells Vice Chair Miche l O Leary Board Member Andrew Weissman Board Member Jim B. Clarke Board Member Absent: THESE MINUTES ARE NOT OFFICIAL UNTIL APPROVED BY THE SUCCESSOR AGENCY TO THE CULVER CITY CULVER CITY REDEVELOPMENT AGENCY o0o Closed Session At 5:30 p.m. the Successor Agency Board recessed to Closed Session to discuss the following items: CS 1 Conference with Real Property Negotiators Re: 9300 Culver Blvd. (Parcel B) City Negotiators: John Nachbar City Manager/Executive Director; Sol Blumenfeld Community Development Director/Assistant Executive Director and Todd Tipton Economic Development Administrator Other Parties Negotiators: The Whole 9 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 1 August 12 2013 o0o CS 2 Conference with Real Property Negotiators Re: 9070 Venice Boulevard (the Ivy Substation) City Negotiators: John Nachbar Executive Director; Sol Blumenfeld Assistant Executive Director and Todd Tipton Economic Development Administrator Other Parties Negotiators: The Actors Gang 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 Reconvene Chair Cooper reconvened the meeting at 7:11 p.m. with four Members present (absent Member Clarke). Invocation/Pledge of Allegiance The Invocation was given by John Nachbar Executive Director and the Pledge of Allegiance was led by Bill Wynn. Report on Action Taken in Closed ...
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