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Title:
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Approval of Meeting Minutes for August 27, 2007
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ADJOURNED REGULAR MEETING OF THE August 27, 2007
REDEVELOPMENT AGENCY, 5:30 p.m.
CITY OF CULVER CITY,
CALIFORNIA
Call to Order & Roll Call
The meeting of the Agency was called to order at 5:30 p.m.
Present: D. Scott Malsin, Agency Chair
Gary Silbiger, Agency Vice Chair
Alan Corlin, Agency Member
Carol A. Gross, Agency Member
Steven J. Rose, Agency Member
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Closed Session
The Agency adjourned to Closed Session to discuss the following items:
CS-1 CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION
Re: Culver City Redevelopment Agency vs. Marc Chiat et. al.
Case No. BC 354869
Pursuant to Government Code Section 54956.9(a)
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CS-2 Conference with Real Property Negotiators
Re: Rental termination and filing of unlawful retainer for Finish First at 8836
National Boulevard
Agency Negotiators: Jerry Fulwood, Executive Director, Sol Blumenfeld,
Assistant Executive Director and Murray Kane, Agency General Counsel
Other Parties Negotiators: Larry Barrett – Finish First
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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CS- 3 CONFERENCE WITH REAL PROPERTY NEGOTIATORS
Re: 9900 Culver Boulevard Agency Minutes
August 27, 2007
Page 2 of 4
Agency Negotiators: Sol Blumenfeld, Assistant Executive Director and Murray
Kane, Agency General Counsel
Other Parties Negotiators: Uptown Lofts LLC
Under Negotiation: Price and terms
Pursuant to Government Code Section 54956.8
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Reconvene
The Agency reconvened its meeting at 7:05 p.m., with all Members present.
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Invocation/Pledge of Allegiance
Covered under the City Council agenda.
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Report on Action Taken in Closed Session
Chair Malsin announced that there was nothing to report from Closed Session.
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Public Comment for Items NOT On the Agenda
None
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Public Comment for Items On the Agenda
None.
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Consent Calendar
MOVED BY AGENCY MEMBER ROSE, SECONDED BY AGENCY MEMBER
GROSS, AND UNANIMOUSLY PASSED THAT THE AGENCY APPROVE
CONSENT CALENDER ITEMS C-1, C-2 AND C-3.
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Item C-1 Agency Minutes
August 27, 2007
Page 3 of 4
Secretary’s Report
The Agency approved and filed the Secretary’s Report.
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Item C-2
Agency Meeting Minutes
The Agency approved the Agency meeting minutes of August 13, 2007 as
written.
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Item C-3
Cash Disbursements
The Agency approved Cash Disbursements from August 8 to August 17, 2007.
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Public Comment for Items Not on the Agenda (Continued)
None
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Receipt of Correspondence
MOVED BY AGENY MEMBER ROSE, SECONDED BY AGENCY MEMBER
SILBIGER AND UNANIMOUSLY PASSED TO RECEIVE AND FILE
CORRESPONDENCE.
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Items from Staff
Assistant City Manager Cole asked that the meeting be adjourned to September
10, 2007.
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Items from the Agency
Agency Member Rose reported that there would not be a Redevelopment
Agency meeting on September 4.
Agency Minutes
August 27, 2007
Page 4 of 4
Agency Member Gross reminded everyone that the City’s 90
th
birthday would be
celebrated on Sunday, September 23, 2007 with a free film festival from 1 p.m. to
10 p.m. in Council Chambers and in the City Hall Courtyard.
Agency Members sang Happy Birthday to Agency Member Rose and Assistant
City Manager Cole who had recent birthdays.
Agency Chair Malsin reported that the groundbreaking for Fire Station 3 was
Saturday, August 25, 2007 and he noted that the Redevelopment Agency had
funded $3 million of the project.
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Adjournment
There being no further business, at 7:11 p.m., the Agency adjourned its meeting
to the next regular meeting on Monday, September 10, 2007, at 5:30 p.m. in the
Mike Balkman Council Chambers.
Alice Prasad
SECRETARY of the City of Culver City Redevelopment Agency, California
APPROVED
D. SCOTT MALSIN
CHAIRPERSON of the Redevelopment Agency, City of Culver City, California