Approval of Minutes for the Regular Meeting of December 10 2012. THESE MINUTES ARE NOT OFFICIAL UNTIL APPROVED BY THE CULVER CITY SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY REGULAR MEETING OF THE SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY CULVER CITY CALIFORNIA Call to Order & Roll Call Chair Weissman called the meeting of the Successor Agency to the Culver City Redevelopment Agency to order at 6:30 p.m. December 10 2012 6:30 p.m. Present: Andrew Weissman Chair Jeffrey Cooper Vice Chair Jim B. Clarke Board Member Miche l O Leary Board Member Meghan Sahli Wells Board Member o0o Closed Session At 6:30 p.m. the Successor Agency 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(c) Reconvene The Successor Agency reconvened its meeting at 7:15 p.m. with all Members present. o0o o0o 1 December 10 2012 o0o o0o Report on Action Taken in Closed Session Chair Weissman indicated there was nothing to report from closed session. Invocation/Pledge of Allegiance The Invocation was given by John Nachbar Executive Director and the Pledge of Allegiance was led by John Byers. Community Announcements by Board Members/Information Items from Staff None. Joint Public Comment for Items NOT On the Agenda None. Receipt and Filing of Correspondence None. Joint Consent Calendar JOINT CITY COUNCIL HOUSING AUTHORITY AND SUCCESSOR AGENCY AGENDA ITEM: Cash Disbursements MOVED BY VICE CHAIR COOPER SECONDED BY BOARD MEMBER SAHLI WELLS AND UNANIMOUSLY CARRIED THAT THE SUCCESSOR AGENCY APPROVE CASH DISBURSEMENTS FOR NOVEMBER 3 2012 NOVEMBER 30 2012. o0o o0o o0o Item JC 1 2 December 10 2012 o0o Item C 1 Consent Calendar Meeting Minutes MOVED BY VICE CHAIR COOPER SECONDED BY BOARD MEMBER SAHLI WELLS AND UNANIMOUSLY CARRIED THAT THE SUCCESSOR AGENCY APPROVE MINUTES FOR THE REGULAR MEETING OF APRIL 23 2012 SPECIAL MEETING OF MAY 7 2012 SPECIAL MEETING OF MA...
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