City of Culver City - File #: HIST-10013

• File #: HIST-10013
• Version: 1
• Type: Historical
• Status: Consent Agenda
• In control: HISTORICAL - REDEVELOPMENT
• On agenda: 12/1/2008
• Final action: 12/1/2008
• Title: Agency Minutes of: August 25, 2008, September 8, 2008, September 15, 2008, September 22, 2008, October 6, 2008, and October 20, 2008

Date	Ver.	Action By	Action	Result
12/1/2008	1	HISTORICAL - REDEVELOPMENT	approved

Agency Minutes of: August 25 2008 September 8 2008 September 15 2008 September 22 2008 October 6 2008 and October 20 2008 August 25 2008 5:00 p.m. SPECIAL MEETING OF THE REDEVELOPMENT AGENCY CITY OF CULVER CITY CALIFORNIA Call to Order & Roll Call The meeting of the Agency was called to order at 5:00 p.m. Present: Andrew Weissman Agency Chair Christopher Armenta Agency Vice Chair D. Scott Malsin Agency Member Micheal O'Leary Agency Member Gary Silbiger Agency Member Closed Session o0o The Agency immediately recessed to Closed Session to discuss the following items: CS 1 REAL PROPERTY NEGOTIATIONS: 9715 WASHINGTON BLVD. Conference with Real Property Negotiators Re: 9715 Washington Boulevard Agency Negotiator: Jerry Fulwood Executive Director Sol Blumenfeld Assistant Executive Director and Murray Kane Agency General Counsel Other Parties Negotiators: Glenn Laiken and Stuart Freeman 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 CS 2 Conference with Legal Counsel Exposure to Litigation: One Item PURSUANT TO GOVERNMENT CODE SECTION 54956.9(B)(1) Reconvene o0o Chair Weissman reconvened the meeting at 8:16 p.m. with all Members present. o0o Page 2 of 3 Agency Minutes August 25 2008 Invocation/Pledge of Allegiance This was covered during the City Council meeting. o0o Closed Session Report Chair Weissman reported that item CS 1 had not been discussed and no action was taken on CS 2 in closed session. o0o Public Comment for Items NOT On the Agenda None. o0o Public Comment for Items On the Agenda None. Consent Calendar o0o MOVED BY MEMBER MALSIN SECONDED BY MEMBER ARMENTA AND UNANIMOUSLY PASSED TO APPROVE THE CONSENT CALENDAR. Item C 1 Special Meeting Notice The Agency approved the Special Meeting Notice. o0o Public Comment for Items Not on the Agenda (Continued) None. Page 3 of 3 Agency Minutes August 25 2008 Receipt of Correspondence o0...