Legislation Details

File #: HIST-27782    Version: 1 Subject:
Type: Historical Status: Consent Agenda
In control: HISTORICAL - SUCCESSOR
On agenda: 6/22/2015 Final action: 6/22/2015
Title: Approval of Minutes for the Regular Meeting of June 8, 2015.
Attachments: 1. Approval of Minutes for the Regular Meeting of Jun - CCSA 060815 MINUTES - FINAL.pdf
Approval of Minutes for the Regular Meeting of June 8 2015. THESE MINUTES ARE NOT OFFICIAL UNTIL APPROVED BY THE SUCCESSOR AGENCY TO THE CULVER CITY REDEVELOPMENT AGENCY BOARD REGULAR MEETING OF THE SUCCESSOR AGENCY TO THE CULVER CITY REDEVELOPMENT AGENCY BOARD CULVER CITY CALIFORNIA Call to Order & Roll Call Chair O'Leary called the meeting of the Successor Agency to the Culver City Redevelopment Agency Board to order at 5:30 p.m. June 8 2015 5:30 p.m. Present: Miche l O Leary Chair Andrew Weissman Vice Chair Jim B. Clarke Board Member Jeffrey Cooper Board Member Meghan Sahli Wells Board Member o0o 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: 9300 Culver Boulevard (Parcel B) City and Successor Agency Negotiators: John Nachbar City Manager/and Executive Director; Sol Blumenfeld Community Development Director/and Assistant Executive Director; Todd Tipton Economic Development Manager and Murray Kane City and Successor Agency Special Counsel Other Parties Negotiators: Combined/Hudson 9300 Culver LLC. 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 o0o 1 June 8 2015 o0o o0o Reconvene Chair O'Leary reconvened the meeting at 7:10 p.m. with all Board Members present. Report on Action Taken in Closed Session Chair O'Leary indicated nothing to report from Closed Session. Reflection/Pledge of Allegiance The Reflection was given by John Nachbar Executive Director and the Pledge of Allegiance was led by Michael Hamel. 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 MOVED BY BOARD MEMBER CLARKE SECONDED BY BOARD MEMBER SAHLI WELLS AND UNANIMOUSLY CARRIED THAT THE SUCCESSOR AGENCY BOARD RECEIVE AND FILE CORRE...

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