Approval of Minutes for the Regular Meeting of May 11 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 7:03 p.m. May 11 2015 7:00 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 Invocation/Pledge of Allegiance The Invocation was given by John Nachbar Executive Director and the Pledge of Allegiance was led by Scott Wyant. Community Announcements by Board Members/Information Items from Staff None. Joint Public Comment for Items NOT On the Agenda None. o0o o0o o0o 1 May 11 2015 o0o Item JC 1 Receipt and Filing of Correspondence MOVED BY BOARD MEMBER CLARKE SECONDED BY BOARD MEMBER WEISSMAN AND UNANIMOUSLY CARRIED THAT THE SUCCESSOR AGENCY BOARD RECEIVE AND FILE CORRESPONDENCE. Joint Consent Calendar CITY COUNCIL/HOUSING AUTHORITY/SUCCESSOR AGENCY TO THE CULVER CITY REDEVELOPMENT AGENCY JOINT AGENDA ITEM: Cash Disbursements MOVED BY BOARD MEMBER COOPER SECONDED BY BOARD MEMBER CLARKE AND UNANIMOUSLY CARRIED THAT THE SUCCESSOR AGENCY BOARD APPROVE CASH DISBURSEMENTS FOR APRIL 4 2015 MAY 1 2015. Consent Calendar Meeting Minutes MOVED BY BOARD MEMBER COOPER SECONDED BY BOARD MEMBER CLARKE AND UNANIMOUSLY CARRIED THAT THE SUCCESSOR AGENCY BOARD APPROVE MINUTES FOR THE REGULAR MEETING OF APRIL 27 2015. Order of the Agenda No changes were made. Joint Action Items Item C 1 o0o o0o o0o 2 May 11 2015 Item J 1 JOINT CITY COUNCIL/SUCCESSOR AGENCY/HOUSING AUTHORITY/ PARKING AUTHORITY AGENDA ITEM: (1) Presentation of the City Manager s/ Executive Director s Proposed Budget for Fiscal Year 2015/2016; and (2) Presentation of the Police Department s Budget Proposal...
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