Legislation Details

File #: HIST-22495    Version: 1 Subject:
Type: Historical Status: Consent Agenda
In control: HISTORICAL - SUCCESSOR
On agenda: 6/24/2013 Final action: 6/24/2013
Title: Approval of Minutes for the Regular Meetings of May 13, 2013 and May 28, 2013.
Attachments: 1. Approval of Minutes for the Regular Meetings of Ma - CCSA__C-1__13-06-24 Meeting Minutes for SA.pdf
Approval of Minutes for the Regular Meetings of May 13 2013 and May 28 2013. THESE MINUTES ARE NOT OFFICIAL UNTIL APPROVED BY THE SUCCESSOR AGENCY TO THE CULVER CITY REDEVELOPMENT AGENCY May 13 2013 5:00 p.m. REGULAR MEETING OF THE SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY CULVER CITY CALIFORNIA Call to Order & Roll Call Chair Cooper called the meeting of the Successor Agency to the Redevelopment Agency to order at 5:30 p.m. Present: Jeffrey Cooper Chair Meghan Sahli Wells Vice Chair Jim B. Clarke Board Member Miche l O Leary Board Member Andrew Weissman Board Member o0o Closed Session At 5:31 p.m. the Successor Agency to the Redevelopment Agency recessed to Closed Session to discuss the following items: CS 1 Conference with Real Property Negotiators Re: 9300 Culver Blvd. (Parcel B) City Negotiators: John Nachbar City Manager/Executive Director; Sol Blumenfeld Community Development Director/Assistant Executive Director and Todd Tipton Economic Development Administrator Other Parties Negotiators: Willy Bietak Productions Inc. 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 Anticipated Litigation Re: Initiation of Litigation 1 Matter 1 May 13 2013 o0o o0o o0o Pursuant to Government Code Section 54956.9(d)(4) Reconvene Chair Cooper reconvened the Successor Agency to the Redevelopment Agency at 7:19 p.m. with all Board Members present. Invocation/Pledge of Allegiance The Invocation was given by John Nachbar Executive Director and the Pledge of Allegiance was previously done. Report on Action Taken in Closed Session Chair Cooper indicated there was nothing to report from closed session. 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...

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