Approval of Minutes for the Regular Meeting of July 14 2014. THESE MINUTES ARE NOT OFFICIAL UNTIL APPROVED BY THE SUCCESSOR AGENCY TO THE CULVER CITY REDEVELOPMENT AGENCY BOARD July 14 2014 5:30 p.m. REGULAR MEETING OF THE SUCCESSOR AGENCY TO THE CULVER CITY REDEVELOPMENT AGENCY BOARD CULVER CITY CALIFORNIA Call to Order & Roll Call Chair Sahli Wells called the meeting of the Successor Agency to the Culver City Redevelopment Agency Board to order at 5:30 p.m. Present: Meghan Sahli Wells Chair Miche l O Leary Vice Chair Jeffrey Cooper Board Member Jim B. Clarke Board Member Andrew Weissman Board Member o0o Closed Session At 5:30 p.m. the Successor Agency Board recessed to Closed Session to discuss the following items: CS 1 Conference with Real Property Negotiators Re: 8511 Warner Drive Agency Negotiators: John M. Nachbar City Manager/Executive Director Sol Blumenfeld Community Development Director/Assistant Executive Director Todd Tipton Economic Development Manager and Murray Kane City Special Counsel/Successor Agency General Counsel Other Parties Negotiators: Conjunctive Points Warner Development (a.k.a. Samitaur Constructs/Fredrick Smith) 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 Real Property Negotiators 1 July 14 2014 Re: 9300 Culver Blvd. (Parcel B) and adjacent Right of Way Successor Agency Negotiators: John Nachbar Executive Director; Sol Blumenfeld Assistant Executive Director and Todd Tipton Economic Development Administrator Other Parties Negotiators: B. Layne Creations 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 3 Conference with Real Property Negotiators Re: The 1 block portion of the former Washington Boulevard Right of Way between Main Street and...
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