Approval of Minutes for the Regular Meetings of March 10 2014 and March 24 2014 and for the Special Meeting of April 21 2014. March 10 2014 5:00 p.m. REGULAR MEETING OF THE SUCCESSOR AGENCY TO THE CULVER CITY REDEVELOPMENT AGENCY CULVER CITY CALIFORNIA Call to Order & Roll Call Chair Cooper called the meeting of the Successor Agency to the Culver City Redevelopment Agency to order at 5:00 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 THESE MINUTES ARE NOT OFFICIAL UNTIL APPROVED BY THE SUCCESSOR AGENCY TO THE CULVER CITY CULVER CITY REDEVELOPMENT AGENCY o0o Closed Session At 5:00 p.m. the Successor Agency to the Culver City Redevelopment Agency recessed to Closed Session to discuss the following item: CS 1 Conference with Legal Counsel Existing Litigation Re: City of Culver City et al. v. Michael Cohen et al. Case No. 34 2013 80001719 Pursuant to Government Code Section 54956.9(d)(1) Reconvene Chair Cooper reconvened the meeting at 7:12 p.m. with all Board Members present. o0o o0o 1 March 10 2014 o0o o0o Invocation/Pledge of Allegiance The Invocation was given by John Nachbar Executive Director and the Pledge of Allegiance was led by Kristin Bell. 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 WEISSMAN SECONDED BY BOARD MEMBER CLARKE AND UNANIMOUSLY CARRIED THAT THE SUCCESSOR AGENCY RECEIVE AND FILE CORRESPONDENCE. o0o Joint Consent Calendar Item JC 1 JOINT CITY COUNCIL HOUSING AUTHORITY AND SUCCESSOR AGENCY AGENDA ITEM: Cash Disbursements MOVED BY BOARD MEMBER WEISSMAN SECONDED BY VICE CHAIR SAHLI WELLS AND UNANIMOUSLY CARRIED THAT THE SUCCESSOR AGENCY APPROVE CASH DISBURSEMENTS FOR FEBRUARY 15 2014 THROUGH FEBR...
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