Approval of Minutes for the Regular Meeting of February 23 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 Sahli Wells called the meeting of the Successor Agency to the Culver City Redevelopment Agency Board to order at 7:01 p.m. Present: Meghan Sahli Wells Chair February 23 2015 7:00 p.m. Miche l O Leary Vice Chair Jim B. Clarke Board Member Jeffrey Cooper Board Member Andrew Weissman Board Member o0o Reflection/Pledge of Allegiance The Reflection was given by John Nachbar Executive Director and the Pledge of Allegiance was led by Jeff Muir Chief Financial Officer. Community Announcements by Board Members/Information Items from Staff None. Joint Public Comment for Items NOT On the Agenda o0o o0o 1 February 23 2015 o0o o0o Item JC 1 None. Receipt and Filing of Correspondence MOVED BY BOARD MEMBER WEISSMAN SECONDED BY BOARD MEMBER COOPER AND UNANIMOUSLY CARRIED THAT THE SUCCESSOR AGENCY RECEIVE AND FILE CORRESPONDENCE. Martin Cole Secretary discussed the correspondence received prior to 4:00 p.m. Joint Consent Calendar Joint Culver City Council/Culver City Housing Authority/ Successor Agency to the Culver City Redevelopment Agency Agenda Item: Cash Disbursements MOVED BY BOARD MEMBER CLARKE SECONDED BY VICE CHAIR O'LEARY AND UNANIMOUSLY CARRIED THAT THE SUCCESSOR AGENCY BOARD APPROVE CASH DISBURSEMENTS FOR JANUARY 31 2015 THROUGH FEBRUARY 13 2015. JOINT CITY COUNCIL AND SUCCESSOR AGENCY AGENDA ITEM: Approval of a Parking License Agreement with Consideration of a request from Sony Pictures Entertainment to Utilize 150 Parking Spaces in the Ince Parking Structure Located at 9099 Washington Boulevard MOVED BY BOARD MEMBER CLARKE SECONDED BY VICE CHAIR O'LEARY AND UNANIMOUSLY CARRIED THAT THE SUCCESSOR AGENCY BOARD APPROVE A PARKING LICENSE AGREEMENT WITH SONY...
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