Approval of Minutes for the Regular Meeting of April 13 2015. THESE MINUTES ARE NOT OFFICIAL UNTIL APPROVED BY THE SUCCESSOR AGENCY TO THE CULVER CITY 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 5:30 p.m. Present: Meghan Sahli Wells Chair April 13 2015 5:30 p.m. Miche l O Leary Vice Chair* Jim B. Clarke Board Member Jeffrey Cooper Board Member Andrew Weissman Board Member *Vice Chair O'Leary joined the meeting at 5:33 p.m. o0o Closed Session At 5:30 p.m. the Successor Agency Board recessed to Closed Session to discuss the following item: CS 1 Conference with Legal Counsel Anticipated Litigation Re: Significant Exposure to Litigation (1 item) Pursuant to Government Code Section 54956.9(d)(2) Reconvene Chair Sahli Wells reconvened the meeting at 7:13 p.m. with all Board Members present. o0o o0o 1 April 13 2015 o0o o0o Report on Action Taken in Closed Session Chair Sahli Wells indicated nothing to report from Closed Session. Reflection/Pledge of Allegiance The Reflection was given by John Nachbar Executive Director and the Pledge of Allegiance was led by Dr. Mason Sommers. 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 Martin Cole Secretary reported that correspondence received by the Secretary's Office before 4:00 p.m. had been distributed to Board Members. MOVED BY BOARD MEMBER CLARKE SECONDED BY BOARD MEMBER WEISSMAN AND UNANIMOUSLY CARRIED THAT THE SUCCESSOR AGENCY RECEIVE AND FILE CORRESPONDENCE. Chair Sahli Wells reported that IndieCade had requested that Item J 2 not be considered. o0o o0o o0o 2 April 13 2015 o0o Item JC 1 Item JC 2 Joint Consent Calendar Joint Culver City Council/Culver City Housin...
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