Approval of Minutes for the Regular Meeting of May 12 2014. THESE MINUTES ARE NOT OFFICIAL UNTIL APPROVED BY THE SUCCESSOR AGENCY TO THE CULVER CITY CULVER CITY REDEVELOPMENT AGENCY BOARD May 12 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 Jim B. Clarke Board Member Jeffrey Cooper 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 item: CS 1 Conference with Real Property Negotiators Re: 9300 Culver Blvd. (Parcel B) City Negotiators: John Nachbar Executive Director; Sol Blumenfeld Assistant Executive Director and Todd Tipton Economic Development Manager Other Parties Negotiators: The Whole 9 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 o0o 1 May 12 2014 o0o o0o Reconvene Chair Sahli Wells reconvened the meeting at 7:16 p.m. with five Board Members present. Invocation/Pledge of Allegiance The Invocation was given by John Nachbar Executive Director and the Pledge of Allegiance was led by Debbie Cahill. Report on Action Taken in Closed Session Chair Sahli Wells 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 Chair Sahli Wells reported receipt of correspondence from people outside of the City. MOVED BY VICE CHAIR O LEARY SECONDED BY BOARD MEMBER CLARKE AND UNANIMOUSLY CARRIED THAT THE SUCCESSOR AGENCY RECEIVE AND FILE CORRESPONDENCE. o0o o0o o0o o0o 2 o0o Item C 1 It...
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