Minutes of the Meeting of October 22 2007 October 22 2007 7:00 p.m. REGULAR MEETING OF THE REDEVELOPMENT AGENCY CITY OF CULVER CITY CALIFORNIA Call to Order & Roll Call The meeting of the Agency was called to order at 7:00 p.m. Present: D. Scott Malsin Agency Chair Gary Silbiger Agency Vice Chair Alan Corlin Agency Member Carol A. Gross Agency Member Steven J. Rose Agency Member o0o o0o Reconvene The Agency reconvened its meeting at 8:14 p.m. with all Members present. Invocation/Pledge of Allegiance This item was covered during the City Council meeting. Public Comment for Items NOT On the Agenda None. Public Comment for Items On the Agenda None. o0o o0o o0o Page 2 of October 22 2006 Agency Minutes 7 J 1 o0o Item C 1 Consent Calendar MOVED BY AGENCY MEMBER ROSE SECONDED BY AGENCY MEMBER GROSS AND UNANIMOUSLY PASSED THAT THE AGENCY APPROVE CONSENT CALENDER ITEM C 1. Secretary s Report The Agency approved and filed the Secretary s Report. Joint Item A Joint Item of the City Council and the Redevelopment Agency to Authorize Acceptance of Sony Pictures Entertainment Contribution in the amount of $25 000 for Fiscal Year 2007/2008 to the City s Unified Fund and Consideration and Approval of Proposed Program Allocation Staff presented a summary of the material of record. Agency Member Rose indicated that he would be abstaining because he had a lack of faith in the Cultural Affairs employees completing their task in a timely manner. Agency and staff discussion focused on clarification of the development agreement including its history as a previously voluntary program and the benefits to the City s Cultural Affairs Programs. Sony was thanked for being a good corporate citizen. MOVED BY CHAIR MALSIN AND SECONDED BY AGENCY MEMBER GROSS THAT THE AGENCY AUTHORIZE AND APPROVE A BUDGET AMENDMENT AND ALLOCATE AMOUNTS TO CITY AND REDEVELOPMENT AGENCY PROGRAMS AS RECOMMENDED BY STAFF IN THE FISCAL ANALYSIS SECTION. THE MOTION PASSED 4 1 WITH AGENCY MEMBER ROSE ABSTAINING. o0o o0o Pag...
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