Approval of Minutes for the Regular Meeting of June 11 2012 Regular Meeting of July 23 2012 Special Meeting of August 6 2012 and Regular Meeting of August 13 2012. THESE MINUTES ARE NOT OFFICIAL UNTIL APPROVED BY THE SUCCESSOR AGENCY TO THE CULVER CITY REDEVELOPMENT AGENCY June 11 2012 5:00 p.m. REGULAR MEETING OF THE SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY CITY OF CULVER CITY CALIFORNIA Call to Order & Roll Call The meeting of the Successor Agency to the Redevelopment Agency was called to order at 5:00 p.m. Present: Andrew Weissman Chair Jeffrey Cooper Vice Chair Jim B. Clarke Board Member Miche l O Leary Board Member Meghan Sahli Wells Board Member o0o Closed Session At 5:01 PM the Successor Agency recessed to Closed Session to discuss the following items: CS 1 Conference with Legal Counsel Anticipated Litigation Re: Initiation of Litigation 1 Matter Pursuant to Government Code Section 54956.9(c) CS 2 Conference with Legal Counsel Existing Litigation Re: City of Palmdale et al. vs. Ana Matosantos et al. Case No. 34 2012 80001154 Pursuant to Government Code Section 54956.9(a) CS 3 Conference with Real Property Negotiators Re: 9300 Culver Boulevard. City Negotiators: John Nachbar City Manager/Executive Director; Sol Blumenfeld Community Development Director/Assistant Executive Director; Todd Tipton Economic Development Administrator; Murray Kane City Special Counsel/Successor Agency Special Counsel 1 June 11 2012 o0o o0o o0o Other Parties Negotiators: Combined Properties Inc./Hudson Pacific Inc. 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 Reconvene The Successor Agency reconvened its meeting at 7:07 p.m. with all Board Members present. Invocation/Pledge of Allegiance The Invocation was given by John Nachbar Executive Director and the Pledge of Allegiance was led by Linda Shahinian. Closed Session Report Chair Weissman i...
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