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Title:
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Minutes of meeting of August 6, 2007
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REGULAR MEETING OF THE August 6, 2007
REDEVELOPMENT AGENCY, 5:00 p.m.
CITY OF CULVER CITY,
CALIFORNIA
Call to Order & Roll Call
The meeting of the Agency was called to order at 5:00 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
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Closed Session
The Agency adjourned to Closed Session to discuss the following item:
CS-1: Conference with Real Property Negotiators
Re: 9900 Culver Boulevard
Agency Negotiators: Uptown Lofts LLC
Under Negotiation: Price and Terms
Pursuant to Government Code Section 54956.8
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Reconvene
The Agency reconvened its meeting at 8:48 p.m., with all Members present.
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Invocation/Pledge of Allegiance
Covered under the City Council agenda.
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Report on Action Taken in Closed Session
Chair Malsin announced that there was nothing to report from Closed Session.
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Agency Minutes
August 6, 2007
Page 2 of 3
Public Comment for Items NOT On the Agenda
None.
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Public Comment for Items On the Agenda
None.
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Consent Calendar
MOVED BY AGENCY MEMBER ROSE, SECONDED BY AGENCY MEMBER GROSS,
AND UNANIMOUSLY PASSED THAT THE AGENCY APPROVE CONSENT
CALENDER ITEMS C-1, C-2 AND C-3.
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Item C-1
Secretary’s Report
The Agency approved and filed the Secretary’s Report.
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Item C-2
Cash Disbursements
The Agency approved cash disbursements from June 30, 2007 to July 13, 2007.
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Item C-3
Agency Meeting Minutes
The Agency approved meeting minutes from July 2, July 16, and July 23 2007 as
written.
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Public Comment for Items Not on the Agenda (Continued)
None.
Agency Minutes
August 6, 2007
Page 3 of 3
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Announcements, Receipt of Correspondence and Requests for Future Agenda
Items.
MOVED BY AGENCY MEMBER GROSS, SECONDED BY AGENCY MEMBER ROSE
AND UNANIMOUSLY PASSED TO RECEIVE AND FILE CORRESPONDENCE.
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Items from Staff
None.
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Items from the Agency
MOVED BY AGENCY MEMBER ROSE, SECONDED BY AGENCY MEMBER GROSS
AND UNANIMOUSLY PASSED TO ADJOURN IN MEMORY OFJACKIE MC CAIN
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Adjournment
There being no further business, at 8:50 p.m., the Agency adjourned its meeting in
memory of, to the next regular meeting on Monday, August 13, 2007, at 7:00 p.m. in the
Mike Balkman Council Chambers.
Alice Prasad
SECRETARY of the City of Culver City Redevelopment Agency, California
APPROVED
D. SCOTT MALSIN
CHAIRPERSON of the Redevelopment Agency, City of Culver City, California