Approval of Minutes for the Regular Meetings of January 13 2014 and January 27 2014. THESE MINUTES ARE NOT OFFICIAL UNTIL APPROVED BY THE SUCCESSOR AGENCY TO THE CULVER CITY REDEVELOPMENT AGENCY REGULAR MEETING OF THE SUCCESSOR AGENCY TO THE CULVER CITY REDEVELOPMENT AGENCY CULVER CITY CALIFORNIA Call to Order & Roll Call Chair Cooper called the meeting of the Successor Agency to the Culver City Redevelopment Agency to order at 7:10 p.m. Present: Jeffrey Cooper Chair January 13 2014 7:00 p.m. Meghan Sahli Wells Vice Chair Jim B. Clarke Board Member Miche l O Leary Board Member Andrew Weissman Board Member o0o Invocation/Pledge of Allegiance The Invocation was given by John Nachbar Executive Director and the Pledge of Allegiance was led by Damara Brinkley Powell. Community Announcements by Board Members/Information Items from Staff None. Joint Public Comment for Items NOT On the Agenda None. o0o o0o o0o 1 January 13 2014 Receipt and Filing of Correspondence MOVED BY BOARD MEMBER CLARKE SECONDED BY VICE CHAIR SAHLI WELLS AND UNANIMOUSLY CARRIED THAT THE SUCCESSOR AGENCY RECEIVE AND FILE CORRESPONDENCE. o0o Joint Consent Calendar Item JC 1 JOINT CITY COUNCIL HOUSING AUTHORITY AND SUCCESSOR AGENCY AGENDA ITEM: Cash Disbursements MOVED BY VICE CHAIR SAHLI WELLS SECONDED BY BOARD MEMBER O LEARY AND UNANIMOUSLY CARRIED THAT THE SUCCESSOR AGENCY APPROVE CASH DISBURSEMENTS FOR NOVEMBER 30 2013 JANUARY 3 2014. Consent Calendar Meeting Minutes MOVED BY VICE CHAIR SAHLI WELLS SECONDED BY BOARD MEMBER O LEARY AND UNANIMOUSLY CARRIED THAT THE SUCCESSOR AGENCY APPROVE MINUTES FOR THE REGULAR MEETINGS OF NOVEMBER 25 2013 AND DECEMBER 9 2013. Order of the Agenda No changes were made. Public Comment for Items NOT on the Agenda None. Item JC 1 o0o o0o o0o o0o 2 January 13 2014 o0o o0o Items from Board Members None. Adjournment There being no further business at 10:11 p.m. the Successor Agency to the Culver City Redevelopment Agency adjourned its meeting to Monday January 27 2014 at 7:...
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