Approval of Minutes for the Regular Meeting of August 12 2013. THESE MINUTES ARE NOT OFFICIAL UNTIL APPROVED BY THE CULVER CITY PARKING AUTHORITY August 12 2013 5:30 p.m. Meghan Sahli Wells Vice Chair Miche l O Leary Board Member Andrew Weissman Board Member Jim B. Clarke Board Member REGULAR MEETING OF THE CULVER CITY PARKING AUTHORITY CULVER CITY CALIFORNIA Call to Order & Roll Call Chair Cooper called the meeting of the Parking Authority to order at 5:30 p.m. Present: Jeffrey Cooper Chair Absent: Closed Session At 5:30 p.m. the Parking Authority recessed to Closed Session to discuss the following item: CS 1 Conference with Real Property Negotiators Re: 3840 3835 and 3817 Watseka Avenue Agency Negotiators: John M. Nachbar Executive Director; Sol Blumenfeld Community Development Director; Todd Tipton Economic Development Administrator; and Murray Kane Parking Authority Special Counsel Other Parties Negotiators: John Poyer Sons of Norway Peer Gynt Lodge Hollywood Community Hospital at Brotman Medical Center 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 o0o 1 August 12 2013 o0o o0o Reconvene Chair Cooper reconvened the meeting at 7:11 p.m. with four Members present (absent Member Clarke). Invocation/Pledge of Allegiance The Invocation was given by John Nachbar Executive Director and the Pledge of Allegiance was led by Bill Wynn. Report on Action Taken in Closed Session Chair Cooper indicated that no action had been taken in Closed Session. Community Announcements By Parking Authority Members/ Information Items From Staff None. Joint Public Comment for Items NOT On the Agenda None. Receipt and Filing of Correspondence MOVED BY BOARD MEMBER WEISSMAN AND SECONDED BY BOARD MEMBER O LEARY THAT THE PARKING AUTHORITY RECEIVE AND FILE CORRESPONDENCE. THE MOTION CARRIED BY THE FOLLOWING VOTE: AYES: NOES: ABSENT: COOPER O LEARY SAHLI ...
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