Approval of Minutes for the Regular Meeting of August 26 2013. 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 5:00 p.m. Present: Jeffrey Cooper Chair August 26 2013 5:00 p.m. Meghan Sahli Wells Vice Chair Jim B. Clarke Board Member Miche l O Leary Board Member Andrew Weissman Board Member THESE MINUTES ARE NOT OFFICIAL UNTIL APPROVED BY THE SUCCESSOR AGENCY TO THE CULVER CITY CULVER CITY REDEVELOPMENT AGENCY o0o Closed Session At 5:00 p.m. 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(d)(4) CS 2 Conference with Real Property Negotiators Re: 9300 Culver Blvd. (Parcel B) City Negotiators: John Nachbar City Manager/Executive Director; Sol Blumenfeld Community Development Director/Assistant Executive Director and Todd Tipton Economic Development Administrator Other Parties Negotiators: Stand Up to Cancer and DogTown CrossFit Under Negotiation: Price Terms of Payment or Both 1 August 26 2013 o0o o0o including use restrictions development obligations and other monetary related considerations Pursuant to Government Code Section 54956.8 Reconvene Chair Cooper reconvened the meeting at 7:19 p.m. with five Board Members present. Invocation/Pledge of Allegiance The Invocation was given by John Nachbar Executive Director and the Pledge of Allegiance was led by Fred Yglesias. Report on Action Taken in Closed Session Chair Cooper indicated that no action had been taken in Closed Session. Community Announcements by Board Members/Information Items from Staff None. Joint Public Comment for Items NOT On the Agenda None. Receipt and Filing of Correspondence Martin Cole Agency Secretary reported that correspondence received incl...
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