Approval of Minutes for the Regular Meeting of July 13 2015. THESE MINUTES ARE NOT OFFICIAL UNTIL APPROVED BY THE SUCCESSOR AGENCY TO THE CULVER CITY REDEVELOPMENT AGENCY BOARD REGULAR MEETING OF THE SUCCESSOR AGENCY TO THE CULVER CITY REDEVELOPMENT AGENCY BOARD CULVER CITY CALIFORNIA Call to Order & Roll Call Chair O'Leary called the meeting of the Successor Agency to the Culver City Redevelopment Agency Board to order at 7:05 p.m. July 13 2015 7:00 p.m. Present: Miche l O Leary Chair Andrew Weissman Vice Chair Jim B. Clarke Board Member Jeffrey Cooper Board Member o0o Absent: Meghan Sahli Wells Board Member (excused) Reflection/Pledge of Allegiance The Invocation was given by John Nachbar. The Pledge of Allegiance was led by Charles Hoult. Community Announcements by Board Members/Information Items from Staff None. Joint Public Comment for Items NOT On the Agenda None. o0o o0o 1 o0o o0o CLARKE COOPER O'LEARY WEISSMAN NONE Receipt and Filing of Correspondence MOVED BY VICE CHAIR WEISMAN AND SECONDED BY BOARD MEMBER CLARKE THAT THE SUCCESSOR AGENCY BOARD RECEIVE AND FILE CORRESPONDENCE. THE MOTION CARRIED BY THE FOLLOWING VOTE: AYES: NOES: ABSENT: SAHLI WELLS JOINT CONSENT CALENDAR Item JC 1 JOINT CITY COUNCIL/CULVER CITY HOUSING AUTHORITY/SUCCESSOR AGENCY TO THE CULVER CITY REDEVELOPMENT AGENCY AGENDA ITEM: Cash Disbursements for June 13 2015 July 3 2015 MOVED BY VICE CHAIR WEISSMAN AND SECONDED BY BOARD MEMBER COOPER THAT THE SUCCESSOR AGENCY BOARD APPROVE CASH DISBURSEMENTS FOR JUNE 13 2015 JULY 3 2015. THE MOTION CARRIED BY THE FOLLOWING VOTE: AYES: CLARKE COOPER O'LEARY WEISSMAN NOES: NONE ABSENT: SAHLI WELLS Consent Calendar Meeting Minutes MOVED BY VICE CHAIR WEISSMAN AND SECONDED BY BOARD MEMBER COOPER THAT THE SUCCESSOR AGENCY BOARD APPROVE MINUTES FOR THE REGULAR MEETING OF JUNE 22 2015. THE MOTION CARRIED BY THE FOLLOWING VOTE: AYES: CLARKE COOPER O'LEARY WEISSMAN Item C 1 o0o July 13 2015 2 NONE o0o Item C 2 NOES: ABSENT: SAHLI WELLS BOARD OF DIRECTORS OF...
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