Approval of Minutes for the Regular Meetings of April 8 2013 and April 22 2013. THESE MINUTES ARE NOT OFFICIAL UNTIL APPROVED BY THE SUCCESSOR AGENCY TO THE CULVER CITY CULVER CITY REDEVELOPMENT AGENCY April 8 2013 7:00 p.m. REGULAR MEETING OF THE SUCCESSOR AGENCY TO THE CULVER CITY REDEVELOPMENT AGENCY CULVER CITY CALIFORNIA Call to Order & Roll Call Chair Weissman called the meeting of the Successor Agency to the Culver City Redevelopment Agency to order at 7:16 p.m. Present: Andrew Weissman Chair Jeffrey Cooper Vice Chair Jim B. Clarke Board Member Miche l O Leary Board Member Meghan Sahli Wells Board Member o0o Invocation/Pledge of Allegiance The Invocation was given by John Nachbar Executive Director and the Pledge of Allegiance was led by Fred Yglesias. Community Announcements by Board Members/Information Items from Staff None. Joint Public Comment for Items NOT On the Agenda None. o0o o0o o0o 1 April 8 2013 o0o o0o Receipt and Filing of Correspondence MOVED BY BOARD MEMBER CLARKE SECONDED BY BOARD MEMBER SAHLI WELLS AND UNANIMOUSLY CARRIED THAT THE SUCCESSOR AGENCY RECEIVE AND FILE CORRESPONDENCE. Joint Consent Calendar Item JC 1 JOINT CITY COUNCIL HOUSING AUTHORITY AND SUCCESSOR AGENCY AGENDA ITEM: Cash Disbursements MOVED BY BOARD MEMBER SAHLI WELLS SECONDED BY BOARD MEMBER O LEARY AND UNANIMOUSLY CARRIED THAT THE SUCCESSOR AGENCY APPROVE CASH DISBURSEMENTS FOR MARCH 16 2013 MARCH 29 2013. Consent Calendar Meeting Minutes MOVED BY BOARD MEMBER SAHLI WELLS SECONDED BY BOARD MEMBER O LEARY AND UNANIMOUSLY CARRIED THAT THE SUCCESSOR AGENCY APPROVE MINUTES FOR THE REGULAR MEETING OF MARCH 26 2013. Order of the Agenda No changes were made. Public Comment for Items NOT on the Agenda None. Item C 1 o0o o0o o0o 2 April 8 2013 o0o o0o Items from Board Members None. Adjournment There being no further business at 10:26 p.m. the Successor Agency to the Culver City Redevelopment Agency adjourned its meeting to Monday April 22 2013 at 7:00 p.m. Martin R. Cole SECRETARY o...
Click here for full text