Approval of Minutes for the Regular Meeting of February 25 2013 and Regular Meeting of March 11 2013. THESE MINUTES ARE NOT OFFICIAL UNTIL APPROVED BY THE SUCCESSOR AGENCY TO THE CULVER CITY REDEVELOPMENT AGENCY February 25 2013 5:00 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 5:00 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 Closed Session At 5:00 p.m. the Successor Agency to the Culver City Redevelopment Agency recessed to Closed Session to discuss the following item: CS 1 Conference with Legal Counsel Existing Litigation Re: Rush Pacifica vs. Culver City Redevelopment Agency et. al. Case No. Los Angeles Superior Court No. SC113332 Pursuant to Government Code Section 54956.9(a) Reconvene The Successor Agency to the Culver City Redevelopment Agency reconvened its meeting at 7:06 p.m. with all Board Members present. o0o 1 February 25 2013 o0o o0o o0o Report on Action Taken in Closed Session Chair Weissman indicated there was nothing to report from closed session. Invocation/Pledge of Allegiance The Invocation was given by John Nachbar Executive Director and the Pledge of Allegiance was led by Richard Rownak. 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 The Successor Agency received and filed 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 FROM FEBRUARY 2 2013 FEBRUARY 15 2013. o0o o0o o0o 2 February 25 2013 Item...
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