Approval of Minutes for the Regular Meetings of October 28 2013 and November 12 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 6:00 p.m. Present: Jeffrey Cooper Chair October 28 2013 6:00 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 REDEVELOPMENT AGENCY o0o Closed Session At 6:00 p.m. the Successor Agency recessed to Closed Session to discuss the following item: CS 1 Conference with Real Property Negotiators Re: 9099 Washington Blvd. (the Ince Parking Structure) City Negotiators: John Nachbar Executive Director; Sol Blumenfeld Assistant Executive Director and Todd Tipton Economic Development Administrator Other Parties Negotiators: GL CCT LLC d.b.a. Culver City Toyota & Honda 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 1 October 28 2013 o0o o0o Reconvene Chair Cooper reconvened the meeting at 7:04 p.m. with all Board Members present. Invocation/Pledge of Allegiance The Invocation was given by John Nachbar Executive Director and the Pledge of Allegiance was led by Josetta Sbeglia. Report from Action Taken in Closed Session Chair Cooper indicated nothing to report out from closed session and that Board Member O Leary was present when Closed Session began. 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 MOVED BY BOARD MEMBER WEISSMAN SECONDED BY BOARD MEMBER CLARKE AND UNANIMOUSLY CARRIED THAT THE SUCCESSOR AGENCY RECEIVE AND FILE CORRESPONDENCE. o0o o0o...
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