Approval of Minutes for the Regular Meeting of March 9 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 Sahli Wells called the meeting of the Successor Agency to the Culver City Redevelopment Agency Board to order at 6:00 p.m. Present: Meghan Sahli Wells Chair March 9 2015 6:00 p.m. Miche l O Leary Vice Chair Jim B. Clarke Board Member Jeffrey Cooper Board Member Andrew Weissman Board Member o0o Closed Session At 6:00 p.m. the Successor Agency Board recessed to Closed Session to discuss the following item: CS 1 Conference with Real Property Negotiators Re: 12803 23 Washington Boulevard Agency Negotiators: John Nachbar City Manager/Executive Director; Sol Blumenfeld Community Development Director/Assistant Executive Director; Todd Tipton Economic Development Manager; and Murray Kane City/Successor Agency Special Counsel Other Parties Negotiators: Jim Suhr Axis Mundi RE II LLC 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 Reconvene o0o 1 March 9 2015 o0o o0o Chair Sahli Wells reconvened the meeting at 7:01 p.m. with all Board Members present. Report on Action Taken in Closed Session Chair Sahli Wells indicated nothing to report from Closed Session. Reflection/Pledge of Allegiance The Reflection was given by John Nachbar Executive Director and the Pledge of Allegiance was led by Cooper Komatsu. 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 None. Joint Consent Calendar o0o o0o o0o o0o 2 March 9 2015 o0o Item C 1 Item JC 1 Joint Culver City Council/Culver City Housing Authority/ Successor Agency to the ...
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