Approval of Minutes for the Regular Meetings of July 8 2013 and July 22 2013. THESE MINUTES ARE NOT OFFICIAL UNTIL APPROVED BY THE SUCCESSOR AGENCY TO THE CULVER CITY REDEVELOPMENT AGENCY o0o o0o July 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 Cooper called the meeting of the Successor Agency to the Culver City Redevelopment Agency to order at 7:11 p.m. Present: Jeffrey Cooper Chair Meghan Sahli Wells Vice Chair Jim B. Clarke Board Member Miche l O Leary Board Member Andrew Weissman Board Member 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 1 July 8 2013 o0o Receipt and Filing of Correspondence MOVED BY BOARD MEMBER WEISSMAN SECONDED BY BOARD MEMBER O LEARY AND UNANIMOUSLY CARRIED THAT THE SUCCESSOR AGENCY RECEIVE AND FILE CORRESPONDENCE. o0o Joint Consent Calendar Item JC 1 JOINT CITY COUNCIL HOUSING AUTHORITY AND SUCCESSOR AGENCY AGENDA ITEM: Cash Disbursements MOVED BY BOARD MEMBER WEISSMAN SECONDED BY BOARD MEMBER O LEARY AND UNANIMOUSLY CARRIED THAT THE SUCCESSOR AGENCY APPROVE CASH DISBURSEMENTS FOR JUNE 15 2013 JUNE 28 2013. Consent Calendar Meeting Minutes MOVED BY BOARD MEMBER WEISSMAN AND SECONDED BY BOARD MEMBER O LEARY THAT THE SUCCESSOR AGENCY APPROVE MEETING MINUTES FOR THE SPECIAL MEETINGS OF JUNE 3 2013 AND JUNE 4 2013 AND REGULAR MEETINGS OF JUNE 10 2013 AND JUNE 24 2013. THE MOTION CARRIED UNANIMOUSLY WITH THE EXCEPTION OF THE MINUTES OF JUNE 24 2013 WHERE VICE CHAIR SAHLI WELLS ABSTAINED FROM VOTING DUE TO HER ABSENCE FROM THAT MEETING. (1) Adoption of a Resolution Authorizing Actions as Required by AB 1484 to Undertake Refunding of Outstanding 1999 Series A and 2002 Series A Tax Allocation Bonds and (2) ...
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