Approval of Minutes for the Regular Meeting of February 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 5:30 p.m. Present: Meghan Sahli Wells Chair February 9 2015 5:30 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 5:30 p.m. the Successor Agency Board recessed to Closed Session to discuss the following item: CS 1 Conference with Real Property Negotiators Re: 9099 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: Sony Pictures Entertainment 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 February 9 2015 o0o o0o Reconvene Chair Sahli Wells reconvened the meeting at 7:20 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 Director Scott A. Houston of the West Basin Municipal Water District. 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 Chair Sahli Wells received clarification that no correspondence had been received. Joint Consent Calendar o...
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