Legislation Details

File #: HIST-27390    Version: 1 Subject:
Type: Historical Status: Consent Agenda
In control: HISTORICAL - CCR FINANCING AUTHORITY
On agenda: 4/27/2015 Final action: 4/27/2015
Title: Approval of Minutes for the Meeting of October 13, 2014.
Attachments: 1. Approval of Minutes for the Meeting of October 13, - CCRFA 101314 - FINAL.pdf
Approval of Minutes for the Meeting of October 13 2014. October 13 2014 7:00 p.m. THESE MINUTES ARE NOT OFFICIAL UNTIL APPROVED BY THE CULVER CITY REDEVELOPMENT FINANCING AUTHORITY BOARD REGULAR MEETING OF THE CULVER CITY FINANCING AUTHORITY BOARD CULVER CITY CALIFORNIA Call to Order & Roll Call The meeting of the Redevelopment Financing Authority was called to order at 7:06 p.m. Present: Meghan Sahli Wells Chair Miche l O Leary Vice Chair Jim B. Clarke Board Member Jeffrey Cooper Board Member Andrew Weissman Board Member o0o o0o Reflection/Pledge of Allegiance The Reflection was given by John Nachbar Executive Director and the Pledge of Allegiance was led by Mr. Schreibman. Community Announcements By Redevelopment Financing Authority Board Members/ Information Items From Staff None. Joint Public Comment for Items NOT On the Agenda None. Receipt and Filing of Correspondence o0o o0o 1 October 13 2014 o0o Item C 1 MOVED BY VICE CHAIR O'LEARY SECONDED BY BOARD MEMBER COOPER AND UNANIMOUSLY CARRIED THAT THE REDEVELOPMENT FINANCING AUTHORITY BOARD RECEIVE AND FILE CORRESPONDENCE. Martin Cole Secretary reported that emailed public comments received by the Secretary before 4:00 p.m. were included in the motion. Consent Calendar Meeting Minutes MOVED BY BOARD MEMBER CLARKE SECONDED BY BOARD MEMBER WEISSMAN AND UNANIMOUSLY CARRIED THAT THE REDEVELOPMENT FINANCING AUTHORITY BOARD APPROVE MINUTES FOR THE MEETING OF OCTOBER 14 2013. Order of the Agenda No changes were made. Public Comment for Items NOT on the Agenda None. Items from Redevelopment Financing Authority Board Members None. Adjournment o0o o0o o0o o0o 2 October 13 2014 o0o There being no further business at 10:02 p.m. the Redevelopment Financing Authority Board adjourned its meeting to Monday October 12 2015 at 7:00 p.m. or an interim date as necessary. ___________________________________________________________ Martin R. Cole SECRETARY of the Culver City Redevelopment Financing Authority Board Culver City Californi...

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