Legislation Details

File #: HIST-21925    Version: 1 Subject:
Type: Historical Status: Consent Agenda
In control: HISTORICAL - CCR FINANCING AUTHORITY
On agenda: 4/22/2013 Final action: 4/22/2013
Title: Approval of Minutes for the Meeting of December 10, 2012.
Attachments: 1. Approval of Minutes for the Meeting of December 10 - CCRFA 121012 - FINAL DRAFT.pdf
1 THESE MINUTES ARE NOT OFFICIAL UNTIL APPROVED BY THE CULVER CITY REDEVELOPMENT FINANCING AUTHORITY MEETING OF THE December 10, 2012 REDEVELOPMENT FINANCING AUTHORITY, 7:00 p.m. CULVER CITY, CALIFORNIA Call to Order & Roll Call The meeting of the Redevelopment Financing Authority was called to order at 7:15 p.m. Present: Andrew Weissman, Chair Jeffrey Cooper, Vice Chair Jim B. Clarke, Director Micheál O‘Leary, Director Meghan Sahli-Wells, Director o0o Invocation/Pledge of Allegiance The Invocation was given by John Nachbar, Executive Director, and the Pledge of Allegiance was led by John Byers. o0o Public Comment – Items Not on the Agenda None. o0o Public Comment – Items on the Agenda None. o0o December 10, 2012 2 Consent Calendar Item C-1 Meeting Minutes MOVED BY VICE CHAIR COOPER, SECONDED BY DIRECTOR SAHLI-WELLS AND UNANIMOUSLY CARRIED, THAT THE FINANCING AUTHORITY APPROVE MINUTES FOR THE REGULAR MEETING OF APRIL 23, 2012. o0o Public Comment for Items NOT on the Agenda (Continued) None. o0o Items from Staff None. o0o Items from Directors None. o0o Adjournment There being no further business, at 1:36 a.m., December 11, 2012 the Culver City Redevelopment Financing Authority Board adjourned its meeting to a meeting on Monday, January 14, 2013 at 7:00 p.m. or interim date as necessary. o0o Martin Cole SECRETARY of the Culver City Redevelopment Financing Authority Culver City, California December 10, 2012 3 Andrew Weissman CHAIRPERSON of the Culver City Redevelopment Financing Authority Culver City, California