Approval of Minutes for the Regular Meeting of January 28 2013 Special Meeting of February 4 2013 and Regular Meeting of February 11 2013. THESE MINUTES ARE NOT OFFICIAL UNTIL APPROVED BY THE SUCCESSOR AGENCY TO THE CULVER CITY REDEVELOPMENT AGENCY January 28 2013 5:00 p.m. REGULAR MEETING OF THE SUCCESSOR AGENCY TO THE CULVER CITY REDEVELOPMENT AGENCY CULVER CITY CALIFORNIA Call to Order & Roll Call Chair Weissman called the meeting of the Successor Agency to the Culver City Redevelopment Agency to order at 5:00 p.m. Present: Andrew Weissman Chair Jeffrey Cooper Vice Chair Jim B. Clarke Board Member Miche l O Leary Board Member Meghan Sahli Wells Board Member o0o Closed Session At 5:00 p.m. the Successor Agency recessed to Closed Session to discuss the following item: CS 1 Conference with Real Property Negotiators Re: 12337 to 12423 Washington Boulevard 4061 to 4069 Centinela Avenue and 4064 Colonial Avenue Successor Agency Negotiators: John M. Nachbar Executive Director; Sol Blumenfeld Assistant Executive Director; Todd Tipton Economic Development Administrator; and Murray Kane Successor Agency General Special Counsel Other Parties Negotiators: Regency Centers Acquisition LLC Under Negotiation: Both Price and Terms Pursuant to Government Code Section 54956.8 o0o 1 January 28 2013 o0o o0o Reconvene The Successor Agency reconvened its meeting at 7:08 p.m. with all Members present. Report on Action Taken in Closed Session Chair Weissman indicated there was nothing to report from closed session. Invocation/Pledge of Allegiance The Invocation was given by John Nachbar Executive Director and the Pledge of Allegiance was led Judy Scott. 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 MOVED BY BOARD MEMBER O LEARY SECONDED BY VICE CHAIR COOPER AND UNANIMOUSLY CARRIED THAT THE SUCCESSOR AGENCY RECEIVE AND FILE CORRESPONDENCE. o0o o0o o0o o0o 2 January 28 ...
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