Legislation Details

File #: HIST-25863    Version: 1 Subject:
Type: Historical Status: Consent Agenda
In control: HISTORICAL - SUCCESSOR
On agenda: 9/8/2014 Final action: 9/8/2014
Title: Approval of Minutes for the Regular Meeting of August 25, 2014.
Attachments: 1. Approval of Minutes for the Regular Meeting of Aug - CCSA 082514 Minutes - FINAL.pdf
Approval of Minutes for the Regular Meeting of August 25 2014. THESE MINUTES ARE NOT OFFICIAL UNTIL APPROVED BY THE SUCCESSOR AGENCY TO THE CULVER CITY CULVER CITY REDEVELOPMENT AGENCY BOARD August 25 2014 6:00 p.m. 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 6:00 p.m. Present: Meghan Sahli Wells Chair Miche l O Leary Vice Chair Jeffrey Cooper Board Member Jim B. Clarke Board Member Andrew Weissman Board Member Closed Session At 6:00 p.m. the Successor Agency Board recessed to Closed Session to discuss the following item: CS 1 Conference with Real Property Negotiators Re: 8829 8831 8840 8841 8843 Exposition Boulevard; 8801 8803 8824 8825 8828 8830 8834 8836 8839 8842 8846 National Boulevard; 8900 8906 8910 8912 8914 8918 8920 8926 8930 8936 Venice Boulevard Agency Negotiators: John Nachbar City Manager/Executive Director; Sol Blumenfeld Community Development Director/ Assistant Executive Director; Todd Tipton Economic Development Manager; Murray Kane City/Successor Agency Special Counsel Other Parties Negotiators: Lowe Enterprises Real Estate Group 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 o0o o0o o0o Reconvene Chair Sahli Wells reconvened the meeting at 7:03 p.m. with all Board Members present. Report on Action Taken in Closed Session Chair Sahli Wells indicated nothing to report out of Closed Session. Reflection/Pledge of Allegiance The Reflection was given by John Nachbar Executive Director and the Pledge of Allegiance was led by Desmond Burns. 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...

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