Approval of Minutes for the Meeting of April 22 2013. THESE MINUTES ARE NOT OFFICIAL UNTIL APPROVED BY THE CULVER CITY REDEVELOPMENT FINANCING AUTHORITY April 22 2013 7:00 p.m. MEETING OF THE REDEVELOPMENT FINANCING AUTHORITY CITY OF CULVER CITY CALIFORNIA Call to Order & Roll Call The meeting of the Redevelopment Financing Authority was called to order at 7:03 p.m. Present: Andrew Weissman Chair Jeffrey Cooper Vice Chair Jim B. Clarke Director Miche l O Leary Director Meghan Sahli Wells Director o0o o0o Invocation/Pledge of Allegiance The Invocation was given by John Nachbar Executive Director and the Pledge of Allegiance was led by Rick Tuttle. Public Comment Items Not on the Agenda None. Public Comment Items on the Agenda None. Receipt of Correspondence MOVED BY DIRECTOR SAHLI WELLS SECONDED BY DIRECTOR CLARKE AND UNANIMOUSLY CARRIED THAT THE REDEVELOPMENT FINANCING AUTHORITY RECEIVE AND FILE CORRESPONDENCE. o0o o0o 1 April 22 2013 o0o o0o Item J 1 Item C 1 Consent Calendar Meeting Minutes MOVED BY DIRECTOR CLARKE SECONDED BY DIRECTOR O LEARY AND UNANIMOUSLY CARRIED THAT THE FINANCING AUTHORITY APPROVE THE MINUTES FOR THE MEETING OF DECEMBER 10 2012. Joint Items CITY COUNCIL/HOUSING AUTHORITY/PARKING AUTHORITY/SUCCESSOR AGENCY/FINANCING AUTHORITY JOINT AGENDA ITEM: (1) City Council Election of its Mayor and Vice Mayor; (2) Confirmation by the Housing Authority/Parking Authority/Successor Agency/Financing Authority that the Mayor and Vice Mayor of the City Shall Serve as Chair and Vice Chair of these Bodies Respectively; and (3) Direction Related to the Upcoming Agenda Item for City Council Outside Agency/Subcommittee Appointments MOVED BY DIRECTOR WEISSMAN SECONDED BY DIRECTOR CLARKE AND UNANIMOUSLY CARRIED THAT THE REDEVELOPMENT FINANCING AUTHORITY ADOPT RESPECTIVE MOTIONS CONFIRMING THAT THE MAYOR AND VICE MAYOR SHALL SERVE AS CHAIR AND VICE CHAIR OF THESE BODIES RESPECTIVELY. Public Comment for Items NOT on the Agenda Chair Cooper invited public comment. There...
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