Agency Minutes of January 16 2007 These Minutes are not Official until Approved by the Culver City Redevelopment Agency CULVER CITY REDEVELOPMENT AGENCY MINUTES January 16 2007 Call to Order The meeting of the Culver City Redevelopment Agency was called to order at 7:05 p.m. with four members present. Invocation / Pledge of Allegiance 0 The invocation was given by Jerry Fulwood and the Pledge of Allegiance was led by Fire Marshal Rich Gallagher. Roll Call Staff Present Report on Closed Session Public Comment Non Agendized Items 0 Members Present: Steven Rose Agency Chair Scott Malsin Agency Vice Chair Alan Corlin Gary Silbiger Members Absent: Carol Gross 0 Todd Tipton Interim Community Development Director; Murray Kane Agency General Counsel; Jerry Fulwood Executive Director; John Fisanotti Acting Redevelopment Administrator Susan Obrow Events Supervisor and Alice Prasad Agency Secretary. 0 Chair Rose reported that the Closed Session had been cancelled. Agency Secretary Prasad read the following comment card: 0 Carol Freiselben: Regarding the Sepulveda Project Schedule of Performance: the developer s first draft of CCRA Meeting Minutes January 16 2007 Page 2 of 3 Consent Calendar: C 1 Secretary's Report C 2 Cash Disbursements C 3 Minutes of December 18 2006 C 4 Request of Member Silbiger to Change the December 4 2006 Vote From Aye to No Regarding 2007 Culver City Music Festival conceptual plans was due January 13. Were they submitted or has the schedule of performance been changed and if so what it the current or expected due date? Interim Community Development Director Tipton reported that the item had been postponed to allow time to form a Citizen s Advisory Committee to get additional input to wrap up the design process. 0 Moved by Mr. Malsin seconded by Mr. Silbiger and unanimously passed to receive and file the Secretary s Report absent Ms. Gross 0 Moved by Mr. Malsin seconded by Mr. Silbiger and unanimously passed to approve cash disbursements from December 9 ...
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