Approval of Minutes for the Regular Meeting of September 22 2014. THESE MINUTES ARE NOT OFFICIAL UNTIL APPROVED BY THE SUCCESSOR AGENCY TO THE CULVER CITY CULVER CITY REDEVELOPMENT AGENCY BOARD September 22 2014 5:30 p.m. REGULAR MEETING OF THE SUCCESSOR AGENCY TO THE CULVER CITY REDEVELOPMENT AGENCY BOARD CULVER CITY CALIFORNIA Call to Order & Roll Call Vice Chair O Leary called the meeting of the Successor Agency to the Culver City Redevelopment Agency Board to order at 5:30 p.m. Present: Meghan Sahli Wells Chair* Miche l O Leary Vice Chair Jim B. Clarke Board Member* Jeffrey Cooper Board Member Andrew Weissman Board Member o0o *Chair Sahli Wells and Board Member Clarke joined the meeting at 5:38 p.m. Closed Session At 5:30 p.m. the Successor Agency Board recessed to Closed Session to discuss the following item: CS 1 Conference with Real Property Negotiators Re: 9531 Culver 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: Midnight Snack LLC Ford s Filling Station Under Negotiation: Price terms of payment or both including use restrictions development obligations and other monetary related considerations 1 September 22 2014 o0o o0o o0o Pursuant to Government Code Section 54956.8 Reconvene Chair Sahli Wells reconvened the meeting at 7:10 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 Culver City Unified School District Board Vice President Nancy Goldberg. Chair Sahli Wells indicated that she and Board Member Clarke were late in arriving to Closed Session as they had been in a School Board Liaison Committee meeting. Comm...
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