Approval of Minutes for the Regular Meeting of February 10 2014. THESE MINUTES ARE NOT OFFICIAL SUCCESSOR AGENCY TO THE CULVER CITY UNTIL APPROVED BY THE REDEVELOPMENT AGENCY REGULAR MEETING OF THE SUCCESSOR AGENCY TO THE CULVER CITY REDEVELOPMENT AGENCY CULVER CITY CALIFORNIA Call to Order & Roll Call Chair Cooper called the meeting of the Successor Agency to the Culver City Redevelopment Agency to order at 7:05 p.m. Present: Jeffrey Cooper Chair February 10 2014 7:00 p.m. Meghan Sahli Wells Vice Chair Jim B. Clarke Board Member Miche l O Leary Board Member Andrew Weissman Board Member o0o Invocation/Pledge of Allegiance The Invocation was given by John Nachbar Executive Director and the Pledge of Allegiance was led by Judge Bredo. Community Announcements by Board Members/Information Items from Staff None. Joint Public Comment for Items NOT On the Agenda None. o0o o0o o0o 1 February 10 2014 Receipt and Filing of Correspondence MOVED BY BOARD MEMBER CLARKE SECONDED BY VICE CHAIR SAHLI WELLS AND UNANIMOUSLY CARRIED THAT THE SUCCESSOR AGENCY RECEIVE AND FILE CORRESPONDENCE. o0o Joint Consent Calendar Item JC 1 JOINT CITY COUNCIL HOUSING AUTHORITY AND SUCCESSOR AGENCY AGENDA ITEM: Cash Disbursements MOVED BY BOARD MEMBER CLARKE SECONDED BY VICE CHAIR SAHLI WELLS AND UNANIMOUSLY CARRIED THAT THE SUCCESSOR AGENCY APPROVE CASH DISBURSEMENTS FOR JANUARY 18 2014 JANUARY 31 2014. Consent Calendar Meeting Minutes MOVED BY BOARD MEMBER CLARKE SECONDED BY VICE CHAIR SAHLI WELLS AND UNANIMOUSLY CARRIED THAT THE SUCCESSOR AGENCY APPROVE MINUTES FOR THE REGULAR MEETINGS OF JANUARY 13 2014 AND JANUARY 27 2014. SUCCESSOR AGENCY TO THE CULVER CITY REDEVELOPMENT AGENCY AGENDA ITEM: (1) Adoption of a Resolution Approving the Recognized Obligation Payment Schedule (ROPS) From July 1 2014 Through December 31 2014; (2) Adoption of a Resolution Approving the Successor Agency Administrative Budget From July 1 2014 Through December 31 2014; and (3) Authorization to the Executive Director to ...
Click here for full text