Legislation Details

File #: HIST-21446    Version: 1 Subject:
Type: Historical Status: Consent Agenda
In control: HISTORICAL - SUCCESSOR
On agenda: 2/11/2013 Final action: 2/11/2013
Title: Approval of Minutes for the Regular Meeting of January 14, 2012.
Attachments: 1. Approval of Minutes for the Regular Meeting of Jan - CCSA 011413 - FINAL DRAFT.pdf
Approval of Minutes for the Regular Meeting of January 14 2012. THESE MINUTES ARE NOT OFFICIAL UNTIL APPROVED BY THE SUCCESSOR AGENCY TO THE CULVER CITY CULVER CITY REDEVELOPMENT AGENCY January 14 2013 5:30 p.m. REGULAR MEETING OF THE SUCCESSOR AGENCY TO THE CULVER CITY REDEVELOPMENT AGENCY CULVER CITY CALIFORNIA Call to Order & Roll Call Chair Weissman called the meeting of the Successor Agency to the Culver City Redevelopment Agency to order at 5:30 p.m. Present: Andrew Weissman Chair Jim B. Clarke Board Member Miche l O Leary Board Member Meghan Sahli Wells Board Member Jeffrey Cooper Vice Chair * o0o Absent: Closed Session * Vice Chair Cooper participated in the Closed Session portion of the meeting via teleconference from the Georgian Terrace Hotel 659 Peachtree Street NE Atlanta Georgia 30308. At 5:30 p.m. the Successor Agency recessed to Closed Session to discuss the following items: CS 1 Conference with Legal Counsel Anticipated Litigation Re: Initiation of Litigation One Case Pursuant to Government Code Section 54956.9(c) CS 2 Conference with Legal Counsel Anticipated Litigation Re: Significant Exposure to Litigation One Case Pursuant to Government Code Section 54956.9(c) 1 January 14 2013 o0o CS 3 Conference with Real Property Negotiators Re: 12337 to 12423 Washington Boulevard 4061 to 4069 Centinela Avenue and 4064 Colonial Avenue Successor Agency Negotiators: John M. Nachbar Executive Director; Sol Blumenfeld Assistant Executive Director; Todd Tipton Economic Development Administrator; and Murray Kane Successor Agency General Special Counsel Other Parties Negotiators: Regency Centers Acquisition LLC Under Negotiation: Both Price and Terms Pursuant to Government Code Section 54956.8 Reconvene Mayor Weissman reconvened the meeting at 7:14 p.m. with four Members present (absent Vice Chair Cooper). Report on Action Taken in Closed Session Chair Weissman indicated there was nothing to report from closed session. Invocation/Pledge of Allegiance The Invocation ...

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