Approval of Minutes for the Regular Meeting of March 23 2015. THESE MINUTES ARE NOT OFFICIAL UNTIL APPROVED BY THE SUCCESSOR AGENCY TO THE CULVER CITY REDEVELOPMENT AGENCY BOARD REGULAR MEETING OF THE SUCCESSOR AGENCY TO THE CULVER CITY REDEVELOPMENT AGENCY BOARD CULVER CITY CALIFORNIA Call to Order & Roll Call Chair Sahli Wells called the meeting of the Successor Agency to the Culver City Redevelopment Agency Board to order at 7:00 p.m. Present: Meghan Sahli Wells Chair March 23 2015 7:00 p.m. Miche l O Leary Vice Chair Jim B. Clarke Board Member Jeffrey Cooper Board Member Andrew Weissman Board Member o0o Reflection/Pledge of Allegiance The Reflection was given by John Nachbar Executive Director and the Pledge of Allegiance was led by Booker Pearson. Community Announcements by Board Members/Information Items from Staff None. Joint Public Comment for Items NOT On the Agenda None. o0o o0o o0o 1 March 23 2015 o0o Item JC 1 Receipt and Filing of Correspondence Martin Cole Secretary reported that correspondence received by the Secretary's Office before 2:00 p.m. had been distributed and all would become part of the record of this meeting. MOVED BY BOARD MEMBER COOPER SECONDED BY BOARD MEMBER CLARKE AND UNANIMOUSLY CARRIED THAT THE SUCCESSOR AGENCY BOARD RECEIVE AND FILE CORRESPONDENCE. Joint Consent Calendar Joint Culver City Council/Culver City Housing Authority/ Successor Agency to the Culver City Redevelopment Agency Agenda Item: Cash Disbursements MOVED BY BOARD MEMBER COOPER SECONDED BY BOARD MEMBER CLARKE AND UNANIMOUSLY CARRIED THAT THE SUCCESSOR AGENCY BOARD APPROVE CASH DISBURSEMENTS FOR FEBRUARY 28 2015 THROUGH MARCH 13 2015. Consent Calendar Meeting Minutes MOVED BY BOARD MEMBER COOPER SECONDED BY BOARD MEMBER CLARKE AND UNANIMOUSLY CARRIED THAT THE SUCCESSOR AGENCY BOARD APPROVE MINUTES FOR THE REGULAR MEETING OF MARCH 9 2015. Order of the Agenda No changes were made. Joint Action Items Item C 1 o0o o0o o0o 2 March 23 2015 Item J 1 Item J 2 This Item Intent...
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