Approval of Minutes for the Regular Meeting of September 8 2014. THESE MINUTES ARE NOT OFFICIAL UNTIL APPROVED BY THE SUCCESSOR AGENCY TO THE CULVER CITY CULVER CITY REDEVELOPMENT AGENCY BOARD September 8 2014 7:00 p.m. 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 Miche l O Leary Vice Chair Jeffrey Cooper Board Member Jim B. Clarke 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 Grace Elliott. Community Announcements by Board Members/Information Items from Staff None. o0o o0o 1 o0o Item JC 1 Joint Public Comment for Items NOT On the Agenda None. Receipt and Filing of Correspondence MOVED BY BOARD MEMBER WEISSMAN SECONDED BY VICE CHAIR O'LEARY AND UNANIMOUSLY CARRIED THAT THE SUCCESSOR AGENCY BOARD RECEIVE AND FILE CORRESPONDENCE. o0o 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 WEISSMAN SECONDED BY BOARD MEMBER CLARKE AND UNANIMOUSLY CARRIED THAT THE SUCCESSOR AGENCY BOARD APPROVE CASH DISBURSEMENTS FOR AUGUST 16 2014 AUGUST 29 2014. Consent Calendar Meeting Minutes MOVED BY BOARD MEMBER WEISSMAN SECONDED BY BOARD MEMBER COOPER AND UNANIMOUSLY CARRIED THAT THE SUCCESSOR AGENCY BOARD APPROVE MINUTES FOR THE REGULAR MEETING OF AUGUST 25 2014. Order of the Agenda No changes were made. Item C 1 o0o o0o o0o September 8 2014 2 September 8 2014 Item JA 1 Joint Action Items JOINT CITY COUNCIL AND SUCCESSOR AGENCY AGENDA ITEM: 1) Approval of the Temporary Installation of an Historic Cold War Era Guardhouse within the Former Washington Boulevard Right of Wa...
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