Approval of Minutes for the Regular Meeting of November 12 2013. THESE MINUTES ARE NOT OFFICIAL UNTIL APPROVED BY THE CULVER CITY PARKING AUTHORITY REGULAR MEETING OF THE CULVER CITY PARKING AUTHORITY CULVER CITY CALIFORNIA Call to Order & Roll Call Chair Cooper called the meeting of the Parking Authority to order at 6:00 p.m. Present: Jeffrey Cooper Chair November 12 2013 6:00 p.m. Meghan Sahli Wells Vice Chair Jim B. Clarke Board Member Miche l O Leary Board Member Andrew Weissman Board Member o0o Closed Session At 6:00 p.m. the Parking Authority recessed to Closed Session to discuss the following item: CS 1 Conference with Legal Counsel Existing Litigation Re: City of Culver City etc. et al. v. Ana Matosantos etc. et al. Case No. 34 2013 80001446 Pursuant to Government Code Section 54956.9(d)(1) Reconvene Chair Cooper reconvened the meeting at 7:03 p.m. with all Board Members present. o0o o0o 1 November 12 2013 o0o o0o Invocation/Pledge of Allegiance The Invocation was given by John Nachbar Executive Director and the Pledge of Allegiance was led by Mary Ann Greene. Report on Action Taken in Closed Session Chair Cooper indicated that no action had been taken in Closed Session. Community Announcements By Parking Authority Members/ Information Items From Staff None. Joint Public Comment for Items NOT On the Agenda None. Receipt and Filing of Correspondence MOVED BY BOARD MEMBER CLARKE SECONDED BY BOARD MEMBER WEISSMAN AND UNANIMOUSLY CARRIED THAT THE PARKING AUTHORITY RECEIVE AND FILE CORRESPONDENCE. Consent Calendar Meeting Minutes MOVED BY BOARD MEMBER O LEARY SECONDED BY VICE CHAIR SAHLI WELLS AND UNANIMOUSLY CARRIED THAT THE PARKING AUTHORITY APPROVE MINUTES FOR THE REGULAR MEETING OF SEPTEMBER 23 2013. Item C 1 o0o o0o o0o 2 November 12 2013 o0o o0o o0o o0o Order of the Agenda No changes were made. Public Comment for Items NOT on the Agenda None. Items from Board Members None. Adjournment There being no further business at 10:01 p.m. the Parking Authority adjou...
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