Legislation Details

File #: HIST-21810    Version: 1 Subject:
Type: Historical Status: Consent Agenda
In control: HISTORICAL - SUCCESSOR
On agenda: 4/8/2013 Final action: 4/8/2013
Title: Approval of Minutes for the Regular Meeting of March 26, 2013.
Attachments: 1. Approval of Minutes for the Regular Meeting of Mar - CCSA Draft Minutes 032613 - FINAL.pdf
Approval of Minutes for the Regular Meeting of March 26 2013. THESE MINUTES ARE NOT OFFICIAL UNTIL APPROVED BY THE SUCCESSOR AGENCY TO THE CULVER CITY REDEVELOPMENT AGENCY March 26 2013 5:00 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 5:00 p.m. Present: Andrew Weissman Chair Jeffrey Cooper Vice Chair Jim B. Clarke Board Member Miche l O Leary Board Member* Meghan Sahli Wells Board Member *Board Member O Leary left the meeting at 8:55 p.m. o0o Closed Session At 5:00 p.m. the Successor Agency to the Culver City Redevelopment Agency recessed to Closed Session to discuss the following item: CS 1 Conference with Real Property Negotiators Re: 9300 Culver Blvd. (Parcel B) City Agency Negotiators: John Nachbar Executive Director; Sol Blumenfeld Assistant Executive Director; Todd Tipton Economic Development Administrator Other Parties Negotiators: The Culver Studios Under Negotiation: Price Terms of Payment or Both including use restrictions development obligations and other monetary related considerations. Pursuant to Government Code Section 54956.8 o0o 1 March 26 2013 o0o o0o Reconvene The Successor Agency to the Culver City Redevelopment Agency reconvened its meeting at 7:16 p.m. with all Board Members present. Invocation/Pledge of Allegiance The Invocation was given by John Nachbar Executive Director and the Pledge of Allegiance was led by Tom Supple. Report on Action Taken in Closed Session Chair Weissman indicated there was nothing to report from closed session. Community Announcements by Board Members/Information Items from Staff None. Joint Public Comment for Items NOT On the Agenda None. Joint Consent Calendar JOINT CITY COUNCIL HOUSING AUTHORITY AND SUCCESSOR AGENCY AGENDA ITEM: Cash Disbursements MOVED BY BOARD MEMBER CLARKE SECONDED BY VICE CHAIR COOPER AND UNANIMOUS...

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