Approval of Minutes for the Special Meeting of February 6 2012; the Special Meeting of February 13 2012; the Regular Meeting of February 27 2012; and the Special Meeting of April 2 2012. THESE MINUTES ARE NOT OFFICIAL CULVER CITY SUCCESSOR AGENCY TO THE UNTIL APPROVED BY THE REDEVELOPMENT AGENCY SPECIAL MEETING OF THE SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY CITY OF CULVER CITY CALIFORNIA Call to Order & Roll Call The meeting of the Successor Agency to the Redevelopment Agency was called to order at 7:11 p.m. Present: Miche l O Leary Chair Christopher Armenta Board Member Jeffrey Cooper Board Member Andrew Weissman Board Member February 6 2012 7:11 p.m. o0o o0o Invocation/Pledge of Allegiance The Invocation was given by John Nachbar Executive Director and the Pledge of Allegiance was led by Fred Yglesias. Closed Session Report Chair O Leary reported that Closed Session Item CS 2 on the City Council agenda had not been discussed during Closed Session. Community Announcements by Board Members/Information Items from Staff No action was taken on this item. o0o o0o February 6 2012 o0o Joint Public Comment for Items Not on the Agenda. Chair O Leary invited public comment. No action was taken on this item. Receipt and Filing of Correspondence MOVED BY BOARD MEMBER COOPER SECONDED BY BOARD MEMBER ARMENTA AND UNANIMOUSLY CARRIED THAT THE SUCCESSOR AGENCY RECEIVE AND FILE CORRESPONDENCE. Consent Calendar Item C 1 Adoption of a Resolution Establishing Rules and Regulations for the Operations of the Successor Agency as a New Legal Entity Separate from the City and Taking Certain Actions in Connection Therewith. MOVED BY BOARD MEMBER COOPER SECONDED BY BOARD MEMBER ARMENTA AND UNANIMOUSLY CARRIED THAT THE BOARD OF DIRECTORS OF THE SUCCESSOR AGENCY TO THE CULVER REDEVELOPMENT AGENCY ADOPT RESOLUTION NO. 2012 SA001 ESTABLISHING RULES AND REGULATIONS FOR THE SUCCESSOR AGENCY TO THE CULVER CITY REDEVELOPMENT AGENCY AS A NEW LEGAL ENTITY SEPARATE FROM THE CITY AND TAKING CERTAIN ...
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