Legislation Details

File #: HIST-23530    Version: 1 Subject:
Type: Historical Status: Consent Agenda
In control: HISTORICAL - SUCCESSOR
On agenda: 10/28/2013 Final action: 10/28/2013
Title: Approval of Minutes for the Regular Meeting of October 14, 2013.
Attachments: 1. Approval of Minutes for the Regular Meeting of Oct - CCSA 101413 - FINAL DRAFT.pdf
Approval of Minutes for the Regular Meeting of October 14 2013. THESE MINUTES ARE NOT OFFICIAL UNTIL APPROVED BY THE SUCCESSOR AGENCY TO THE CULVER CITY CULVER CITY REDEVELOPMENT AGENCY REGULAR MEETING OF THE SUCCESSOR AGENCY TO THE CULVER CITY REDEVELOPMENT AGENCY CULVER CITY CALIFORNIA Call to Order & Roll Call Chair Cooper called the meeting of the Successor Agency to the Redevelopment Agency to order at 7:03 p.m. Present: Jeffrey Cooper Chair October 14 2013 7:00 p.m. Meghan Sahli Wells Vice Chair Jim B. Clarke Board Member Miche l O Leary Board Member Andrew Weissman Board Member o0o Invocation/Pledge of Allegiance The Invocation was given by Martin R. Cole Acting Executive Director and the Pledge of Allegiance was led by Dr. Robert Montgomery. Community Announcements by Board Members/Information Items from Staff None. Joint Public Comment for Items NOT On the Agenda None. o0o o0o 1 October 14 2013 o0o Receipt and Filing of Correspondence Martin R. Cole Acting Executive Director reported that no correspondence had been received. o0o Joint Consent Calendar Item JC 1 JOINT CITY COUNCIL HOUSING AUTHORITY AND SUCCESSOR AGENCY AGENDA ITEM: Cash Disbursements MOVED BY BOARD MEMBER WEISSMAN SECONDED BY BOARD MEMBER O LEARY AND UNANIMOUSLY CARRIED THAT THE SUCCESSOR AGENCY APPROVE CASH DISBURSEMENTS FOR SEPTEMBER 14 2013 OCTOBER 4 2013. Consent Calendar Meeting Minutes MOVED BY BOARD MEMBER WEISSMAN SECONDED BY BOARD MEMBER O LEARY AND UNANIMOUSLY CARRIED THAT THE SUCCESSOR AGENCY APPROVE MINUTES FOR THE REGULAR MEETING OF SEPTEMBER 9 2013 AND THE REGULAR MEETING OF SEPTEMBER 23 2013. Order of the Agenda No changes were made. Public Comment for Items NOT on the Agenda None. Item C 1 o0o o0o o0o 2 October 14 2013 o0o o0o o0o Items from Board Members None. Adjournment There being no further business at 8:19 p.m. the Successor Agency to the Culver City Redevelopment Agency adjourned its meeting to Monday October 28 2013 at 7:00 p.m. Martin R. Cole SECRETARY of the Success...

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