Approval of Minutes for the Regular Meeting of May 26 2015. THESE MINUTES ARE NOT OFFICIAL UNTIL APPROVED BY THE SUCCESSOR AGENCY TO THE CULVER CITY CULVER CITY REDEVELOPMENT AGENCY BOARD REGULAR MEETING OF THE SUCCESSOR AGENCY TO THE CULVER CITY REDEVELOPMENT AGENCY BOARD CULVER CITY CALIFORNIA Call to Order & Roll Call Chair O'Leary called the meeting of the Successor Agency to the Culver City Redevelopment Agency Board to order at 6:00 p.m. May 26 2015 6:00 p.m. Present: Miche l O Leary Chair Andrew Weissman Vice Chair Jim B. Clarke Board Member Jeffrey Cooper Board Member Meghan Sahli Wells Board Member o0o Closed Session At 6:00 p.m. the Successor Agency Board recessed to Closed Session to discuss the following item: CS 1 Conference with Legal Counsel Anticipated Litigation Re: Significant Exposure to Litigation (1 Item) Pursuant to Government Code Section 54956.9(d)(2) Reconvene Chair O'Leary reconvened the meeting at 7:02 p.m. with all Board Members present. o0o o0o 1 May 26 2015 o0o o0o Report on Action Taken in Closed Session Chair O'Leary indicated nothing to report from Closed Session. Reflection/Pledge of Allegiance The Reflection was given by John Nachbar Executive Director and the Pledge of Allegiance was led by David VonCannon. Community Announcements by Board Members/Information Items from Staff None. Joint Public Comment for Items NOT On the Agenda None. Receipt and Filing of Correspondence Martin Cole Assistant City Manager/City Clerk reported that correspondence received by the City Clerk's Office by 4:00 p.m. on item J 1 had been distributed to Board Members and would become part of the public record. MOVED BY BOARD MEMBER CLARKE SECONDED BY BOARD MEMBER SAHLI WELLS AND UNANIMOUSLY CARRIED THAT THE SUCCESSOR AGENCY BOARD RECEIVE AND FILE CORRESPONDENCE. o0o o0o o0o 2 May 26 2015 o0o Item C 1 Item JC 1 Joint Consent Calendar CITY COUNCIL/HOUSING AUTHORITY/SUCCESSOR AGENCY TO THE CULVER CITY REDEVELOPMENT AGENCY JOINT AGENDA ITEM: Cash Disbursement...
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