Approval of Minutes for the Regular Meeting of June 22 2015. THESE MINUTES ARE NOT OFFICIAL UNTIL APPROVED BY THE SUCCESSOR AGENCY TO THE 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 7:12 p.m. June 22 2015 7:00 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 5:30 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 7:12 p.m. with all Board Members present. Report on Action Taken in Closed Session o0o o0o 1 June 22 2015 o0o o0o Chair O'Leary indicated nothing to report from Closed Session. Reflection/Pledge of Allegiance The Invocation was given by Mayor O'Leary who asked for a moment of silence to remember those who lost their lives in Berkeley California and in Charleston South Carolina. The Pledge of Allegiance was led by West LA College President Nabil Abu Ghazaleh. 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 MOVED BY BOARD MEMBER CLARKE SECONDED BY BOARD MEMBER SAHLI WELLS AND UNANIMOUSLY CARRIED THAT THE SUCCESSOR AGENCY BOARD RECEIVE AND FILE CORRESPONDENCE. JOINT CONSENT CALENDAR JOINT CITY COUNCIL/CULVER CITY HOUSING AUTHORITY/SUCCESSOR AGENCY TO THE CULVER CITY REDEVELOPMENT AGENCY AGENDA ITEM: Cash Disbursements for May 16 2015 May 29 2015 Item JC 1 o0o o0o o0o 2 June 22 2015 o0o o0o Item C 1 MOVED BY BOARD MEMBER CLARKE SECONDED BY BO...
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