Approval of Minutes for the Regular Meeting of August 26 2013. THESE MINUTES ARE NOT OFFICIAL UNTIL APPROVED BY THE CULVER CITY PARKING AUTHORITY REGULAR MEETING OF THE CULVER CITY PARKING AUTHORITY CULVER CITY CALIFORNIA Call to Order & Roll Call Chair Cooper called the meeting of the Parking Authority to order at 5:00 p.m. Present: Jeffrey Cooper Chair August 26 2013 5:00 p.m. Meghan Sahli Wells Vice Chair Jim B. Clarke Board Member Miche l O Leary Board Member Andrew Weissman Board Member o0o Closed Session At 5:00 p.m. the Parking Authority recessed to Closed Session to discuss the following item: CS 1 Conference with Legal Counsel Anticipated Litigation Re: Initiation of Litigation 1 Matter Pursuant to Government Code Section 54956.9(d)(4) Reconvene Chair Cooper reconvened the meeting at 7:19 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 Fred Yglesias. o0o o0o 1 August 26 2013 o0o o0o o0o Report on Action Taken in Closed Session Chair Cooper indicated that no action had been taken in Closed Session. Community Announcements By Parking Authority 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 WEISSMAN SECONDED BY BOARD MEMBER O LEARY AND UNANIMOUSLY CARRIED THAT THE PARKING AUTHORITY RECEIVE AND FILE CORRESPONDENCE. Consent Calendar Meeting Minutes Board Member Clarke indicated that he would have to abstain from voting as he was absent from the meeting of August 12 2013. MOVED BY BOARD MEMBER O LEARY AND SECONDED BY VICE CHAIR SAHLI WELLS THAT THE PARKING AUTHORITY APPROVE MINUTES FOR THE REGULAR MEETING OF AUGUST 12 2013. THE MOTION CARRIED BY THE FOLLOWING VOTE: Item C 1 o0o o0o 2 August 26 2013 o0o o0o o0o COOPER O LEARY SAHLI WELLS WEISSMAN NONE AYES: NOES: ABSTAIN: CLARKE Order of the Agenda No changes were made. Public Comment f...
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