Approval of Minutes for the Regular Meetings of November 25 2013 and December 9 2013. 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 Culver City Redevelopment Agency to order at 6:30 p.m. Present: Jeffrey Cooper Chair November 25 2013 6:30 p.m. Meghan Sahli Wells Vice Chair Jim B. Clarke Board Member Miche l O Leary Board Member Andrew Weissman Board Member THESE MINUTES ARE NOT OFFICIAL UNTIL APPROVED BY THE SUCCESSOR AGENCY TO THE CULVER CITY CULVER CITY REDEVELOPMENT AGENCY o0o Closed Session At 6:30 p.m. the Successor Agency recessed to Closed Session to discuss the following item: CS 1 Conference with Existing Litigation Re: City of Culver City etc. et al. v. Ana Matosantos etc. et al. Case No. 34 2013 80001446 Pursuant to Government Code Section 54956.9(d)(1) Reconvene Chair Cooper reconvened the meeting at 7:05 p.m. with all Board Members present. o0o o0o 1 November 25 2013 o0o o0o Invocation/Pledge of Allegiance The Invocation was given by John Nachbar Executive Director and the Pledge of Allegiance was led by Los Angeles City Councilmember Mike Bonin. Report from Action Taken in Closed Session Martin Cole Secretary reported that Board Members Clarke and Weissman joined the Closed Session at 6:40 p.m. Chair Cooper indicated nothing to report out from closed session. 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 WEISSMAN SECONDED BY BOARD MEMBER CLARKE AND UNANIMOUSLY CARRIED THAT THE SUCCESSOR AGENCY RECEIVE AND FILE CORRESPONDENCE. o0o Joint Consent Calendar Item JC 1 JOINT CITY COUNCIL HOUSING AUTHORITY AND SUCCESSOR AGENCY AGENDA ITEM: Cash Disbursements o0o o0o 2 November 25 2013 o0o Item JC 2 MOVED BY BOARD MEMBER WEISSMAN SECONDED BY BOARD MEMBER CLARKE AND UNANIMOUSLY...
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