City of Culver City - File #: HIST-24427

• File #: HIST-24427
• Version: 1
• Type: Historical
• Status: Consent Agenda
• In control: Housing Authority Board
• On agenda: 3/10/2014
• Final action: 3/10/2014
• Title: Approval of Minutes for the Regular Meeting of February 24, 2014.

Date	Ver.	Action By	Action	Result
3/10/2014	1	Housing Authority Board	approved

1 THESE MINUTES ARE NOT OFFICIAL UNTIL APPROVED BY THE CULVER CITY HOUSING AUTHORITY REGULAR MEETING OF THE February 24, 2014 CULVER CITY HOUSING AUTHORITY 7:00 p.m. CULVER CITY, CALIFORNIA Call to Order & Roll Call Chair Cooper called the meeting of the Housing Authority to order at 7:19 p.m. Present: Jeffrey Cooper, Chair Meghan Sahli-Wells, Vice Chair Jim B. Clarke, Board Member Micheál O’Leary, Board Member Andrew Weissman, Board Member o0o Invocation/Pledge of Allegiance John Nachbar, Executive Director, led the invocation and the Pledge of Allegiance was led by Linda Shahinian. o0o Community Announcements by Authority Members/Information Items from Staff None. o0o Joint Public Comment for Items NOT On the Agenda None. o0o February 24, 2014 2 Receipt and Filing of Correspondence MOVED BY BOARD MEMBER WEISSMAN, SECONDED BY BOARD MEMBER O’LEARY AND UNANIMOUSLY CARRIED, THAT THE HOUSING AUTHORITY RECEIVE AND FILE CORRESPONDENCE. o0o Joint Consent Calendar Item JC-1 JOINT CITY COUNCIL/HOUSING AUTHORITY/SUCCESSOR AGENCY/ JOINT AGENDA ITEM: Cash Disbursements MOVED BY VICE CHAIR SAHLI-WELLS, SECONDED BY BOARD MEMBER CLARKE AND UNANIMOUSLY CARRIED, THAT THE HOUSING AUTHORITY APPROVE CASH DISBURSEMENTS FOR FEBRUARY 1, 2014 THROUGH FEBRUARY 14, 2014. o0o Consent Calendar Item C-1 Meeting Minutes MOVED BY VICE CHAIR SAHLI-WELLS, SECONDED BY BOARD MEMBER CLARKE AND UNANIMOUSLY CARRIED, THAT THE HOUSING AUTHORITY APPROVE MINUTES FOR THE REGULAR MEETING OF FEBRUARY 10, 2014. o0o Order of the Agenda No changes were made. o0o Public Comment for Items NOT on the Agenda None. o0o February 24, 2014 3 Items from Housing Authority Board Members None. o0o Adjournment There being no further business, at 10:31 p.m., the Housing Authority adjourned its meeting to Monday, March 10, 2014. o0o Martin R. Cole SECRETARY of the Culver City Housing Authority Culver City, California APPROVED Jeffrey Cooper CHAIR of the Culver City Housing Authority Culver City, California