1
THESE MINUTES ARE NOT OFFICIAL
UNTIL APPROVED BY THE
CULVER CITY
HOUSING AUTHORITY
REGULAR MEETING OF THE December 10, 2012
CULVER CITY HOUSING AUTHORITY 7:00 p.m.
CULVER CITY, CALIFORNIA
Call to Order & Roll Call
Chair Weissman called the meeting of the Housing Authority
to order at 7:15 p.m.
Present: Andrew Weissman, Chair
Jeffrey Cooper, Vice Chair
Jim B. Clarke, Board Member
Micheál O’Leary, Board Member
Meghan Sahli-Wells, Board Member
o0o
Invocation/Pledge of Allegiance
The Invocation was given by John Nachbar, Executive
Director, and the Pledge of Allegiance was led by John
Byers.
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Community Announcements by Authority Members/Information
Items from Staff
None.
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Joint Public Comment for Items NOT On the Agenda
None.
o0o December 10, 2012
2
Receipt and Filing of Correspondence
None.
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Joint Consent Calendar
Item JC-1
JOINT CITY COUNCIL, HOUSING AUTHORITY AND SUCCESSOR AGENCY
AGENDA ITEM: Cash Disbursements
MOVED BY VICE CHAIR COOPER, SECONDED BY BOARD MEMBER SAHLI-
WELLS AND UNANIMOUSLY CARRIED, THAT THE HOUSING AUTHORITY
APPROVE CASH DISBURSEMENTS FOR NOVEMBER 3, 2012 – NOVEMBER
30, 2012.
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Consent Calendar
Item C-1
Meeting Minutes
MOVED BY VICE CHAIR COOPER, SECONDED BY BOARD MEMBER SAHLI-
WELLS AND UNANIMOUSLY CARRIED, THAT THE HOUSING AUTHORITY
APPROVE MINUTES FOR THE REGULAR MEETING OF APRIL 23, 2012,
SPECIAL MEETING OF MAY 7, 2012, REGULAR MEETING OF JUNE 25,
2012, REGULAR MEETING OF JULY 9, 2012, REGULAR MEETING OF
SEPTEMBER 10, 2012, REGULAR MEETING OF SEPTEMBER 24, 2012,
REGULAR MEETING OF OCTOBER 8, 2012, REGULAR MEETING OF
OCTOBER 22, 2012, AND REGULAR MEETING OF NOVEMBER 12, 2012.
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Order of the Agenda
No changes were made.
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Public Comment for Items NOT on the Agenda (continued)
None. December 10, 2012
3
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Items from Housing Authority Board Members
None.
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Adjournment
There being no further business, at 1:36 a.m., December 11,
2012, the Housing Authority adjourned its meeting to
Monday, January 14, 2012.
o0o
Martin R. Cole
SECRETARY of the Culver City Housing Authority Culver City,
California
APPROVED
Andrew Weissman
CHAIR of the Culver City Housing Authority
Culver City, California