City of Culver City - File #: HIST-25541

• File #: HIST-25541
• Version: 1
• Type: Historical
• Status: Consent Agenda
• In control: Housing Authority Board
• On agenda: 7/28/2014
• Final action: 7/28/2014
• Title: Approval of Minutes for the Regular Meeting of July 14, 2014.

Date	Ver.	Action By	Action	Result
7/28/2014	1	Housing Authority Board	approved

1 THESE MINUTES ARE NOT OFFICIAL UNTIL APPROVED BY THE CULVER CITY HOUSING AUTHORITY BOARD REGULAR MEETING OF THE July 14, 2014 CULVER CITY HOUSING AUTHORITY BOARD 7:00 p.m. CULVER CITY, CALIFORNIA Call to Order & Roll Call Chair Sahli-Wells called the meeting of the Housing Authority Board to order at 7:08 p.m. Present: Meghan Sahli-Wells, Chair Micheál O ’Leary, Vice Chair Jeffrey Cooper, Board Member Jim B. Clarke, Board Member Andrew Weissman, Board Member o0o Reflection/Pledge of Allegiance John Nachbar, Executive Director, led the Reflection and the Pledge of Allegiance was led by Ken Ruben. o0o Community Announcements by Authority Members/Information Items from Staff None. o0o Joint Public Comment for Items NOT On the Agenda None. o0o July 14, 2014 2 Receipt and Filing of Correspondence MOVED BY BOARD MEMBER WEISSMAN, SECONDED BY BOARD MEMBER COOPER AND UNANIMOUSLY CARRIED, THAT THE HOUSING AUTHORITY BOARD RECEIVE AND FILE CORRESPONDENCE. o0o Joint Consent Calendar Item JC-1 JOINT CITY COUNCIL/HOUSING AUTHORITY/SUCCESSOR AGENCY/ AGENDA ITEM: Cash Disbursements MOVED BY VICE CHAIR O ’LEARY, SECONDED BY BOARD MEMBER WEISSMAN AND UNANIMOUSLY CARRIED, THAT THE HOUSING AUTHORITY BOARD APPROVE CASH DISBURSEMENTS FOR JUNE 14, 2014 THROUGH JULY 4, 2014. o0o Consent Calendar Item C-1 Meeting Minutes MOVED BY BOARD MEMBER COOPER, SECONDED BY VICE CHAIR O’LEARY AND UNANIMOUSLY CARRIED, THAT THE HOUSING AUTHORITY BOARD APPROVE MINUTES FOR THE REGULAR MEETING OF JUNE 23, 2014. o0o Order of the Agenda No changes were made. o0o Public Comment for Items NOT on the Agenda None. July 14, 2014 3 o0o Items from Housing Authority Board Members None. o0o Adjournment There being no further business, at 10:34 p.m., the Housing Authority Board adjourned its meeting to Monday, July 28, 2014. o0o ___________________________________________________________ Martin R. Cole SECRETARY of the Culver City Housing Authority Culver City, California APPROVED ___________________________________________________________ Meghan Sahli-Wells CHAIR of the Culver City Housing Authority Culver City, California