1
THESE MINUTES ARE NOT OFFICIAL
UNTIL APPROVED BY THE
CULVER CITY
HOUSING AUTHORITY
REGULAR MEETING OF THE November 25, 2013
CULVER CITY HOUSING AUTHORITY 6:30 p.m.
CULVER CITY, CALIFORNIA
Call to Order & Roll Call
Chair Cooper called the meeting of the Housing Authority to
order at 6:30 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
Closed Session
At 6:30 p.m., the Housing Authority recessed to Closed
Session to discuss the following item:
CS-1 Conference with Legal Counsel – 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)
o0o
Reconvene
Chair Cooper reconvened the meeting at 7:05 p.m. with all
Board Members present.
o0o November 25, 2013
2
Report on 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 of closed
session.
o0o
Invocation/Pledge of Allegiance
John Nachbar, Executive Director, led the invocation and
the Pledge of Allegiance was led by Los Angeles City
Councilmember Mike Bonin.
o0o
Community Announcements by Authority Members/Information
Items from Staff
None.
o0o
Joint Public Comment for Items NOT On the Agenda
None.
o0o
Receipt and Filing of Correspondence
MOVED BY BOARD MEMBER WEISSMAN, SECONDED BY BOARD MEMBER
CLARKE 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
November 25, 2013
3
MOVED BY BOARD MEMBER WEISSMAN, SECONDED BY BOARD MEMBER
CLARKE AND UNANIMOUSLY CARRIED, THAT THE HOUSING
AUTHORITY APPROVE CASH DISBURSEMENTS FOR NOVEMBER 2, 2013
TO NOVEMBER 15, 2013.
o0o
Consent Calendar
Item C-1
Meeting Minutes
MOVED BY BOARD MEMBER WEISSMAN, SECONDED BY BOARD MEMBER
CLARKE AND UNANIMOUSLY CARRIED, THAT THE HOUSING
AUTHORITY APPROVE MINUTES FOR THE REGULAR MEETINGS OF
OCTOBER 28, 2013 AND NOVEMBER 12, 2013.
o0o
Order of the Agenda
No changes were made.
o0o
Public Comment for Items NOT on the Agenda
None.
o0o
Items from Housing Authority Board Members
None.
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November 25, 2013
4
o0o
Adjournment
There being no further business, at 8:28 p.m., the Housing
Authority adjourned its meeting to Monday, December 9,
2013.
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 1
THESE MINUTES ARE NOT OFFICIAL
UNTIL APPROVED BY THE
CULVER CITY
HOUSING AUTHORITY
REGULAR MEETING OF THE December 9, 2013
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 7:05 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 Cary Anderson.
o0o
Community Announcements by Authority Members/Information
Items from Staff
None.
o0o
Joint Public Comment for Items NOT On the Agenda
None.
o0o
December 9, 2013
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 BOARD MEMBER CLARKE, SECONDED BY VICE CHAIR
SAHLI-WELLS AND UNANIMOUSLY CARRIED, THAT THE HOUSING
AUTHORITY APPROVE CASH DISBURSEMENTS FOR NOVEMBER 16,
2013 TO NOVEMBER 29, 2013.
o0o
Joint Action Items
Item JA-1
This item intentionally left blank.
o0o
Item JA-2
JOINT CITY COUNCIL AND HOUSING AUTHORITY AND SUCCESSOR
AGENCY TO THE CULVER CITY REDEVELOPMENT AGENCY AGENDA ITEM
(FOUR-FIFTHS VOTE REQUIREMENT): (1) City Council Approval of
a Budget Amendment and Transfer from the City’s General Fund
to the Successor Agency to the Culver City Redevelopment
Agency; (2) Housing Authority Approval of a Budget Amendment
and Transfer from the Housing Authority to the Successor
Agency to the Culver City Redevelopment Agency; and (3)
Successor Agency to the Culver City Redevelopment Agency
Board Approval of a Budget Amendment and Distribution of
$2,724,618 to the Los Angeles County Auditor-Controller to
Satisfy the Other Funds and Accounts Due Diligence Review
and Become Eligible to Receive a Finding of Completion from
the California Department of Finance in Satisfaction of the
Requirements of the California Health and Safety Code December 9, 2013
3
MOVED BY BOARD MEMBER WEISSMAN, SECONDED BY BOARD MEMBER
O’LEARY AND UNANIMOUSLY CARRIED, THAT THE HOUSING
AUTHORITY APPROVE A BUDGET AMENDMENT AND TRANSFER TO THE
SUCCESSOR AGENCY IN THE AMOUNT OF $1,262,500
(47616100.952550).
o0o
Order of the Agenda
No changes were made.
o0o
Public Comment for Items NOT on the Agenda
None.
o0o
Items from Housing Authority Board Members
None.
o0o
Adjournment
There being no further business, at 8:56 p.m., the Housing
Authority adjourned its meeting to Monday, December 16,
2013.
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