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File #: HIST-27992    Version: 1 Name:
Type: Historical Status: Consent Agenda
File created: 7/27/2015 In control: Housing Authority Board
On agenda: 7/27/2015 Final action: 7/27/2015
Title: Approval of Minutes for the Regular Meeting of July 13, 2015.
Attachments: 1. Approval of Minutes for the Regular Meeting of Jul - CCHA C-1__ 071315 MINUTES - FINAL.pdf
1 THESE MINUTES ARE NOT OFFICIAL UNTIL APPROVED BY THE CULVER CITY HOUSING AUTHORITY BOARD REGULAR MEETING OF THE July 13, 2015 CULVER CITY HOUSING AUTHORITY BOARD 7:00 p.m. CULVER CITY, CALIFORNIA Call to Order & Roll Call Chair O'Leary called the meeting of the Housing Authority Board to order at 7:05 p.m. Present: Micheál O ’Leary, Chair Andrew Weissman, Vice Chair Jim B. Clarke, Board Member Jeffrey Cooper, Board Member Absent: Meghan Sahli-Wells, Board Member (excused) o0o Reflection/Pledge of Allegiance The Invocation was given by John Nachbar. The Pledge of Allegiance was led by Charles Hoult. o0o Community Announcements by Authority Members/Information Items from Staff None. o0o Joint Public Comment for Items NOT On the Agenda None. July 13, 2015 2 o0o Receipt and Filing of Correspondence MOVED BY VICE CHAIR WEISSMAN AND SECONDED BY BOARD MEMBER CLARKE THAT THE HOUSING AUTHORITY BOARD RECEIVE AND FILE CORRESPONDENCE. THE MOTION CARRIED BY THE FOLLOWING VOTE: AYES: CLARKE, COOPER, O'LEARY, WEISSMAN NOES: NONE ABSENT: SAHLI-WELLS o0o Joint Consent Calendar Item JC-1 JOINT CITY COUNCIL/CULVER CITY HOUSING AUTHORITY/ SUCCESSOR AGENCY TO THE CULVER CITY REDEVELOPMENT AGENCY AGENDA ITEM: Cash Disbursements for June 13, 2015 - July 3, 2015 MOVED BY VICE CHAIR WEISSMAN AND SECONDED BY BOARD MEMBER COOPER THAT THE HOUSING AUTHORITY BOARD APPROVE CASH DISBURSEMENTS FOR JUNE 13, 2015 - JULY 3, 2015. THE MOTION CARRIED BY THE FOLLOWING VOTE: AYES: CLARKE, COOPER, O'LEARY, WEISSMAN NOES: NONE ABSENT: SAHLI-WELLS o0o Consent Calendar Item C-1 Meeting Minutes MOVED BY VICE CHAIR WEISMAN AND SECONDED BY BOARD MEMBER COOPER THAT THE HOUSING AUTHORITY BOARD APPROVE MINUTES FOR THE REGULAR MEETING OF JUNE 22, 2015. THE MOTION CARRIED BY THE FOLLOWING VOTE: July 13, 2015 3 AYES: CLARKE, COOPER, O'LEARY, WEISSMAN NOES: NONE ABSENT: SAHLI-WELLS o0o Item C-2 (1) Approval of the Submission of the Family Self Sufficiency (FSS) Program Coordinator Grant to the United States Department of Housing and Urban Development (HUD); and (2) Authorize the Elimination of the Family Self Sufficiency Program Coordinator Position (a Contract Position) in the Event Grant Funding is Lost or Terminated MOVED BY VICE CHAIR WEISSMAN AND SECONDED BY BOARD MEMBER COOPER THAT THE HOUSING AUTHORITY BOARD: 1. APPROVE THE SUBMISSION OF THE FAMILY SELF SUFFICIENCY PROGRAM GRANT TO THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT; AND, 2. AUTHORIZE THE AUTHORITY GENERAL COUNSEL TO REVIEW/ PREPARE THE NECESSARY DOCUMENTS; AND, 3. AUTHORIZE THE EXECUTIVE DIRECTOR TO EXECUTE SUCH DOCUMENTS ON BEHALF OF THE AUTHORITY; AND, 4. AUTHORIZE THE ELIMINATION OF THE FAMILY SELF SUFFICIENCY PROGRAM COORDINATOR POSITION (A CONTRACT POSITION) IN THE EVENT THE GRANT FUNDING IS LOST OR TERMINATED AT ANY TIME. THE MOTION CARRIED BY THE FOLLOWING VOTE: AYES: CLARKE, COOPER, O'LEARY, WEISSMAN NOES: NONE ABSENT: SAHLI-WELLS o0o Order of the Agenda No changes were made. o0o July 13, 2015 4 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 8:06 p.m. the Housing Authority Board adjourned its meeting to July 27, 2015. o0o ___________________________________________________________ Martin R. Cole SECRETARY of the Culver City Housing Authority Board Culver City, California APPROVED ___________________________________________________________ MICHEÁL O‘LEARY CHAIR of the Culver City Housing Authority Board Culver City, California