Legislation Details

File #: HIST-21809    Version: 1 Subject:
Type: Historical Status: Consent Agenda
In control: Housing Authority Board
On agenda: 4/8/2013 Final action: 4/8/2013
Title: Approval of Minutes for the Regular Meeting of March 26, 2013.
Attachments: 1. Approval of Minutes for the Regular Meeting of Mar - CCHA Draft Minutes 032613 - FINAL.pdf
1 THESE MINUTES ARE NOT OFFICIAL UNTIL APPROVED BY THE CULVER CITY HOUSING AUTHORITY REGULAR MEETING OF THE March 26, 2013 CULVER CITY HOUSING AUTHORITY 7:00 p.m. CULVER CITY, CALIFORNIA Call to Order & Roll Call Chair Weissman called the meeting of the Culver City Housing Authority to order at 7:16 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 *Board Member O’Leary left the meeting at 8:55 p.m. o0o Invocation/Pledge of Allegiance The Invocation was given by John Nachbar, Executive Director, and the Pledge of Allegiance was led by Tom Supple. o0o Community Announcements by Authority Members/Information Items from Staff None. o0o Joint Public Comment for Items NOT On the Agenda None. o0o March 26, 2013 2 Joint Consent Calendar Item JC-1 (Out of Sequence) JOINT CITY COUNCIL, HOUSING AUTHORITY AND SUCCESSOR AGENCY AGENDA ITEM: Cash Disbursements MOVED BY BOARD MEMBER CLARKE, SECONDED BY VICE CHAIR COOPER AND UNANIMOUSLY CARRIED, THAT THE HOUSING AUTHORITY APPROVE CASH DISBURSEMENTS FOR MARCH 2, 2013 – MARCH 15, 2013. o0o Consent Calendar Item C-1 Meeting Minutes Board Member Sahli-Wells reported providing minor corrections to the Secretary. MOVED BY BOARD MEMBER CLARKE, SECONDED BY VICE CHAIR COOPER AND UNANIMOUSLY CARRIED, THAT THE HOUSING AUTHORITY APPROVE MINUTES FOR THE REGULAR MEETING OF FEBRUARY 25, 2013 AND THE REGULAR MEETING OF MARCH 11, 2013. o0o This item was considered out of sequence. Receipt and Filing of Correspondence MOVED BY BOARD MEMBER SAHLI-WELLS, SECONDED BY VICE CHAIR COOPER AND UNANIMOUSLY CARRIED, THAT THE HOUSING AUTHORITY RECEIVE AND FILE CORRESPONDENCE o0o Order of the Agenda No changes were made. o0o Public Comment for Items NOT on the Agenda (continued) March 26, 2013 3 None. o0o Items from Board Members None. o0o Adjournment There being no further business, at 9:19 p.m., the Housing Authority adjourned its meeting to Monday, April 8, 2013. o0o Martin R. Cole SECRETARY of the City of Culver City Housing Authority Culver City, California APPROVED Andrew Weissman CHAIR of the Culver City Housing Authority Culver City, California