1
THESE MINUTES ARE NOT OFFICIAL
UNTIL APPROVED BY THE
CULVER CITY
HOUSING AUTHORITY
REGULAR MEETING OF THE February 25, 2013
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 7:06 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 Richard
Rownak.
o0o
Community Announcements by Authority Members/Information
Items from Staff
None.
o0o
Joint Public Comment for Items NOT On the Agenda
None.
o0o
February 25, 2013
2
Receipt and Filing of Correspondence
The Housing Authority received and filed correspondence.
o0o
Joint Consent Calendar
Item JC-1
JOINT CITY COUNCIL, HOUSING AUTHORITY AND SUCCESSOR AGENCY AGENDA
ITEM: Cash Disbursements
MOVED BY BOARD MEMBER SAHLI-WELLS, SECONDED BY BOARD MEMBER
O’LEARY AND UNANIMOUSLY CARRIED, THAT THE HOUSING AUTHORITY
APPROVE CASH DISBURSEMENTS FOR FEBRUARY 2, 2013 – FEBRUARY
15, 2013.
o0o
Consent Calendar
Item C-1
Meeting Minutes
MOVED BY BOARD MEMBER SAHLI-WELLS, SECONDED BY BOARD MEMBER
O’LEARY AND UNANIMOUSLY CARRIED, THAT THE HOUSING AUTHORITY
APPROVE MINUTES FOR THE REGULAR MEETING OF JANUARY 28, 2013
AND REGULAR MEETING OF FEBRUARY 11, 2013.
o0o
Order of the Agenda
No changes were made.
o0o
Public Comment for Items NOT on the Agenda (continued)
None.
o0o
Items from Board Members February 25, 2013
3
None.
o0o
Adjournment
There being no further business, at 9:26 p.m., the Housing
Authority adjourned its meeting in memory of Culver City
High School Soccer Coach Dave Sanchez, and Associate Pastor
of Saint Augustine’s Church, Father Richard Gleason, to
Monday, March 11, 2013.
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 1
THESE MINUTES ARE NOT OFFICIAL
UNTIL APPROVED BY THE
CULVER CITY
HOUSING AUTHORITY
REGULAR MEETING OF THE March 11, 2013
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 7:05 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 Rich
Kissel.
o0o
Community Announcements by Authority Members/Information
Items from Staff
None.
o0o
This item was taken 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. March 11, 2013
2
o0o
Joint Public Comment for Items NOT On the Agenda
None.
o0o
Joint Consent Calendar
Item JC-1
JOINT CITY COUNCIL, HOUSING AUTHORITY AND SUCCESSOR AGENCY AGENDA
ITEM: Cash Disbursements
MOVED BY BOARD MEMBER CLARKE, SECONDED BY BOARD MEMBER
O’LEARY AND UNANIMOUSLY CARRIED, THAT THE HOUSING AUTHORITY
APPROVE CASH DISBURSEMENTS FOR FEBRUARY 16, 2013 – MARCH 1,
2013.
o0o
Order of the Agenda
No changes were made.
o0o
Public Comment for Items NOT on the Agenda (continued)
None.
o0o
Items from Board Members
None.
o0o
Adjournment
There being no further business, at 10:28 p.m., the Housing
Authority adjourned its meeting to Tuesday, March 26, 2013.
March 11, 2013
3
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