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Title:
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Approval of Minutes for the Regular Meeting of October 14, 2013.
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THESE MINUTES ARE NOT OFFICIAL
UNTIL APPROVED BY THE
CULVER CITY
HOUSING AUTHORITY
REGULAR MEETING OF THE October 14, 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 7:03 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
Martin R. Cole, Acting Executive Director, led the
invocation and the Pledge of Allegiance was led by Dr.
Robert Montgomery.
o0o
Community Announcements by Authority Members/Information
Items from Staff
None.
o0o
Joint Public Comment for Items NOT On the Agenda
None.
o0o
October 14, 2013
2
Receipt and Filing of Correspondence
Martin R. Cole, Acting Executive Director, reported that
no correspondence had been received.
o0o
Joint Consent Calendar
Item JC-1
JOINT CITY COUNCIL/HOUSING AUTHORITY/SUCCESSOR AGENCY/
JOINT AGENDA ITEM: Cash Disbursements
MOVED BY BOARD MEMBER WEISSMAN, SECONDED BY BOARD MEMBER
O’LEARY AND UNANIMOUSLY CARRIED, THAT THE HOUSING
AUTHORITY APPROVE CASH DISBURSEMENTS FOR SEPTEMBER 13,
2013 TO OCTOBER 4, 2013.
o0o
Consent Calendar
Item C-1
Meeting Minutes
MOVED BY BOARD MEMBER WEISSMAN, SECONDED BY BOARD MEMBER
O’LEARY AND UNANIMOUSLY CARRIED, THAT THE HOUSING
AUTHORITY APPROVE MINUTES FOR THE REGULAR MEETING OF
SEPTEMBER 9, 2013 AND THE REGULAR MEETING OF SEPTEMBER
23.
o0o
Order of the Agenda
No changes were made.
o0o
Public Comment for Items NOT on the Agenda
None.
o0o October 14, 2013
3
Items from Housing Authority Board Members
None.
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Adjournment
There being no further business, at 8:19 p.m., the Housing
Authority adjourned its meeting to Monday, October 28,
2013.
o0o
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