City of Culver City - File #: HIST-25865

• File #: HIST-25865
• Version: 1
• Type: Historical
• Status: Consent Agenda
• In control: Housing Authority Board
• On agenda: 9/8/2014
• Final action: 9/8/2014
• Title: Approval of Minutes for the Regular Meeting of August 25, 2014.

Date	Ver.	Action By	Action	Result
9/8/2014	1	Housing Authority Board	approved

1 THESE MINUTES ARE NOT OFFICIAL UNTIL APPROVED BY THE CULVER CITY HOUSING AUTHORITY BOARD REGULAR MEETING OF THE August 25, 2014 CULVER CITY HOUSING AUTHORITY BOARD 7:00 p.m. CULVER CITY, CALIFORNIA Call to Order & Roll Call Chair Sahli-Wells called the meeting of the Housing Authority Board to order at 7:03 p.m. Present: Meghan Sahli-Wells, Chair Micheál O ’Leary, Vice Chair Jeffrey Cooper, Board Member Jim B. Clarke, Board Member Andrew Weissman, Board Member o0o Reflection/Pledge of Allegiance John Nachbar, Executive Director, led the Reflection and the Pledge of Allegiance was led by Desmond Burns. o0o Community Announcements by Authority Members/Information Items from Staff None. o0o Joint Public Comment for Items NOT On the Agenda None. o0o August 25, 2014 2 Receipt and Filing of Correspondence MOVED BY VICE CHAIR O'LEARY, SECONDED BY BOARD MEMBER COOPER AND UNANIMOUSLY CARRIED, THAT THE HOUSING AUTHORITY BOARD RECEIVE AND FILE CORRESPONDENCE. o0o Joint Consent Calendar Item JC-1 JOINT CITY COUNCIL/HOUSING AUTHORITY/SUCCESSOR AGENCY/ AGENDA ITEM: Cash Disbursements MOVED BY BOARD MEMBER WEISSMAN, SECONDED BY VICE CHAIR O'LEARY AND UNANIMOUSLY CARRIED, THAT THE HOUSING AUTHORITY BOARD APPROVE CASH DISBURSEMENTS FOR AUGUST 2, 2014 THROUGH AUGUST 15, 2014. o0o Consent Calendar Item C-1 Meeting Minutes MOVED BY BOARD MEMBER WEISSMAN, SECONDED BY VICE CHAIR O'LEARY AND UNANIMOUSLY CARRIED, THAT THE HOUSING AUTHORITY BOARD APPROVE MINUTES FOR THE REGULAR MEETING OF AUGUST 11, 2014. o0o Order of the Agenda No changes were made. o0o Public Comment for Items NOT on the Agenda None. o0o August 25, 2014 3 Items from Housing Authority Board Members None. o0o Adjournment There being no further business, at 10:45 p.m., the Housing Authority Board adjourned its meeting to Monday, September 8, 2014. o0o ___________________________________________________________ Martin R. Cole SECRETARY of the Culver City Housing Authority Board Culver City, California APPROVED ___________________________________________________________ Meghan Sahli-Wells CHAIR of the Housing Authority Board Culver City, California