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Title:
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Approval of Minutes for the Regular Meeting of April 13, 2015.
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1
THESE MINUTES ARE NOT OFFICIAL
UNTIL APPROVED BY THE
CULVER CITY
HOUSING AUTHORITY BOARD
REGULAR MEETING OF THE April 13, 2015
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 7:13 p.m.
Present: Meghan Sahli-Wells, Chair
Micheál O ’Leary, Vice Chair
Jim B. Clarke, Board Member
Jeffrey Cooper, 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 Dr. Mason Sommers.
o0o
Community Announcements by Authority Members/Information
Items from Staff
None.
o0o
Joint Public Comment for Items NOT On the Agenda
None.
o0o April 13, 2015
2
Receipt and Filing of Correspondence
Martin Cole, Secretary, reported that correspondence
received by the Secretary's Office before 4:00 p.m. had
been distributed to Board Members.
MOVED BY BOARD MEMBER CLARKE, SECONDED BY BOARD MEMBER
WEISSMAN 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 CLARKE, SECONDED BY BOARD MEMBER
WEISSMAN AND UNANIMOUSLY CARRIED, THAT THE HOUSING
AUTHORITY BOARD APPROVE CASH DISBURSEMENTS FOR MARCH 14,
2015 THROUGH APRIL 3, 2015.
o0o
Item JC-2
JOINT CITY COUNCIL/HOUSING AUTHORITY/SUCCESSOR
AGENCY/PARKING AUTHORITY AGENDA ITEM: Meeting Minutes
MOVED BY BOARD MEMBER CLARKE, SECONDED BY BOARD MEMBER
WEISSMAN AND UNANIMOUSLY CARRIED, THAT THE HOUSING
AUTHORITY BOARD APPROVE MINUTES FOR THE SPECIAL
CONSOLIDATED MEETINGS OF MARCH 23, 2015 AND ADJOURNED
SPECIAL CONSOLIDATED MEETINGS OF MARCH 24, 2015.
o0o
April 13, 2015
3
Consent Calendar
Item C-1
Meeting Minutes
MOVED BY BOARD MEMBER CLARKE, SECONDED BY BOARD MEMBER
WEISSMAN AND UNANIMOUSLY CARRIED, THAT THE HOUSING
AUTHORITY BOARD APPROVE MINUTES FOR THE REGULAR MEETING OF
MARCH 23, 2015.
o0o
Order of the Agenda
No changes were made.
o0o
Public Comment for Items NOT on the Agenda
None.
o0o
Items from Housing Authority Board Members
None.
o0o
April 13, 2015
4
Adjournment
There being no further business, at 12:21 a.m., Tuesday,
April 14, 2015, the Housing Authority Board adjourned its
meeting to April 27, 2015.
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