|
Title:
|
Approval of Minutes for the Regular Meeting of June 8, 2015.
|
1
THESE MINUTES ARE NOT OFFICIAL
UNTIL APPROVED BY THE
CULVER CITY
HOUSING AUTHORITY BOARD
REGULAR MEETING OF THE June 8, 2015
CULVER CITY HOUSING AUTHORITY BOARD 7:00 p.m.
CULVER CITY, CALIFORNIA
Call to Order & Roll Call
Chair O'Leary called the meeting of the Housing Authority
Board to order at 7:10 p.m.
Present: Micheál O ’Leary, Chair
Andrew Weissman, Vice Chair
Jim B. Clarke, Board Member
Jeffrey Cooper, Board Member
Meghan Sahli-Wells, Board Member
o0o
Reflection/Pledge of Allegiance
John Nachbar, Executive Director, led the Reflection and
the Pledge of Allegiance was led by Michael Hamel.
o0o
Community Announcements by Authority Members/Information
Items from Staff
None.
o0o
Joint Public Comment for Items NOT On the Agenda
None.
o0o June 8, 2015
2
Receipt and Filing of Correspondence
MOVED BY BOARD MEMBER CLARKE, SECONDED BY BOARD MEMBER
SAHLI-WELLS AND UNANIMOUSLY CARRIED, THAT THE HOUSING
AUTHORITY BOARD RECEIVE AND FILE CORRESPONDENCE.
o0o
Joint Consent Calendar
MOVED BY BOARD MEMBER CLARKE, SECONDED BY BOARD MEMBER
COOPER AND UNANIMOUSLY CARRIED, THAT THE HOUSING
AUTHORITY BOARD APPROVE JOINT CONSENT CALENDAR ITEMS JC-1
AND JC-2.
Item JC-1
JOINT CITY COUNCIL/CULVER CITY HOUSING AUTHORITY/
SUCCESSOR AGENCY/PARKING AUTHORITY TO THE CULVER CITY
REDEVELOPMENT AGENCY AGENDA ITEM: Approval of Minutes for
the Special Consolidated Meetings of May 18, 2015 and
Adjourned Special Consolidated Meetings of May 19, 2015
THAT THE HOUSING AUTHORITY BOARD APPROVE MINUTES FOR THE
SPECIAL CONSOLIDATED MEETINGS OF MAY 18, 2015 AND
ADJOURNED SPECIAL CONSOLIDATED MEETINGS OF MAY 19, 2015.
o0o
Item JC-2
JOINT CITY COUNCIL/CULVER CITY HOUSING AUTHORITY/
SUCCESSOR AGENCY TO THE CULVER CITY REDEVELOPMENT AGENCY
AGENDA ITEM: Cash Disbursements for May 16, 2015 - May
29, 2015
THAT THE HOUSING AUTHORITY BOARD APPROVE CASH
DISBURSEMENTS FOR MAY 16, 2015 - MAY 29, 2015.
o0o
June 8, 2015
3
Consent Calendar
Item C-1
Meeting Minutes
MOVED BY BOARD MEMBER COOPER, SECONDED BY BOARD MEMBER
CLARKE AND UNANIMOUSLY CARRIED, THAT THE HOUSING AUTHORITY
BOARD APPROVE MINUTES FOR THE REGULAR MEETING OF MAY 26,
2015.
o0o
Order of the Agenda
No changes were made.
o0o
Joint Action Items
Item J-1
JOINT CITY COUNCIL/SUCCESSOR AGENCY/HOUSING AUTHORITY/
PARKING AUTHORITY AGENDA ITEM: Public Comment and Input for
the Proposed Budget for Fiscal Year 2015/2016
Martin Cole, Secretary, reported that the Chief Financial
Officer had provided adjustments to the City Council and
Boards that were made a part of the public record.
Chair O'Leary invited public participation.
No cards were received and no speakers came forward.
Discussion ensued between Board Members regarding the
purpose of the item to receive public comment; previous
consideration of the budget; clarification that the final
vote on the budget would be taken on June 22; availability
of the budget for review; ways for the public to provide
comments on the budget; and the assumption that since there
is no public comment that the public supports the budget.
o0o
Public Comment for Items NOT on the Agenda June 8, 2015
4
None.
o0o
Items from Housing Authority Board Members
None.
o0o
Adjournment
There being no further business, at 10:26 p.m. the Housing
Authority Board adjourned its meeting to June 22, 2015.
o0o
___________________________________________________________
Martin R. Cole
SECRETARY of the Culver City Housing Authority Board
Culver City, California
APPROVED
___________________________________________________________
MICHEÁL O‘LEARY
CHAIR of the Housing Authority Board
Culver City, California