Legislation Details

File #: HIST-25678    Version: 1 Subject:
Type: Historical Status: Consent Agenda
In control: Housing Authority Board
On agenda: 8/11/2014 Final action: 8/11/2014
Title: Approval of Minutes for the Regular Meeting of July 28, 2014.
Attachments: 1. Approval of Minutes for the Regular Meeting of Jul - CCHA 072814 - FINAL.pdf
1 THESE MINUTES ARE NOT OFFICIAL UNTIL APPROVED BY THE CULVER CITY HOUSING AUTHORITY BOARD REGULAR MEETING OF THE July 28, 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 7:02 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 Paul Condran. o0o Community Announcements by Authority Members/Information Items from Staff None. o0o Joint Public Comment for Items NOT On the Agenda None. o0o July 28, 2014 2 Receipt and Filing of Correspondence 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 WEISSMAN, SECONDED BY BOARD MEMBER COOPER AND UNANIMOUSLY CARRIED, THAT THE HOUSING AUTHORITY BOARD APPROVE CASH DISBURSEMENTS FOR JULY 5, 2014 THROUGH JULY 18, 2014. o0o Consent Calendar Item C-1 Meeting Minutes MOVED BY BOARD MEMBER COOPER, SECONDED BY BOARD MEMBER WEISSMAN AND UNANIMOUSLY CARRIED, THAT THE HOUSING AUTHORITY BOARD APPROVE MINUTES FOR THE REGULAR MEETING OF JULY 14, 2014. o0o Order of the Agenda No changes were made. o0o Public Comment for Items NOT on the Agenda None. o0o July 28, 2014 3 Items from Housing Authority Board Members None. o0o Adjournment There being no further business, at 10:30 p.m., the Housing Authority Board adjourned its meeting to Monday, August 11, 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