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Title:
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Approval of Minutes for the Regular Meeting of April 27, 2015.
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THESE MINUTES ARE NOT OFFICIAL
UNTIL APPROVED BY THE
CULVER CITY
HOUSING AUTHORITY BOARD
REGULAR MEETING OF THE April 27, 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 7:12 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 CCUSD Board of
Education President Nancy Goldberg.
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Community Announcements by Authority Members/Information
Items from Staff
None.
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Joint Public Comment for Items NOT On the Agenda
None.
April 27, 2015
2
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Receipt and Filing of Correspondence
Martin Cole, Secretary, reported that no correspondence
had been received by the Secretary's Office.
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Consent Calendar
Item C-1
Meeting Minutes
MOVED BY BOARD MEMBER CLARKE, SECONDED BY VICE CHAIR
O'LEARY AND UNANIMOUSLY CARRIED, THAT THE HOUSING AUTHORITY
BOARD APPROVE MINUTES FOR THE REGULAR MEETING OF APRIL 13,
2015.
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Joint Action Item
Item JA-1
CITY COUNCIL/HOUSING AUTHORITY/PARKING AUTHORITY/
SUCCESSOR AGENCY/FINANCING AUTHORITY JOINT AGENDA ITEM:
(1) City Council Election of its Mayor and Vice Mayor;
(2) Confirmation by the Housing Authority/Parking
Authority/Successor Agency/Financing Authority that the
Mayor and Vice Mayor of the City Shall Serve as Chair and
Vice Chair of these Bodies, Respectively; and (3)
Direction Related to the Upcoming Agenda Item for City
Council Outside Agency/Subcommittee Appointments
The City Council elected Micheál O ’Leary to serve as Mayor
and Andrew Weissman to serve as Vice Mayor of Culver City.
Martin Cole, Assistant City Manager/City Clerk, reported
that it is customary for the Mayor and Vice Mayor to serve
as Chair and Vice Chair of the Financing Authority, Housing
Authority, Parking Authority, and Successor Agency to the
Redevelopment Agency. April 27, 2015
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MOVED BY BOARD MEMBER CLARKE, SECONDED BY BOARD MEMBER
COOPER AND UNANIMOUSLY CARRIED THAT THE MAYOR AND VICE
MAYOR SERVE AS CHAIR AND VICE CHAIR OF THE FINANCING
AUTHORITY, HOUSING AUTHORITY, PARKING AUTHORITY, AND
SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY.
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Order of the Agenda
No changes were made.
o0o
Public Comment for Items NOT on the Agenda
None.
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Items from Housing Authority Board Members
None.
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Adjournment
There being no further business, at 8:11 p.m., the Housing
Authority Board adjourned its meeting to May 11, 2015.
o0o
April 27, 2015
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___________________________________________________________
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