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Title:
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Approval of Minutes for the Regular Meeting of September 8, 2014.
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THESE MINUTES ARE NOT OFFICIAL
UNTIL APPROVED BY THE
CULVER CITY
HOUSING AUTHORITY BOARD
REGULAR MEETING OF THE September 8, 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 7:00 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 Grace Elliott.
o0o
Community Announcements by Authority Members/Information
Items from Staff
None.
o0o
Joint Public Comment for Items NOT On the Agenda
None.
o0o
September 8, 2014
2
Receipt and Filing of Correspondence
MOVED BY BOARD MEMBER WEISSMAN, SECONDED BY VICE CHAIR
O'LEARY 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
CLARKE AND UNANIMOUSLY CARRIED, THAT THE HOUSING
AUTHORITY BOARD APPROVE CASH DISBURSEMENTS FOR AUGUST 16,
2014 THROUGH AUGUST 29, 2014.
o0o
Consent Calendar
Item C-1
Meeting Minutes
MOVED BY BOARD MEMBER WEISSMAN, SECONDED BY BOARD MEMBER
COOPER AND UNANIMOUSLY CARRIED, THAT THE HOUSING
AUTHORITY BOARD APPROVE MINUTES FOR THE REGULAR MEETING
OF AUGUST 25, 2014.
o0o
Order of the Agenda
No changes were made.
o0o
Public Comment for Items NOT on the Agenda
None.
o0o September 8, 2014
3
Items from Housing Authority Board Members
None.
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Adjournment
There being no further business, at 12:13 a.m. Tuesday,
September 9, 2014, the Housing Authority Board adjourned
its meeting to Monday, September 22, 2014.
o0o
___________________________________________________________
Martin R. Cole
SECRETARY of the Culver City Housing Authority Board
Culver City, California
APPROVED
___________________________________________________________
Meghan Sahli-Wells
CHAIR of the Culver City Housing Authority Board
Culver City, California