1
THESE MINUTES ARE NOT OFFICIAL
UNTIL APPROVED BY THE
CULVER CITY
HOUSING AUTHORITY
REGULAR MEETING OF THE January 13, 2014
CULVER CITY HOUSING AUTHORITY 7:00 p.m.
CULVER CITY, CALIFORNIA
Call to Order & Roll Call
Chair Cooper called the meeting of the Housing Authority to
order at 7:10 p.m.
Present: Jeffrey Cooper, Chair
Meghan Sahli-Wells, Vice Chair
Jim B. Clarke, Board Member
Micheál O’Leary, Board Member
Andrew Weissman, Board Member
o0o
Invocation/Pledge of Allegiance
John Nachbar, Executive Director, led the invocation and
the Pledge of Allegiance was led by Damara Brinkley
Powell.
o0o
Community Announcements by Authority Members/Information
Items from Staff
None.
o0o
Joint Public Comment for Items NOT On the Agenda
None.
o0o
January 13, 2014
2
Receipt and Filing of Correspondence
MOVED BY BOARD MEMBER CLARKE, SECONDED BY VICE CHAIR
SAHLI-WELLS AND UNANIMOUSLY CARRIED, THAT THE HOUSING
AUTHORITY RECEIVE AND FILE CORRESPONDENCE.
o0o
Joint Consent Calendar
Item JC-1
JOINT CITY COUNCIL/HOUSING AUTHORITY/SUCCESSOR AGENCY/
JOINT AGENDA ITEM: Cash Disbursements
MOVED BY VICE CHAIR SAHLI-WELLS, SECONDED BY BOARD MEMBER
O’LEARY AND UNANIMOUSLY CARRIED, THAT THE HOUSING
AUTHORITY APPROVE CASH DISBURSEMENTS FOR NOVEMBER 30,
2013 TO JANUARY 3, 2014.
o0o
Consent Calendar
Item C-1
Meeting Minutes
MOVED BY VICE CHAIR SAHLI-WELLS, SECONDED BY BOARD MEMBER
O’LEARY AND UNANIMOUSLY CARRIED, THAT THE HOUSING
AUTHORITY APPROVE MINUTES FOR THE REGULAR MEETINGS OF
NOVEMBER 25, 2013 AND DECEMBER 9, 2013.
o0o
Order of the Agenda
No changes were made.
o0o
Public Comment for Items NOT on the Agenda
None.
o0o January 13, 2014
3
Items from Housing Authority Board Members
None.
o0o
Adjournment
There being no further business, at 10:11 p.m., the Housing
Authority adjourned its meeting to Monday, January 27,
2014.
o0o
Martin R. Cole
SECRETARY of the Culver City Housing Authority
Culver City, California
APPROVED
Jeffrey Cooper
CHAIR of the Culver City Housing Authority
Culver City, California 1
THESE MINUTES ARE NOT OFFICIAL
UNTIL APPROVED BY THE
CULVER CITY
HOUSING AUTHORITY
REGULAR MEETING OF THE January 27, 2014
CULVER CITY HOUSING AUTHORITY 7:00 p.m.
CULVER CITY, CALIFORNIA
Call to Order & Roll Call
Chair Cooper called the meeting of the Housing Authority to
order at 7:04 p.m.
Present: Jeffrey Cooper, Chair
Meghan Sahli-Wells, Vice Chair
Jim B. Clarke, Board Member
Micheál O’Leary, Board Member
Andrew Weissman, Board Member
o0o
Invocation/Pledge of Allegiance
John Nachbar, Executive Director, led the invocation and
the Pledge of Allegiance was led by Brian Thomslin.
o0o
Community Announcements by Authority Members/Information
Items from Staff
None.
o0o
Joint Public Comment for Items NOT On the Agenda
None.
o0o
January 27, 2014
2
Receipt and Filing of Correspondence
MOVED BY VICE CHAIR SAHLI-WELLS, SECONDED BY BOARD MEMBER
WEISSMAN AND UNANIMOUSLY CARRIED, THAT THE HOUSING
AUTHORITY RECEIVE AND FILE CORRESPONDENCE.
o0o
Joint Consent Calendar
Item JC-1
JOINT CITY COUNCIL/HOUSING AUTHORITY/SUCCESSOR AGENCY/
JOINT AGENDA ITEM: Cash Disbursements
MOVED BY BOARD MEMBER WEISSMAN, SECONDED BY VICE CHAIR
SAHLI-WELLS AND UNANIMOUSLY CARRIED, THAT THE HOUSING
AUTHORITY APPROVE CASH DISBURSEMENTS FOR JANUARY 4, 2014
TO JANUARY 17, 2014.
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
Adjournment
There being no further business, at 11:42 p.m., the Housing
Authority adjourned its meeting to Monday, February 10,
2014.
o0o January 27, 2014
3
Martin R. Cole
SECRETARY of the Culver City Housing Authority
Culver City, California
APPROVED
Jeffrey Cooper
CHAIR of the Culver City Housing Authority
Culver City, California