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Title:
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Approval of Minutes for the Regular Meeting of August 26, 2013.
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THESE MINUTES ARE NOT OFFICIAL
UNTIL APPROVED BY THE
CULVER CITY
HOUSING AUTHORITY
REGULAR MEETING OF THE August 26, 2013
CULVER CITY HOUSING AUTHORITY 5:00 p.m.
CULVER CITY, CALIFORNIA
Call to Order & Roll Call
Chair Cooper called the meeting of the Housing Authority to
order at 5:00 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
Closed Session
At 5:00 p.m., the Housing Authority recessed to Closed
Session to discuss the following item:
CS-1 Conference with Legal Counsel – Anticipated Litigation
Re: Initiation of Litigation – 1 Matter
Pursuant to Government Code Section 54956.9(d)(4)
o0o
Reconvene
Chair Cooper reconvened the meeting at 7:19 p.m. with all
Board Members present.
o0o
Report on Action Taken in Closed Session
Chair Cooper indicated nothing to report out of closed
session. August 26, 2013
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o0o
Invocation/Pledge of Allegiance
John Nachbar, Executive Director, led the invocation and
the Pledge of Allegiance was led by Fred Yglesias.
o0o
Community Announcements by Authority Members/Information
Items from Staff
None.
o0o
Joint Public Comment for Items NOT On the Agenda
None.
o0o
Receipt and Filing of Correspondence
MOVED BY BOARD MEMBER WEISSMAN, SECONDED BY BOARD MEMBER
O’LEARY 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 O’LEARY, SECONDED BY BOARD MEMBER
WEISSMAN AND UNANIMOUSLY CARRIED, THAT THE HOUSING
AUTHORITY APPROVE CASH DISBURSEMENTS FOR AUGUST 3, 2013
TO AUGUST 16, 2013
o0o
August 26, 2013
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Consent Calendar
Item C-1
Meeting Minutes
Board Member Clarke indicated that he would have to abstain
from voting as he was absent from the meeting of August 12,
2013.
MOVED BY BOARD MEMBER O’LEARY AND SECONDED BY VICE CHAIR
SAHLI-WELLS THAT THE HOUSING AUTHORITY APPROVE MINUTES
FOR THE REGULAR MEETING OF AUGUST 12, 2013. THE MOTION
CARRIED BY THE FOLLOWING VOTE:
AYES: COOPER, O’LEARY, SAHLI-WELLS, WEISSMAN
NOES: NONE
ABSTAIN: CLARKE
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.
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Adjournment
There being no further business, at 9:51 p.m., the Housing
Authority adjourned its meeting to Monday, September 9,
2013.
o0o
August 26, 2013
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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