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Title:
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Approval of Minutes for the Regular Meeting of August 11, 2014.
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THESE MINUTES ARE NOT OFFICIAL
UNTIL APPROVED BY THE
CULVER CITY
HOUSING AUTHORITY BOARD
REGULAR MEETING OF THE August 11, 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 7:05 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 Bill Wynn.
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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.
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August 11, 2014
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Receipt and Filing of Correspondence
Martin Cole, Secretary, reported that correspondence
received before 4:00 p.m. had been distributed.
MOVED BY VICE CHAIR O'LEARY, SECONDED BY BOARD MEMBER
CLARKE AND UNANIMOUSLY CARRIED, THAT THE HOUSING
AUTHORITY BOARD RECEIVE AND FILE CORRESPONDENCE.
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Joint Consent Calendar
Item JC-1
JOINT CITY COUNCIL/HOUSING AUTHORITY/SUCCESSOR AGENCY/
AGENDA ITEM: Cash Disbursements
MOVED BY BOARD MEMBER CLARKE, SECONDED BY BOARD MEMBER
WEISSMAN AND UNANIMOUSLY CARRIED, THAT THE HOUSING
AUTHORITY BOARD APPROVE CASH DISBURSEMENTS FOR JULY 19,
2014 THROUGH AUGUST 1, 2014.
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Consent Calendar
Item C-1
Meeting Minutes
MOVED BY VICE CHAIR O'LEARY, SECONDED BY BOARD MEMBER
WEISSMAN AND UNANIMOUSLY CARRIED, THAT THE HOUSING
AUTHORITY BOARD APPROVE MINUTES FOR THE REGULAR MEETING
OF JULY 28, 2014.
o0o
Item C-2
Approval of the Certification and Submission of the
Section 8 Management Assessment Program
MOVED BY VICE CHAIR O'LEARY, SECONDED BY BOARD MEMBER
WEISSMAN AND UNANIMOUSLY CARRIED, THAT THE HOUSING
AUTHORITY BOARD: August 11, 2014
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1) APPROVE THE CERTIFICATION AND SUBMISSION OF THE
SECTION 8 MANAGEMENT ASSESSMENT PROGRAM (SEMAP) TO THE
U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD)
AND,
2) AUTHORIZE THE CHAIR AND THE EXECUTIVE DIRECTOR TO
EXECUTE THE SEMAP CERTIFICATION ON BEHALF OF THE CULVER
CITY HOUSING AUTHORITY.
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Order of the Agenda
No changes were made.
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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 10:39 p.m., the Housing
Authority Board adjourned its meeting to Monday, August 25,
2014.
o0o
___________________________________________________________
Martin R. Cole August 11, 2014
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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