1
THESE MINUTES ARE NOT OFFICIAL
UNTIL APPROVED BY THE
CULVER CITY
HOUSING AUTHORITY
REGULAR MEETING OF THE July 8, 2013
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 7:11 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 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
July 8, 2013
2
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 WEISSMAN, SECONDED BY BOARD MEMBER
O’LEARY AND UNANIMOUSLY CARRIED, THAT THE HOUSING
AUTHORITY APPROVE CASH DISBURSEMENTS FOR JUNE 15, 2013 TO
JUNE 28, 2013.
o0o
Consent Calendar
Item C-1
Meeting Minutes
MOVED BY BOARD MEMBER WEISSMAN AND SECONDED BY BOARD MEMBER
O’LEARY THAT THE HOUSING AUTHORITY BOARD APPROVE MINUTES
FOR THE SPECIAL MEETINGS OF JUNE 3, 2013 AND JUNE 4, 2013,
AND THE REGULAR MEETINGS OF JUNE 10, 2013 AND JUNE 24,
2013. THE MOTION CARRIED UNANIMOUSLY WITH THE EXCEPTION OF
THE MINUTES OF JUNE 24, 2013 WHERE VICE CHAIR SAHLI-WELLS
ABSTAINED FROM VOTING DUE TO HER ABSENCE FROM THAT MEETING.
o0o
Order of the Agenda
No changes were made.
o0o
Public Comment for Items NOT on the Agenda
None. July 8, 2013
3
o0o
Items from Housing Authority Board Members
None.
o0o
Adjournment
There being no further business, at 8:42 p.m., the Housing
Authority adjourned its meeting to Monday, July 22, 2013.
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 July 22, 2013
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 7:09 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 Desmond Burns.
o0o
Community Announcements by Authority Members/Information
Items from Staff
None.
o0o
Joint Public Comment for Items NOT On the Agenda
None.
o0o
July 22, 2013
2
Receipt and Filing of Correspondence
MOVED BY BOARD MEMBER WEISSMAN, SECONDED BY BOARD MEMBER
CLARKE 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
CLARKE AND UNANIMOUSLY CARRIED, THAT THE HOUSING
AUTHORITY APPROVE CASH DISBURSEMENTS FOR JUNE 29, 2013 TO
JULY 12, 2013.
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. July 22, 2013
3
o0o
Adjournment
There being no further business, at 10:34 p.m., the Housing
Authority adjourned its meeting to Monday, August 12, 2013.
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