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Title:
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Approval of Minutes for the Regular Meeting of January 14, 2013.
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THESE MINUTES ARE NOT OFFICIAL
UNTIL APPROVED BY THE
CULVER CITY
HOUSING AUTHORITY
REGULAR MEETING OF THE January 14, 2013
CULVER CITY HOUSING AUTHORITY 7:00 p.m.
CITY OF CULVER CITY, CALIFORNIA
Call to Order & Roll Call
Chair Weissman called the meeting of the Housing Authority
to order at 7:14 p.m.
Present: Andrew Weissman, Chair
Jim B. Clarke, Board Member
Micheál O’Leary, Board Member
Meghan Sahli-Wells, Board Member
Absent: Jeffrey Cooper, Vice Chair
o0o
Invocation/Pledge of Allegiance
The Invocation was given by John Nachbar, Executive
Director, and the Pledge of Allegiance was led by Marla
Wolkowitz and Barbara Honig.
o0o
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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Receipt and Filing of Correspondence
None.
o0o January 14, 2013
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Joint Consent Calendar
Item JC-1
JOINT CITY COUNCIL, HOUSING AUTHORITY AND SUCCESSOR AGENCY
AGENDA ITEM: Cash Disbursements
MOVED BY BOARD MEMBER CLARKE AND SECONDED BY BOARD MEMBER
SAHLI-WELLS THAT THE HOUSING AUTHORITY APPROVE CASH
DISBURSEMENTS FOR DECEMBER 1, 2012 – JANUARY 4, 2013. THE
MOTION CARRIED BY THE FOLLOWING VOTE:
AYES: CLARKE, O’LEARY, SAHLI-WELLS, WEISSMAN
NOES: NONE
ABSENT: COOPER
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Consent Calendar
Item C-1
Meeting Minutes
Martin Cole, Assistant City Manager/Secretary, noted that
Councilmember Clarke had pointed out two items in the
minutes that required updating and he requested that the
minutes be approved as amended.
MOVED BY BOARD MEMBER CLARKE AND SECONDED BY BOARD MEMBER
SAHLI-WELLS THAT THE HOUSING AUTHORITY APPROVE MINUTES FOR
THE REGULAR MEETING OF DECEMBER 10, 2012 AS AMENDED. THE
MOTION CARRIED BY THE FOLLOWING VOTE:
AYES: CLARKE, O’LEARY, SAHLI-WELLS, WEISSMAN
NOES: NONE
ABSENT: COOPER
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Order of the Agenda
No changes were made.
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Public Comment for Items NOT on the Agenda (continued) January 14, 2013
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None.
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Items from Housing Authority Board Members
None.
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Adjournment
There being no further business, at 9:19 p.m., the Housing
Authority adjourned its meeting in memory of the children
who died in Newton, Connecticut on December 14, 2012, to
Monday, January 28, 2013.
o0o
Martin R. Cole
SECRETARY of the Culver City Housing Authority Culver City,
California
APPROVED
Andrew Weissman
CHAIR of the Culver City Housing Authority
Culver City, California