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Title:
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Approval of Minutes for the Regular Meeting of February 9, 2015.
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THESE MINUTES ARE NOT OFFICIAL
UNTIL APPROVED BY THE
CULVER CITY
HOUSING AUTHORITY BOARD
REGULAR MEETING OF THE February 9, 2015
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 7:20 p.m.
Present: Meghan Sahli-Wells, Chair
Micheál O ’Leary, Vice Chair
Jim B. Clarke, Board Member
Jeffrey Cooper, 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 Director Scott A.
Houston of West Basin Municipal Water District.
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Community Announcements by Authority Members/Information
Items from Staff
None.
o0o
Joint Public Comment for Items NOT On the Agenda
None.
February 9, 2015
2
o0o
Receipt and Filing of Correspondence
Chair Sahli-Wells received clarification that no
correspondence had been received.
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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 COOPER, SECONDED BY BOARD MEMBER
WEISSMAN AND UNANIMOUSLY CARRIED, THAT THE HOUSING
AUTHORITY BOARD APPROVE CASH DISBURSEMENTS FOR JANUARY
17, 2015 THROUGH JANUARY 30, 2015.
o0o
Consent Calendar
Item C-1
Meeting Minutes
MOVED BY BOARD MEMBER COOPER, SECONDED BY BOARD MEMBER
WEISSMAN AND UNANIMOUSLY CARRIED, THAT THE HOUSING
AUTHORITY BOARD APPROVE MINUTES FOR THE REGULAR MEETING OF
JANUARY 26, 2015.
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Order of the Agenda
No changes were made.
o0o
Public Comment for Items NOT on the Agenda
None.
o0o
February 9, 2015
3
Items from Housing Authority Board Members
None.
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Adjournment
There being no further business, at 9:00 p.m., the Housing
Authority Board adjourned its meeting to February 23, 2015.
o0o
___________________________________________________________
Martin R. Cole
SECRETARY of the Culver City Housing Authority Board
Culver City, California
APPROVED
___________________________________________________________
Meghan Sahli-Wells
CHAIR of the Housing Authority Board
Culver City, California