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Title:
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Approval of Minutes for the Regular Meeting of January 26, 2015.
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THESE MINUTES ARE NOT OFFICIAL
UNTIL APPROVED BY THE
CULVER CITY
HOUSING AUTHORITY BOARD
REGULAR MEETING OF THE January 12, 2015
CULVER CITY HOUSING AUTHORITY BOARD 5:30 p.m.
CULVER CITY, CALIFORNIA
Call to Order & Roll Call
Chair Sahli-Wells called the meeting of the Housing
Authority Board to order at 5:30 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
{Note from the Secretary: Due to construction in the Mike
Balkman Council Chambers, this Regular Meeting of the
Housing Authority Board was held in the Rotunda Room of the
Veterans Memorial Building as posted on the Agenda for this
Meeting.}
o0o
Closed Session
At 5:30 p.m., the Housing Authority Board recessed to
Closed Session to discuss the following item:
CS-1 Conference with Real Property Negotiators
Re: 4044-4068 Globe Avenue
Housing Authority Negotiators: John Nachbar, Executive
Director; Sol Blumenfeld, Assistant Executive Director;
Murray Kane, Housing Authority Special Counsel
Other Parties Negotiators: Habitat for Humanity of Greater
Los Angeles
Under Negotiation Both Terms and Price January 12, 2015
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Pursuant to Government Code Section 54956.8
o0o
Reconvene
Chair Sahli-Wells reconvened the meeting at 7:25 p.m.
with all Board Members present.
o0o
Report on Action Taken in Closed Session
Chair Sahli-Wells indicated nothing to report from Closed
Session.
o0o
Reflection/Pledge of Allegiance
John Nachbar, Executive Director, led the Reflection and
the Pledge of Allegiance was led by Charles Hoult.
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
None. January 12, 2015
3
o0o
Joint Consent Calendar
Item JC-1
JOINT CITY COUNCIL/PARKING AUTHORITY/HOUSING AUTHORITY/
SUCCESSOR AGENCY AGENDA ITEM: Receipt and Filing of
Fiscal Year 2013/2014 Year-End Report and Audit Summary
MOVED BY BOARD MEMBER WEISSMAN, SECONDED BY VICE CHAIR
O'LEARY AND UNANIMOUSLY CARRIED, THAT THE HOUSING
AUTHORITY BOARD RECEIVE AND FILE THE ATTACHED FISCAL YEAR
2013/2014 YEAR-END REPORT AND AUDIT SUMMARY.
o0o
Item JC-2
JOINT CITY COUNCIL/HOUSING AUTHORITY/SUCCESSOR AGENCY/
AGENDA ITEM: Cash Disbursements
MOVED BY BOARD MEMBER WEISSMAN, SECONDED BY VICE CHAIR
O'LEARY AND UNANIMOUSLY CARRIED, THAT THE HOUSING
AUTHORITY BOARD APPROVE CASH DISBURSEMENTS FOR NOVEMBER
29, 2014 THROUGH JANUARY 2, 2015.
o0o
Consent Calendar
Item C-1
Meeting Minutes
MOVED BY VICE CHAIR O'LEARY, SECONDED BY BOARD MEMBER
COOPER AND UNANIMOUSLY CARRIED, THAT THE HOUSING AUTHORITY
BOARD APPROVE MINUTES FOR THE REGULAR MEETING OF DECEMBER
8, 2014.
o0o
Order of the Agenda
January 12, 2015
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No changes were made.
o0o
Public Comment for Items NOT on the Agenda
None.
o0o
Items from Housing Authority Board Members
None.
o0o
Adjournment
There being no further business, at 9:30 p.m., the Housing
Authority Board adjourned its meeting to January 26, 2015.
o0o
___________________________________________________________
Martin R. Cole
SECRETARY of the Culver City Housing Authority Board
Culver City, California
APPROVED
___________________________________________________________ January 12, 2015
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Meghan Sahli-Wells
CHAIR of the Housing Authority Board
Culver City, California