Legislation Details

File #: HIST-26960    Version: 1 Subject:
Type: Historical Status: Consent Agenda
In control: Housing Authority Board
On agenda: 3/9/2015 Final action: 3/9/2015
Title: Approval of Minutes for the Regular Meeting of February 23, 2015.
Attachments: 1. Approval of Minutes for the Regular Meeting of Feb - HA-C-1_15-03-09_CCHA MINUTES 022315 - FINAL.pdf
1 THESE MINUTES ARE NOT OFFICIAL UNTIL APPROVED BY THE CULVER CITY HOUSING AUTHORITY BOARD REGULAR MEETING OF THE February 23, 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 7:01 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 by Jeff Muir, Chief Financial Officer. o0o Community Announcements by Authority Members/Information Items from Staff None. o0o Joint Public Comment for Items NOT On the Agenda None. February 23, 2015 2 o0o Receipt and Filing of Correspondence MOVED BY BOARD MEMBER WEISSMAN, SECONDED BY BOARD MEMBER COOPER AND UNANIMOUSLY CARRIED, THAT THE HOUSING AUTHORITY RECEIVE AND FILE CORRESPONDENCE. Martin Cole, Secretary, discussed the correspondence received prior to 4:00 p.m. o0o Joint Consent Calendar Item JC-1 JOINT CITY COUNCIL/HOUSING AUTHORITY/SUCCESSOR AGENCY/ AGENDA ITEM: Cash Disbursements MOVED BY BOARD MEMBER CLARKE, SECONDED BY VICE CHAIR O'LEARY AND UNANIMOUSLY CARRIED, THAT THE HOUSING AUTHORITY BOARD APPROVE CASH DISBURSEMENTS FOR JANUARY 31, 2015 THROUGH FEBRUARY 13, 2015. o0o Consent Calendar Item C-1 Meeting Minutes MOVED BY BOARD MEMBER CLARKE, SECONDED BY VICE CHAIR O'LEARY AND UNANIMOUSLY CARRIED, THAT THE HOUSING AUTHORITY BOARD APPROVE MINUTES FOR THE REGULAR MEETING OF FEBRUARY 9, 2015. o0o Order of the Agenda No changes were made. o0o February 23, 2015 3 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 9:23 p.m., the Housing Authority Board adjourned its meeting to March 9, 2015. o0o ___________________________________________________________ Martin R. Cole 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