Legislation Details

File #: HIST-27696    Version: 1 Subject:
Type: Historical Status: Consent Agenda
In control: Housing Authority Board
On agenda: 6/8/2015 Final action: 6/8/2015
Title: Approval of Minutes for the Regular Meeting of May 26, 2015.
Attachments: 1. Approval of Minutes for the Regular Meeting of May - CCHA C-1__052615 Minutes - FINAL.pdf
1 THESE MINUTES ARE NOT OFFICIAL UNTIL APPROVED BY THE CULVER CITY HOUSING AUTHORITY BOARD REGULAR MEETING OF THE May 26, 2015 CULVER CITY HOUSING AUTHORITY BOARD 7:00 p.m. CULVER CITY, CALIFORNIA Call to Order & Roll Call Chair O'Leary called the meeting of the Housing Authority Board to order at 7:02 p.m. Present: Micheál O ’Leary, Chair Andrew Weissman, Vice Chair Jim B. Clarke, Board Member Jeffrey Cooper, Board Member Meghan Sahli-Wells, Board Member o0o Reflection/Pledge of Allegiance John Nachbar, Executive Director, led the Reflection and the Pledge of Allegiance was led by David VonCannon. o0o Community Announcements by Authority Members/Information Items from Staff None. o0o Joint Public Comment for Items NOT On the Agenda None. o0o May 26, 2015 2 Receipt and Filing of Correspondence MOVED BY BOARD MEMBER CLARKE, SECONDED BY BOARD MEMBER SAHLI-WELLS 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 TO THE REDEVELOPMENT AGENCY JOINT AGENDA ITEM: Cash Disbursements MOVED BY VICE CHAIR WEISSMAN, SECONDED BY BOARD MEMBER CLARKE AND UNANIMOUSLY CARRIED, THAT THE HOUSING AUTHORITY BOARD APPROVE CASH DISBURSEMENTS FOR MAY 2, 2015 - MAY 15, 2015. o0o Consent Calendar Item C-1 Meeting Minutes MOVED BY BOARD MEMBER WEISSMAN, SECONDED BY BOARD MEMBER CLARKE AND UNANIMOUSLY CARRIED, THAT THE HOUSING AUTHORITY BOARD APPROVE MINUTES FOR THE REGULAR MEETING OF MAY 11, 2015. o0o Order of the Agenda No changes were made. o0o Public Comment for Items NOT on the Agenda None. May 26, 2015 3 o0o Items from Housing Authority Board Members None. o0o Adjournment There being no further business, at 10:33 p.m. the Housing Authority Board adjourned its meeting to June 8, 2015. o0o ___________________________________________________________ Martin R. Cole SECRETARY of the Culver City Housing Authority Board Culver City, California APPROVED ___________________________________________________________ MICHEÁL O‘LEARY CHAIR of the Housing Authority Board, Culver City, California