City of Culver City - File #: HIST-24320

• File #: HIST-24320
• Version: 1
• Type: Historical
• Status: Consent Agenda
• In control: Housing Authority Board
• On agenda: 2/24/2014
• Final action: 2/24/2014
• Title: Approval of Minutes for the Regular Meeting of February 10, 2014.

Date	Ver.	Action By	Action	Result
2/24/2014	1	Housing Authority Board	approved

1 THESE MINUTES ARE NOT OFFICIAL UNTIL APPROVED BY THE CULVER CITY HOUSING AUTHORITY REGULAR MEETING OF THE February 10, 2014 CULVER CITY HOUSING AUTHORITY 7:00 p.m. CULVER CITY, CALIFORNIA Call to Order & Roll Call Chair Cooper called the meeting of the Housing Authority to order at 7:05 p.m. Present: Jeffrey Cooper, Chair Meghan Sahli-Wells, Vice Chair Jim B. Clarke, Board Member Micheál O’Leary, Board Member Andrew Weissman, Board Member o0o Invocation/Pledge of Allegiance John Nachbar, Executive Director, led the invocation and the Pledge of Allegiance was led by Judge Bredo. o0o Community Announcements by Authority Members/Information Items from Staff None. o0o Joint Public Comment for Items NOT On the Agenda None. o0o February 10, 2014 2 Receipt and Filing of Correspondence MOVED BY BOARD MEMBER CLARKE, SECONDED BY VICE CHAIR 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/ JOINT AGENDA ITEM: Cash Disbursements MOVED BY BOARD MEMBER CLARKE, SECONDED BY VICE CHAIR SAHLI-WELLS AND UNANIMOUSLY CARRIED, THAT THE HOUSING AUTHORITY APPROVE CASH DISBURSEMENTS FOR JANUARY 18, 2014 TO JANUARY 31, 2014. o0o Consent Calendar Item C-1 Meeting Minutes MOVED BY BOARD MEMBER CLARKE, SECONDED BY VICE CHAIR SAHLI-WELLS AND UNANIMOUSLY CARRIED, THAT THE HOUSING AUTHORITY APPROVE MINUTES FOR THE REGULAR MEETINGS OF JANUARY 13, 2014 AND JANUARY 27, 2014. o0o Order of the Agenda No changes were made. o0o Public Comment for Items NOT on the Agenda None. o0o February 10, 2014 3 Items from Housing Authority Board Members None. o0o Adjournment There being no further business, at 10:49 p.m., the Housing Authority adjourned its meeting to Monday, February 24, 2014. o0o Martin R. Cole SECRETARY of the Culver City Housing Authority Culver City, California APPROVED Jeffrey Cooper CHAIR of the Culver City Housing Authority Culver City, California