1
THESE MINUTES ARE NOT OFFICIAL
UNTIL APPROVED BY THE
CULVER CITY
HOUSING AUTHORITY
REGULAR MEETING OF THE January 28, 2013
CULVER CITY HOUSING AUTHORITY 7:00 p.m.
CULVER CITY, CALIFORNIA
Call to Order & Roll Call
Chair Weissman called the meeting of the Culver City
Housing Authority to order at 7:08 p.m.
Present: Andrew Weissman, Chair
Jeffrey Cooper, Vice Chair
Jim B. Clarke, Board Member
Micheál O’Leary, Board Member
Meghan Sahli-Wells, Board Member
o0o
Invocation/Pledge of Allegiance
The Invocation was given by John Nachbar, Executive
Director, and the Pledge of Allegiance was led by Judy
Scott.
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 January 28, 2013
2
MOVED BY BOARD MEMBER O’LEARY, SECONDED BY VICE CHAIR
COOPER, AND UNANIMOUSLY CARRIED THAT THE HOUSING
AUTHORITY RECEIVE AND FILE CORRESPONDENCE.
o0o
Joint Consent Calendar
Item JC-1
JOINT CITY COUNCIL, HOUSING AUTHORITY AND SUCCESSOR AGENCY
AGENDA ITEM: Cash Disbursements
MOVED BY VICE CHAIR COOPER, SECONDED BY BOARD MEMBER CLARKE
AND UNANIMOUSLY CARRIED, THAT THE HOUSING AUTHORITY APPROVE
CASH DISBURSEMENTS FOR JANUARY 5, 2013 – JANUARY 18, 2013.
o0o
Order of the Agenda
No changes were made.
o0o
Public Comment for Items NOT on the Agenda (continued)
None.
o0o
Items from Housing Authority Board Members
None.
o0o
Adjournment
There being no further business, at 10:01 p.m., the Housing
Authority adjourned its meeting to Monday, February 4,
2013.
o0o
January 28, 2013
3
Martin R. Cole
SECRETARY of the City of Culver City Housing Authority
Culver City, California
APPROVED
Andrew Weissman
CHAIR of the Culver City Housing Authority
Culver City, California 1
THESE MINUTES ARE NOT OFFICIAL
UNTIL APPROVED BY THE
CULVER CITY
HOUSING AUTHORITY
REGULAR MEETING OF THE February 11, 2013
CULVER CITY HOUSING AUTHORITY 7:00 p.m.
CULVER CITY,
CALIFORNIA
Call to Order & Roll Call
Chair Weissman called the meeting of the Housing Authority
to order at 7:04 p.m.
Present: Andrew Weissman, Chair
Jeffrey Cooper, Vice Chair
Jim B. Clarke, Board Member
Micheál O’Leary, Board Member
Meghan Sahli-Wells, Board Member
o0o
Invocation/Pledge of Allegiance
The Invocation was given by John Nachbar, Executive
Director, and the Pledge of Allegiance was led by Ken
Kaufman.
o0o
Community Announcements by Authority Members/Information
Items from Staff
None.
o0o
Joint Public Comment for Items NOT On the Agenda
None.
o0o February 11, 2013
2
Joint Consent Calendar
Item JC-1
(Out of Sequence)
JOINT CITY COUNCIL, HOUSING AUTHORITY AND SUCCESSOR AGENCY
AGENDA ITEM: Cash Disbursements
MOVED BY BOARD MEMBER CLARKE, SECONDED BY VICE CHAIR COOPER
AND UNANIMOUSLY CARRIED, THAT THE HOUSING AUTHORITY APPROVE
CASH DISBURSEMENTS FOR JANUARY 19, 2013 – FEBRUARY 1, 2013.
o0o
Consent Calendar
Item C-1
(Out of Sequence)
Meeting Minutes
MOVED BY BOARD MEMBER CLARKE, SECONDED BY VICE CHAIR COOPER
AND UNANIMOUSLY CARRIED, THAT THE HOUSING AUTHORITY APPROVE
MINUTES FOR THE REGULAR MEETING OF JANUARY 14, 2013.
o0o
Receipt and Filing of Correspondence
MOVED BY BOARD MEMBER O’LEARY, SECONDED BY BOARD MEMBER
SAHLI-WELLS, AND UNANIMOUSLY CARRIED THAT THE HOUSING
AUTHORITY RECEIVE AND FILE CORRESPONDENCE.
o0o
Order of the Agenda
No changes were made.
o0o
Public Comment for Items NOT on the Agenda (continued)
None.
o0o February 11, 2013
3
Items from Board Members
None.
o0o
Adjournment
There being no further business, at 9:10 p.m., the Housing
Authority adjourned its meeting to Monday, February 25,
2013.
o0o
Martin R. Cole
SECRETARY of the Culver City Housing Authority
Culver City, California
APPROVED
Andrew Weissman
CHAIR of the Culver City Housing Authority
Culver City, California