Approval of Minutes for the Regular Meeting of December 10 2012. THESE MINUTES ARE NOT OFFICIAL UNTIL APPROVED BY THE CULVER CITY HOUSING AUTHORITY REGULAR MEETING OF THE CULVER CITY HOUSING AUTHORITY CULVER CITY CALIFORNIA Call to Order & Roll Call Chair Weissman called the meeting of the Housing Authority to order at 7:15 p.m. December 10 2012 7:00 p.m. Present: Andrew Weissman Chair Jeffrey Cooper Vice Chair Jim B. Clarke Board Member Miche l O Leary Board Member Meghan Sahli Wells Board Member o0o o0o Invocation/Pledge of Allegiance The Invocation was given by John Nachbar Executive Director and the Pledge of Allegiance was led by John Byers. Community Announcements by Authority Members/Information Items from Staff None. Joint Public Comment for Items NOT On the Agenda None. o0o o0o 1 December 10 2012 o0o Item JC 1 Receipt and Filing of Correspondence None. Joint Consent Calendar JOINT CITY COUNCIL HOUSING AUTHORITY AND SUCCESSOR AGENCY AGENDA ITEM: Cash Disbursements MOVED BY VICE CHAIR COOPER SECONDED BY BOARD MEMBER SAHLI WELLS AND UNANIMOUSLY CARRIED THAT THE HOUSING AUTHORITY APPROVE CASH DISBURSEMENTS FOR NOVEMBER 3 2012 NOVEMBER 30 2012. Consent Calendar Meeting Minutes MOVED BY VICE CHAIR COOPER SECONDED BY BOARD MEMBER SAHLI WELLS AND UNANIMOUSLY CARRIED THAT THE HOUSING AUTHORITY APPROVE MINUTES FOR THE REGULAR MEETING OF APRIL 23 2012 SPECIAL MEETING OF MAY 7 2012 REGULAR MEETING OF JUNE 25 2012 REGULAR MEETING OF JULY 9 2012 REGULAR MEETING OF SEPTEMBER 10 2012 REGULAR MEETING OF SEPTEMBER 24 2012 REGULAR MEETING OF OCTOBER 8 2012 REGULAR MEETING OF OCTOBER 22 2012 AND REGULAR MEETING OF NOVEMBER 12 2012. Item C 1 o0o o0o Order of the Agenda No changes were made. Public Comment for Items NOT on the Agenda (continued) None. o0o 2 December 10 2012 o0o Items from Housing Authority Board Members None. Adjournment There being no further business at 1:36 a.m. December 11 2012 the Housing Authority adjourned its meeting to Monday January 14 2012. o0o o0o Ma...
Click here for full text