Approval of Minutes for the Regular Meeting of July 14 2014. THESE MINUTES ARE NOT OFFICIAL UNTIL APPROVED BY THE HOUSING AUTHORITY BOARD CULVER CITY July 14 2014 7:00 p.m. REGULAR MEETING OF THE CULVER CITY HOUSING AUTHORITY BOARD CULVER CITY CALIFORNIA Call to Order & Roll Call Chair Sahli Wells called the meeting of the Housing Authority Board to order at 7:08 p.m. Present: Meghan Sahli Wells Chair Miche l O Leary Vice Chair Jeffrey Cooper Board Member Jim B. Clarke 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 Ken Ruben. Community Announcements by Authority Members/Information Items from Staff None. Joint Public Comment for Items NOT On the Agenda None. o0o o0o o0o 1 July 14 2014 o0o Item JC 1 Receipt and Filing of Correspondence MOVED BY BOARD MEMBER WEISSMAN SECONDED BY BOARD MEMBER COOPER AND UNANIMOUSLY CARRIED THAT THE HOUSING AUTHORITY BOARD RECEIVE AND FILE CORRESPONDENCE. Joint Consent Calendar JOINT CITY COUNCIL/HOUSING AUTHORITY/SUCCESSOR AGENCY/ AGENDA ITEM: Cash Disbursements MOVED BY VICE CHAIR O LEARY SECONDED BY BOARD MEMBER WEISSMAN AND UNANIMOUSLY CARRIED THAT THE HOUSING AUTHORITY BOARD APPROVE CASH DISBURSEMENTS FOR JUNE 14 2014 THROUGH JULY 4 2014. Consent Calendar Meeting Minutes MOVED BY BOARD MEMBER COOPER SECONDED BY VICE CHAIR O LEARY AND UNANIMOUSLY CARRIED THAT THE HOUSING AUTHORITY BOARD APPROVE MINUTES FOR THE REGULAR MEETING OF JUNE 23 2014. Order of the Agenda No changes were made. Public Comment for Items NOT on the Agenda None. o0o Item C 1 o0o o0o 2 July 14 2014 o0o o0o o0o Items from Housing Authority Board Members None. Adjournment There being no further business at 10:34 p.m. the Housing Authority Board adjourned its meeting to Monday July 28 2014. ___________________________________________________________ Martin R. Cole SECRETARY of the Culver City Housing Authority Culver City California APPROVED _____...
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