Approval of Minutes for the Regular Meetings of November 25 2013 and December 9 2013. 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 Cooper called the meeting of the Housing Authority to order at 6:30 p.m. Present: Jeffrey Cooper Chair November 25 2013 6:30 p.m. Meghan Sahli Wells Vice Chair Jim B. Clarke Board Member Miche l O Leary Board Member Andrew Weissman Board Member o0o Closed Session At 6:30 p.m. the Housing Authority recessed to Closed Session to discuss the following item: CS 1 Conference with Legal Counsel Existing Litigation Re: City of Culver City etc. et al. v. Ana Matosantos etc. et al. Case No. 34 2013 80001446 Pursuant to Government Code Section 54956.9(d)(1) Reconvene Chair Cooper reconvened the meeting at 7:05 p.m. with all Board Members present. o0o o0o 1 November 25 2013 o0o o0o Report on Action Taken in Closed Session Martin Cole Secretary reported that Board Members Clarke and Weissman joined the Closed Session at 6:40 p.m. Chair Cooper indicated nothing to report out of closed session. Invocation/Pledge of Allegiance John Nachbar Executive Director led the invocation and the Pledge of Allegiance was led by Los Angeles City Councilmember Mike Bonin. Community Announcements by Authority Members/Information Items from Staff None. Joint Public Comment for Items NOT On the Agenda None. Receipt and Filing of Correspondence MOVED BY BOARD MEMBER WEISSMAN SECONDED BY BOARD MEMBER CLARKE AND UNANIMOUSLY CARRIED THAT THE HOUSING AUTHORITY RECEIVE AND FILE CORRESPONDENCE. Joint Consent Calendar JOINT CITY COUNCIL/HOUSING AUTHORITY/SUCCESSOR AGENCY/ JOINT AGENDA ITEM: Cash Disbursements Item JC 1 o0o o0o o0o 2 November 25 2013 o0o MOVED BY BOARD MEMBER WEISSMAN SECONDED BY BOARD MEMBER CLARKE AND UNANIMOUSLY CARRIED THAT THE HOUSING AUTHORITY APPROVE CASH DISBURSEMENTS FOR NOVEMBER 2 2013 TO NOVEMBER 15 2013. C...
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