Approval of Minutes for the Regular Meeting of March 26 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 Weissman called the meeting of the Culver City Housing Authority to order at 7:16 p.m. Present: Andrew Weissman Chair March 26 2013 7:00 p.m. Jeffrey Cooper Vice Chair Jim B. Clarke Board Member Miche l O Leary Board Member* Meghan Sahli Wells Board Member *Board Member O Leary left the meeting at 8:55 p.m. o0o o0o Invocation/Pledge of Allegiance The Invocation was given by John Nachbar Executive Director and the Pledge of Allegiance was led by Tom Supple. Community Announcements by Authority Members/Information Items from Staff None. Joint Public Comment for Items NOT On the Agenda None. o0o o0o 1 March 26 2013 Item JC 1 (Out of Sequence) o0o Item C 1 Joint Consent Calendar 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 MARCH 2 2013 MARCH 15 2013. Consent Calendar Meeting Minutes Board Member Sahli Wells reported providing minor corrections to the Secretary. MOVED BY BOARD MEMBER CLARKE SECONDED BY VICE CHAIR COOPER AND UNANIMOUSLY CARRIED THAT THE HOUSING AUTHORITY APPROVE MINUTES FOR THE REGULAR MEETING OF FEBRUARY 25 2013 AND THE REGULAR MEETING OF MARCH 11 2013. This item was considered out of sequence. Receipt and Filing of Correspondence MOVED BY BOARD MEMBER SAHLI WELLS SECONDED BY VICE CHAIR COOPER AND UNANIMOUSLY CARRIED THAT THE HOUSING AUTHORITY RECEIVE AND FILE CORRESPONDENCE Order of the Agenda No changes were made. Public Comment for Items NOT on the Agenda (continued) o0o o0o o0o 2 March 26 2013 o0o o0o o0o None. Items from Board Members None. Adjournment There being no further business at 9:19 p.m. the Housing Authority ...
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