Approval of Minutes for the Regular Meeting of February 25 2013 and Regular Meeting of March 11 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 Housing Authority to order at 7:06 p.m. Present: Andrew Weissman Chair February 25 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 o0o o0o Invocation/Pledge of Allegiance The Invocation was given by John Nachbar Executive Director and the Pledge of Allegiance was led by Richard Rownak. Community Announcements by Authority Members/Information Items from Staff None. Joint Public Comment for Items NOT On the Agenda None. o0o o0o 1 February 25 2013 o0o Item JC 1 Receipt and Filing of Correspondence The Housing Authority received and filed correspondence. Joint Consent Calendar JOINT CITY COUNCIL HOUSING AUTHORITY AND SUCCESSOR AGENCY AGENDA ITEM: Cash Disbursements MOVED BY BOARD MEMBER SAHLI WELLS SECONDED BY BOARD MEMBER O LEARY AND UNANIMOUSLY CARRIED THAT THE HOUSING AUTHORITY APPROVE CASH DISBURSEMENTS FOR FEBRUARY 2 2013 FEBRUARY 15 2013. Consent Calendar Meeting Minutes MOVED BY BOARD MEMBER SAHLI WELLS SECONDED BY BOARD MEMBER O LEARY AND UNANIMOUSLY CARRIED THAT THE HOUSING AUTHORITY APPROVE MINUTES FOR THE REGULAR MEETING OF JANUARY 28 2013 AND REGULAR MEETING OF FEBRUARY 11 2013. Order of the Agenda No changes were made. Public Comment for Items NOT on the Agenda (continued) None. Items from Board Members Item C 1 o0o o0o o0o o0o 2 February 25 2013 o0o o0o None. Adjournment There being no further business at 9:26 p.m. the Housing Authority adjourned its meeting in memory of Culver City High School Soccer Coach Dave Sanchez and Associate Pastor of Saint Augustine s Church Father Richard Gleason to Monday March 11 2013. Martin R. Cole SECRETARY of the Culver C...
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