Legislation Details

File #: HIST-23531    Version: 1 Subject:
Type: Historical Status: Consent Agenda
In control: Housing Authority Board
On agenda: 10/28/2013 Final action: 10/28/2013
Title: Approval of Minutes for the Regular Meeting of October 14, 2013.
Attachments: 1. Approval of Minutes for the Regular Meeting of Oct - CCHA 101413 - FINAL DRAFT.pdf
Approval of Minutes for the Regular Meeting of October 14 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 7:03 p.m. Present: Jeffrey Cooper Chair October 14 2013 7:00 p.m. Meghan Sahli Wells Vice Chair Jim B. Clarke Board Member Miche l O Leary Board Member Andrew Weissman Board Member o0o Invocation/Pledge of Allegiance Martin R. Cole Acting Executive Director led the invocation and the Pledge of Allegiance was led by Dr. Robert Montgomery. Community Announcements by Authority Members/Information Items from Staff None. Joint Public Comment for Items NOT On the Agenda None. o0o o0o o0o 1 October 14 2013 o0o o0o Item JC 1 Receipt and Filing of Correspondence Martin R. Cole Acting Executive Director reported that no correspondence had been received. Joint Consent Calendar JOINT CITY COUNCIL/HOUSING AUTHORITY/SUCCESSOR AGENCY/ JOINT AGENDA ITEM: Cash Disbursements MOVED BY BOARD MEMBER WEISSMAN SECONDED BY BOARD MEMBER O LEARY AND UNANIMOUSLY CARRIED THAT THE HOUSING AUTHORITY APPROVE CASH DISBURSEMENTS FOR SEPTEMBER 13 2013 TO OCTOBER 4 2013. Consent Calendar Meeting Minutes MOVED BY BOARD MEMBER WEISSMAN SECONDED BY BOARD MEMBER O LEARY AND UNANIMOUSLY CARRIED THAT THE HOUSING AUTHORITY APPROVE MINUTES FOR THE REGULAR MEETING OF SEPTEMBER 9 2013 AND THE REGULAR MEETING OF SEPTEMBER 23. Order of the Agenda No changes were made. Public Comment for Items NOT on the Agenda None. o0o o0o Item C 1 o0o 2 October 14 2013 o0o o0o Items from Housing Authority Board Members None. Adjournment There being no further business at 8:19 p.m. the Housing Authority adjourned its meeting to Monday October 28 2013. Martin R. Cole SECRETARY of the Culver City Housing Authority Culver City California APPROVED Jeffrey Cooper CHAIR of the Culver City Housing Authority Culver City Cal...

Click here for full text