Approval of Minutes for the Regular Meeting of March 9 2015. THESE MINUTES ARE NOT OFFICIAL UNTIL APPROVED BY THE HOUSING AUTHORITY BOARD CULVER CITY March 9 2015 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 7:01 p.m. Present: Meghan Sahli Wells Chair Miche l O Leary Vice Chair Jim B. Clarke Board Member Jeffrey Cooper Board Member Andrew Weissman Board Member Reflection/Pledge of Allegiance John Nachbar Executive Director led the Reflection and the Pledge of Allegiance was led by Cooper Komatsu. Community Announcements by Authority Members/Information Items from Staff None. Joint Public Comment for Items NOT On the Agenda None. o0o o0o o0o o0o 1 March 9 2015 o0o o0o Item JC 1 Receipt and Filing of Correspondence Martin Cole Secretary reported that no correspondence had been received. Joint Consent Calendar JOINT CITY COUNCIL/HOUSING AUTHORITY/SUCCESSOR AGENCY/ AGENDA ITEM: Cash Disbursements MOVED BY VICE CHAIR O'LEARY SECONDED BY BOARD MEMBER CLARKE AND UNANIMOUSLY CARRIED THAT THE HOUSING AUTHORITY BOARD APPROVE CASH DISBURSEMENTS FOR FEBRUARY 14 2015 THROUGH FEBRUARY 27 2015. Consent Calendar Meeting Minutes MOVED BY VICE CHAIR O'LEARY SECONDED BY BOARD MEMBER CLARKE AND UNANIMOUSLY CARRIED THAT THE HOUSING AUTHORITY BOARD APPROVE MINUTES FOR THE REGULAR MEETING OF FEBRUARY 23 2015. Order of the Agenda No changes were made. Public Comment for Items NOT on the Agenda None. o0o o0o Item C 1 o0o 2 March 9 2015 o0o o0o Items from Housing Authority Board Members None. Adjournment There being no further business at 7:38 p.m. the Housing Authority Board adjourned its meeting to March 23 2015. ___________________________________________________________ Martin R. Cole SECRETARY of the Culver City Housing Authority Board Culver City California APPROVED ___________________________________________________________ Meghan Sah...
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