Approval of Minutes for the Regular Meetings of October 28 2013 and November 12 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 7:00 p.m. Present: Jeffrey Cooper Chair October 28 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 John Nachbar Executive Director led the invocation and the Pledge of Allegiance was led by Josetta Sbeglia. 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 28 2013 o0o o0o Item JC 1 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 MOVED BY BOARD MEMBER CLARKE SECONDED BY BOARD MEMBER O LEARY AND UNANIMOUSLY CARRIED THAT THE HOUSING AUTHORITY APPROVE CASH DISBURSEMENTS FOR OCTOBER 5 2013 TO OCTOBER 18 2013. Consent Calendar Meeting Minutes MOVED BY BOARD MEMBER CLARKE SECONDED BY BOARD MEMBER O LEARY AND UNANIMOUSLY CARRIED THAT THE HOUSING AUTHORITY APPROVE MINUTES FOR THE REGULAR MEETING OF OCTOBER 14 2013. 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 28 2013 o0o o0o Items from Housing Authority Board Members None. Adjournment There being no further business at 8:52 p.m. the Housing Authority adjourned its meeting to Tuesday November 12 2013. Martin R. Cole SECRETARY of the Culver City Housing Authority Culver City California APPROVED Jeffrey Cooper CHAIR of the Culver City Housing Authorit...
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