Approval of Minutes for the Regular Meeting of September 9 2013 and the Regular Meeting of September 23 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 7:06 p.m. Present: Jeffrey Cooper Chair September 9 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 o0o Invocation/Pledge of Allegiance John Nachbar Executive Director led the invocation and the Pledge of Allegiance was led by Nick Kimball. Community Announcements by Authority Members/Information Items from Staff None. Joint Public Comment for Items NOT On the Agenda None. o0o o0o 1 September 9 2013 o0o Item JC 1 Receipt and Filing of Correspondence Martin Cole Assistant City Manager/City Clerk indicated that all correspondence received as of 4:00 p.m. had been distributed to Board Members. MOVED BY BOARD MEMBER CLARKE SECONDED BY BOARD MEMBER WEISSMAN 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 VICE CHAIR SAHLI WELLS AND UNANIMOUSLY CARRIED THAT THE HOUSING AUTHORITY APPROVE CASH DISBURSEMENTS FOR AUGUST 17 2013 TO AUGUST 30 2013. Order of the Agenda No changes were made. Public Comment for Items NOT on the Agenda None. Items from Housing Authority Board Members None. o0o o0o o0o o0o 2 September 9 2013 o0o Adjournment There being no further business at 10:34 p.m. the Housing Authority adjourned its meeting to Monday September 23 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 California 3 THESE MINUTES ARE NOT ...
Click here for full text