Approval of Minutes for the Regular Meeting of August 25 2014. THESE MINUTES ARE NOT OFFICIAL UNTIL APPROVED BY THE HOUSING AUTHORITY BOARD CULVER CITY August 25 2014 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 7:03 p.m. Present: Meghan Sahli Wells Chair Miche l O Leary Vice Chair Jeffrey Cooper Board Member Jim B. Clarke Board Member Andrew Weissman Board Member o0o Reflection/Pledge of Allegiance John Nachbar Executive Director led the Reflection and the Pledge of Allegiance was led by Desmond Burns. Community Announcements by Authority Members/Information Items from Staff None. Joint Public Comment for Items NOT On the Agenda None. o0o o0o o0o 1 August 25 2014 o0o Item JC 1 Receipt and Filing of Correspondence MOVED BY VICE CHAIR O'LEARY SECONDED BY BOARD MEMBER COOPER AND UNANIMOUSLY CARRIED THAT THE HOUSING AUTHORITY BOARD RECEIVE AND FILE CORRESPONDENCE. Joint Consent Calendar JOINT CITY COUNCIL/HOUSING AUTHORITY/SUCCESSOR AGENCY/ AGENDA ITEM: Cash Disbursements MOVED BY BOARD MEMBER WEISSMAN SECONDED BY VICE CHAIR O'LEARY AND UNANIMOUSLY CARRIED THAT THE HOUSING AUTHORITY BOARD APPROVE CASH DISBURSEMENTS FOR AUGUST 2 2014 THROUGH AUGUST 15 2014. Consent Calendar Meeting Minutes MOVED BY BOARD MEMBER WEISSMAN SECONDED BY VICE CHAIR O'LEARY AND UNANIMOUSLY CARRIED THAT THE HOUSING AUTHORITY BOARD APPROVE MINUTES FOR THE REGULAR MEETING OF AUGUST 11 2014. Order of the Agenda No changes were made. Public Comment for Items NOT on the Agenda None. o0o o0o Item C 1 o0o o0o 2 August 25 2014 o0o o0o Items from Housing Authority Board Members None. Adjournment There being no further business at 10:45 p.m. the Housing Authority Board adjourned its meeting to Monday September 8 2014. ___________________________________________________________ Martin R. Cole SECRETARY of the Culver City Housing Authority Board Culver Cit...
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