Approval of Minutes for the Regular Meeting of April 13 2015. THESE MINUTES ARE NOT OFFICIAL UNTIL APPROVED BY THE HOUSING AUTHORITY BOARD CULVER CITY o0o April 13 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 7:13 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 Dr. Mason Sommers. Community Announcements by Authority Members/Information Items from Staff None. Joint Public Comment for Items NOT On the Agenda None. o0o o0o o0o 1 April 13 2015 o0o Item JC 1 Receipt and Filing of Correspondence Martin Cole Secretary reported that correspondence received by the Secretary's Office before 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 BOARD RECEIVE AND FILE CORRESPONDENCE. Joint Consent Calendar JOINT CITY COUNCIL/HOUSING AUTHORITY/SUCCESSOR AGENCY/ AGENDA ITEM: Cash Disbursements MOVED BY BOARD MEMBER CLARKE SECONDED BY BOARD MEMBER WEISSMAN AND UNANIMOUSLY CARRIED THAT THE HOUSING AUTHORITY BOARD APPROVE CASH DISBURSEMENTS FOR MARCH 14 2015 THROUGH APRIL 3 2015. JOINT CITY COUNCIL/HOUSING AUTHORITY/SUCCESSOR AGENCY/PARKING AUTHORITY AGENDA ITEM: Meeting Minutes MOVED BY BOARD MEMBER CLARKE SECONDED BY BOARD MEMBER WEISSMAN AND UNANIMOUSLY CARRIED THAT THE HOUSING AUTHORITY BOARD APPROVE MINUTES FOR THE SPECIAL CONSOLIDATED MEETINGS OF MARCH 23 2015 AND ADJOURNED SPECIAL CONSOLIDATED MEETINGS OF MARCH 24 2015. Item JC 2 o0o o0o 2 April 13 2015 o0o Item C 1 Consent Calendar Meeting Minutes MOVED BY BOARD MEMBER CLARKE SECONDED BY BOARD MEMBER WEISSMAN AND UNANIMOUSLY CARRIED THAT THE ...
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