Approval of Minutes for the Regular Meeting of June 8 2015. THESE MINUTES ARE NOT OFFICIAL UNTIL APPROVED BY THE HOUSING AUTHORITY BOARD CULVER CITY REGULAR MEETING OF THE CULVER CITY HOUSING AUTHORITY BOARD CULVER CITY CALIFORNIA Call to Order & Roll Call Chair O'Leary called the meeting of the Housing Authority Board to order at 7:10 p.m. June 8 2015 7:00 p.m. Present: Miche l O Leary Chair o0o Andrew Weissman Vice Chair Jim B. Clarke Board Member Jeffrey Cooper Board Member Meghan Sahli Wells Board Member Reflection/Pledge of Allegiance John Nachbar Executive Director led the Reflection and the Pledge of Allegiance was led by Michael Hamel. Community Announcements by Authority Members/Information Items from Staff None. Joint Public Comment for Items NOT On the Agenda None. o0o o0o o0o 1 June 8 2015 o0o Item JC 1 Receipt and Filing of Correspondence MOVED BY BOARD MEMBER CLARKE SECONDED BY BOARD MEMBER SAHLI WELLS AND UNANIMOUSLY CARRIED THAT THE HOUSING AUTHORITY BOARD RECEIVE AND FILE CORRESPONDENCE. Joint Consent Calendar MOVED BY BOARD MEMBER CLARKE SECONDED BY BOARD MEMBER COOPER AND UNANIMOUSLY CARRIED THAT THE HOUSING AUTHORITY BOARD APPROVE JOINT CONSENT CALENDAR ITEMS JC 1 AND JC 2. JOINT CITY COUNCIL/CULVER CITY HOUSING AUTHORITY/ SUCCESSOR AGENCY/PARKING AUTHORITY TO THE CULVER CITY REDEVELOPMENT AGENCY AGENDA ITEM: Approval of Minutes for the Special Consolidated Meetings of May 18 2015 and Adjourned Special Consolidated Meetings of May 19 2015 THAT THE HOUSING AUTHORITY BOARD APPROVE MINUTES FOR THE SPECIAL CONSOLIDATED MEETINGS OF MAY 18 2015 AND ADJOURNED SPECIAL CONSOLIDATED MEETINGS OF MAY 19 2015. JOINT CITY COUNCIL/CULVER CITY HOUSING AUTHORITY/ SUCCESSOR AGENCY TO THE CULVER CITY REDEVELOPMENT AGENCY AGENDA ITEM: Cash Disbursements for May 16 2015 May 29 2015 THAT THE HOUSING AUTHORITY BOARD APPROVE CASH DISBURSEMENTS FOR MAY 16 2015 MAY 29 2015. o0o o0o Item JC 2 2 June 8 2015 Item J 1 o0o o0o Item C 1 Consent Calendar Meeting Minutes MOVED BY...
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