Approval of Minutes for the Regular Meeting of April 27 2015. THESE MINUTES ARE NOT OFFICIAL UNTIL APPROVED BY THE HOUSING AUTHORITY BOARD CULVER CITY o0o April 27 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 7:12 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 CCUSD Board of Education President Nancy Goldberg. Community Announcements by Authority Members/Information Items from Staff None. Joint Public Comment for Items NOT On the Agenda None. o0o o0o 1 April 27 2015 o0o o0o Item C 1 Receipt and Filing of Correspondence Martin Cole Secretary reported that no correspondence had been received by the Secretary's Office. Consent Calendar Meeting Minutes MOVED BY BOARD MEMBER CLARKE SECONDED BY VICE CHAIR O'LEARY AND UNANIMOUSLY CARRIED THAT THE HOUSING AUTHORITY BOARD APPROVE MINUTES FOR THE REGULAR MEETING OF APRIL 13 2015. Joint Action Item CITY COUNCIL/HOUSING AUTHORITY/PARKING AUTHORITY/ SUCCESSOR AGENCY/FINANCING AUTHORITY JOINT AGENDA ITEM: (1) City Council Election of its Mayor and Vice Mayor; (2) Confirmation by the Housing Authority/Parking Authority/Successor Agency/Financing Authority that the Mayor and Vice Mayor of the City Shall Serve as Chair and Vice Chair of these Bodies Respectively; and (3) Direction Related to the Upcoming Agenda Item for City Council Outside Agency/Subcommittee Appointments The City Council elected Miche l O Leary to serve as Mayor and Andrew Weissman to serve as Vice Mayor of Culver City. Martin Cole Assistant City Manager/City Clerk reported that it is customary for the Mayor and Vice Mayor to serve as Chair and Vice Chair of the Financing Authority Housi...
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