Approval of Minutes for the Regular Meeting of June 9 2014. THESE MINUTES ARE NOT OFFICIAL UNTIL APPROVED BY THE HOUSING AUTHORITY BOARD CULVER CITY June 9 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 7:00 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 o0o Invocation/Pledge of Allegiance John Nachbar Executive Director led the invocation and the Pledge of Allegiance was led by Joyce Dallal. 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 9 2014 o0o Item JC 1 Receipt and Filing of Correspondence Chair Sahli Wells indicated that all correspondence received had been read. MOVED BY BOARD MEMBER WEISSMAN 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 MAY 17 2014 THROUGH MAY 30 2014. Consent Calendar Meeting Minutes Chair Sahli Wells invited public comment. The following member of the audience addressed the Housing Authority Board: Marla Koosed suggested alternative phrasing on page 11 of the May 19 2014 meeting minutes regarding support to conduct a study to determine the economic benefits of Cultural Affairs to instead say: support for a study to establish baseline knowledge of the arts and culture in Culver City and point to areas of economic development. Martin Cole Board Secretary appreciated the clarification by Chair Koosed but indicated that the minutes reflected the way the ...
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