Approval of Minutes for the Regular Meeting of August 12 2013. THESE MINUTES ARE NOT OFFICIAL UNTIL APPROVED BY THE CULVER CITY HOUSING AUTHORITY REGULAR MEETING OF THE CULVER CITY HOUSING AUTHORITY CULVER CITY CALIFORNIA Call to Order & Roll Call Chair Cooper called the meeting of the Housing Authority to order at 7:11 p.m. Present: Jeffrey Cooper Chair August 12 2013 7:00 p.m. Meghan Sahli Wells Vice Chair Miche l O Leary Board Member Andrew Weissman Board Member Jim B. Clarke Board Member Absent: Invocation/Pledge of Allegiance John Nachbar Executive Director led the invocation and the Pledge of Allegiance was led by Bill Wynn. Community Announcements by Authority Members/Information Items from Staff None. Joint Public Comment for Items NOT On the Agenda None. o0o o0o o0o o0o 1 August 12 2013 o0o Item JC 1 COOPER O LEARY SAHLI WELLS WEISSMAN NONE CLARKE Receipt and Filing of Correspondence MOVED BY BOARD MEMBER WEISSMAN AND SECONDED BY BOARD MEMBER O LEARY THAT THE HOUSING AUTHORITY RECEIVE AND FILE CORRESPONDENCE. THE MOTION CARRIED BY THE FOLLOWING VOTE: AYES: NOES: ABSENT: Joint Consent Calendar JOINT CITY COUNCIL/HOUSING AUTHORITY/SUCCESSOR AGENCY/ JOINT AGENDA ITEM: Cash Disbursements MOVED BY VICE CHAIR SAHLI WELLS AND SECONDED BY BOARD MEMBER O LEARY THAT THE HOUSING AUTHORITY APPROVE CASH DISBURSEMENTS FOR JULY 13 2013 TO AUGUST 2 2013. THE MOTION CARRIED BY THE FOLLOWING VOTE: AYES: COOPER O LEARY SAHLI WELLS WEISSMAN NOES: NONE ABSENT: CLARKE Consent Calendar Meeting Minutes MOVED BY VICE CHAIR SAHLI WELLS AND SECONDED BY BOARD MEMBER O LEARY THAT THE HOUSING AUTHORITY APPROVE MINUTES FOR THE REGULAR MEETINGS OF JULY 8 2013 AND JULY 22 2013. THE MOTION CARRIED BY THE FOLLOWING VOTE: COOPER O LEARY SAHLI WELLS WEISSMAN AYES: NOES: NONE ABSENT: CLARKE Item C 1 o0o o0o 2 August 12 2013 Item C 2 Approval of the Certification and Submission of the Section 8 Management Assessment Program (SEMAP) Vice Chair Sahli Wells congratulated staff for their receipt of ...
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