Approval of Minutes for the Regular Meeting of March 23 2015. THESE MINUTES ARE NOT OFFICIAL UNTIL APPROVED BY THE HOUSING AUTHORITY BOARD CULVER CITY o0o March 23 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 7:00 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 Reflection/Pledge of Allegiance John Nachbar Executive Director led the Reflection and the Pledge of Allegiance was led by Booker Pearson. Community Announcements by Authority Members/Information Items from Staff None. Joint Public Comment for Items NOT On the Agenda None. o0o o0o o0o 1 March 23 2015 o0o Item JC 1 Receipt and Filing of Correspondence Martin Cole Secretary reported that correspondence received by the Secretary's Office before 2:00 p.m. had been distributed to the Board Members and all would become part of the record of this meeting. MOVED BY BOARD MEMBER COOPER SECONDED BY BOARD MEMBER CLARKE 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 COOPER SECONDED BY BOARD MEMBER CLARKE AND UNANIMOUSLY CARRIED THAT THE HOUSING AUTHORITY BOARD APPROVE CASH DISBURSEMENTS FOR FEBRUARY 28 2015 THROUGH MARCH 13 2015. o0o Consent Calendar Meeting Minutes MOVED BY BOARD MEMBER COOPER SECONDED BY BOARD MEMBER CLARKE AND UNANIMOUSLY CARRIED THAT THE HOUSING AUTHORITY BOARD APPROVE MINUTES FOR THE REGULAR MEETING OF MARCH 9 2015. Order of the Agenda No changes were made. o0o Item C 1 o0o 2 March 23 2015 Item JA 1 Joint Action Items JOINT CITY COUNCIL/CULVER CITY HOUSING AUTHORITY AGENDA ITEM: (1) Discussion of the Projected Funding Shortfall for Housing Programs Provided by the City and...
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