Approval of Minutes for the Regular Meetings of January 13 2014 and January 27 2014. 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 7:10 p.m. Present: Jeffrey Cooper Chair January 13 2014 7:00 p.m. Meghan Sahli Wells Vice Chair Jim B. Clarke Board Member Miche l O Leary 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 Damara Brinkley Powell. Community Announcements by Authority Members/Information Items from Staff None. Joint Public Comment for Items NOT On the Agenda None. o0o o0o o0o 1 January 13 2014 o0o Item JC 1 Receipt and Filing of Correspondence MOVED BY BOARD MEMBER CLARKE SECONDED BY VICE CHAIR SAHLI WELLS AND UNANIMOUSLY CARRIED THAT THE HOUSING AUTHORITY RECEIVE AND FILE CORRESPONDENCE. Joint Consent Calendar JOINT CITY COUNCIL/HOUSING AUTHORITY/SUCCESSOR AGENCY/ JOINT AGENDA ITEM: Cash Disbursements MOVED BY VICE CHAIR SAHLI WELLS SECONDED BY BOARD MEMBER O LEARY AND UNANIMOUSLY CARRIED THAT THE HOUSING AUTHORITY APPROVE CASH DISBURSEMENTS FOR NOVEMBER 30 2013 TO JANUARY 3 2014. Consent Calendar Meeting Minutes MOVED BY VICE CHAIR SAHLI WELLS SECONDED BY BOARD MEMBER O LEARY AND UNANIMOUSLY CARRIED THAT THE HOUSING AUTHORITY APPROVE MINUTES FOR THE REGULAR MEETINGS OF NOVEMBER 25 2013 AND DECEMBER 9 2013. Order of the Agenda No changes were made. Public Comment for Items NOT on the Agenda None. o0o o0o Item C 1 o0o o0o 2 January 13 2014 o0o o0o Items from Housing Authority Board Members None. Adjournment There being no further business at 10:11 p.m. the Housing Authority adjourned its meeting to Monday January 27 2014. Martin R. Cole SECRETARY of the Culver City Housing Authority Culver City California APPROVED Jeffrey Cooper CHAIR ...
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