Approval of Minutes for the Regular Meeting of August 26 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 5:00 p.m. Present: Jeffrey Cooper Chair August 26 2013 5:00 p.m. Meghan Sahli Wells Vice Chair Jim B. Clarke Board Member Miche l O Leary Board Member Andrew Weissman Board Member o0o Closed Session At 5:00 p.m. the Housing Authority recessed to Closed Session to discuss the following item: CS 1 Conference with Legal Counsel Anticipated Litigation Re: Initiation of Litigation 1 Matter Pursuant to Government Code Section 54956.9(d)(4) Reconvene Chair Cooper reconvened the meeting at 7:19 p.m. with all Board Members present. Report on Action Taken in Closed Session Chair Cooper indicated nothing to report out of closed session. o0o o0o 1 August 26 2013 o0o o0o o0o Invocation/Pledge of Allegiance John Nachbar Executive Director led the invocation and the Pledge of Allegiance was led by Fred Yglesias. Community Announcements by Authority Members/Information Items from Staff None. Joint Public Comment for Items NOT On the Agenda None. Receipt and Filing of Correspondence MOVED BY BOARD MEMBER WEISSMAN SECONDED BY BOARD MEMBER O LEARY 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 BOARD MEMBER O LEARY SECONDED BY BOARD MEMBER WEISSMAN AND UNANIMOUSLY CARRIED THAT THE HOUSING AUTHORITY APPROVE CASH DISBURSEMENTS FOR AUGUST 3 2013 TO AUGUST 16 2013 Item JC 1 o0o o0o o0o 2 August 26 2013 o0o Item C 1 COOPER O LEARY SAHLI WELLS WEISSMAN NONE Consent Calendar Meeting Minutes Board Member Clarke indicated that he would have to abstain from voting as he was absent from the meeting of August 12 2013. MOVED BY ...
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