Approval of Minutes for the Regular Meetings of May 13 2013 and May 28 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 5:30 p.m. Present: Jeffrey Cooper Chair May 13 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 5:31 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 Housing Authority at 7:19 p.m. with all Board Members present. Report on Action Taken in Closed Session Chair Cooper indicated there was nothing to report from closed session. o0o o0o 1 May 13 2013 o0o o0o o0o o0o Invocation/Pledge of Allegiance John Nachbar Executive Director led the invocation and the Pledge of Allegiance was previously done. 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 CLARKE 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 WEISSMAN SECONDED BY BOARD MEMBER CLARKE AND UNANIMOUSLY CARRIED THAT THE HOUSING AUTHORITY APPROVE CASH DISBURSEMENTS FOR APRIL 13 2013 TO MAY 3 2013. Consent Calendar Item JC 1 Item C 1 o0o o0o 2 May 13 2013 o0o o0o Meeting Minutes Martin Cole Assistant City Manager/City Clerk requested that Item C 1 consideration of the minutes for the regular meetings of April 8 2013 and April 22 2013 b...
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