Approval of Minutes for the Regular Meeting of August 11 2014. THESE MINUTES ARE NOT OFFICIAL UNTIL APPROVED BY THE HOUSING AUTHORITY BOARD CULVER CITY August 11 2014 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 7:05 p.m. Present: Meghan Sahli Wells Chair Miche l O Leary Vice Chair Jeffrey Cooper Board Member Jim B. Clarke Board Member Andrew Weissman Board Member o0o Reflection/Pledge of Allegiance John Nachbar Executive Director led the Reflection 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 1 August 11 2014 Item JC 1 o0o Receipt and Filing of Correspondence Martin Cole Secretary reported that correspondence received before 4:00 p.m. had been distributed. MOVED BY VICE CHAIR O'LEARY 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 CLARKE SECONDED BY BOARD MEMBER WEISSMAN AND UNANIMOUSLY CARRIED THAT THE HOUSING AUTHORITY BOARD APPROVE CASH DISBURSEMENTS FOR JULY 19 2014 THROUGH AUGUST 1 2014. Consent Calendar Meeting Minutes MOVED BY VICE CHAIR O'LEARY SECONDED BY BOARD MEMBER WEISSMAN AND UNANIMOUSLY CARRIED THAT THE HOUSING AUTHORITY BOARD APPROVE MINUTES FOR THE REGULAR MEETING OF JULY 28 2014. Approval of the Certification and Submission of the Section 8 Management Assessment Program MOVED BY VICE CHAIR O'LEARY SECONDED BY BOARD MEMBER WEISSMAN AND UNANIMOUSLY CARRIED THAT THE HOUSING AUTHORITY BOARD: o0o Item C 1 Item C 2 o0o 2 August 11 2014 o0o o0o 1) APPROVE THE CERTIFICATION AND SUBMISSION OF THE SECTION 8 MANAGEMENT ASSESSMENT PROGRAM (SEMAP) TO THE U.S...
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