Approval of Minutes for the Regular Meetings of July 8 2013 and July 22 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 7:11 p.m. Present: Jeffrey Cooper Chair July 8 2013 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 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. o0o o0o 1 July 8 2013 o0o o0o Item JC 1 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 WEISSMAN SECONDED BY BOARD MEMBER O LEARY AND UNANIMOUSLY CARRIED THAT THE HOUSING AUTHORITY APPROVE CASH DISBURSEMENTS FOR JUNE 15 2013 TO JUNE 28 2013. Consent Calendar Meeting Minutes MOVED BY BOARD MEMBER WEISSMAN AND SECONDED BY BOARD MEMBER O LEARY THAT THE HOUSING AUTHORITY BOARD APPROVE MINUTES FOR THE SPECIAL MEETINGS OF JUNE 3 2013 AND JUNE 4 2013 AND THE REGULAR MEETINGS OF JUNE 10 2013 AND JUNE 24 2013. THE MOTION CARRIED UNANIMOUSLY WITH THE EXCEPTION OF THE MINUTES OF JUNE 24 2013 WHERE VICE CHAIR SAHLI WELLS ABSTAINED FROM VOTING DUE TO HER ABSENCE FROM THAT MEETING. Order of the Agenda No changes were made. Public Comment for Items NOT on the Agenda None. Item C 1 o0o o0o 2 July 8 2013 o0o o0o o0o Items from Housing Authority Board Members None. Adjournment There being no further business at 8:42 p.m. the Housing Author...
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