Approval of Minutes for the Regular Meeting of January 14 2013. THESE MINUTES ARE NOT OFFICIAL UNTIL APPROVED BY THE CULVER CITY HOUSING AUTHORITY REGULAR MEETING OF THE CULVER CITY HOUSING AUTHORITY CITY OF CULVER CITY CALIFORNIA Call to Order & Roll Call Chair Weissman called the meeting of the Housing Authority to order at 7:14 p.m. Present: Andrew Weissman Chair January 14 2013 7:00 p.m. Jim B. Clarke Board Member Miche l O Leary Board Member Meghan Sahli Wells Board Member Jeffrey Cooper Vice Chair o0o o0o Absent: Invocation/Pledge of Allegiance The Invocation was given by John Nachbar Executive Director and the Pledge of Allegiance was led by Marla Wolkowitz and Barbara Honig. 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 None. o0o o0o o0o 1 January 14 2013 o0o Joint Consent Calendar Item JC 1 JOINT CITY COUNCIL HOUSING AUTHORITY AND SUCCESSOR AGENCY AGENDA ITEM: Cash Disbursements MOVED BY BOARD MEMBER CLARKE AND SECONDED BY BOARD MEMBER SAHLI WELLS THAT THE HOUSING AUTHORITY APPROVE CASH DISBURSEMENTS FOR DECEMBER 1 2012 JANUARY 4 2013. THE MOTION CARRIED BY THE FOLLOWING VOTE: AYES: CLARKE O LEARY SAHLI WELLS WEISSMAN NOES: NONE ABSENT: COOPER Consent Calendar Meeting Minutes Martin Cole Assistant City Manager/Secretary noted that Councilmember Clarke had pointed out two items in the minutes that required updating and he requested that the minutes be approved as amended. MOVED BY BOARD MEMBER CLARKE AND SECONDED BY BOARD MEMBER SAHLI WELLS THAT THE HOUSING AUTHORITY APPROVE MINUTES FOR THE REGULAR MEETING OF DECEMBER 10 2012 AS AMENDED. THE MOTION CARRIED BY THE FOLLOWING VOTE: AYES: CLARKE O LEARY SAHLI WELLS WEISSMAN NOES: NONE ABSENT: COOPER Order of the Agenda No changes were made. Public Comment for Items NOT on the Agenda (continued) Item C 1 o0o o0o 2 January 14 2013 o0o o0o o0o None. Items from Housing Authority Board Members...
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