Approval of Minutes for the Regular Meeting of June 22 2015. THESE MINUTES ARE NOT OFFICIAL UNTIL APPROVED BY THE CULVER CITY HOUSING AUTHORITY BOARD REGULAR MEETING OF THE CULVER CITY HOUSING AUTHORITY BOARD CULVER CITY CALIFORNIA Call to Order & Roll Call Chair O'Leary called the meeting of the Housing Authority Board to order at 5:30 p.m. June 22 2015 5:30 p.m. Present: Miche l O Leary Chair Andrew Weissman Vice Chair Jim B. Clarke Board Member Jeffrey Cooper Board Member Meghan Sahli Wells Board Member o0o Closed Session At 5:30 p.m. the Housing Authority Board recessed to Closed Session to discuss the following item: CS 1 Conference with Real Property Negotiators Re: 4044 4068 Globe Avenue Agency Negotiators: John Nachbar Executive Director; Sol Blumenfeld Assistant Executive Director and Murray Kane Agency Special Counsel Other Parties Negotiators: Habitat for Humanity of Greater Los Angeles Under Negotiation: Both Terms and Price Pursuant to Government Code Section 54956.8 Reconvene Chair O'Leary reconvened the meeting at 7:12 p.m. with all Board Members present. o0o 1 June 22 2015 o0o o0o Report on Action Taken in Closed Session Chair O'Leary indicated nothing to report from Closed Session. Reflection/Pledge of Allegiance The Invocation was given by Chair O'Leary who asked for a moment of silence to remember those who lost their lives in Berkeley California and in Charleston South Carolina. The Pledge of Allegiance was led by West LA College President Nabil Abu Ghazaleh. 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 SAHLI WELLS AND UNANIMOUSLY CARRIED THAT THE HOUSING AUTHORITY BOARD RECEIVE AND FILE CORRESPONDENCE. o0o o0o o0o o0o 2 June 22 2015 o0o Item C 1 Item JC 1 Joint Consent Calendar JOINT CITY COUNCIL/CULVER CITY HOUSING AUTHORITY/ SUCCESSOR AGENCY TO THE CULVER CITY REDEV...
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