Approval of Minutes for the Regular Meeting of January 26 2015. THESE MINUTES ARE NOT OFFICIAL UNTIL APPROVED BY THE HOUSING AUTHORITY BOARD CULVER CITY January 12 2015 5:30 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 5:30 p.m. Present: Meghan Sahli Wells Chair Miche l O Leary Vice Chair Jim B. Clarke Board Member Jeffrey Cooper Board Member Andrew Weissman Board Member o0o Note from the Secretary: Due to construction in the Mike Balkman Council Chambers this Regular Meeting of the Housing Authority Board was held in the Rotunda Room of the Veterans Memorial Building as posted on the Agenda for this Meeting. 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 Housing Authority Negotiators: John Nachbar Executive Director; Sol Blumenfeld Assistant Executive Director; Murray Kane Housing Authority Special Counsel Other Parties Negotiators: Habitat for Humanity of Greater Los Angeles Under Negotiation Both Terms and Price 1 January 12 2015 o0o Pursuant to Government Code Section 54956.8 Reconvene Chair Sahli Wells reconvened the meeting at 7:25 p.m. with all Board Members present. Report on Action Taken in Closed Session Chair Sahli Wells indicated nothing to report from Closed Session. o0o o0o o0o Reflection/Pledge of Allegiance John Nachbar Executive Director led the Reflection and the Pledge of Allegiance was led by Charles Hoult. 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 2 January 12 2015 o0o o0o Joint Consent Calendar Item JC 1 JOINT CITY COUNCIL/PARKING AUTHORITY/HOUSING AUTHORITY/ SUCCESSOR AGENCY AGENDA ITEM: Receipt and Filing of Fiscal Ye...
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