Approval of Minutes for the Regular Meeting of May 11 2015. THESE MINUTES ARE NOT OFFICIAL UNTIL APPROVED BY THE HOUSING AUTHORITY BOARD CULVER CITY 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 7:03 p.m. May 11 2015 7:00 p.m. Present: Miche l O Leary Chair o0o Andrew Weissman Vice Chair Jim B. Clarke Board Member Jeffrey Cooper Board Member Meghan Sahli Wells Board Member Invocation/Pledge of Allegiance John Nachbar Executive Director led the Invocation and the Pledge of Allegiance was led by Scott Wyant. Community Announcements by Authority Members/Information Items from Staff None. Joint Public Comment for Items NOT On the Agenda None. o0o o0o o0o 1 May 11 2015 o0o Receipt and Filing of Correspondence MOVED BY BOARD MEMBER CLARKE SECONDED BY BOARD MEMBER WEISSMAN AND UNANIMOUSLY CARRIED THAT THE HOUSING AUTHORITY RECEIVE AND FILE CORRESPONDENCE. Joint Consent Calendar Item JC 1 JOINT CITY COUNCIL/HOUSING AUTHORITY/SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY JOINT AGENDA ITEM: Cash Disbursements MOVED BY BOARD MEMBER COOPER SECONDED BY BOARD MEMBER CLARKE AND UNANIMOUSLY CARRIED THAT THE HOUSING AUTHORITY BOARD APPROVE CASH DISBURSEMENTS FOR APRIL 4 2015 MAY 1 2015. Consent Calendar Meeting Minutes MOVED BY BOARD MEMBER COOPER SECONDED BY BOARD MEMBER CLARKE AND UNANIMOUSLY CARRIED THAT THE HOUSING AUTHORITY BOARD APPROVE MINUTES FOR THE REGULAR MEETING OF APRIL 27 2015. Joint Action Item JOINT CITY COUNCIL/SUCCESSOR AGENCY/HOUSING AUTHORITY/ PARKING AUTHORITY AGENDA ITEM: (1) Presentation of the City Manager s/Executive Director s Proposed Budget for Fiscal Year 2015/2016; and (2) Presentation of the Police Item JA 1 Item C 1 o0o o0o 2 May 11 2015 Department s Budget Proposals for Fiscal Year 2015/2016 Jeff Muir Chief Financial Officer asked that Chief Bixby be allowed to make his presentation at this meeting as he would not b...
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