Approval of Minutes for the Regular Meeting of February 23 2015. THESE MINUTES ARE NOT OFFICIAL UNTIL APPROVED BY THE HOUSING AUTHORITY BOARD CULVER CITY February 23 2015 7:00 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 7:01 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 Reflection/Pledge of Allegiance John Nachbar Executive Director led the Reflection and the Pledge of Allegiance was led by Jeff Muir Chief Financial Officer. Community Announcements by Authority Members/Information Items from Staff None. Joint Public Comment for Items NOT On the Agenda None. o0o o0o o0o 1 February 23 2015 o0o o0o Item JC 1 Receipt and Filing of Correspondence MOVED BY BOARD MEMBER WEISSMAN SECONDED BY BOARD MEMBER COOPER AND UNANIMOUSLY CARRIED THAT THE HOUSING AUTHORITY RECEIVE AND FILE CORRESPONDENCE. Martin Cole Secretary discussed the correspondence received prior to 4:00 p.m. Joint Consent Calendar JOINT CITY COUNCIL/HOUSING AUTHORITY/SUCCESSOR AGENCY/ AGENDA ITEM: Cash Disbursements MOVED BY BOARD MEMBER CLARKE SECONDED BY VICE CHAIR O'LEARY AND UNANIMOUSLY CARRIED THAT THE HOUSING AUTHORITY BOARD APPROVE CASH DISBURSEMENTS FOR JANUARY 31 2015 THROUGH FEBRUARY 13 2015. Consent Calendar Meeting Minutes MOVED BY BOARD MEMBER CLARKE SECONDED BY VICE CHAIR O'LEARY AND UNANIMOUSLY CARRIED THAT THE HOUSING AUTHORITY BOARD APPROVE MINUTES FOR THE REGULAR MEETING OF FEBRUARY 9 2015. Order of the Agenda No changes were made. o0o Item C 1 o0o o0o 2 February 23 2015 o0o o0o o0o Public Comment for Items NOT on the Agenda None. Items from Housing Authority Board Members None. Adjournment There being no further business at 9:23 p.m. the Housing Authority Board adjourned its meeting to March 9 2015. _____________________________________________...
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