Approval of Minutes for the Regular Meeting of May 26 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 7:02 p.m. May 26 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 Reflection/Pledge of Allegiance John Nachbar Executive Director led the Reflection and the Pledge of Allegiance was led by David VonCannon. 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 26 2015 o0o Receipt and Filing of Correspondence MOVED BY BOARD MEMBER CLARKE SECONDED BY BOARD MEMBER SAHLI WELLS 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 VICE CHAIR WEISSMAN SECONDED BY BOARD MEMBER CLARKE AND UNANIMOUSLY CARRIED THAT THE HOUSING AUTHORITY BOARD APPROVE CASH DISBURSEMENTS FOR MAY 2 2015 MAY 15 2015. Consent Calendar Meeting Minutes MOVED BY BOARD MEMBER WEISSMAN SECONDED BY BOARD MEMBER CLARKE AND UNANIMOUSLY CARRIED THAT THE HOUSING AUTHORITY BOARD APPROVE MINUTES FOR THE REGULAR MEETING OF MAY 11 2015. Order of the Agenda No changes were made. Public Comment for Items NOT on the Agenda None. o0o Item C 1 o0o o0o 2 May 26 2015 o0o o0o o0o Items from Housing Authority Board Members None. Adjournment There being no further business at 10:33 p.m. the Housing Authority Board adjourned its meeting to June 8 2015. ___________________________________________________________ Martin R. Cole SECRETARY of the Culver City Housing Authority Board Culver City Californ...
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