1
THESE MINUTES ARE NOT OFFICIAL
UNTIL APPROVED BY THE
CULVER CITY
HOUSING AUTHORITY
REGULAR MEETING OF THE April 8, 2013
CULVER CITY HOUSING AUTHORITY 7:00 p.m.
CULVER CITY, CALIFORNIA
Call to Order & Roll Call
Chair Weissman called the meeting of the Housing Authority
to order at 7:16 p.m.
Present: Andrew Weissman, Chair
Jeffrey Cooper, Vice Chair
Jim B. Clarke, Board Member
Micheál O’Leary, Board Member
Meghan Sahli-Wells, Board Member
o0o
Invocation/Pledge of Allegiance
The Invocation was given by John Nachbar, Executive
Director, and the Pledge of Allegiance was led by Fred
Yglesias.
o0o
Community Announcements by Authority Members/Information
Items from Staff
None.
o0o
Joint Public Comment for Items NOT On the Agenda
None.
o0o
Receipt and Filing of Correspondence April 8, 2013
2
MOVED BY BOARD MEMBER CLARKE, SECONDED BY BOARD MEMBER
SAHLI-WELLS AND UNANIMOUSLY CARRIED, THAT THE HOUSING
AUTHORITY RECEIVE AND FILE CORRESPONDENCE.
o0o
Joint Consent Calendar
Item JC-1
JOINT CITY COUNCIL, HOUSING AUTHORITY AND SUCCESSOR AGENCY AGENDA
ITEM: Cash Disbursements
MOVED BY BOARD MEMBER SAHLI-WELLS, SECONDED BY BOARD MEMBER
O’LEARY AND UNANIMOUSLY CARRIED, THAT THE HOUSING AUTHORITY
APPROVE CASH DISBURSEMENTS FOR MARCH 16, 2013 – MARCH 29,
2013.
o0o
Consent Calendar
Item C-1
Meeting Minutes
MOVED BY BOARD MEMBER SAHLI-WELLS, SECONDED BY BOARD MEMBER
O’LEARY AND UNANIMOUSLY CARRIED, THAT THE HOUSING AUTHORITY
APPROVE MINUTES FOR THE REGULAR MEETING OF MARCH 26, 2013.
o0o
Order of the Agenda
No changes were made.
o0o
Public Comment for Items NOT on the Agenda (continued)
None.
o0o
Items from Board Members April 8, 2013
3
None.
o0o
Adjournment
There being no further business, at 10:26 p.m., the Housing
Authority adjourned its meeting to Monday, April 22, 2013.
o0o
Martin R. Cole
SECRETARY of the City of Culver City Housing Authority
Culver City, California
APPROVED
Andrew Weissman
CHAIR of the Culver City Housing Authority
1
THESE MINUTES ARE NOT OFFICIAL
UNTIL APPROVED BY THE
CULVER CITY
HOUSING AUTHORITY
REGULAR MEETING OF THE April 22, 2013
CULVER CITY HOUSING AUTHORITY 7:00 p.m.
CULVER CITY, CALIFORNIA
Call to Order & Roll Call
Chair Weissman called the meeting of the Housing Authority
to order at 7:03 p.m.
Present: Andrew Weissman, Chair
Jeffrey Cooper, Vice Chair
Jim B. Clarke, Board Member
Micheál O’Leary, Board Member
Meghan Sahli-Wells, Board Member
o0o
Invocation/Pledge of Allegiance
John Nachbar, Executive Director, led the invocation and
the Pledge of Allegiance was led by Rick Tuttle.
o0o
Community Announcements by Authority Members/Information
Items from Staff
None.
o0o
Joint Public Comment for Items NOT On the Agenda
None.
o0o
Receipt and Filing of Correspondence April 22, 2013
2
MOVED BY BOARD MEMBER SAHLI-WELLS, SECONDED BY BOARD
MEMBER CLARKE AND UNANIMOUSLY CARRIED, THAT THE HOUSING
AUTHORITY RECEIVE AND FILE CORRESPONDENCE.
o0o
Joint Consent Calendar
Item JC-1
JOINT CITY COUNCIL/HOUSING AUTHORITY/SUCCESSOR AGENCY/
JOINT AGENDA ITEM: Cash Disbursements
MOVED BY BOARD MEMBER CLARKE, SECONDED BY BOARD MEMBER
O’LEARY AND UNANIMOUSLY CARRIED, THAT THE HOUSING AUTHORITY
APPROVE CASH DISBURSEMENTS FOR MARCH 30, 2013 TO APRIL 12,
2013.
o0o
Order of the Agenda
No changes were made.
o0o
Joint Action Item
Item J-1
CITY COUNCIL/HOUSING AUTHORITY/PARKING AUTHORITY/SUCCESSOR
AGENCY/FINANCING AUTHORITY JOINT AGENDA ITEM: (1) City
Council Election of its Mayor and Vice Mayor; (2)
Confirmation by the Housing Authority/Parking Authority/
Successor Agency/Financing Authority that the Mayor and Vice
Mayor of the City Shall Serve as Chair and Vice Chair of
these Bodies, Respectively; and (3) Direction Related to the
Upcoming Agenda Item for City Council Outside Agency/
Subcommittee Appointments
MOVED BY BOARD MEMBER WEISSMAN, SECONDED BY BOARD MEMBER
CLARKE AND UNANIMOUSLY CARRIED, THAT THE MAYOR AND VICE
MAYOR SERVE AS THE CHAIR AND VICE CHAIR OF THE HOUSING
AUTHORITY.
April 22, 2013
3
o0o
Public Comment for Items NOT on the Agenda
None.
o0o
Items from Housing Authority Board Members
None.
o0o
Adjournment
There being no further business, at 8:58 p.m., the Housing
Authority adjourned its meeting to Monday, May 13, 2013.
o0o
Martin R. Cole
SECRETARY of the Culver City Housing Authority
Culver City, California
APPROVED
Jeffrey Cooper
CHAIR of the Culver City Housing Authority