Approval of Minutes for the Regular Meeting of January 28 2013 and Regular Meeting of February 11 2013. THESE MINUTES ARE NOT OFFICIAL UNTIL APPROVED BY THE CULVER CITY HOUSING AUTHORITY January 28 2013 7:00 p.m. REGULAR MEETING OF THE CULVER CITY HOUSING AUTHORITY CULVER CITY CALIFORNIA Call to Order & Roll Call Chair Weissman called the meeting of the Culver City Housing Authority to order at 7:08 p.m. Present: Andrew Weissman Chair Jeffrey Cooper Vice Chair Jim B. Clarke Board Member Miche l O Leary Board Member Meghan Sahli Wells Board Member o0o o0o Invocation/Pledge of Allegiance The Invocation was given by John Nachbar Executive Director and the Pledge of Allegiance was led by Judy Scott. 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 o0o o0o 1 January 28 2013 o0o o0o MOVED BY BOARD MEMBER O LEARY SECONDED BY VICE CHAIR COOPER AND UNANIMOUSLY CARRIED THAT THE HOUSING AUTHORITY RECEIVE AND FILE CORRESPONDENCE. Joint Consent Calendar Item JC 1 JOINT CITY COUNCIL HOUSING AUTHORITY AND SUCCESSOR AGENCY AGENDA ITEM: Cash Disbursements MOVED BY VICE CHAIR COOPER SECONDED BY BOARD MEMBER CLARKE AND UNANIMOUSLY CARRIED THAT THE HOUSING AUTHORITY APPROVE CASH DISBURSEMENTS FOR JANUARY 5 2013 JANUARY 18 2013. Order of the Agenda No changes were made. Public Comment for Items NOT on the Agenda (continued) None. Items from Housing Authority Board Members None. Adjournment There being no further business at 10:01 p.m. the Housing Authority adjourned its meeting to Monday February 4 2013. o0o o0o o0o o0o 2 January 28 2013 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 Culver City California 3 THESE MINUTES ARE NOT OFFICIAL UNTIL APPROVED BY THE CULVER CITY HOUSING AUTHORITY REGULAR MEETING OF THE CULVER CITY HOUSING AUTHORITY CULVER CITY ...
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