Approval of Minutes for the Special Meeting of January 9 2012 and the Regular Meeting of January 23 2012. THESE MINUTES ARE NOT OFFICIAL CULVER CITY HOUSING AUTHORITY UNTIL APPROVED BY THE January 9 2012 9:45 p.m. SPECIAL MEETING OF THE CULVER CITY HOUSING AUTHORITY CITY OF CULVER CITY CALIFORNIA Call to Order & Roll Call The meeting of the Housing Authority was called to order at 9:45 p.m. Present: Miche l O Leary Commissioner Christopher Armenta Commissioner Jeffrey Cooper Commissioner Andrew Weissman Commissioner o0o o0o Public Comment for Items Not On the Agenda Commissioner O Leary invited public comment. There was no response. Public Comment for Items on the Agenda Commissioner O Leary invited public comment. There was no response. Receipt of Correspondence No action was taken on this item. o0o o0o Item A 1 Action Item Adoption of (1) a Resolution of the Culver City Housing Authority Designating a Chairperson Vice Chairperson and Officers of the Housing Authority Establishing the Terms of Office and Succession Adopting Rules of Procedure Personnel Rules and Regulation and a Conflict of Interest Code Providing for the Time and Place to Hold Regular Meetings of the Housing Authority and Approving a Cooperation Agreement with the City of Culver City; and (2) a Resolution of the Culver City Housing Authority Accepting the Transfer of All Housing Assets Rights Powers Duties Obligations Liabilities and Functions Previously Performed by the Culver City Redevelopment Agency. Sol Blumenfeld Assistant Executive Director provided a summary of the material of record. Commissioner O Leary invited public participation. There was no response. MOVED BY COMMISSIONER COOPER SECONDED BY COMMISSIONER ARMENTA AND UNANIMOUSLY CARRIED THAT THE CULVER CITY HOUSING AUTHORITY: 1. ADOPT RESOLUTION NO. 2012 HA001 DESIGNATING COMMISSIONER O LEARY AS CHAIRPERSON AND COMMISSIONER COOPER AS VICE CHAIRPERSON AND OFFICERS OF THE CCHA ESTABLISHING THE TERMS OF OFFICE AND SUCCESSION RULES OF PRO...
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