Approval of Minutes for the Regular Meeting of June 23 2014. THESE MINUTES ARE NOT OFFICIAL UNTIL APPROVED BY THE PARKING AUTHORITY BOARD CULVER CITY June 23 2014 7:00 p.m. REGULAR MEETING OF THE CULVER CITY PARKING AUTHORITY BOARD CULVER CITY CALIFORNIA Call to Order & Roll Call The meeting of the Parking Authority Board was called to order at 7:04 p.m. Present: Meghan Sahli Wells Chair Miche l O Leary Vice Chair Jim B. Clarke Board Member Andrew Weissman Board Member Absent: Jeffrey Cooper Board Member Reflection/Pledge of Allegiance The Reflection was given by John Nachbar Executive Director and the Pledge of Allegiance was led by Marty Hente Culver City Amateur Radio Emergency Service. Community Announcements By Parking Authority Members/ Information Items From Staff None. Joint Public Comment for Items NOT On the Agenda None. o0o o0o o0o o0o 1 June 23 2014 o0o o0o Item JC 1 Receipt and Filing of Correspondence MOVED BY BOARD MEMBER CLARKE AND SECONDED BY VICE CHAIR O'LEARY THAT THE PARKING AUTHORITY BOARD RECEIVE AND FILE CORRESPONDENCE. THE MOTION CARRIED BY THE FOLLOWING VOTE: AYES: CLARKE O'LEARY SAHLI WELLS WEISSMAN NOES: NONE ABSENT: COOPER Joint Consent Calendar This item intentionally left blank. Item JC 2 JOINT CITY COUNCIL/SUCCESSOR AGENCY/HOUSING AUTHORITY/ PARKING AUTHORITY AGENDA ITEM: (1) Pursuant to Culver City Municipal Code Section 3.07.075(E)(3) Determine That Compliance with the Formal Bid Procedures Would be Impractical Waive the Formal Bid Requirements and Deem It to be in the City's Best Interest to Authorize a Negotiated Contract; and (2) Approval of a Two Year Extension to the Professional Services Agreement with Marina Landscape to Provide Landscape Maintenance Services and Additional As Needed Services on a Contingency Basis for a Term Ending on June 30 2016 in an Amount Not To Exceed $548 509.50 MOVED BY BOARD MEMBER WEISSMAN AND SECONDED BY VICE CHAIR O'LEARY THAT THE PARKING AUTHORITY BOARD: PURSUANT TO CULVER CITY MUNICIPAL CODE SEC...
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