Approval of Minutes for the Regular Meeting of June 23 2014. THESE MINUTES ARE NOT OFFICIAL UNTIL APPROVED BY THE HOUSING AUTHORITY BOARD CULVER CITY June 23 2014 7:00 p.m. REGULAR MEETING OF THE CULVER CITY HOUSING AUTHORITY BOARD CULVER CITY CALIFORNIA Call to Order & Roll Call Chair Sahli Wells called the meeting of the Housing Authority Board to order at 7:04 p.m. Present: Meghan Sahli Wells Chair o0o Miche l O Leary Vice Chair Jim B. Clarke Board Member Andrew Weissman Board Member Absent: Jeffrey Cooper Board Member Reflection/Pledge of Allegiance John Nachbar Executive Director led the invocation and the Pledge of Allegiance was led by Marty Hente Culver City Amateur Radio Emergency Service. Community Announcements by Authority Members/Information Items from Staff None. Joint Public Comment for Items NOT On the Agenda None. o0o o0o o0o 1 June 23 2014 o0o Item JC 1 Receipt and Filing of Correspondence MOVED BY BOARD MEMBER CLARKE AND SECONDED BY VICE CHAIR O'LEARY THAT THE HOUSING 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 JOINT CITY COUNCIL/HOUSING AUTHORITY/SUCCESSOR AGENCY/ AGENDA ITEM: Cash Disbursements MOVED BY BOARD MEMBER WEISSMAN AND SECONDED BY VICE CHAIR O'LEARY THAT THE HOUSING AUTHORITY BOARD APPROVE CASH DISBURSEMENTS FOR MAY 31 2014 THROUGH JUNE 13 2014. THE MOTION CARRIED BY THE FOLLOWING VOTE: AYES: CLARKE O'LEARY SAHLI WELLS WEISSMAN NOES: NONE ABSENT: COOPER 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 Prov...
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