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| | 1. | | Pledge of Allegiance
Minutes note: The meeting was called to order at 1:30pm. The Pledge of Allegiance was said. | | | |
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| | 3. | | Minutes
Minutes note: After the Pledge of Allegiance and Roll Call, the Chair asked for a motion to adopt the November 20, 2025 Meeting Minutes. Hearing no corrections or objections, the minutes were adopted by consensus.
Chair Hardrick reported there are no public hearings for today’s meeting and we will begin with Regular Business.
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| | 4. | | Resolution authorizing an amendment to a contract for unarmed security guard services at the Century City Business Park.
Minutes note: Scott Stange of Contracts Administration introduced the item. The Authority issued a Bid in May 2024, received three responsive bids, and signed an 18-month contract with Security Officer Services (SOS). The Authority is recommending entering into the second 18-month contract with SOS not-to-exceed $222,500. Mr. Stange stated that SOS has achieved 100% SBE and 61% RPP over the past 18 months of the contract. The source of the funds continues to be Century City rental income.
Commissioner Smith moved for adoption of the resolution and it carried by a vote of 7 ayes - 0 nays. Adopted resolution is No. 10060.
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| 0 | 5. | Resolution | Resolution authorizing an amendment to a contract for unarmed security guard services at the Century City Business Park. | | | |
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| | 6. | | Annual election of the chair and vice chair.
Minutes note: The Board decided to keep the current Chair and Vice-Chair for 2026.
Commissioner West moved for adoption of the resolution and it carried by a vote of 7 ayes - 0 nays.
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| | 8. | | Adjournment
Minutes note: The meeting was adjourned at 1:38 p.m. Minutes prepared by David Misky. | | | |
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