HomeMy WebLinkAbout1975-11-10JOINT EXECUTIVE SESSION CITY COUNCIL AND HBPFC
November 10, 1975
A Special Meeting of the Board of Directors of the Huntington
Beach Public Facilities Corporation was held jointly with members of
the City Council on November 10, 1975 at Civic Center. The purpose
of the joint session was to discuss the unresolved Neutra outstanding
billings and unresolved problems.
A lengthy discussion which included from the beginning of Mr.
Neutra's association with the City and contract for the design of the
new Central Library to the end of his contract and the numerous prob-
lems that arose during this span of time ensued.
It was decided to wait for Mr. Neutra to decide whether to file
for arbitration or to withdraw his final billing and various complaints.
The City Council agreed to hire an investigator to determine if Mr.
Neutra carries Errors and Omissions Insurance and to pay a fee for this
service of up to $200.00.
The matter of the safety plexiglass for the Library railings was
discussed with the City Council stating they were not enthusiastic about
the idea. Mavor Gibbs felt the plexiglass would ruin the aesthetic de-
sign of the Library. The HBPFC Directors stated safety of small chil-
dren who might fall through the railings was more important to consider.
Mr. Kiser stated he would place three different shades of the plexiglass
safety sheets at the Library for the Council to look at and make a selec-
tion from in order that installation could commence.
There being no further business, the joint session was adjourned.
APPROVED:
Ro ert N. Polly, PresicTAnt
Rzyrffond BLffiker, Sec./Treasurer
Audrey O'Reillyf Recording Sec,
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CA( IFORN��
BOARD OF DIRECTORS
William Armstrong
R. Dudley Boyce
Larry Curran
Robert N. Polly
Darrell Ward
Huntington Beach Public Facilities Corporation
Post Office Box 190 Huntington Beach, California 92648
N 0 T I C E
NOTICE IS HEREBY GIVEN THAT THE SPECIAL CALLED
MEETING OF THE HUNTINGTON BEACH PUBLIC FACILITIES
CORPORATION WILL BE HELD IN THE COUNCIL CHAMBERS
AT CIVIC CENTER, HUNTINGTON BEACH, CALIFORNIA ON
NOVEMBER 10, 1975 AT 7:00 P.M. THE SPECIAL MEET-
ING WILL BE HELD JOINTLY WITH THE CITY COUNCIL
AND THE LIBRARY BOARD.
Donald W. Kiser,
Asst. Secretary of the
Huntington Beach Public
Facilities Corporation
N 0 T I C E
THIS IS TO CERTIFY THAT THE ABOVE NOTICE WAS POSTED
AT CIVIC CENTER, HUNTINGTON BEACH, CALIFORNIA ON
NOVEMBER 7, 1975 AT 10:00 A.M.
Donald W. Kiser,
Asst. Secretary of the
Huntington Beach Public
Facilities Corporation
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Huntington Beach Public Facilities Corporation
CM INCORPORATED
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i NOVEMBER 27,1970
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CAL cALIFORN�p CALL FOR SPECIAL MEETING
BOARD OF DIRECTORS HUNTINGTON BEACH PUBLIC FACILITIES CORPORATION
William Armstrong BOARD OF DIRECTORS
R. Dudley Boyce
Larry Curran
Robert N.Polly
Darrell Ward
GENTLEMEN:
YOU ARE HEREBY NOTIFIED THAT A SPECIAL MEETING OF THE HUNTINGTON
BEACH PUBLIC FACILITIES CORPORATION HAS BEEN CALLED FOR A JOINT
MEETING WITH THE CITY COUNCIL AND THE LIBRARY BOARD ON NOVEMBER
10, 1975 AT 7:00 P.M. IN THE COUNCIL CHAMBERS AT CIVIC CENTER,
2000 MAIN STREET, HUNTINGTON BEACH, CALIFORNIA. THE PURPOSE OF
THIS MEETING INVOLVES PERSONNEL AND LITIGATION MATTERS.
Dated: November 5, 1975
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Donald W. Kiser,
Assistant Secretary
I hereby certify that I received notification of the "CALL FOR
SPECIAL MEETING" of the Huntington Beach Public Facilities Corp-
oration Board of Directors prior to 10:00 A.M. November 7, 1975.
PRESIDEN
VICE -PRE
SECRETAR
DIRECTOR
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DIRECTOR �� ,� ,,, �