HomeMy WebLinkAbout1981-05-27HUNTINGTON BEACH PUBLIC FACILITIES CORPORATION
MINUTES
Meeting of May 27, 1981
The Regular Meeting of the Board of Directors of the Huntington
Beach Public Facilities Corporation was called to order by Vice
President Wamhoff at the City Corporation Yard, Huntington Beach,
California at 3:10 P.M. on May 27, 1981.
There were present from the Board:
Houseal. Wamhoff. Teixeira
Absent from the Board:
Sapp Nowlin
Also Attending:
D.W. Kiser, Assistant Secretary
Dan Villella, Assistant Director of Finance
In the absence of President Sapp, the meeting was called to
order by Vice President Wamhoff. The meeting was to be held at
the Huntington Beach Central Library, but due to the absence of
Mr. Sapp and Mr. Nowlin, the meeting was held at the City Corporation
Yard. Roll call was taken as recorded above. The March 25, 1981
Minutes were approved as presented.
Since Dan Villella handcarried the February, March and April
Treasurer's Reports to the meeting, the Board did not have a chance
to review them prior to the meeting. Therefore,, the Board voted to
postpone approval of the Treasurer's Reports until the July meeting.
The Board discussed the proposed Civil Defense Budget for 81-82.
It was noted that the position of Civil Defense Coordinator could be
cut out of the budget, but that the Civil Defense office will still
be maintained,.possibly by a Clerk Typist. Mr. Kiser informed the
Board that this would not be the time to be concerned about the
possibility of the Federal Government requesting return of original
funding for construction of Civil Defense; and that he would keep
them informed until the budget is adopted.
Mrs. houseal was called upon for the report regarding the
$50.00 Trustee Charge from Bank of America on U.S. Treasury Bonds.
She informed the Board that this is a safe keeping. fee and is a one
time transaction per item.
Mr. Kiser informed the Board that Mylar Film has been installed
on the outside of some of the windows at the Civic Center in hopes
of saving on electricity.
The remodeling of the kitchen at the Huntington Beach Central
Library is completed. Mr. Kiser presented a total cost of $4,259.34
for the remodeling.
The Board requested that a letter be sent to Mr. Charles W.
Thompson, City Administrator, inviting him to the next meeting of
the Board. Mr. Kiser said he would send the letter of invitation
to Mr. Thompson.
This being the last order of business, the meeting was adjourned
to the next Regular Meeting on July 29, 1981, to be held at the
Huntington Beach Central Library.
Respectfully submitted,
M ry gia, Recording Secy.
ACCEPTED:
rry app, sident Ma y lle Houseal, Secy./Treasurer