HomeMy WebLinkAbout1982-01-27HUNTINGTON BEACH PUBLIC FACILITIES CORPORATION
MINUTES
Meeting of January 27, 1982
The Regular Meeting of the Board of Directors of the -Huntington Beach
Public Facilities Corporation was called to order by President Sapp at the
Huntington Beach City Corporation Yard, Huntington Beach, California at
3:05 p.m. on January 27, 1982.
There were present from the Board:
Houseal Sapp Wamhoff Nowlin
Absent from the Board:
Teixeira
Also attending:
Ron Pattinson, Mayor Pro Tem
D. W. Kiser, Assistant Secretary
Rich Barnard, Assistant City Administrator
Dan Villella, Financial Operations Administrator
The meeting was called to order by President Sapp. Roll call was taken
as recorded above. The November 25, 1981 Minutes were approved as presented.
Motions were made and seconded to approve the October and November 1981
Treasurer's Reports. The motions carried.
Mr. Wamhoff requested that a copy of the memo, dated December 2, 1981,
be sent to Bill Reed, Public Information Officer, requesting that the plaque
and pictures of the PFC Board Members be expedited as soon as possible. Mr.
Kiser said he would check with Mr. Reed as to the status of the above request.
The City Council, at the December 7, 1981 meeting, took action to request
the Board of Directors of the Public Facilities Corporation to take under
consideration funding the upgrade of the two elevators in the Administrative
building at the Civic Center. Mr. Ron Pattinson, Mayor Pro Tem, presented the
above request to the Board Members. After discussion, motion was made and
seconded to refer the funding.matter back to City as an Administrative respon-
sibility. The motion failed by a two to two vote. Following further:dis-
cussion, motion was made and seconded to approve the funding request. The
motion failed by a two to two vote, and the discussion ended.
Mr. Kiser informed the Board that removal of some of the trees in the pool
area at the Civic Center will be necessary in order to modify the pools.
Mr. Kiser gave the Central Library Report. He stated that the five indoor
pools are now working. The Arts Association have decided that they would like
to turn the vacant viewing room adjacent to the offices in the library into an
art gallery. This was discussed, and the..Board gave their approval.
Next, the PFC Officers for the year of 1982 were elected as follows:
President
Vice President
Secretary/Treasurer
Jerry Sapp
William Wamhoff, Jr.
Mary Ellen Houseal
The Board Members expressed their deep appreciation and gratitude to Mrs. Houseal
for the excellent job she has been doing as Secretary/Treasurer.
Mr. Villella presented the Board with a schedule regarding purchase,of
bonds. After some discussion, Mr. Sapp requested this item be pl.aced on the
March 1982 meeting agenda.
The meeting was adjourned to the next Regular Meeting of March 31, 1982.
ACCEPTED:
Respectfully submitted
4aryJen�, Recording Secy.
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Mary E l'n Houseal, Secy./Treasurer