HomeMy WebLinkAbout1982-07-280'
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HUNTINGTON BEACH PUBLIC FACILITIES CORPORATION
MINUTES
Meeting of July 28, 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 Corporation Yard, Huntington Beach, California at 3:00 P.M.
on July 28, 1982.
There were present from the Board:
Houseal Sapp Wamhoff Nowlin Teixeira
Also attending:
D W. Kiser, Assistant Secretary
Dan Villella, Financial Operations Administrator
The meeting was called to order by President Sapp, and roll call was
taken as recorded above. Motion was made and seconded to approve the May 26,
1982 Minutes as presented. The motion carried.
Motion was made and seconded to approve the April and May 1982 Treasurer's
Reports. The motion carried.
The June 1982 Treasurer's Report was presented, and motion was made and
seconded to approve the.report. The motion carried.
Director Wamhoff disussed an item of interest to the Board Members
which was a listing of municipal bonds prepared by MuniciCorp, a firm that
owns or deals in taxable and tax exempt municipal bonds. Mr. Wamhoff pointed
out the interest fluctuations and the various types of bonds and their discounts,
and the fact that at least for municipal bonds there was movement on the market.
It was reported to the Board by Mr. Kiser that the various remodeling
had commenced at Civic Center with portions of the work being performed by
City crews and other portions by a contractor. It was explained that work
of minor nature was occurring on the lst, 2nd, and 4th floors.
Mr. Kiser reported that the computer room project had also commenced
at the Central Library, with the work being performed by two contractors.
It was explained the room was to house a CLSI computer and was a requirement
of the computer firm that a separate air conditioned space be provided for
the equipment and possible future capacity expansion. The Board was informed
the computer was utilized in maintaining data on the books in the library.
Mr. Wamhoff asked if the lease boundaries of the library included the
parking lots, and Kiser described the boundary as being larger than the build-
ing itself and that.it did include the parking lot north of Talbert. Discussion
followed regarding the controlled parking restrictions and patrolled enforcements.
The meeting was adjourned to the next Regular Meeting of September 29, 1982.
Accepted:
Respectfully submitted,
Donald W. Kiser, Asst. Secy.
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Mary Ell, Houseal, Secy./Treasurer