HomeMy WebLinkAbout1982-09-29HUNTINGTON BEACH PUBLIC FACILITIES CORPORATION
MINUTES
Meeting of September 29, 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 September 29, 1982.
There were present from the Board:
Houseal Sapp Wamhoff Nowlin
There was absent from the Board:
Teixeira
Also attending:
D.W. Kiser, Assistant Secretary
Dan Villell.a, 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.July 28, 1982 minutes, and the motion carried.
Motion was made and seconded to approve the July 1982
Treasurer's Report, and the motion carried.
The August 1982 Treasurer's Report was presented, and
motion was made and seconded to approve the report. The motion
carried.
The letter from the City Administrator, dated September 15,
1982, requesting consideration of the Board to provide funding in
the amount of $13,000 to install carpet in the lobby area of the
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Civic Center Administration and Development Buildings was reviewed.
Mr. Kiser Explained that carpet would reduce noise from persons
walking and talking in the lobby that distract employees working
behind the front counters. After discussion, the Board considered
that the carpet was more of an operational need rather than an
enhancement to the facility, and motion was made and seconded
to deny the request; and the motion carried.
Mr. Kiser reported to the Board that the various areas of
remodeling at the Civic Center were complete, with portions having
been performed by a contractor and the hanging of a door and
painting being done by City forces.
It was also reported that the computer room at the Central
Library was nearing completion, with the structural construction
being performed by the same contractor that worked at Civic Center;
and that an installation contractor was being sought to complete
the floor. It was explained to the Board that this room was in
a different area from that of the previously constructed darkroom,
which had become unused as such due to Coastline having lost their
funding for the program.
Mr. Nowlin suggested that the next meeting of the Board be
held at the Library so that the facility could be toured. The Board
concurred and Mr. Kiser stated he would contact Mr. Johnson and
arrange for reservation of his conference room.
Mrs. Houseal made a suggestion that the Board take into
consideration that if the City were indeed in need of funding
that monies were available in the Corporation for which use
for facility maintenance might could be made. Mr. Kiser stated
that the need was definitely there, particularly to cover fees
imposed by the County for refuse dumping commencing on October llth.
Discussion followed, with the request being reiterated to consider
the suggestion until the next meeting.
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Motion was made and seconded to adjourn to the next regular
Meeting on November 24, 1982, to be held at the Library.
Respectfully submitted,
Donald W. Kiser, Asst._Secy.
ACCEPTED:
JJ�e7 Sappf resident Mary E1 Vn Houseal, Secy./Treasurer