HomeMy WebLinkAbout1983-01-26HUNTINGTON BEACH PUBLIC FACILITIES CORPORATION
MINUTES
Meeting of January 26, 1983
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 26, 1983.
There were present from the Board:
Houseal Sapp Wamhoff Nowlin Teixeira
Also attending:
Charles Thompson, City Administrator
Frank Arguello, Chief of Administrative Services
Dan Villella, Financial Operations Administrator
D. W. Kiser, Assistant Secretary
Ray Bunker, Former Member of the PFC Board of Directors
The meeting was called to order by President Sapp. Roll call was taken
as recorded above. The November 24, 1982 Minutes were approved as presented.
Motions were made and seconded to approve the November and December 1982
Treasurer's Reports. The motions carried.
Next, the PFC Officers for the year of 1983 were elected as follows:
President William Wamhoff, Jr.
Vice -President D. L. Nowlin
Secretary/Treasurer Mary Ellen Houseal
The Board Members expressed their appreciation and gratitude to Mrs.
Houseal for the excellent job she has been doing as Secretary/Treasurer.
Mr. Kiser was called upon for the Civic Center Report. He reported to
the Board that the City is seeking a contractor to make a few wall additions
in the basement area at the Civic Center. The wall additions will be funded
by the City. He is also getting estimates for the Public Information Office
to obtain cameras for cable television stations to be set up in the Council
Chambers. At this time, no decision has been made regarding the modifications
to the Civic Center pools.
The Central Library Report was given by Mr. Kiser. He informed the.
Board the voltage in the computer room is being checked, and that the room
is not occupied at this time.
A letter, dated December 21, 1982 from Robert P. Mandic, Jr., Mayor, was
presented to the Board for consideration. This letter related to a letter,
dated November 24, 1982 from the City Administrator, requesting funds for
various safety and use problems at the Civic Center. The total amount of
funds requested from the Public Facilities Corporation was $19,000. After
discussion, the Board voted and approved an allotment of $50,000 for Civic
Center use for those necessary items not budgeted for by the City. After
further discussion, the Board voted and approved allotment of $25,000 for the
Central Library for various use problems. The Board Members did request that
the use of these funds be reported to them.
It was recommended to the Members by Mr. Arguello and Mr. Thompson that
the future PFC meetings be held in the Civic Center Council Chambers. After
consideration, the Members made a decision to hold the next PFC meeting at
the Civic Center.
The meeting was adjourned to the Next Regular Meeting of March 30, 1983.
ACCEPTED:
Jerry Sapp'Presidehtti
Respectfully submitted,
Mary Jenk s
Recor ng Se retary
L
Mary Ellen` ouseal, Se retary/Treasurer