HomeMy WebLinkAbout1983-03-30HUNTINGTON BEACH PUBLIC FACILITIES CORPORATION
MINUTES
Meeting of March 30, 1983
The Regular Meeting of the Board of Directors of the Huntington Beach
Public Facilities Corporation was called to order by President Wamhoff at
the Civic Center Council Chambers, Huntington Beach, California at 3:10 p.m.
on March 30, 1983.
There were present from the Board:
Houseal Wamhoff Nowlin Teixeira
Absent from the Board:
Sapp
Also attending:
Dan Villella, Chief of Administrative Services (acting)
Mark A. Ambrozich, Principal Accountant
Donald W. Kiser, Assistant Secretary
The meeting was called to order by President Wamhoff. Roll call was
taken as recorded above. The January 26, 1983 Minutes were approved as
presented.
Motions were made and seconded to approve the January and February
1983 Treasurer's Reports. The motions carried.
Mr. Kiser gave the Civic Center Report. He reported on the following
two items to be funded by the Public Facilities Corporation for the Civic
Center:
CIVIC CENTER CARPET BIDS:
1. Harlow's Contract Flooring $12,490.00
2. Phillip's Floor Covering 13,298.00
3. The Harts Rugs and Carpets 14,737.10
4. Ponting's Carpets, Etc. 16,750.00
The bid was awarded to Harlow's Contract Flooring, and a purchase order
has been issued to install carpet in the Civic Center first floor lobby.
POLICE DEPARTMENT JAIL - FIRE SPRINKLER BIDS:
1. Taylor's Fire Protection $ 1,650.00
2. Accurate Fire Protection NO BID
3. Grinnell-------
4. Action Fire Protection 2,500.00
The bid, for the above sprinklers, was presented to Taylor's Fire Protection
and a purchase order was issued for $1,650.00. The sprinklers have been
installed and accepted by both the Police Department and the Fire Department.
A letter, dated February 1, 1983, has been sent to Mr. Charles Thompson,
City Administrator, regarding the various items of improvements at the Civic
Center and Central Library to be funded by the Public Facilities Corporation.
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Mr. Wamhoff made a motion that Dan Villella be voted in as Assistant
Secretary to the Public Facilities Corporation, replacing F.G. Arguello
who recently retired from the City. Mr. Nowlin seconded the motion, and
the motion carried.
Mr. Wamhoff requested that the next meeting be held at a local
restaurant. After discussion, the Board decided to meet for dinner and
hold the next regular meeting at the Francois' Restaurant, 18151 Beach
Boulevard, Huntington Beach. The meeting will be at 6:00 p.m. on May 25,
1983. An invitation to attend will be extended to Ruth Baily, Councilwoman.
It was decided by the Board that the Public Facilities Corporation
meetings will continue to be held at the City of Huntington Beach Corporation
Yard and not at the Civic Center.
The meeting was adjourned to the Next Regular Meeting of May 25, 1983.
Respectfully submitted,
1
Mary JidnOns-
RecorcHng Secretary
ACCEPTED:
William Wamhoff, Jr., President Mary E11 Houseal, Secretary/Treasurer
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