HomeMy WebLinkAbout1983-05-25HUNTINGTON BEACH PUBLIC FACILITIES CORPORATION
MINUTES
Meeting of May 25, 1983
The Regular Meeting of the Board of Directors of the Huntington Beach
Public Facilities Corporation was called to order by President Wamhoff at
Francois' Restaurant, Huntington Beach, California at 6:09 p.m. on May 25,
1983.
There were present from the Board:
Houseal Wamhoff Nowlin Sapp Teixeira
Also attending:
Ruth Bailey, Councilwoman
Robert Franz, Chief of Administrative Services
Dan Villella, Financial Operations:Administrator
Donald W. Kiser, Assistant Secretary
The meeting was called to order by President Wamhoff: Roll call was
taken as recorded above. The March 30, 1983 Minutes were approved as
presented.
Motion was made and seconded to approve the March 31, 1983 Treasurer's
Report. The motion carried.
Mr. Kiser gave the Civic Center Report. He informed the Board that
the carpet installation in the lobby area.of the -Civic Center has been
completed by Harlows Carpets in the amount of $12,490.00.
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Purchase orders for the following have been issued.
1. Design and install proper sized debris baskets at the Civic
Center. Purchase order issued to Lake Management, Inc. in
the amount of $1,500.00 on April 26, 1983.
2. Construction of 12" X 14" concrete curbing around the Civic
Center fountain and tree wells. Purchase order issued to
C. Taylor Construction, Inca on April 26, 1983 in the amount
of $6,500.00.
A change of address was submitted by Jerry Sapp.
The meeting was adjourned to the next Regular Meeting of July 27, 1983.
ACCEPTED:
William Wamhoff, Jr., Presi`d n
Respectfully submitted,
A4� . -
Ma y Je 'ns
Recor&lng Secretary
14A&'4--P—W
Mary Elle" Houseal, Secretary/Treasurer