HomeMy WebLinkAbout1984-03-28HUNTINGTON BEACH PUBLIC FACILITIES CORPORATION
MINUTES
Meeting of March 28, 1984
The Regular Meeting of the Board of Directors of the Huntington Beach
Public Facilities Corporation was called to order by President Nowlin at
the Huntington Beach City Corporation Yard, Huntington Beach, California
at 3:10 p.m. on March 28, 1984.
There were present from the Board:
Houseal Nowlin Teixiera Sapp Wamhoff
Also attending:
Dan Villella, Financial Operations Administrator
Donald W. Kiser, Assistant Secretary
The meeting was called to order by President Nowlin. Roll call was
taken as recorded above. The January 25, 1984 Minutes were approved as
presented.
Motions were made and seconded to approve the October 1983, November 1983,
December 1983 and January 1984 Treasurer's Reports. The motions carried.
The Board Members reviewed and discussed the Summary of HBPFC Fund
Expenditures for the Civic Center and Central Library for the year of 1983.
A motion was made and seconded to accept and file the above report. The motion
carried.
Mr. Kiser was called upon for the Civic Center Report. He informed the
Board that the minor remodeling of the first and fourth floors is about to
commence. The Cable T.V. Studio is completed and in operation.
Next on the agenda, the Central Library Report. Mr. Kiser reported that
City funds are being used to install a cable for the computer room at the
Central Library. There is also a need for fountain work at the Library, since
the fountains are -presently malfunctioning. The driveway has been slurried
using City funds.
Mr. Sapp made a motion to fund curb work at the Central Library with
HBPFC funds. The motion was seconded by Mrs. Houseal. Mr. Wamhoff countered
with a motion to withhold funding the curb work until the 1984/85 Budget is
adopted to see if the City allots funds for this work. The motion died for
lack of a second. The Board .voted and approved the first motion made by Mr.
Sapp allotting $15,000.00 for curb work at the Central Library.
The meeting was adjourned to the next Regular Meeting of May 30, 1984.
Respectfully submitted,
Mary PU J e" i n s.
Recording Secretary
ACCEPTED:
Nowlin, Lpresident Ma y Ell Houseal
Secretat y/Treasurer