HomeMy WebLinkAbout1984-05-30HUNTINGTON BEACH PUBLIC FACILITIES CORPORATION
MINUTES
Meeting of May 30, 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 City of Huntington Beach Corporation Yard, Huntington Beach, California
at 3:00 p.m. on May 30, 1984.
There were present from the Board:
Houseal Nowlin Teixeira Wamhoff
Absent:
Sapp
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 March 28,- 1984 Minutes were approved as presented.
Motions were made and seconded to approve the February and March 1984
Treasurer's Reports. The motions carried.
Mr. Kiser was called upon for the Civic Center Report. He informed the
Board of the following:
1. The remodeling is almost finished on the first and fourth
floors of the Civic Center.
2. Window tinting has been completed in the Treasurer's office
and the lobby.
Y
3. Pending - Rearranging of Public Works Engineering on the
first floor of the Civic Center.
Mr. Kiser reported the following on the Central Library Report:
1. Work on the Talbert Room has been completed. Funding
for the work was furnished by the HBPFC.
2. A wall has been installed at thenorth end of the
Talbert Room.
3. Vinyl wall covering is being considered for the
Talbert Room.
4. Curbs have been constructed in the Central Library
parking lot with HBPFC funds.
5. Using City funds, a sidewalk was constructed in the
Central Library parking area.
6. Closing off an alcove in the Central Library for a
video desk is under consideration.
Dan Villel.la reported that the 1984-85 City Budget is soon to be approved.
The meeting was adjourned to the next Regular Meeting of July 25, 1984.
Respectfu y s bmitted,
17A,k4 U - -
ary A. Rnkins
Recording Secretary
May Ellon Houseal
Secreta y/Treasurer