HomeMy WebLinkAbout1984-09-26HUNTINGTON BEACH PUBLIC FACILITIES CORPORATION
MINUTES
Meeting of September 26, 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 September 26, 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 July 25, 1984 Minutes were approved as presented.
Motions were made and seconded to approve the June, July and August 1984
Treasurer's Reports. The motions carried.
It was acknowledged by the Board that the Bank of America annual
administration fee has been increased by $500.00 and the fee for each invest-
ment will now be $75.00.
The Board discussed a request by the City Council to expend funds to
provide for improvements to the City Attorney's Office, in an amount not to
exceed $10,000. Mr. Wamhoff made a motion, which was seconded by Mr. Teixeira,
to table the request for funds for six months. The motion carried.
The Civic Center Report was given. by Mr. Kiser. He informed the Board
that all Public Facilities Corporation funded .projects have been completed
at the Civic Center.
Mr. Kiser reported that he has the following three projects for estimates
at the Central Library.
1. Rearranging Media Area
2. Safety Area by the Book Drop
3. Seal off Cubicle by Telephone Booths
Next on the agenda was the Directors.Comments., Mrs. Houseal informed the
Board that she had attended a party in the Talbert Room at the Central Library..
She stated that the walls have been covered, and new drapes have been installed
by the Friends of the Library; and that the kitchen facility is very functional
for gatherings.
There being no further business, the meeting was adjourned to the next
Regular Meeting of November 28, 1984.
ACCEPTED:
D. L. Nowlin
President
Respectfully submitted,
ary A. Jenl s
Recordilhg Secretary
; �', a
Mary Ell Houseal
Secy.1T asurer