HomeMy WebLinkAbout1985-05-29HUNTINGTON BEACH PUBLIC FACILITIES CORPORATION
MINUTES
Meeting of May 29, 1985
The Regular Meeting of the Board of Directors of the Huntington Beach
Public Facilities Corporation was called to order by Vice -President Teixeira
at the City of Huntington Beach Corporation Yard, Huntington Beach, California
at 3:05 p.m. on May 29, 1985.
There were present from the Board:
Houseal Teixeira Wamhoff
Absent:
Nowlin Sapp
Also attending:
Don MacAllister, Councilman
Wayne Lee, Accounting Officer
Donald W. Kiser, Assistant Secretary
The meeting was called to order by Vice -President Teixeira. Roll call
was taken as recorded above. The March 27, 1985 Minutes were approved as
amended.
Motions were made and seconded to approve the March and April 1985
Treasurer's Reports. The motions carried.
Mr. Kiser introduced Don MacAllister, Councilman, to the Board before
giving the Civic Center Report. He informed the Directors that the jail
roof is being repaired at present by City forces.
The Central Library Report was given by Mr. Kiser. Carpet has been
installed, and the new automatic sliding front doors have also been installed.
A letter of resignation from Director Jerry Sapp was presented to the
Board. The Directors accepted the resignation with regrets and requested a
letter of regrets and a service plaque be sent to Mr. Sapp. The Board also
requested that Mr. Kiser advertise the vacancy.
Next on the agenda, Audience Communication. Mr..MacAllister requested
the Board of Directors hold a Special Meeting with the City Council, if
possible, some time during the month of June to discuss the future goals of
the City.
The meeting was adjourned to the next regular meeting of July 31, 1985.
ACCEPTED:
D. L. Nowlin
President
ry Jen 'ns
Recor ing Secretary
- & � V / �' 71, /(;, I , ,
Mary E 1 Housea
Secreta: /Treasurer