HomeMy WebLinkAbout2002-10-21Minutes
Huntington Beach Public Financing Authority
Council Chambers, Civic Center
2000 Main Street
Huntington Beach, California 92648
Monday, October 21, 2002
A videotape of this meeting
is on file in the Office of the City Clerk
Roll Call of the City Council/Huntington Beach Public Financing Authority Members
Present: Green, Dettloff, Boardman, Cook, Winchell, Bauer
Absent: None (Houchen absent from the room)
(City Council) Appropriated Huntington Beach Public Finance Authority Lease
Revenue Bond Funds and Accept Bid and Award Construction Contract for
Concession Improvements at South Beach Phase 1, CC-1106 (600.80) —
Huntington Beach Public Financing Authority Action Approved : 1.
Appropriated $520,200 from Lease Revenue Bonds, 2000 Series A to the South
Beach Improvements; Phase I Account 30187003.82200. Huntington Beach City
Council Actions Approved: 1. Accepted the lowest responsive and responsible bid
submitted by Allied e Corporation Inc. in the amount of $520,200, for Concession
Improvements, SouthBeach Phase 1, CC-1106; and 2. Authorized the Mayor and
City Clerk to execute a construction contract in substantially the same form as the
attached sample construction contract. Submitted by the Acting Community
Services Director and the Public Works Director. Funding Source: As stated above.
A motion was made by Green, second Bauer to Appropriate Huntington Beach Public
Finance Authority Lease Revenue Bond Funds and Accept Bid and Award Construction
Contract for Concession Improvements at South Beach Phase 1, CC-1106. The motion
carried by the following roll call vote:
AYES: Green, Dettloff, Boardman, Cook, Winchell, Bauer
NOES: None
ABSENT: None (Houchen absent from the room)
Mayor/Chair Cook Adjourned the Joint Meeting of the City Counci/Huntington
Beach Public Financing Authority and reconvened the City Council/
Redevelopment Agency meeting:
ATTEST:
Secretary
"Secretary
F