HomeMy WebLinkAboutPublic Facilities Corporation - 73-09 RESOLUTION NO. 73-09
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
HUNTINGTON BEACH PUBLIC FACILITIES CORPORATION,
HUNTINGTON BEACH, CALIFORNIA.
WHEREAS, notification of a special meeting was mailed to the Board of
Directors on March 9, 1973, calling for a special meeting on March 16, 1973
at 10: A.M. , for the purpose of holding a public hearing on the matter of
whether or not the awarding body would consent to the substitution of the
subcontractor for the curtain wall work on the Huntington Beach Central
Library; and
WHEREAS, a quorum of the Board of Directors met on March 16, 1973 at
10:00 A.M. in the Council Chambers of the city of Huntington Beach for the
stated purpose and received evidence from several interested parties; and
WHEREAS, the Board of Directors considered the evidence presented and
deliberated the matter thoroughly to render a finding,
NOW, THEREFORE, the Board of Directors of the Huntington Beach Public
Facilities Corporation finds, pursuant to the hearing called and set for
today, March 16, 1973, at 16:00 A.M. , and based upon evidence presented to
the Board at this hearing, that:
1. The subcontract Swinerton & Walberg Co. tendered to Olson
Glass Co. Inc. , dated March 2, 1973, was not for the price Olson
Glass Co. Inc. bid to Swinerton & Walberg Co. Inc. , and,
2. Based upon the above finding and pursuant to California Government
Code Section 4107(a)(1) , Swinerton & Walberg Co. Inc.'s request
that the board consent to the substitution of Imperial Glass Co.
in place of Olson Glass Co. Inc. is hereby denied.
PASSED AND ADOPTED by the Board of Directors of the Huntington Beach
Public Facilities Corporation at a special meeting held on the 16th day
of March, 1973.
4-Z, President of the Boar
C
Sec etary of the Board