HomeMy WebLinkAboutPublic Facilities Corporation - 76-13 o� Huntington Beach Public Facilities Corporation
C7 INCORPORATED
z ti Post Office Box 190 Huntington Beach, California 92648
i NOVEMBER 27,1970
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CAL IF ORN�P
BOARD OF DIRECTORS
R.Dudley Boyce RESOLUTION 7 6-13
Raymond Bunker
Brander D.Castle TO : Honorable Mayor and Members of the City Council
Larry L.Curran
Robert N.Polly David D. Rowlands , City Administrator
RESOLUTION OF BOARD OF DIRECTORS GIVING NOTICE
OF INTENT NOT TO AUTHORIZE FUNDS FOR DION NEUTRA
WHEREAS, this Corporation believes that there may exist
some misunderstanding in the minds of the Huntington Beach City
Council as to the Public Facilities Corporation' s position
regarding possible settlement negotiation payments to Dion
Neutra, Architect for the City of Huntington Beach ' s new library;
and
WHEREAS, this Corporation wishes to make it known to the
Huntington Beach City Council that any funds disbursed by the
Public Facilities Corporation for any reason can be authorized
only by majority vote of the Public Facilities Corporation' s
Board of Directors ;
NOW, THEREFORE, BE IT :
RESOLVED, that it is the intent of the Board of Directors
that no further Public Facilities Corporation funds shall be
expended for any reason whatsoever to Dion Neutra unless the
Public Facilities Corporation specifically approves payment ;
RESOLVED FURTHER, that the Board of Directors do not intend
to pay any settlement negotiation monies whatsoever to Dion Neutra.
DATED: �s�r�v�- 1 2-
R BERT N. P LLY,
President ,
Huntington Beach Public
Facilities Corporation
oz `',, Huntington Beach Public Facilities Corporation
CM INCORPORATED Huntington Beach, California 92648
� �^'„ Post Office Box 190 g
i NOVEMBER 27,1970
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CALIFOWN '*
BOARD OF DIRECTORS CERTIFICATE OF SECRETARY
Williank"Armstrong
R.Dudley Boyce
Larry Curran
Robert N.Polly
Darrell Ward
I certify that :
I am the duly qualified and acting Assistant Secretary of the
Huntington Beach Public Facilities Corporation, a duly organized
and existing California corporation.
The foregoing is a true copy of a resolution duly adopted by
the Board of Directors of such Corporation at a meeting legally
held on November 25 , 1975 , and entered into the minutes of such
meeting in the minute book of the Corporation.
DATED: G L
Don Kiser, Assistant Secretary