HomeMy WebLinkAboutPublic Facilities Corporation - 76-14 �Pe,13 TUB���C�
4� �`'�, Huntington Beach Public Facilities Corporation
Cz INCORPORATED
a ti Post Office Box 190 Huntington Beach, California 92648
i NOVEMSER 27.1970
a�o� RESOLUTION NO. 76-14
CALIFORN�P RESOLUTION OF THE BOARD OF DIRECTORS
REJECTING PROPOSED SETTLEMENT AGREE-
BOARD OF DIRECTORS MENT SUBMITTED TO THE CITY OF HUNTING-
R.Dudley Boyce TON BEACH BY DION NEUTRA
Raymond Bunker
Brander D.Castle
Larry L.Curran
Robert N.Polly
WHEREAS, the Architect for the Central Library, Dion Neutra,
has submitted to the City of Huntington Beach, California a pro-
posed Settlement Agreement which would effect specified mutual re-
leases of liabilities and establish a negotiation for monetary
claims by the architect; and
WHEREAS, this Corporation has received a copy of this proposed
agreement for review as Owner of the Central Library Facility, and
as Administrators of the funds which financed the construction of
the facility; and
WHEREAS, the Directors of this Corporation have reviewed the
document and have deliberated thereupon in that Regular Adjourned
Meeting of March 30 , 1976;
NOW, THEREFORE, BE IT:
RESOLVED, that the Board of Directors of the Huntington Beach
Public Facilities Corporation reject in total the proposed Settle-
ment Agreement; and
RESOLVED, that the Board of Directors of the Huntington Beach
Public Facilities Corporation recommend to the City Council of the
City of Huntington Beach, California that the proposal be rejected
in total; and
RESOLVED FURTHER, that the Board of Directors direct the atten-
tion of the City Council to that Resolution of the Board of Directors ,
dated January 12 , 1976, specifically stating that no further Public
Facilities Corporation funds shall be expended for any reason whatso-
ever to Dion Neutra unless the Corporation specifically approves pay-
ment.
DATED: A-3o L 3/,
Donald W. Kiser,
Assistant Secretary -
Huntington Beach Public
ATTEST: Facilities Corporation
Audrey Reilly,
Recording Secretary