HomeMy WebLinkAbout1970-07-06; Building Authority; MinutesfMinutes of:
Date of Meeting:
Time of Meeting:
Place of Meeting
(Adjourned meeting)
Carlsbad Building Auth
July 6, 1970
5:00 P.M..
Council Chambers
ty
The meeting was called to order by Chairman Helto
at 5:10 P.M. Members present.were Directors
Helton and Jose. Director Peterson was absent.
Resolution No. 7. At the Special meeting.held on
June 23, 1970, the governing Board of the Author-
ity requested that a,resolution be prepared,
changing the hour for-meeting .from 10:00 A.M. to
5:00 P.M.; further, that the meeting place be.
changed from 2960-Pio-Pico Drive to 1200 Elm Ave.
The following resolution.was presented:
Resolution No. 7. RESOLUTION-OF .THE GOVERNING.
BOARD OF THE .CARLSBAD.BUILDING.AUTHORITY AMEND-
ING RESOLUTION NO. . V, , PROVIDING FOR-ANNUAL AND.
REGULAR MEETINGS OF THE' GOVERNING.BOARD, was
adopted by title only .and.further reading waived.
PAYMENT OF BILLS:- It.was noted.that in a'letter.
submitted by Fritz Stradling, Attorney for the
Authority, the bi11 submitted .by.the United State
Bank for servi ces" renderecLas. fiscal agent for
the Carlsbad .Bui 1 ding.Authority, was in accord-
ance with the-contract entered.into by the
Authority and the .United.States Bank.
By proper motion .au.thori zati on .was given for .
payment to the United.States - Bank in the amount
of $2 ,026.95 .for .services .rendered .as fiscal
agent, and that funds for payment be taken from
the Working Capital .Fund.
ADJOURNMENT:
As there was no further business, by proper
motion the meeting was adjourned .at 5:40 P.M.
Respectfully submitted,
^£*f/e-J*£ £frfaC A Pi A M CCMAR/GA^T E. ADAMS
Reconxfing Secretary
Helton
Jose
Helton
Jose