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HomeMy WebLinkAboutStatement of Facts - Roster of Public Agencies Filing - Succ (9) set`..°F.. a •r t M State of California „ " ttl'r 9-AO- Secretary of State STATEMENT OF FACTS ROSTER OF PUBLIC AGENCIES FILING (Government Code section 53051) Instructions: 1. Complete and mail to: Secretary of State, P.O. Box 942870, Sacramento, CA 94277-2870 (916)653-3984 2. A street address must be given as the official mailing address or as the address of the presiding officer. (Office Use Only) 3. Complete addresses as required. 4. If you need additional space, attach information on an 8'/"X 11"page, one sided and legible. New Filing E] Update El Legal name of Public Agency: Successor Agency to the Former Redevelopment Agency of the City of Huntington Beach Nature of Update: new officers County: Orange Official Mailing Address: 2000 Main Street, Huntington Beach, CA 92648 Name and Address of each member of the governing board: Chairman, President or other Presiding Officer(Indicate Title): Chairperson Name: Erik Peterson Address: 2000 Main Street,Huntington Beach,CA 92648 Secretary or Clerk(Indicate Title): Clerk Name: Robin Estanislau Address: 2000 Main Street,Huntington Beach,CA 92648 Members: Name: Lyn Semeta Address: 2000 Main Street,Huntington Beach,CA 92648 Name: Patrick Brenden Address: 2000 Main Street,Huntington Beach,CA 92648 Name: Kim Carr Address: 2000 Main Street,Huntington Beach,CA 92648 Name: Barbara Delgleize Address: 2000 Main Street,Huntington Beach,CA 92648 Name: Jill Hardy Address: 2000 Main Street,Huntington Beach,CA 92648 RETURN ACKNOWLEDGMENT TO: (Type or Print) January 22, 2019 r �I r Date NAME I Robin Estanislau 1 (4// g47 ,e.e 1 ADDRESS 2000 Main Street Signature Huntington Beach,CA 90248 • CITY/STATE/ZIP L j Robin Estanislau, Clerk Typed Name and Title SEC/STATE NPSF 405 Rev 04/2015 (49 /o.s4o2 =1 / / * Exp. By. ! March 8, 2019 cps 7t" :,,,zz.L'EielypSytasit4cdbintc,y_arve. 4 �Date TF QQ-r .OF GO 300 N.Flower Street,Santa Ana,CA 92703 www.ocpublicworks.com P.O.Box 4048,Santa Ana,CA 92702-4048 714.667.8800 I Info©OCPW.ocgov.com 910.28' 50'00'51" 891.06' C6 139.85' 540.00' 14'50'18" 70.32' C2 26.11' 30.00' 49'52'31" 13.95' C7 76.34' 460.00' 9'30'30" 38.26' C3 1648.96' 1947.78' 48'30'24" 860.66' C8 402.93' 470.00' 49'07'11" 214.78' C4 47.29' 30.00' 90'18'38" 30.16' C9 39.14' 25.00' 89'42'22" 24.87' C5 40.40' 27.00' 85'43'51" 25.06' C10 42.57' 27.00' 90'19'35" 27.15' C a 4 :.. O -� W o = p ▪ C CCO Cn1 >L Q e 0 LL `J UQ -I U J LL 0. C Li a) CO CO w �. y w 3 Q, ;g w W "'� o 0 o v W m I; a 94 0=$15,347 .. $0 Benefits total:$15,347 $0 Total cost:$73,347 $0 Amount to be paid by Interval House=$46,410 $0 Amount to be paid by LE grant=$26,937, $0 Operating Section Totals $132,813 $0 $0 $0 $0f $0 $132,813 OPERATING SECTION TOTAL $ 132,813 c\V Cal OES 2-106a (Revised 4/2016) 92 Federal Award Dates: 07/01/18—06/30/20 ' Fund: Federal Trust Program:Law Enforcement Specialized Units Program Match Req.:25%,CIH(based on TPC ProjectNo,:18VAWA Amount:$ 2Li 14$ . r, m.i q7�3'£ "-j _"-s vus it R, w;.rECEIVED 'r f, . i_ ... � 1 1" zu18 in Grant Subaward Face Sheet—Cal OES 2-101 (Revised 9/2018) AI-Ofi GRANTS MANAGEMENT State of California Secretary of State Statement of Facts Roster of Public Agencies Filing Updated Filing Page 2 of 2 Successor Agency to the Former Redevelopment Agency of the City of Huntington Beach Additional Members: Name: Mike Posey Address: 2000 Main Street, Huntington Beach, CA 92648 ally • RFP process underway for CAD/RMS replacement project • Facility • RFP process underway for building modernization contract Huntington Beach Police Strategic Plan 2019 - 2023 3