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HomeMy WebLinkAboutStatement of Facts - Roster of Public Agencies Filing - Over 45E'L OF�yF State of California Secretary of State r °4 iso�� 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'/2"X 11"page, one sided and legible. New Filing ❑ Update 11 Legal name of Public Agency: Oversight Board of the Successor Agency of the Former City of Huntington Beach Redevelopment Agency Nature of Update: new officers County: Orange Official Mailing Address: 2000 Main Streeet, 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 Peteson Address: 2000 Main Street,Huntington Beach,CA 92648 Secretary or Clerk(Indicate Title): Secretary Name: Robin Estanislau Address: 2000 Main Street,Huntington Beach,CA 92648 Members: Name: Steve Bone Address: 2000 Main Street,Huntington Beach,CA 92648 Name: Andrew Dunn Address: 2000 Main Street,Huntington Beach,CA 92648 Name: Lucy Dunn Address: 2000 Main Street,Huntington Beach,CA 92648 Name: Kellee Fritzal Address: 2000 Main Street,Huntington Beach,CA 92648 Name: Mike Posey Address: 2000 Main Street,Huntington Beach,CA 92648 RETURN ACKNOWLEDGMENT TO: (Type or Print) March 12, 2019 Date NAME r �� � Robin Estanislau ADDRESS 2000 Main Street Signature Huntington Beach,CA 92648 CITY/STATE/ZIP L j Robin Estanislau, Secretary Typed Name and Title SEC/STATE NPSF 405 Rev 04/2015 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 i l4-6 .,NC Br.. io W Secretary of State Business Programs Division Special Filings, P.O. Box 942877, Sacramento, CA 94277-2870 March 4, 2019 Robin Estanislau 2000 Main Street Huntington Beach, CA 90248 The Statement of Facts Filing, submitted pursuant to Government Code Section 53051, is being returned to you for the reason(s) indicated below. Please clarify. It appears the public agency is similar to one on file. The name shown on our records is «Oversight Board of the Successor Agency of the Former City of Huntington Beach Redevelopment Agency». This office files by exact name. We do not endorse or return filed stamped copies of documents. If you wish to obtain a copy of a document that has been filed with our office, you must submit your request in writing along with the fee to Secretary of State, Business Programs Division, PO Box 942877, Sacramento, CA 94277-0001. The fees are as follows: Pages reproduced $1.00 for the first page and .50 each additional page Certification (Certified Copy) . $5.00 (in addition to the reproduction fee) If you have any questions, please contact the Secretary of State, Special Filings Unit at (916) 653-3984. Sincerely, Special Filings Unit kr California Secretary of State www.sos.ca.gov/business/notary (916)653-3984 ntington Beach,CA 92648 Name: Lucy Dunn Address: 2000 Main Street,Huntington Beach,CA 92648 Name: Kellee Fritzal Address: 2000 Main Street,Huntington Beach,CA 92648 Name: Mike Posey Address: 2000 Main Street,Huntington Beach,CA 92648 RETURN ACKNOWLEDGMENT TO: (Type or Print) March 12, 2019 Date NAME r �� � Robin Estanislau ADDRESS 2000 Main Street Signature Huntington Beach,CA 92648 CITY/STATE/ZIP L j Robin Estanislau, Secretary Typed Name and Title SEC/STATE NPSF 405 Rev 04/2015 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 S SEpI OF )h State of California Secretary of State 4�FOPNp 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 81/2"X 11" page, one sided and legible. New Filing ri Update E Legal name of Public Agency: Oversight Board of the Successor Agency to the Former City of Huntington Beach Redevelopment Agency 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): Secretary Name: Robin Estanislau Address: 2000 Main Street,Huntington Beach,CA 92648 Members: Name: Steve Bone Address: 2000 Main Street,Huntington Beach,CA 92648 Name: Andrew Dunn Address: 2000 Main Street,Huntington Beach,CA 92648 Name: Lucy Dunn Address: 2000 Main Street,Huntington Beach,CA 92648 Name: Kellee Fritzal Address: 2000 Main Street,Huntington Beach,CA 92648 Name: Mike Posey Address: 2000 Main Street,Huntington Beach,CA 92648 RETURN ACKNOWLEDGMENT TO: (Type or Print) January 22, 2019 Date NAME rj.Glyn� �i 44-€4 .—' Robin Estanislau ADDRESS 2000 Main Street Signature Huntington Beach,CA 90248 CITY/STATE/ZIP L ] Robin Estanislau, Secretary Typed Name and Title SEC/STATE NPSF 405 Rev 04/2015 tanislau, Secretary Typed Name and Title SEC/STATE NPSF 405 Rev 04/2015 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