HomeMy WebLinkAbout1993-12-06 (20)CITY OF HUNTINGTON BEACH
2000 MAIN STREET- CAL.IFORNIA 92648
_ OFFICE OF THE CITY CLERK
CONNIE BROCKWAY
CRY CLERK
CALL FOR SPECIAL MEETING
OF
CITY COUNCIL/REDEVELOPMENT AGENCY/PUBLIC FINANCE AUTHORITY
AND CIVIC IMPROVEMENT CORPORATION
Grace Winchell, Mayor/Chairman
Linda Moulton -Patterson, Mayor Pro-Tem/Director
Earle Robitaille, Director
Ralph Bauer, Director
Jim Silva, Director
Dave Sullivan, Director
Victor Leipzig, Director
You are hereby notified that a Special Meeting of the Huntington
Beach City Council/Redevelopment Agency/Public Finance Authority and
Civic Improvement Corporation is called for and will be held in the
Council Chamber of the Civic Center, at the hour of 6:30 P.M.,.
December 6, 1993, for the purpose of approving introduction of
Ordinance No. 3199 - "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY
OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH MUNICIPAL CODE BY
ADDING NEW CHAPTER 1.13 TO CHANGE THE FISCAL YEAR FOR THE CITY"
which will:
(a) Approve a one time, fifteen month -fiscal year beginning
July 1, 1993 and ending on September 30, 1994.
(b) Approve the normal 12 month fiscal year to begin on October
1, 1994 and end.on September 30, 1995 with the City's
fiscal year to be October through September 30 continuing
thereafter.
and to further adopt Huntington Beach Redevelopment Agency.
Resolution No. 246, Huntington Beach Public Finance Authority
Resolution No. 7 and Civic Improvement Corporation Resolution No.
93-1; all changing their respective fiscal year to be the same as
the city`s.
Dated: November 29, 19:93 _ �J•
Mayor/Chairman
ATTEST:
-City Clerk/Clerk/Secretary
I'''hereby-certify that I received the above notice, "Call For Special
Meeting of the Huntington Beach City Council/Redevelopment
Agency/Civic Improvement Corporation/Public Finance Authority prior
to 6:30 P.M. on Sunday, December 5, 1993.
Mayor/Chairman 3�
I Telephone: 714-536-5227 }
MINUTES
CIVIC IMPROVEMENT CORPORATION
Council Chamber, Civic Center
Huntington Beach, California
Monday, December 6, 1993
A videotape recording of this meeting
is on file in the City Clerk's Office
Chairman Tempore Moulton -Patterson called the special meeting of the Civic Improvement
Corporation of the City of Huntington Beach to order at 7:00 p.m. to meet jointly with the
Redevelopment Agency and the City Council.
ROLL CALL
DIRECTORS PRESENT: Robitaille, Bauer, Moulton -Patterson, Silva, Sullivan, Leipzig, Winchell
(arrived 5:10 p.m.)
DIRECTORS ABSENT: None
The Secretary was directed to read the Call for Special Meeting
CALL FOR SPECIAL MEETING
OF
HUNTINGTON BEACH CITY COUNCILIREDEVELOPMENT AGENCY/PUBLIC FINANCING
AUTHORITY AND CIVIC IMPROVEMENT CORPORATION
Linda Moulton -Patterson, Mayor/Chairman
Earle Robitaille, Mayor Pro Tem/Director
Grace Winchell, Director
Jim Silva, Director
Dave Sullivan, Director
Victor Leipzig, Director
You are hereby notified that a Special Meeting of the Huntington Beach City
Council/Redevelopment Agency/Public Financing Authority and Civic Improvement Corporation is
called for and will be held in the Council Chamber of the Civic Center, at the hour of 6.30 p.m.,
December 6, 1994, for the purpose of approving introduction of Ordinance No. 3199 - "AN
ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AMENDING
THE HUNTINGTON BEACH MUNICIPAL CODE BY ADDING NEW CHAPTER 1.13 TO CHANGE
THE FISCAL YEAR FOR THE CITY." which will:
(a) Approve a one time, fifteen month fiscal year beginning July 1, 1993 and ending on
September 30, 1994.
(b) Approve the normal twelve month fiscal year to begin on October 1, 1994 and end on
September 30, 1995 with the City's fiscal year to be October 1 through September 30
continuing thereafter.
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Page 2 - Civic Improvement Corporation Minutes - 12/06/93
and to further adopt Huntington Beach Redevelopment Agency Resolution No. 246, Huntington
Beach Pubic Financing Authority Resolution No. 7 and Civic Improvement Corporation Resolution
No. 93-1; all changing their respective fiscal year to be the same as the city's.
ATTEST:
/s/ Connie Brockway
City Clerk/Clerk/Secretary
I hereby certify that I received the above notice, "Call For Special Meeting of the Huntington
Beach City Council/Redevelopment Agency/Civic Improvement Corporation/Public Financing
Authority" prior to 6:30 p.m. on Sunday, December 5, 1993.
/s/ Grace H. Winchell
Mayor/Chairman
CHANGING THE CITY'S FISCAL YEAR
The City Clerk presented Council Ordinance No. 3199, Redevelopment Agency Resolution
No. 246, Public Financing Authority Resolution No. 7 and Civic Improvement Corporation
Resolution No. 93-1 for approval as follows:
Council Ordinance No. 3199 - "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
HUNTINGTON BEACH AMENDING THE HUNTINGTON' BEACH MUNICIPAL CODE BY ADDING
NEW CHAPTER 1.13 TO CHANGE THE FISCAL YEAR FOR THE CITY."
Redevelopment Agency Resolution No. 246 - "A RESOLUTION OF THE REDEVELOPMENT
AGENCY OF THE CITY OF HUNTINGTON BEACH CHANGING THE FISCAL YEAR OF THE
REDEVELOPMENT AGENCY."
Public Financing Authority Resolution No. 7 - "A RESOLUTION OF THE BOARD OF
DIRECTORS OF THE HUNTINGTON BEACH PUBIC FINANCING AUTHORITY. CHANGING
THE FISCAL YEAR FOR THE PUBLIC FINANCING AUTHORITY."
Civic Improvement Corporation Resolution No. 93-1 "A RESOLUTION OF THE CIVIC
IMPROVEMENT CORPORATION OF THE HUNTINGTON BEACH CHANGING THE FISCAL
YEAR FOR THE CIVIC IMPROVEMENT CORPORATION:"
32
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Page 3 - Civic Improvement Corporation Minutes - 12/06/93
A motion was made by Leipzig, seconded by Sullivan, to approve introduction of Council
Ordinance No. 3199, after reading by title, approve a one time, fifteen month fiscal year beginning
July 1, 1993 and ending on September 30, 1994, approve the normal twelve months fiscal year to
begin on October 1, 1994 and end on September 30, 1995 with the city's fiscal year to be
October 1, through September 30 continuing thereafter and adopt Redevelopment Agency
Resolution No. 246, Public Financing Authority Resolution No. 7 and Civic Improvement
Corporation Resolution No. 93-1. The motion carried by the following roll call vote:
AYES: Silva, Bauer, Robitaille, Moulton -Patterson, Winchell, Leipzig, Sullivan
NOES: None
ABSENT: None
ADJOURNMENT HUNTINGTON BEACH CIVIC IMPROVEMENT CORPORATION MEETING
The President adjourned the adjourned special meeting of the Civic Improvement Corporation.
ATTEST:
/s/ Connie Brockway
Secretary
/s/ Connie Brockway
Secretary
/s/ Grace H. Winchell
President
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