HomeMy WebLinkAbout1993-12-06MINUTES
HUNTINGTON BEACH PUBLIC FINANCING AUTHORITY
Council Chamber, Civic Center
Huntington Beach, California
Monday, December 6, 1993
SPECIAL MEETING OF THE HUNTINGTON BEACH CITY COUNCI LIREDEVELOPMENT
AGENCY/PUBLIC FINANCING AUTHORITYXIVIC IMPROVEMENT CORPORATION
The Chairman called the Special Meeting of the Huntington Beach City Council/Redevelopment
Agency/Public Financing Authority/Civic Improvement Corporation to order.
HUNTINGTON BEACH CITY COUNCI LIREDEVELOPMENT AGENCY/PUBLIC FINANCING
AUTHORITY/CIVIC IMPROVEMENT CORPORATION ROLL CALL:
Present: Silva, Bauer, Robitaille; Moulton -Patterson, Winchell, Leipzig, Sullivan
Absent: None
The Clerk/Secretary was directed to read the Call for Special Meeting notice.
CALL FOR SPECIAL MEETING
OF
HUNTINGTON BEACH CITY COUNCILIREDEVELOPMENT AGENCY/PUBLIC FINANCING
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 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, 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 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.
Page 2 - Huntington Beach Public Financing Authority Minutes - 12/06/93
and further adopt Huntington Beach Redevelopment Agency Resolution No. 246, Huntington
Beach Public 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.
Dated: November 29, 1993
ATTEST-.
Is1 Connie Brockway
City Clerk/Clerk/Secretary
Isl Grace H. Winchell
Mayor/Chairman
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."° '
/'G H W; h II
s race inc e
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-
hSCAL YEAR FOR THE REDEVELOPMENT AGENCY.
Public Financing Authority Resolution, No. 7 -- "A RESOLUTION OF THE BOARD OF
DIRECTORS OF THE HUNTINGTON BEACH PUBLIC 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 CITY OF HUNTINGTON BEACH CHANGING THE
FISCAL YEAR FOR THE CIVIC IMPROVEMENT CORPORATION."
Page 3 - Huntington Beach Public Financing Authority 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 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 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 CITY COUNCILIREDEVELOPM ENT
AGENCYIPUBLIC FINANCING AUTHORITY/CIVIC IMPROVEMENT CORPORATION
The Chairman adjourned the special meetings of the Huntington Beach City Council,
Redevelopment Agency, Public Financing Authority, and Civic improvement Corporation.
ATTEST:
Secretary
Secretary
Chairman
CITY OF HUNTINGTON BEACH
2000 MAIN STREET
OFFICE OF THE CITY CLERK
CONNIE BROCKWAY
CITY CLERK
CALIFORNIA 92648
CALL FOR SPECIAL MEETING
OF
CITY COUNCIL/REDEVELOPMENT AGENCY/PUBLIC FINANCE AUTHORITY
AND CIVIC IMPROVEMENT CORPORATION
Grace Winchell, Mayor/Chairman
Linda Moulton -Patterson, Mayor
Earle Robitaille, Director
Ralph Bauer, Director
Jim Silva, Director
Dave Sullivan, Director
Victor Leipzig, Director
Pro-Tem/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, 1993 A1•
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.
Telephone: 714.536-5227 )