HomeMy WebLinkAbout2012-12-19Minutes
City Council/Public Financing Authority/Successor Agency Special Meeting
City of Huntington Beach
Wednesday, December 19, 2012
5:30 PM - Council Chambers
Civic Center, 2000 Main Street
Huntington Beach, California 92648
CALL TO ORDER - 5:30 PM
ROLL CALL
Present: Sullivan, Hardy, Harper, Boardman, Carchio, and Katapodis
Absent: Shaw
PUBLIC COMMENTS PERTAINING TO SPECIAL MEETING/CLOSED SESSION ITEM(S) (3 Minute Time Limit)
— None
CLOSED SESSION - NOT HELD
PLEDGE OF ALLEGIANCE - Led by Mayor Boardman
CONSENT CALENDAR
1. Adopted Resolutions of the City Council and Successor Agency Authorizing and Processing of
Documentation Confirming Ownership of Real Property by the Successor Agency
A motion was made by Sullivan, second Hardy to adopt Resolution No. 2012-98, "A Resolution of the Successor
Agency to the Redevelopment Agency of the City of Huntington Beach Authorizing the Processing of
Documentation Reflecting and Confirming Ownership of Real Property" (City Council); and, adopt Resolution No.
2012-09, "A Resolution of the Successor Agency to the Redevelopment Agency of the City of Huntington Beach
Authorizing the Processing of Documentation Reflecting and Confirming Ownership of Real Property" (Successor
Agency).
AYES: Sullivan, Hardy, Harper, Boardman, Carchio, and Katapodis
NOES: None
ABSENT: Shaw
ADJOURNMENT
Adjourned at 5:31 PM to the next regularly scheduled meeting of Tuesday, January 22, 2013, at 4:00 PM in
Room B-8, Civic Center, 2000 Main Street, Huntington BeactTICalifornia.'
City Clerk and ex-officio Clerk of flfe City Council/
Successor Agency of the City of Huntington Beach,
Secretary of the Huntington Beach Public Finance
Authority of the City of Huntington Beach, California
TTEST: •
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'_6/Agency Clerk, PFA Secretary Mayor -Chair