HomeMy WebLinkAboutParking Authority - 1 RESOLUTION No. 1
A RESOLUTION OF THE PARKING AUTHORITY OF THE
CITY OF HUNTINGTON BEACH FIXING THE TIME AND
PLACE OF REGULAR MEETINGS, APPOINTING OFFIC-
ERS AND PROVIDING FOR USE OF SERVICES AND
FACILITIES OF CITY DEPARTMENTS.
The City Council of the City of Huntington Beach,
acting as the Parking Authority of the- City of Huntington
Beach, California, does hereby resolve as follows:
Section. l® That regular meetings of said Parking
Authority shall be held every first and third Monday of
each month at the hour of 4:30 o'clock P.M. in the Council
Chambers in the Memorial Hall, Sixth and Pecan in said City,
and that in all respects meetings of said Parking Authority
shall be governed by and be in compliance with the Ralph M.
Brown Act (Sections 54950, et seq. of the Government Code
of the State of California). Except as otherwise provided
in the Parking Law of 1949, the rules of procedure for the
City Council as set forth in the Charter of said City shall
also apply to the City Council acting as the Parking Author-
ity insofar as such- rules can be made applicable.
Section 2. That pursuant to the designation pre-
viously made the Mayor of said City shall act ex officio
as the Chairman of said Authority.
Section 3. That the Vice-Mayor of said City shall
,..< act ex officio as the Vice-Chairman of said Authority.
1.
Res . No. 1
Section 4. That the City Clerk of said City shall act
ex-officio as the Secretary of said Authority.
Section 5. That the City Treasurer of said City shall
act ex-officio as the Treasurer of said Authority and shall
keep the moneys of said Authority in the City Treasury but
separate and apart from moneys of the City.
Section 6. That the- City Attorney shall act ex-officio
as the legal advisor to the Authority except that the
Authority may employ special counsel to handle specialized
legal work. Such special counsel shall co-operate with and
report to the City Attorney.
Section 7 . That the City Administrator shall act ex-
officio as the chief executive officer of said Authority and
as such shall be responsible for the administration of such
Authority.business as by law is not required to be directly
administered by this Authority.
Section 8. That pursuant to the authority granted by
Section 32812 of the Streets and Highways Code, and in
order that there be no unnecessary duplication of effort or
expense; the Finance Department, the Public Works Department
and the Building and Planning Departments of the City shall
furnish to the Authority services in connection with matters
within the scope of the normal activities of the particular
department,
Res. No®1
andIthe Authority may use ,the facilities of any such depart-
ment. Untilw.the City Council and the Authority determine
otherwise such services and. such use of facilities shall be
without charge to the Authority.
PASSED AND ADOPTED by the Pai°kirig.Authority of the
City of Huntington Beach this 21st day of August 19670
C'la rman pka ;t7gt ►
ATTEST:
Secret y
APPROVED AS TO FOAM:
A
K U H
ity tto ey
3.
STATE OF CALIFORNIA)
) ss .
COUNTY OF ORANGE )
I , Paul C . Jone-s7, Secretary of the Parking
Authority of the City of Huntington Beach, California,
DO HEREBY CERTIFY that the foregoing resolution was duly
adopted by the Parking Authority of the City of Huntington
Beach at a meeting of said Parking Authority held on the
21st day of August , 1967 , and that
it was so adopted by the following vote :
AYES : Coen, Bartlett,
Gisler, Kaufman,
Green
NOES : None
ABSENT : Stewart, Shipley
Secretary of e Parking
Authority of the City of
Huntington Beach, California
(SEAL)
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