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HomeMy WebLinkAboutParking Authority - 16 RESOLUTION NO . 16 A RESOLUTION OF THE PARKING AUTHORITY OF THE CITY OF HUNTINGTON BEACH AUTHORIZING EXPENDITURE OF . SURPLUS FUNDS TO DEVELOP OVERNIGHT CAMPING FACILITIES WHEREAS, the Parking Authority of the City of Huntington Beach recognizes that the Parking Authority parking facilities. at the beach could be utilized during nonpeak beach use, periods for overnight camping by upgrading, expanding and adding to existing facilities ; and The area best suited for overnight camping vehicles and a parking facility is between Gate 2 and Gate 5 , Lake Street and Huntington Street ; and The City Administrator and Director of Finance have rec- ommended an expenditure of Twelve Thousand and no/100ths Dollars ($12, 000) from Parking Authority surplus funds for each of the first two years of operation of such development of overnight camping facilities , NOW, THEREFORE, BE IT RESOLVED by the Parking Authority of the City of . Huntington Beach that an expenditure in the amount of Twelve Thousand and no/100ths Dollars ($12, 000) is hereby authorized to be made from surplus funds of the Parking Authority for each of the first t'wo years of operation for the development of overnight camping facilities at the Parking Authority parking facility . PASSED AND ADOPTED by the Parking Authority of the City of Huntington Beach at a regular meeting thereof held on the 29th day of January, 1973 . C air an ATTEST: APPROVED AS TO FORM: * S etary Attorney or Parki Aul ority DPB: lm Resolution No. 16 ESTATE OF CALIFORNIA ) SS. COUNTY OF ORANGE ) I, PAUL C. JONES, 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 regular me'etirm o'f said Parking Authority held on the 29th day of January, 1973, and that it was so adopted by the following vote: AYES : Shipley, Bartlett, Gibbs , Green, Duke, Coen NOES : None ABSENT: Matney _ Secretary