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RESOLUTION NO. 1
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE
CITY OF HUNTINGTON BEACH FIXING THE TIME AND
PLACE OF REGULAR MEETINGS, APPOINTING OFFICERS
AND PROVIDING FOR USE OF SERVICES AND FACILITIES
OF CITY DEPARTMENTS
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The City Council of the City of Huntington Beach, acting
as the Redevelopment Agency of the City of Huntington Beach,
does hereby resolve as follows :
SECTION 1. That regular meetings of said Redevelopment
Agency shall be held every first and third Monday of each month
at the hour of 7 p .m. in the Council Chambers in City Hall,
2000 Main Street , Huntington Beach, California, and,.that in all
respects meetings of said Redevelopment Agency shall be governed
by and be in compliance with the Ralph M. Brown Act (California;
Government Code Sections 54950 et_'seq. ) . Except as. otherwise
provided by the Community Redevelopment Law (California Health
and Safety Code Sections 33000 et seq . ) , 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 Redevelopment
Agency insofar as such rules can be made applicable .
SECTION 2 . The Mayor of the City of Huntington Beach shall
act ex officio as the Chairman of said Agency .
SECTION 3 . The Vice Mayor of the City of Huntington Beach
shall act ex officio as the Vice Chairman of said Agency.
SECTION 4 . The City Clerk of the City of Huntington Beach
shall act ex officio as the Secretary of said Agency .
SECTION 5 . The City Treasurer of the City of Huntington
Beach shall act ex officio as the Treasurer of said Agency,! and
shall keep the moneys of said Agency in the City Treasury but
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separate and apart from moneys of the City .
SECTION 6 . The City Attorney of the City of Huntington
Beach shall act ex officio as the legal adviser to the Agency
except that the Agency may employ special counsel to handle
specialized legal work. Such special counsel shall cooperate
with and report to the City Attorney .
SECTION 7 . The City Administrator of the City of
Huntington Beach' shall act ex officio as the chief executive
officer of said Agency and as such shall be responsible for the
administration of such Agency business as by law is not required
to be directly administered by such Agency.
SECTION 8 . Pursuant to California Health and Safety Code
Section 33128, for the purposes of the Agency, it shall have
access to the services and facilities of the Planning Commission,
the City Engineer, the Finance Department , and other departments
and offices of the City .
SECTION 9 . The City of Huntington Beach may charge the '
Agency the reasonable value of services rendered by City staff
to the Agency, and Agency shall pay to the City upon demand re-
bursement for such services at such time or times as the Agency
has funds available . for this purpose . Such reimbursement moneys
shall be deposited in the General Fund of the City .
PASSED AND ADOPTED by the Redevelopment Agency of the
City of- Huntington Beach at` a regular meeting thereof held on
the lst day of March, 1976 .
Chairman
ATTEST: APPROVED AS TO FORM: ,
Secre ary Legal A4vise
2.
APPROVED AS TO CONTENT: APPROVED, INITIATING DEPARTMENT:
Chief Executive Officer
N0 FISCAL IMPACT
FISCAL IMPACT -• BUDGETED
FISCAL IMPACT NOT BUDGETED
REQUIRES FINANCIAL IMPAM REPORT
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Res . No. i
STATE OF CALIFORNIA )
ss
COUNTY OF ORANGE )
I, ALICIA M. WENTWORTH, Secretary of the Redevelopment
Agency of the City of Huntington Beach, California, DO HEREBY
CERTIFY that the foregoing resolution was duly adopted by the
Redevelopment Agency of the City of Huntington Beach at a
meeting of said Redevelopment Agency held on the ist day of
March , 197 6 , and that it was so adopted by the
following vote :
AYES : Members :
Bartlett, Wieder, Coen, Duke, Gibbs
NOES : Members :
O
None
ABSENT : Members :
Matney, Shipley
Secretary of the Redevelopment
Agency of the City of
Huntington Beach
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