HomeMy WebLinkAboutRedevelopment Agency - 5 RESOLUTION NO. 5
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
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 Agendy shall be governed
by and begin compliance with the Ralph M. Brown Act (California
Government Code Section 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
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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 Clerk 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
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 .
er 1 .
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 Agrency- business as by law is not required to be directly
administered by such Agency.
SECTION 8 . The Planning Director of the City. of Huntington
Beach shall be the Redevelopment Director of said Agency and as
such .shall be responsible for direction of the Agency', s . daily
.activities and shall serve as primary staff support to the
Redevelopment Agency and Redevelopment Commission.
SECTION ' 9. Pursuant to California Health and Safety Code.
Section 33128 , forthe 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 10 . 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—
imbursement for such services at such time or times as the Agency
has funds available for this purpose . Such reimbursement moneys
shall be depos.ited 'in the General Fund of the City .
SECTION 11. 'This resolution amends Resolution No . 1 of the
Redevelopment Agency .
PASSED AND ,ADOPTED by, the Redevelopment. Agency of the City
of Huntington Beach at a. regular meeting thereof held on the 6th
I
day of July,- 1976.
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Chairman
ATTEST:
a a
lex'c4pog
Clerk '..
APPROVED AS TO CONTENT: APPROVED ,AS TO FORM:
.A Actin Chief Executive Officer 4�s Legal Adv
G tNN
2 .
APPROV , TIATING D PARTMENT:
NO FISCAL IMPACT-
FISCAL IMPACT -- BUDGETED
FISCAL IMPACT -- NOT BUDGETED
REQUIRES FINANCIAL IV-PACT REPORT
3 -
Res . No. 5
i
STATE OF CALIFORNIA )
COUNTY OF ORANGE )
I,, A'LICIA M. WENTWORTH, Secretary of the Redevelopment
Agency of the. City of Huntington Beach , California, DO HEREBY
CEWPIFY 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 6th: day of
July. -1976 , and that it was so adopted by the
following; vote :
AYES : Members :
Bartlett, attjnSn p,' gnen� SjphPrt� .K1 Gdo--
{ NOES : Members
1 None
ABSENT : Member- :
Gibbs
OF 1
Secretary of the Redevelopment
Agency of the City of
Huntington Beach
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