HomeMy WebLinkAboutCity Council - 5557 RESOLUTION NO. 5557
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
HUNTINGTON BEACH DISAPPROVING A NEWLY-ELECTED
BOARD OF DIRECTORS OF THE HUNTINGTON BEACH
PUBLIC FACILITIES CORPORATION
WHEREAS, the Huntington Beach Public Facilities Corporation
Bylaws, as set out in Article V, Section 1, page 11, provide
that the directors, elected or appointed in accordance with
such bylaws shall be deemed approved unless a resolution of
disapproval is transmitted to such corporation within thirty
( 30) days after the City Council has received notice of an
election; and
The Huntington Beach Public Facilities Corporation, by
notice dated August 5, 1985, has informed this Council that a
new board of directors was elected and appointed on July 31,
1985,
NOW, THEREFORE, BE IT RESOLVED by the City Council of the
City of huntington Beach that it hereby expresses its
disapproval of the those named as directors/officers of the
Huntington Beach Public Facilities Corporation, as contained in
the notice, dated August 5, 1985.
PASSED AND ADOPTED by the City Council of the City of
Huntington Beach at a regular meeting thereof held on the 19th
day of August 1985.
eb
Mayor
ATTEST: APPROVED AS TO FORM:
City Clerk City Attorney
1.
REVIEWED AND APPROVED:
Of. CAC4�
ity Administrator
16 ahb/8/14/85
0716L
2.
Res. No. 5557
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) ss:
CITY OF HUNTINGTON BEACH )
I, ALICIA M. WENTWORTH, the duly elected, qualified City
Clerk of the City of Huntington Beach, and ex-officio Clerk of the
City Council of said City, do hereby certify that the whole number of
members of the City Council of the City of Huntington Beach is seven;
that the foregoing resolution was passed and adopted by the affirmative
vote of more than a majority of all the members of said City Council
at a regular meeting thereof held on the 19th day
of August , 19 85 by the following vote:
AYES: Councilmen:
Kelly, MacAllister, Mandic, Bailey, Finley, Green, 'Thomas
NOES: Councilmen:
None
ABSENT: Councilmen:
None
City Clerk and ex-officio Clerk
of the City Council of the City
of Huntington Beach, California