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HomeMy WebLinkAboutCity Council - 5606 RESOLUTION NO. 5606 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 of November 27, 1985, has informed this Council that three (3) new members of the board of directors were elected and appointed on November 27, 1985, NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Huntington Beach that it hereby expresses its disapproval of the following named appointees : 1. William Wamhoff, Jr. 2. D. I. Nowlin 3. PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a regular meeting thereof held on the 16th day of December, 1985. Mayor ATTEST: APPROVED AS TO FORM: ax-0 c. City Clerk 12 - _o�Klity AttorneyC REVIEW ND AP PROVED* y ps/12/16/85 Res. No. 5606 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 16th day of December 19 85 by the following vote: AYES: Councilmen: Kelly. MacAllister. Bailey. Mandic. 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