HomeMy WebLinkAboutPublic Facilities Corporation - 86-01r
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q`';, Huntington Beach Public Facilities Corporation
Ca INGOROORAT90 m 17371 Gothard Street
Z NOVLMY[R 27.1970 ti Huntington Beach, California 92647
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RESOLUTION NO. 86-01
A RESOLUTION OF THE BOARD OF DIRECTORS
ESTABLISHING THE LOCATION OF THE PRINCIPAL
OFFICE AND PROVIDING FOR THE DATES, HOUR,
AND PLACE OF REGULAR MEETINGS
WHEREAS, ARTICLE I , Section 1 of The Bylaws of The Huntington
Beach Public Facilities Corporation authorizes the Directors to change
the location of the principal office of the Corporation; and
WHEREAS, ARTICLE III , Section 5(A) of The Bylaws of The
Huntington Beach Public Facilities Corporation authorizes the
Directors to provide for the dates upon which and the hour and place
at which regular meetings shall be held;
NOW, THEREFORE, BE IT:
RESOLVED, that The Board of Directors of The Huntington Beach
Public Facilities Corporation, hereby does establish the Principal
Office of The Corporation to be fixed and located at The Civic Center
of The City of Huntington Beach, at 2000 Main Street, P.O. Box 190,
Huntington Beach, California 92648;
RESOLVED, that The Board of Directors of The Huntington Beach
Public Facilities Corporation, hereby does fix the dates, hour, and
place of regular meetings to be on the last Wednesday of every month,
commencing on March 26, 1986; to be at the hour of 4:00 P.M. ; and to
be within The Civic Center of The City of Huntington Beach,
California.
Dated: February 26 1986
President , H.B.P.F. .
/l Secretary, H. B.P.F.0
ATTES /f��,i � ,i� APPROVED AS TO FORM
BOWI tISLEY
Dan Villella
Assistant Secretary ,
H.B.P.F.C. ry E Dixon
Attorney f r H. B.P F.C.
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BOWIE & RISLEY
A PARTNERSHIP INCLUDING PROFESSIONAL CORPORATIONS
4920 CAMPUS DRIVE
ALEXANDENEWPORT BEACH, CALIFORNIA 92660
ROBERT L.L. RISLEY*BOWIE AREA CODE 714
ROBERT '
JOAN C. ARNESON
TELEPHONE BSI-1300
TERRY E. DIXON
WILLIAM J. KADI REF. OUR FILE
ROBERT A. ANDERSON
PATRICIA B. GIANNONE
ROBERT E. ANSLOW
'A PROFESSIONAL CORPORATION February 3, 1986
Mr. Donald W. Kiser
Assistant Secretary
Huntington Beach Public
Facilities Corporation
17371 Gothard St.
Huntington Beach, CA 92647
Re: Resolution No. 86-01; Brown Act
Dear Mr. Kiser:
In response to your letter to the undersigned of
January 31, 1986, we have reviewed the draft Resolution No.
86-01, which pertains to establishing the date, hour, place
of regular meetings of the Board of Directors of the
Corporation and have executed the original of that
Resolution approving it as to form. In this regard,
enclosed is the original Resolution.
Yours very truly,
BOWIE & RISLEY rr
By
Terry Dixon
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enclosure