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18025-02 JHHW:CFA:dfs May 5,1988 F8016
RESOLUTION NO. 5875
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
HUNTINGTON BEACH AMENDING JOINT EXERCISE OF
POWERS AGREEMENT WITH RESPECT TO THE HUNTINGTON
BEACH PUBLIC FINANCING AUTHORITY
WHEREAS, the City of Huntington Beach (the "City") and the Redevelopment
Agency of the City of Huntington Beach (the "Agency") have heretofore entered into that
certain agreement entitled "Joint Exercise of Powers Agreement," dated as of March 7,
1988, (the "Joint Exercise of Powers Agreement") pursuant to Resolution No. 5854
adopted by the City Council of the City and pursuant to Resolution No. 149 adopted by
the Agency; and
WHEREAS, the City and the Agency wish to amend the Joint Exercise of Powers
Agreement at this time with respect to the designation of the officers of the Authority,
pursuant to and in accordance with that certain First Amendment to Joint Exercise of
Powers Agreement dated May 16, 1988, in the form on file with the City Clerk of the City
(the "Agreement");
NOW, THEREFORE, BE IT RESOLVED, DETERMINED AND ORDERED by
the City Council of the City of Huntington Beach that the Agreement is hereby approved,
and the Mayor and City Clerk are hereby authorized and directed to execute the
Agreement in the name of the City.
PASSED AND ADOPTED by the City Council of the City of Huntington Beach at
a regular meeting thereof held on the 16th day of May, 1988.
Mayor
ATTEST: AP /DAS TO FORM:
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By y �
City Clerk City Attorney S-5_YY
REVIEWED AND APPROVED: INITIATED AND APPRO D:
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By By
City Administrator Deputy ity inistra r/
Director of Administrative a ces
5875
Res. No. 5875
STATE OF CALIFORNIA
COUNTY OF ORANGE ) ss:
CITY OF HUNTINGTON BEACH
1, 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 May > 19 88 by the following vote:
AYES: Councilmen
Kelly, Green, Erskine, Mays, Mitchell
NOES: Councilmen:
None
ABSENT: Councilmen:
Finley, Bannister
City Clerk and ex-officio Clerk
of the City Council of the. City
of Huntington Beach, California
5875