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RESOLUTION NO. 2.
RESOLUTION OF THE.HUNTINGTON BEACH PUBLIC FINANCING
AUTHORITY DESIGNATING TIME AND PLACE OF REGULAR MEETINGS
WHEREAS, the City of Huntington Beach and the Redevelopment Agency of the
City of Huntington Beach have heretofore entered into a Joint Exercise of Powers
Agreement dated March 7, 1988 (the "Agreement"), establishing the Huntington Beach
Public Financing Authority (the "Authority"), and pursuant to Section 2.04(a) of the
Agreement, the Board of Directors of the Authority is required to provide for the date,
hour and place of holding regular meetings;
NOW, THEREFORE, BE IT RESOLVED, DETERMINED AND ORDERED by .
the Board of Directors of the Huntington Beach Public Financing Authority that the
Board shall hold a regular meeting on the third Monday of December in each year, at the
hour of 7:00 p.m., at 2000 Main Street, Huntington Beach, California. The Secretary is
directed to cause a certified copy of this resolution to be filed with the City Clerk of the
City of Huntington Beach and with the Secretary of the Redevelopment Agency of the
City of Huntington Beach, pursuant to Section 2.04(a) of the Agreement.
PASSED AND ADOPTED by the Board of Directors of the Huntington Beach
Public Financing Authority at a special meeting thereof held on. the 16th day of May,
1988.
Chairman
ATTEST: APP4� D AS TO FORM:
By By
Secretary 16--lo Cf Authority Attorney 11 5_c�_hP
REVIEWED AND APPROVED: INITIATED QANIOVED:
By �_. By—
Executive Director Deutiv Director
Res. No. 2
STATE OF CALIFORNIA )
COUNTY OF ORANGE )
CITY OF HUNTINGTON BEACH)
I, ALICIA M. WENTWORTH, Secretary of the Huntington Beach
Public Financing Authority of the City of Huntington Beach, California,
DO HEREBY CERTIFY that the foregoing resolution was duly adopted by the
Huntington Beach Public Financing Authority of the City of Huntington
Beach at a special meeting of said Huntington Beach Public Financing
Authority held on the 16th day of May, 1988, and that it was so adopted
by the following vote:
AYES: Directors:
Kelly, Green, Erskine, Mays, Winchell
NOES: Directors:
None
ABSENT: Directors:
i
Finley, Bannister
Secretary of the Huntington Beach
Public Financing Authority of the
City of Huntington Beach, Ca.