HomeMy WebLinkAboutRedevelopment Agency - 151 18025-0[ dHHW:CFAAfs May 5,1988 F8017
RESOLUTION NO. 151
RESOLUTION OF THE REDEVELOPMENT AGENCY 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 Secretary of the
Agency (the "Agreement");
NOW, THEREFORE, BE IT RESOLVED, DETERMINED AND ORDERED by
the Redevelopment Agency of the City of Huntington Beach that the Agreement is hereby
approved, and the Chairman and Agency Clerk are hereby authorized and directed to
execute the Agreement in the name of the Agency.
PASSED AND ADOPTED by the Redevelopment Agency of the City of Huntington
Beach at a regular meeting thereof held on the 16th day of Ma , 1988.
Chairman
ATTEST: AI URODAS TO FORM:
r
By y ,
Agency Clerk s i c -i'k Agency Attorney
REVIEIAIED AND APPROVED: INITIATED l D APPROVED:
By ,____ By
Executive Director Deputy Cfty Administrator
Director of Administrative Se
151
Res. No. 151
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 May 19 88 , by the following vote:
AYES: Councilmen:
Kelly, Green, Erskine, Mays, Winchell
NOES: Councilmen:
None
ABSENT: Councilmen:
Finley, Bannister
City Clerk and ex-officio Clerk
of the City Council of the City
of Huntington Beach, California
151