HomeMy WebLinkAboutParking Authority - 19 RESOLUTION NO. 19
A RESOLUTION OF THE PARKING AUTHORITY OF THE CITY OF HUNTINGTON
BEACH REVISING RESOLUTION NO. 1 FIXING THE TIME AND PLACE OF
REGULAR MEETINGS, APPOINTING OFFICERS AND PROVIDING FOR SERVICES
AND FACILITIES OF CITY DEPARTMENTS.
The City Council of the City of Huntington Beach, acting as the Parking
Authority of the City of Huntington Beach, California, does hereby resolve as follows:
SECTION 1. That regular meetings of said.Parking Authority shall be held
every first and third Monday of each month at the hour of 6:30 o'clock P.M. in the
Council Chambers in the City Hall, 2000 Main Street in said city, and that in all respects
meetings of said Parking Authority shall be governed by and be in compliance with the
Ralph M. Brown Act (Sections 54950, et seq. of the Government Code of the State of
California.) Except as otherwise provided in the Parking Law of 1949 (Sections 32500,
et seq. of the Streets and Highways Code of the State of California), the rules of
procedure of the City Council as set forth in the Charter of said city shall also apply to
the City'Council acting as the Parking Authority insofar as such rules can be made
applicable.
SECTION 2. That pursuant to the designation previously made the Mayor shall.
act as ex officio as the Chairman of said Authority.
SECTION 3. That the Mayor Pro-Tem shall act ex officio as the Vice-Chairman
of said Authority.
SECTION 4. That the City Clerk shall act as ex-officio as the Secretary of said
Authority.
SECTION 5. That the City Treasurer shall act ex-officio as the treasurer of said
Authority and shall keep the monies of said Authority in the City Treasury but separate
and apart from monies of the city.
SECTION 6. That the City Attorney shall act ex-officio as the legal advisor to'
the Authority.
SECTION 7. That the City Administrator shall act ex-officio as the chief
executive officer of said Authority and as such shall be responsible for the
administration of such Authority business.
SECTION 8. That pursuant to the authority granted by Section 32812 of the
Streets and Highways Code, and in order that there be no unnecessary duplication of
effort or expense, the Finance Department, the Public Works Department and the
Community Development Department of city shall furnish to the Authority services in
connection with matters within the scope of the normal activities of the particular
department and the Authority may use the facilities of any such department. Until the
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City Council and the Authority determine otherwise, such services and such use of
facilities shall be without charge to the Authority.
SECTION 9. Resolution No. 1 and all resolutions in conflict herewith are
hereby repealed.
PASSED AND ADOPTED by the Parking Authority of the City of Huntington
Beach at a regular meeting held thereof on the loth day of September , 1994.
•ATT Chairman
APPROVED AS TO FORM:
Secretary )�
REVIEWED AN6 APPROV D f-/- Authority Attorney
Chief Executive Officer
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Res. No. 19
STATE OF CALIFORNIA )
COUNTY OF ORANGE )
CITY OF HUNTINGTON BEACH )
I, CONNIE BROCKWAY, Secretary of the Parking Authority of
the City of Huntington Beach, California, DO HEREBY CERTIFY that the .
foregoing resolution was duly adopted by the Parking Authority of the City of
Huntington Beach at a meeting of said Parking Authority held on the 20th day of
September, 1994 and that it was so adopted by the following vote:
AYES: Silva, Bauer, Robitaille, Winchell, Leipzig, Sullivan
NOES: None
ABSENT: Moulton-Patterson
ABSTAIN: None
.Ott
Secretary of the Parking Authority
of the City of Huntington Beach, Ca.
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