HomeMy WebLinkAboutPublic Financing Authority - 9 RESOLUTION NO. `§
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 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 first and third Mondays of each month in each year, coinciding with the
regular meetings of the Redevelopment Agency and/or City Council, including any meeting
which is adjourned to another date at the hour of 6:30 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 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 City Council of the City of Huntington Beach at a
regular meeting held thereof on the 20th d f Mar , 1995.
ATTEST: Chairman
!�''`'r;,a��y1— APPROVED AS TO FORM:
Secretary
REVI AND APPROVED 3 -15 y $,uthority Attorney
INITIATED AND APPROVED:
01 Executive Director
Deputy ecutive Director
3/k/pubfin/3/15/95
Res. No. 9
STATE OF CALIFORNIA )
COUNTY OF ORANGE )
CITY OF HUNTINGTON BEACH )
I, CONNIE BROCKWAY, 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
Public Financing Authority of the City of Huntington Beach at a special meeting
of said Huntington Beach Public Financing Authority held on the 20th day of
March 1995, and that it was so adopted by the following vote.
AYES: Directors:
Harman, Bauer, Sullivan, Leipzig, Dettloff, Green, Garofalo
NOES: Directors:
None
ABSENT: Directors:
None
Secretary of the Huntington Beach
Public Financing Authority of the
City of Huntington Beach, California
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