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HomeMy WebLinkAboutCity Council - 2001-20 RESOLUTION NO. 2001-9 n A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH RESCINDING RESOLUTION NO. 6600 AND RESOLUTION NO. 96-31 AND ABOLISHING THE RESERVE FOR ECONOMIC UNCERTAINTY FUND WHEREAS, on June 6, 1994,the City Council of the City of Huntington Beach adopted Resolution No. 6600; and Resolution No. 6600: (a) created that certain fund called the"Reserve for Economic Uncertainty Fund,"which was to be separate and distinct from the City's General Fund; and (b) transferred the sum of$5,000,000 from the Unreserved Undesignated General Fund to the Reserve for Economic Uncertainty Fund; and The need for the creation of this new fund was the result of the City's then existing fiscal policies that required the maintenance of a reserve of not less than three percent(3%) of the General Fund's annual budget; and On April 15, 1996, the City Council adopted Resolution No. 96-31 which, for the reasons therein stated, decreased the amount of monies in the Reserve for Economic Uncertainty Fund from $5,000,000 to $3,000,000; and Due to recent City Council approved changes to the City's fiscal policies, there is no longer a need for the Reserve for Economic Uncertainty Fund. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Huntington Beach as follows: I. Resolution No. 6600, as well as Resolution No. 96-31, are each rescinded. 2. The Reserve for Economic Uncertainty Fund, created in 1994 by Resolution No. 6600, is hereby abolished. t RJW:Rescind 6600&96-31 RLS 2001-0207 Res. No. 2001-20 PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a regular meeting thereof held on the 7ti, T_day of May 2001. Mayor ATTEST: APPROVED AS TO FORM: d3w . oa kol City Clerk d;--}o-v} 0 City Attorney REVIEWED AND APPROVED: INITIATED AND APPROVED: City A ministrator Ci Administrator 2 RJW:Rescind 6600&96-31 RLS 2001-0267 Res. No. 2001-20 STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss: CITY OF HUNTINGTON BEACH ) I, CONNIE BROCKWAY, 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 at least a majority of all the members of said City Council at a regular meeting thereof held on the 7th day of May, 2001 by the following vote: AYES: Green, Boardman, Cook, Julien Houchen, Garofalo, Dettloff, Bauer NOES: None ABSENT: None ABSTAIN: None City Clerk and ex-officio derk of the City Council of the City of Huntington Beach, California