HomeMy WebLinkAboutRedevelopment Agency - 318 RESOLUTION NO. 318
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE
CITY OF HUNTINGTON BEACH FIXING THE TIME AND PLACE
OF REGULAR MEETINGS, APPOINTING OFFICERS, PROVIDING
FOR USE OF SERVICES AND FACILITIES OF CITY DEPARTMENTS,
AND PROVIDING FOR THE EXECUTION OF CONTRACTS, DEEDS,
AND OTHER DOCUMENTS
The Redevelopment Agency of the City of Huntington Beach, does hereby resolve as
follows:
SECTION 1. That regular meetings of the Redevelopment Agency Board shall be held
every first and third Monday of each month at the hour of 7:00 p.m. in the Council Chambers in
City Hall, 2000 Main Street, Huntington Beach, California, and that in all respects meetings of
said Redevelopment Agency shall be governed by and be in compliance with the Ralph M.
Brown Act (California Government Code Section 54950, et seq.). Except as otherwise provided
by the Community Redevelopment Law (California Health and Safety Code Sections 33000, et
seq.), the rules of procedure for the City.Council of the City of Huntington Beach as set forth in
the Charter of said City shall also apply to the City Council acting as the Redevelopment Agency
Board insofar as such rules can be made applicable.
SECTION 2. The Mayor of the City of Huntington Beach shall act ex officio as the
Chairperson of said Agency.
SECTION 3. The Mayor Pro Tern of the City of Huntington Beach shall act ex officio
as the Vice Chairperson of said Agency.
SECTION 4. The City Clerk of the City of Huntington Beach shall act ex officio as the
Clerk of said Agency.
SECTION 5. The City Treasurer of the City of Huntington Beach shall act ex officio as
the Treasurer of said Agency, and shall keep the monies of said Agency in the City Treasury but
shall account for said monies separate and apart from monies of the City.
SECTION 6. The City Attorney of the City of Huntington Beach shall act ex officio as
the General Legal Counsel to the Agency.
SECTION 7. The City Administrator of the City of Huntington Beach shall act ex
officio as the Executive Director of said Agency and as such shall be responsible for the
administration of such Agency business as by law is not required to be directly administered by
the Redevelopment Agency Board.
1
PDA 2001 Resolutions:Agency—Timc,Place,etc.
RLS 2001-0162
SECTION 8. The Assistant City Administrator of the City of Huntington Beach shall
act ex officio as the Assistant Executive Director and act as the Executive Director in the absence
or incapacity of the Executive Director.
SECTION 9. The Economic Development Director of the City of Huntington Beach
shall be the Deputy Executive Director of said Agency and as such shall be responsible for
direction of the Agency's daily activities and shall serve as primary staff support to the
Redevelopment Agency Board.
SECTION 10. Pursuant to California Health and Safety Code Section 33128, for the
purposes of the Agency, it shall have access to the services and facilities of the Planning
Commission, the City Engineer, the Administrative Services Department, and other departments
and offices of the City.
SECTION 11. The City of Huntington Beach may charge the Agency the reasonable
value of services rendered by City staff to the Agency, and Agency shall pay to the City upon
demand reimbursement for such services at such time or times as the Agency has funds available
for this purpose. Such reimbursement moneys shall be deposited in the General.Fund of the
City.
SECTION 12. The Chairperson, or in his absence or incapacity the Vice Chairperson,
shall execute on behalf of the Agency all contracts, deeds, resolutions and other documents
authorized by the Agency Board. The Clerk shall attest to all'such signatures and any other
related documents. The Executive Director, the Assistant Executive Director, or the Deputy
Executive Director are authorized to execute and acknowledge any grant deeds, lease
agreements, sublease agreements, deeds of trust, escrow instructions or other instruments such as
subordination agreements or reconveyances with respect to real property either owned by the
Agency or in which the Agency has an interest. Nothing herein contained shall prohibit or be
construed to prohibit the Agency Board from authorizing any other officer or employee of the
Agency to so execute such instruments and documents.
SECTION 13. All resolutions or minute orders of the Redevelopment Agency in
conflict with this Resolution, or any sections thereof in conflict with any sections of this
Resolution, are hereby repealed.
2
PDA 2001 Resolutions:Agency—Time,Place,etc.
RLS 2001-0162
PASSED AND ADOPTED by the Redevelopment Agency of the City of Huntington
Beach at a regular meeting thereof held on the 2nd day of April , 2001.
NA- t"t-�4U .
C4fairperson
ATTEST: APPROVED AS TO FORM:
Agency Clerk M-05-- Agency General Counsel
_q " 3 I 10i
REVIEWED AND APPROVED: INITIATED AND APPROVED:
-.. how e Ae
Executive irector Deputy Executive Director
3
PDA 2001 Resolutions:A.-ency—Time,Place,etc.
RLS 2001-0162
Res. No. 318
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) ss
CITY OF HUNTINGTON BEACH )
I, CONNIE BROCKWAY, Clerk of the Redevelopment
Agency of the City of Huntington Beach, California, DO HEREBY
CERTIFY that the foregoing resolution was duly adopted by the
Redevelopment Agency of the City of Huntington Beach at a regular
meeting of said Redevelopment Agency held on the 2nd day of April,
2001 and that it was so adopted by the following vote:
AYES: Green, Boardman, Cook, Julien Houchen, Dettloff, Bauer
NOES: None
ABSENT: Garofalo
ABSTAIN: None
Clerk of the Redevelopmen 'Agency
of the City.of Huntington Beach,:CA`