HomeMy WebLinkAboutPublic Financing Authority - 18 RESOLUTION NO. 18
A RESOLUTION OF THE HUNTINGTON BEACH
PUBLIC FINANCING AUTHORITY DESIGNATING
TIME AND PLACE OF REGULAR MEETING
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 Beach 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 third Monday of December of each year, at the hour of 6:00 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 with
the Agency Clerk of the Redevelopment Agency of the City of Huntington Beach, pursuant to
Section 2.04(a) of the Agreement.
BE IT FURTHER RESOLVED that Public Finance Authority Resolution No. 9 and all
other resolutions in conflict therewith are hereby repealed.
PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a
regular meeting thereof held on the 19th day of February , 20 08 .
ATTEST:.
AF
Scyetary Chair
REVIEW AND APPROVED: APPROVED AS TO FORM:
City Administr Authority Attorney
18627
Res. No. 18
STATE OF CALIFORNIA )
COUNTY OF ORANGE )
CITY OF HUNTINGTON BEACH )
I, JOAN FLYNN, the duly elected, qualified Secretary of the
Huntington Beach Public Financing Authority, do hereby certify that the
whole number of members of the Board of Directors of the Huntington Beach
Public Financing Authority 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
Board at a regular meeting thereof held on February 19, 2008 and that it was so
adopted by the following vote:
AYES: Directors: Hansen, Hardy, Bohr, Cook, Coerper, Green Carchio
NOES: Directors: None
ABSENT: Directors: None
ABSTAIN: Directors: None
Secutary of the Board of Nectors
of the Huntington Beach Public
Financing Authority