HomeMy WebLinkAboutHousing Authority - 03 RESOLUTION NO. 03
A RESOLUTION OF THE HUNTINGTON BEACH HOUSING
AUTHORITY REVISING ITS BYLAWS
WHEREAS, the City of Huntington Beach adopted Resolution No. 2011-18, establishing
the Huntington Beach Housing Authority("Housing Authority); and
Pursuant to the Huntington Beach Charter section 405 and California Health and Safety
Code section 34311, the Housing Authority adopted its By-laws via Resolution No. 02; and
Since adoption of By-laws Resolution No. 02, the Housing Authority wishes to amend
section 4 thereof to provide for the City Treasurer of the City of Huntington Beach to act as the
Housing Authority Treasurer instead of City's Director of Finance; and
Pursuant to Section 1 of the Bylaws at least five (5) days written notice of the amendment
has been given to the Board,
NOW, THEREFORE,the Huntington Beach Housing Authority does hereby resolve as follows:
1. Section 4 of the Bylaws of the Huntington Beach Housing Authority is hereby
amended.
2. The City Treasurer of the City of Huntington Beach shall hold the office of Treasurer
of the Housing Authority.
3. This Resolution shall take effect immediately upon its adoption.
PASSED AND ADOPTED by the Huntington Beach Housing Authority at a regular
meeting thereof held on the 4 th day of June , 2012.
Chairman
REV ND APPROVED: INITkAT D AND APPROVED:
Exe t e irector Deputy Executive Director
APPROVED AS TO FORM:
/ T
ut ority Counsel mV E-7_ 1,9
12-3165.001/79486
Res. No. 03
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) ss
CITY OF HUNTINGTON BEACH )
I, JOAN FLYNN, Housing Authority Clerk of the Huntington
Beach Housing Authority DO HEREBY CERTIFY that the foregoing
resolution was duly adopted by the Huntington Beach Housing Authority at
a special meeting of said Housing Authority held on June 4, 2012 and
that it was so adopted by the following vote:
AYES: Harper, Dwyer, Hansen, Carchio, Bohr, Boardman
NOES: None
ABSENT: Shaw
ABSTAIN: None
rk of the Huntington EVach
Housing Authority
City of Huntington Beach, California