HomeMy WebLinkAboutCity Council - 2015-65 RESOLUTION NO. 2 o 1 5—h 5
A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF HUNTINGTON BEACH ESTABLISHING THE
DELEGATION OF AUTHORITY FOR THE EXECUTION OF
CONTRACTS FROM DEPARTMENT HEADS TO DEPARTMENT POSITIONS
WHEREAS,the City Council by ordinance has established a procurement and selection
system for the purchase of professional services and other goods and services; and
Pursuant to Chapters 3.02 and 3.03 of the Huntington Beach Municipal Code,
Department Heads and other authorized officers of the City may, on behalf of the City, enter into
contracts for the purchase of professional services and other goods and services; and
The authority to enter into such contracts on behalf of the City is given to the Department
Head or his or her designee in Chapters 3.02 and 3.03; and
The City Council desires to establish the delegation of authority as contemplated by
Chapters 3.02 and 3.03 by approving the departmental positions that may act as the Department
Head designee for purposes of Chapter 3 02 and 3 03.
NOW, THEREFORE, the City Council of the City of Huntington Beach does hereby
resolve as follows:
I. That for purposes of Huntington Beach Municipal Code Chapters 3.02 and 3 03,
the departmental positions listed on the document attached as Exhibit"A"(which
is incorporated by this reference as though fully set forth herein) are authorized to
act as"designees" for the purpose of contracting for the purchase of professional
services and other goods and services.
2. That Resolution No. 2002-6 adopted on the 22°d of January 2002 and all other
resolutions in conflict herewith, are hereby repealed.
15-4961/127464 doc I
Resolution 2015-65
PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a
regular meeting thereof held on the 16 t h day of November ,2015.
r
REVIEWPROVED: APPROVE D A O
City Manager City Attorney
TIATED AND APPROVE
City Clerk
0-
154961/127464 doc 2
Exhibit A
To Resolution 2015-65
Department Department Head Delegate
City Attorney City Attorney • Chief Assistant City Attorney
City Clerk City Clerk • Assistant City Clerk
City Manager City Manager • Assistant City Manager
City Manager Assistant City Manager • Deputy Director of Economic
Development
City Treasurer City Treasurer • Finance Manager--Treasury
Community Director of Community ® Planning Manager
Development Development ® Building Manager
Community Services Director of Community • Community Services Manager
Services . Facilities, Development and
Concessions Manager
Finance Director of Finance • Finance Manager, Accounting
® Finance Manager, Fiscal Services
Fire Fire Chief • Fire Division Chief
Human Resources Director of Human • Risk Manager
Resources
Information Services Director of Information • Business Systems Manager
Services
Library Services Director of Library • Principal Librarian
Services
Police Police Chief • Police Captain
Public Works Director of Public Works ® City Engineer
Res. No. 2015-65
STATE OF CALIFORNIA
COUNTY OF ORANGE ) ss:
CITY OF HUNTINGTON BEACH )
I, JOAN L FLYNN 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 November 16, 2015 by the following vote
AYES: Posey, O'Connell, Katapodis, Hardy, Sullivan, Delgleize, Peterson
NOES: None
ABSENT: None
ABSTAIN: None
I
City Jerk and ex-ofVcio Clerk of the
City Council of the City of
Huntington Beach, California