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HomeMy WebLinkAboutCity Council - 2016-02 RESOLUTION NO 2016-02 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH, ACTING AS THE LEGISLATIVE BODY OF CITY OF HUNTINGTON BEACH COMMUNITY FACILITIES DISTRICT NO. 2000-1 (GRAND COAST RESORT), DECLARING ITS INTENTION TO CONSIDER AN AMENDMENT TO THE RATE AND METHOD OF APPORTIONMENT OF SPECIAL TAX WHEREAS, on January 18, 2000, the City Council of the City of Huntington Beach (the "City Council") adopted Resolution No 2000-5 stating its intention to establish City of Huntington Beach Community Facilities District No. 2000-1 (Grand Coast Resort) (the "District") pursuant to Chapter 3.56 (commencing with Section 3 56.010) of the Municipal Code (the "Code") of the City of Huntington Beach (the "City") and the Mello-Roos Community Facilities Act of 1982, as amended, being Chapter 2 5 of Part 1 of Division 2 of Title 5 of the Government Code of the State of California(the "Act"); and The boundaries of the District are shown on the Boundary Map recorded on September 14, 1999 in Book 78 of Maps of Assessment and Community Facilities Districts at Page 49 and as instrument number 20000038289 in the Office of the Clerk- Recorder of the County of Orange; and A notice calling a public hearing, was published as required by law relative to the intention of the City Council to establish the Disti ict, which public hearing was continued to April 17, 2000, and On April 17, 2000, the City Council conducted a noticed public hearing to determine whether to proceed with the formation of the District, issue bonds to pay for improvements and incidental expenses related thereto for the benefit of the District, and authorize the levy of special taxes (the "Special Tax") pursuant to the rate and method of apportionment of a special tax in the form attached to Resolution No 2000-5 (the "Rate and Method") for the purposes described in Resolution No 2000-5; and At the April 17, 2000 public hearing all persons desiring to be heard on all matters pertaining to the formation of the District, the levy of a special tax in accordance with the Rate and Method and the issuance of bonds for the benefit of said District to pay for the cost of the certain improvements and incidental expenses permitted by the Code and the Act were heard and a full and fair hearing was held; and 16-5071/130523 1 Resolution No . 2016-02 Pursuant to Resolution No 2000-35 adopted on April 17, 2000 (the "Resolution of Formation"), the City Council determined that, under Sections 3 56 070 and 3 56 040 of the Code, in order to carry out the purposes of the Code, and for the City and the former Redevelopment Agency of the City of Huntington Beach (the "Agency") to carry out their respective purposes, the Agency is a public agency subject to the Special Tax, and Pursuant to the Resolution of Formation, the City Council determined that, pursuant to the Code, the Agency, as the then fee title owner of the land within the District, is a public agency landowner, and as such, was entitled to cast votes based on such ownership of land for the special election to authorize the issuance of bonds for the benefit of the District, the levy of Special Tax within the District and the establishment of an appropriations limit for the District; and On April 17, 2000, after the public hearing, the District held a special election in which the Agency, as sole property owner within the District, approved the levy of a special tax and the issuance of bonds for the benefit of the District and established an appropriations limit for the District, and Pursuant to Resolution No. 2000-38, adopted on April 17, 2000, the City Council, acting as the legislative body of the District, declared the results of the special election and directed the recording of a Notice of Special Tax Lien within the District; and Pursuant to Ordinance No. 3519 (the "Ordinance"), the City Council, acting as the legislative body of the District, authorized the levy of special taxes within the District pursuant to the Rate and Method, and Pursuant to the Act, the Rate and Method and the Resolution of Formation, the Special Tax is levied on the leasehold interests in Taxable Property (as defined in the Rate and Method) within the District, and all property within the District owned by entities of the State of California and federal and local governments not subject to a leasehold interest, is exempt from the Special Tax; and The Agency, as lessor, and PCH Beach Resort, LLC, a California limited liability company ("PCH Beach Resort"), as lessee, entered into a Ground Lease dated April 4, 2001 (the "Lease"), pursuant to which the Agency leased to PCH Beach Resort all of the land within the District for a term of 99 years, and Pursuant to Assembly Bill No 26 ("AB X126") adopted on June 28, 2011, the Agency was dissolved and, pursuant to Resolution 2012-01 adopted on January 9, 2012, the City Council of the City elected to have the City serve as the successor to the Agency; and The City, as successor to the Agency (the "Successor Agency") is the current fee title owner to the land within the District and has succeeded to all rights, obligations and covenants under the Lease, and 16-5071/130523 2 The California Department of Finance has approved the Successor Agency's long range property management plan, which directs the Successor Agency to sell and otherwise dispose of its real property assets, including, but not hmrted to, the land within the District, and The Successor Agency proposes to sell and convey fee title to the land within the District to PCH Beach Resort and the District has received a petition from PCII Beach Resort (the "Petition") to amend and restate the Rate and Method in the foim attached hereto as Attachment "A" (the "Amended and Restated Rate and Method"), to, among other things, provide that, in connection with such proposed sale and conveyance of the property, the Special Tax will thereafter be levied on the fee interest in the property within the District as described in the Amended and Restated Rate and Method, and Pursuant to the Petition and Section 53331 of the Act, the City desires to initiate proceedings to amend and restate the Rate and Method as described herein, and The District further desires to authorize the submittal of a certain proposition to the qualified electors of the District, being the landowner within the District, all as authorized and required by law. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH, ACTING AS THE LEGISLATIVE BODY OF CITY OF HUNTINGTON BEACH COMMUNITY FACILITIES DISTRICT NO 2000-1 (GRAND COAST RESORT), DOES HEREBY RESOLVE, ORDER AND DETERMINE AS FOLLOWS 1 Each of the above recitals is true and correct and is adopted by the legislative body of the District 2 The City Council, acting as the legislative body of the District, declares that public convenience and necessity iequue changes to the Rate and Method and further declares its intention to conduct proceedings pursuant to Section 53331 of tine Act to consider restating and amending the Rate and Method with the Amended and Restated Rate and Method 3 A public hearing (the "Heaung") on the changes to the levy of special taxes in accordance with the Amended and Restated Rate and Method of Appoitionment shall be held at 6 00 p in , of as soon thereafter as practicable, on March 7, 2016, at City Hall, 2000 Maui Stieet, Huntington Beach, California Should the City Council determine to submit the proposed amendments described in Section 2 above, to the qualified electors of the Dishict, a special election will be held to authorize such changes in accordance with the procedures contained in the Code and the Act, including Government Code Sections 53326 and 53353 5 If such election is held, the proposed voting procedure at the election will be a landowner vote with each owner of land who is the owner of land within the District at the close of the Hearing, or the authorized representative thereof, having one vote for each acre or portion thereof owned within the District Pursuant to Section 3 56 070 of the Code, PCH Beach Resort, having a 16-5071/130523 3 Resolution No . 2016-02 leasehold interest in the land within the District foi a team exceeding 40 years, is an owner of land not exempt fiom the Special Tax within the District Ballots foi the special election may be distributed by mail or by personal service 4 At the time and place set forth above for the Hearing, any interested person, including all persons owning lands or registered to vote within the District, may appear and be heard. 5 The City Clerk is hereby directed to publish a notice (the "Notice") of the Hearing pursuant to Section 6061 of the Government Code in a newspaper of general circulation published in the area within the District The City Clerk is further directed to mail a copy of the Notice to each of the landowners within the boundaries of the District, at least 15 days prior to the Hearing The Notice shall contain the text or a summary of this Resolution, the time and place of the Hearing, a statement that the testimony of all interested persons or taxpayers will be heard, a description of the protest rights of the registered voters and landowners in the District and a description of the proposed voting procedure for the election required by the Act Such publication shall be completed at least seven (7) days prior to the date of the Hearing 6. This Resolution shall be effective upon its adoption PASSED, APPROVED AND ADOPTED this 19 t hday of January , 2016 May REVIE ED AND APPROVED. APPROVED AS TO FORM- Cito4g,qer C Attorney (IED ND AP P OVED: City Manager 16-5071/130523 4 Resolution No . 2016-02 ATTACHMENT "A" AMENDED AND RESTATED RATE AND METHOD OF APPORTIONMENT FOR CITY OF HUNTINGTON BEACH COMMUNITY FACILITIES DISTRICT NO. 2000-1 (GRAND COAST RESORT) A Special Tax applicable to each Assessor's Parcel of Taxable Property in the City of Huntington Beach Community Facilities District No 2000-1 (Grand Coast Resort) (lierem CFD No 2000-1) shall be levied and collected according to the tax liability determined by the Administrator through the application of the procedures described below. The ►eal property in CFD No. 2000-1, unless exempted by law or by the provisions hereof, shall be taxed for the purposes, to the extent, and in the manner herein provided DEFINITIONS The capitalized terms hereinafter set forth have the following meanings when used in this Amended and Restated Rate and Method of Apportionment. Acre or Acreage means the land area of an Assessor's Parcel as shown on an Assessor's Parcel Map, or if the land area is not shown on an Assessor's Parcel Map, the land area shown on the applicable final map, parcel map, or the other parcel map recorded with the County Recoidel. If the Acreage of a particular Parcel is unclear after reference to available maps, the Administrator shall determine the appropriate Acreage for a Pan cel Act means Chapter 3 56 (commencing with Section 3 56 010) of the Municipal Code of the City of Huntington Beach and, as applicable, the Mello-Roos Community Facilities Act of 1982, as amended, being Chapter 2 5 (commencing with Section 53311), Part 1, Division 2, of Title 5 of the Government Code of the State of California Administrative Expenses means any or all of the following actual or reasonably estimated costs directly related to the administration of CFD No 2000-1 the fees and expenses of any Fiscal Agent or trustee (including any fees and expenses of its counsel) employed in connection with any Bonds, any costs associated with the marketing or remarketing of the Bonds; the expenses of the Administrator and the City in carrying out their duties under any Indenture or resolution with respect to the Bonds, including, but not limited to, the levy and collection of the Special Tax, the fees and expenses of legal counsel, charges levied by tine County or any division or office thereof in connection with the levy and collection of Special Taxes, audits, continuing disclosure or other amounts needed to pay arbitrage rebate to the federal government with respect to Bonds, costs associated with complying with continuing disclosure requirements, costs associated with ►espond►ng to public inquiries regarding Special Tax levies and appeals, attorneys' fees and other costs associated with commencement or pursuit of foreclosure for delinquent Special Taxes, and all other costs and expenses of City, the Administrator, the County, and any Fiscal Agent, escrow agent or trustee related to the administration of CFD No 2000-1 Administrator means the Diector of Economic Development or such other person or entity designated by the City Administrative Officer on the City Council to administer the Special Tax according to this Amended and Restated Rate and Method of Apportionment of Special Tax. Assessor's Parcel or Parcel means a lot, parcel or airspace parcel shown on air Assessor's Parcel Map with an assigned Assessor's Parcel number Assessor's Parcel Map means an official map of the Assessor of the County designating Parcels by Assessor's Parcel number A-1 Resolution No . 2016-02 Bonds mean any bonds or other debt (as defined in Section 53317(d) of the Act), whether in one or more series, issued by the City foi CFD No 2000-1 under the Act City means the City of Huntington Beach City Council means the City Council of the City of Huntington Beach, acting as the legislative body of CFD No 2000-1 County means the County of Orange Exempt Land means (1)any real property within the boundaries of CFD No 2000-1 which is owned by a governmental agency for public right-of-way purposes including, but not hmrted to, streets, public walkway corridors, and slopes as determined in each Fiscal Year by the Administrator or (2) any Assessor's Paicel for which the Special Tax has been paid in full. Fiscal Agent means the fiscal agent who is a party to the Indenture, if so approved. Fiscal Year means the period commencing on July 1 and ending on the following June 30, in any year in which the Bonds are outstanding Indenture means the indenture, fiscal agent agreement, resolution or other instrument approved pursuant to the Resolution of Issuance and pursuant to which Bonds are issued, as modified, amended and/or supplemented from time to time, and any instrument replacing or supplementing the same. Maximum Special Tax means, with respect to any Parcel of Taxable Property, the maximum Special Tax, determined in accordance with Section C, that can be levied in any Fiscal Yeai on such Paicel. Outstanding Bonds means all Bonds which are then outstanding under the Indenture Reserve Fund means the fund of that name cleated under the Indenture Resolution of Issuance means the resolution adopted by the City Council of the City, acting as the legislative body of CFD No 2000-1, authorizing the issuance of the Bonds in accordance with the Act Special Tax means the special tax to be levied pursuant to the Act and this Amended and Restated Rate and Method of Apportionment of Special Tax in each Fiscal Yeai on Taxable Property within CFD No 2000-1 Special Tax Requirement means the amount iequiied in any Fiscal Year foi CFD No 2000-1 necessary. (i)to pay the annual scheduled debt service on the Outstanding Bonds due in the calendar year which commences in such Fiscal Yeai, (u)to pay any amounts iequiied to establish or replenish the Reserve Fund for all Outstanding Bonds, (in)to pay Administiative Expenses, and (iv)to pay costs of any credit enhancement (including fees and expenses related to any letter of credit) foi the Bonds, and less a credit for available funds determined pun suant to the Indenture Taxable Property means all of the Assessor's Parcels within the boundaries of CFD No 2000-1, which aie not Exempt Land or exempt from the Special Tax pursuant to law Trustee means the trustee who is a party to the Indenture, if so approved. A-2 Resolution No . 2016-02 B. IDENTIFYING TAXABLE PROPERTY Not less than fifteen business days puoi to the beginning of each Fiscal Year, the Admunstratoi shall deter mne which Parcels in CFD No 2000-1 are Taxable Property The Taxable Property shall be subject to Special Taxes in accordance with the rate and method of apportionment descubed in Sections C and D below C. MAXIMUM SPECIAL TAX The Maximum Special Tax for Taxable Property in CFD No 2000-1 shall be the greater of(1)$130,000 per Acre of (2)the amount deteunmed pursuant to the following steps Step I Determine the maximum annual debt service on all Outstanding Bonds, Step 2 Multiply the total debt service determined in Step 1 by 1 1 and add the Adnumstiative Expenses, Step 3 Deteimme the Acreage of Taxable Property within the CFD No. 2000-1, Step 4: Divide the amount from Step 2 by the Acreage fiom Step 3 to deteunine the Maximum Special Tax per Acre of Taxable Pioperty. D. METHOD OF APPORTIONMENT OF THE SPECIAL TAX Commencing with Fiscal Year 2000-2001, and for each Fiscal Yeai thereafter, the City Council shall levy the Special Tax proportionately on each Assessor's Parcel of Taxable Property at up to 100% of the Maximum Special Tax, as deteinuned by reference to Section C, above, as needed to satisfy the Special Tax Requirement E. LIMITATIONS No Special Taxes shall be levied on any Parcel after such Parcel becomes Exempt Land The Special Tax may be levied and collected on Taxable Property commencing with Fiscal Yeai 2000- 2001, and for each Fiscal Year theieaftei, and until the date on which pinicipal and interest on all Outstanding Bonds have been paid in full (or provision for then payment has been made) Upon deteimmation by the Admmistiator that this requirement has been met, the Special Tax lien shall be removed from all Parcels in CFD No 2000-1 F. MANNER OF COLLECTION The Special Tax shall be collected in the same manner and at the same time as ordinary ad valorem property taxes, provided, however, that CFD No 2000-1 may directly bill the special tax, may collect special taxes at a different time or in a manner if necessary to meet its financial obligations, and may covenant to foreclose and may actually foreclose on delinquent Assessor's Parcels as permitted by the Act. G. APPEALS The City Council shall establish as part of the proceedings and administration of CFD No. 2000-1, a special three-member Review / Appeal Committee The Review/ Appeal Committee shall interpret this Amended and Restated Rate and Method of Apportionment and make detennmations relative to the annual adnumstiation of the Special Tax and any appeals, as herein specified Any owner of Taxable A-3 Resolution No . 2016-02 Property within CFD No 2000-1 claiming that the amount of applicatio❑ of the Special Tax is not correct may file a written notice of appeal with the Review/Appeal Committee not later than one calendar year after having paid the Special Tax that is disputed The Review/Appeal Committee shall promptly review the appeal, and if necessaiy, meet with the owner of the Taxable Property, consider wi itten and oral evidence regarding the amount of the Special Tax, and resolve the appeal If the Review / Appeal Committee's decision requires the Special Tax to be modified or changed in favor of the owner of the Taxable Property, a cash refund shall not be made(except for the last year of the levy), but an adjustment shall be made to the next Special Tax levy This procedure shall be exclusive and its exhaustion by any owner of Taxable Property shall be a condition precedent to any legal action by such owner H. PREPAYMENT OF SPECIAL TAX The following definitions apply solely to this Section H Outstanding Bonds means all Previously Issued Bonds which are deemed to be outstanding under the Indenture after the first interest and/or principal payment date following the current Fiscal Year. Previously Issued Bonds means all Bonds that have been issued by CFD No 2000-1 prior to the date of prepayment 1. Prepayment in Full The Special Tax applicable to any Assessor's Parcel of Taxable Property may be prepaid The Special Tax obligation applicable to such Assessor's Parcel in CFD No 2000-1 may be fully prepaid and the obligation of such Assessor's Parcel to pay the Special Tax permanently satisfied as described herein The owner of Taxable Property intending to prepay the Special Tax obligation on one or a combination of Assessor's Parcel(s) shall provide the Administrator with written notice of intent to prepay. Following receipt of such notice, the Administrator shall notify the owner of such Assessor's Parcel of Parcels of the prepayment amount of such Assessor's Parcel(s) The Admuustratoi may charge a ieasonable fee for providing this figure Prepayment must be made not less than 45 days prior to the next occurring date that notice of redemption of Bonds from the proceeds of such prepayment may be given by the Fiscal Agent pursuant to the Indenture The Prepayment Amount (defined below) shall be calculated as summarized below (capitalized terms as defined below): Bond Redemption Amount Plus Redemption Piemium Plus Defeasance Amount Plus Administiative Fees and Expenses Less Reserve Fund Credit Less Capitalized Interest Credit Total Equals Prepayment Amount As of the pioposed date of prepayment, the Piepayment Amount (defined below) shall be calculated as follows Paragi aph No. 1. For Assessor's Parcels of Taxable Property intending to piepay, compute the Maximum Special Tax for such Assessor's Parcels. A-4 Resolution No . 2016-02 2 Divide the Maximum Special Tax computed pursuant to Paiagiaph 1 by the total Maximum Special Tax of all Assessor's Parcels of Taxable Property in CFD No 2000-1, excluding any Assessor's Parcels which have prepaid their Special Taxes to full 3 Multiply the quotient computed pursuant to Paiagiaph 2 by the Outstanding Bonds as defined in this Section H to compute the amount of Outstanding Bonds to be retired and prepaid, and sound the result up to the neatest multiple of$5,000(the Bond Redemption Amount) 4 Multiply the Bond Redemption Amount computed pursuant to Paiagiaph 3 by the applicable redemption premium, if any, on the Outstanding Bonds to be redeemed (the Redemption Premium) 5 Compute the amount needed to pay interest on the Bond Redemption Amount fiom the first bond interest and/ or principal payment date following the current Fiscal Year until the earliest iedemption date for the Outstanding Bonds 6. Determine the Special Taxes levied on the Assessor's Paicel in the current and any previous Fiscal Year, which have not yet been paid 7 Compute the amount the Adrnin►sti ator ►easonably expects to des ive from the reinvestment of the Prepayment Amount from the date of prepayment until the redemption date foe the Outstanding Bonds to be redeemed with the prepayment 8 Add the amounts computed pursuant to Paragraphs 5 and 6 and subtract the amount computed pursuant to Paragraph 7 (the Defeasance Amount) 9 Determine the administrative fees and expenses of CFD No 2000-1, including the costs of computation of the prepayment, the costs to invest the piepayrnent proceeds, the costs of redeeming Bonds, and the costs of recoid►ng any notices to evidence the prepayment and the redemption (the Administiative Fees and Expenses). 10 Determine the reserve fund credit (the Reseive Fund Credit) which shall equal the lessee of (a)the expected reduction in the ieseive requirement (as defined in the Indenture), if any, associated with the iedemption of Outstanding Bonds as a result of the prepayment, or (b)the amount derived by subt►acting the new reserve requirement (as defined in the Indenture) in effect after the redemption of Outstanding Bonds as a result of the prepayment from the balance in the reserve fund on the prepayment date, but in no event shall such amount be less than zero 11 If any capitalized mteiest for the Outstanding Bonds will not have been expended at the tune of the first interest and/of pi incipal payment following the current Fiscal Year, a capitalized interest credit shall be calculated by multiplying the quotient computed pursuant to Paragraph 2 by the expected balance in the capitalized interest fund after such first mte►est and/or p►incipal payment (the Capitalized Interest Credit) 12. The Special Tax prepayment is equal to the sum of the amounts computed pursuant to Paragraphs 3, 4, 8 and 9, less the amounts computed pursuant to Paragraphs 10 and I (the Prepayment Amount) 13 Fiom the Prepayment Amount, the amounts computed pursuant to Paragraphs 3, 4, 8, 10 and 11 shall be deposited into the appropriate fund as established under the Indenture and be used to A-5 Resolution NO . 2016-02 retire Outstanding Bonds or make debt service payments The amount computed pursuant to Paiagiaph 9 shall be ietained by the Administiatoi As a result of the payment of the current Fiscal Year's Special Tax levy as detennined under Paragraph 6 (above), the Administiatoi shall remove the current Fiscal Year's Special Tax levy for such Assessor's Parcel flour the County tax lolls. With respect to any Assessor's Parcel that is prepaid, the City Council shall cause a suitable notice to be recorded in compliance with the Act, to indicate the prepayment of Special Taxes and the release of the Special Tax lien on such Assessor's Parcel, and the obligation of such Assessor's Parcel to pay the Special Tax shall cease Notwithstanding the foregoing, no Special Tax prepayment shall be allowed unless the amount of the Maximum Special Taxes that may be levied on Taxable Property within CFD No 2000-1 both prior to and after the proposed prepayment is at least 1 1 times the maximum annual debt service on all Outstanding Bonds 2. Prepayment in Part The Maximum Special Tax on an Assessor's Parcel of Taxable Property may be partially prepaid The amount of the prepayment shall be calculated as in Section H 1, except that a partial prepayment shall be calculated according to the following foimula PP=(PH xF)+G Where these teens ai a defined as follows PP = the partial prepayment PH = the Prepayment Amount calculated according to Section H 1, mums the amounts determined in Paragraph No 6 and 9 of Section H 1 F = the percent by which the owner of the Assessor's Paicel(s) is partially prepaying the Maximum Special Tax G = the amounts determined in Paragraph No 6 and 9 of Section H 1 The owner of an Assessor's Parcel who desires to partially prepay the Maximum Special Tax shall notify the Administrator of (i) such owner's intent to partially prepay the Maximum Special Tax, (n)the percentage by which the Maximum Special Tax shall be prepaid, and (iii)the company or agency that will be acting as the escrow agent, if applicable The Administratoi shall provide the owner of the Assessor's Parcel with a statement of the amount requued for the partial prepayment of the Maximum Special Tax foi an Assessor's Parcel following receipt of the request With respect to any Assessor's Parcel that is partially prepaid, CFD No 2000-1 shall(i) distribute the funds remitted to it according to Paragraph 13 of Section H 1, and (i) indicate in the records of CFD No 2000-1 that thei e has been a partial prepayment of the Maximum Special Tax and that a portion of the Maximum Special Tax equal to the outstanding pei centage(1 00- F)of the remaining Maximum Special Tax shall continue to be authorized to be levied on such Assessor's Parcel pursuant to Section D. A-6 Resolution No . 2016-02 I. EFFECTIVENESS OF AMENDED AND RESTATED RATE AND METHOD OF APPORTIONMENT Notwithstanding any proceedings or actions taken with respect to the approval of this Amended and Restated Rate and Method of Apportionment, this Amended and Restated Rate and Method of Apportionment shall not be effective and shall not apply to the levy of the Special Tax until fee title to all Taxable Property within the District is conveyed to a person or entity which is not an entity of the state, fedei al or any local government A-7 Res. No. 2016-02 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 January 19, 2016 by the following vote AYES: Posey, O'Connell, Sullivan, Katapodis, Hardy, Delgleize, Peterson NOES: None ABSENT: None ABSTAIN: None �J City Ark and ex-officio Clerk of the City Council of the City of Huntington Beach, California