HomeMy WebLinkAboutAdopt Resolution No. 2014-84 authorizing the cancellation ofDept. ID CK 14-006 Page 1 of 1
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CITY OF HUNTINGTON BEACH
REQUEST FOR. CITY COUNCIL ACTION
MEETING DATE: 1-Mf1-7/2e1,4 I N1`sl ,2_01�4
SUBMITTED TO: Honorable Mayor and City Council Members
SUBMITTED BY: Joan L. Flynn, CIVIC, City Clerk
PREPARED BY: Joan L. Flynn, CIVIC, City Clerk
SUBJECT: Adopt Resolution No. 2014-84 authorizing the cancellation of the City
Council/Public Financing Authority regular meeting of January 5, 2015
Statement of Issue:
Due to the holiday season and insufficient time available to prepare agenda items, Council is being
asked to adopt Resolution No. 2014-84 approving the cancellation of the January 5, 2015, regular
meeting of the City Council/Public Financing Authority and authorize a posting of cancellation notice
to the public.
Financial Impact:
Not applicable.
Recommended Action:
Adopt Resolution No. 2014-84, "A Resolution of the City Council of the City of Huntington Beach
Declaring the Cancellation of the City Council and Public Financing Authority Meeting of January 5,
2015; and Directing the City Clerk to Provide Notice of Such Cancellation."
Alternative Action(s):
Do not approve the cancellation of the January 5, 2015, regular meeting and direct the City Clerk to
prepare and post an agenda.
Analysis:
If approved by Council, the cancellation of the regular City Council/Public Financing Authority meeting
scheduled for January 5, 2015, will be publicly noticed. The City Clerk and the Public Information
Office will provide widespread notification to the public including, but not limited to, informing the
press, notification via the City's website, e-mail communication to boards and commissions, and
publication it the City Manager's Weekly Report.
Environmental Status:
Not applicable.
Strategic Plan Goal:
Improve long-term financial sustainability
Attachment(s):
1. Resolution No. 2014-84, "A Resolution of the City Council of the City of Huntington Beach
Declaring the Cancellation of the City Council and Public Financing Authority Meeting of
January 5, 2015; and Directing the City Clerk to Provide Notice of Such Cancellation."
Item 12• - 1 HB -132-
RESOLUTION NO.
2014-84
A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF HUNTINGTON BEACH DECLARING THE CANCELLATION OF
THE CITY COUNCIL AND PUBLIC FINANCING AUTHORITY MEETING
OF JANUARY 5, 2015; AND DIRECTING THE
CITY CLERK TO PROVIDE NOTICE OF SUCH CANCELLATION
WHEREAS, it has been determined that the Regular meeting of the City Council and
Public Financing Authority scheduled for January 5, 2015, should be canceled due to the closure
of City Hall from noon on Wednesday, December 24, 2014 through Friday, December 26, 2014,
and from noon on Wednesday, December 31, 2014 through Friday, January 2, 2015, for the
Christmas and New Year's Holidays; and
WHEREAS, the City Council desires to declare that the Regular meeting of the City
Council and Public Financing Authority scheduled for January 5, 2015, is canceled; and to direct
the City Clerk to provide public notice of such cancellation.
NOW, THEREFORE, the City Council of the City of Huntington Beach does hereby
resolve as follows:
That the Regular meeting of the City Council and Public Financing Authority
scheduled for January 5, 2015, is hereby canceled.
2. That the City Clerk is hereby directed to provide public notice of such
cancellation in such a manner as she deems necessary, or as otherwise required by
law.
PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a
regular meeting thereof held on the 151:h day of December , 2014.
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ND APPROVED: APPROVED AS TO FORM:
Ay- Attorney
INITIATED AND APPROVED:
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14-4455/114027
Res. No. 2014-84
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 December 15, 2014 by the following vote:
AYES: O'Connell, Katapodis, Hardy, Sullivan, Delgleize, Peterson
NOES: None
ABSENT: Posey
ABSTAIN: None