HomeMy WebLinkAboutAdopt Resolution No. 2015-83 authorizing the cancellation ofDept ID CK 15-009 Page 1 of 1
Meeting Date 1217/2015
CITY OF HUNTINGTON BEACH
REQUEST FOR CITY COUNCIL ACTION
MEETING DATE: 12/7/2015
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 2015-83 authorizing the cancellation of the City
Council/Public Financing Authority regular meeting of January 4, 2016
Statement of Issue
Due to the holiday season and insufficient time available to prepare agenda items, Council is being
asked to adopt Resolution No 2015-83 approving the cancellation of the January 4, 2016, 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 2015-83, "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 4,
2016, and Directing the City Clerk to Provide Notice of Such Cancellation."
Alternative Action(s)
Do not approve the cancellation of the January 4, 2016, 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 4, 2016, 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, and publication it the City Manager's Weekly Report.
Environmental Status Not applicable.
Strategic Plan Goal
Strengthen economic and financial sustainability
Attachments)
1 Resolution No 2015-83, "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 4, 2016; and Directing the City Clerk to Provide Notice of Such Cancellation "
HB -375- Item 7. - I
RESOLUTIONNO 2015-83
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 4, 2016,
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 4, 2016, should be canceled due to
the closure of City Hall from Thursday, December 24, 2015 through Friday, December 25,
2015, and from Thursday, December 31, 2015 through Friday, January 1, 2016, 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 4, 2016, 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
1 That the Regular meeting of the City Council and Public Financing
Authority scheduled for January 4, 2016, 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 7 t h day of December , 2015
REVIEWED AND APPROVED
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APPROVED AS TO FORM
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INITATED AND APPROVED
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Res. No. 2015-83
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 7, 2015 by the following vote
AYES: Posey, O'Connell, Katapodis, Hardy, Sullivan, Delgleize, Peterson
NOES: None
ABSENT: None
ABSTAIN: None
City Cark and ex -offs Clerk of the
City Council of the City of
Huntington Beach, California