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HomeMy WebLinkAboutRoster of Public Agencies Filing - (Chairman of Redevelopmen 8/22/11 pg 1 of 2 o m State of California aT Secretary of State C4�IFOPN\P STATEMENT OF FACTS ROSTER OF PUBLIC AGENCIES FILING (Government Code section 53051) Instructions: IL ED in the office of the Secretary of State 1. Complete and mail to: Secretary of State, of the State of California P.O. Box 942877, Sacramento, CA 94277-0001 (916)653-3984 AUG 2 r 2011 2. A street address must be given as the official mailing address or as the address of the presiding officer. (Office Use Only) 3. Complete addresses as required. 4. If you need additional space, attach information on an 8'/2"X 11"page, one sided and legible. New Filing ® Update M✓ Legal name of Public Agency: Redevelopment Agency of the City of Huntinqton Beach Nature of Update: New Officers County: Orange Official Mailing Address: 2000 Main Street, Huntington Beach, CA 92648 Name and Address of each member of the governing board: Chairman, President or other Presiding Officer(Indicate Title): Chair Name: Joe Carchio Address: 2000 Main Street,Huntington Beach,CA 92648 Secretary or Clerk(Indicate Title): Clerk Name: Joan Flynn Address: 2000 Main Street,Huntington Beach,CA 92648 Members: Name: Don Hansen Address: 2000 Main Street,Huntington Beach,CA 92648 Name: J. Devin Dwyer Address: 2000 Main Street,Huntington Beach,CA 92648 Name: Keith Bohr Address: 2000 Main Street,Huntington Beach,CA 92648 Name: Matthew Harper Address: 2000 Main Street,Huntington Beach,CA 92648 Name: Connie Boardman Address: 2000 Main Street,Huntington Beach,CA 92648 RETURN ACKNOWLEDGMENT TO: (Type or Print) July 1, 2011 r Date NAME ( Joan L. Flynn,Agency Clerk ADDRESS 2000 Main Street nature Huntington Beach,CA 92648 J a L. Flynn, Agency CITY/STATE/ZIP L J y y Clerk yped Name and Title SECISTATE NP/SF 405 (REV.05109) 8/22/11 pg 2 of 2 State of California Secretary of State Statement of Facts Roster of Public Agencies Filing Updated Filing Page 2 of 2 Redevelopment Agency of the City of Huntington Beach Additional Members: Name: Joe Shaw Address: 2000 Main Street, Huntington Beach, CA 92648 • 49E'�^pp.TNP s: State of California w a Secretary of State C�LIFO Ft" WIJ� STATEMENT OF ■ ACTS ROSTER OF PUBLIC AGENCIES FILING (Government Code section 53051) Instructions: 1. Complete and mail to: Secretary of State, P.O. Box 942877, Sacramento, CA 94277-0001 (916)653-3984 2. A street address must be given as the official mailing address or as the address of the presiding officer. (Office Use Only) 3. Complete addresses as required. 4. If you need additional space, attach information on an 8'/2"X 11" page, one sided and legible. New Filing ® Update ®✓ Legal name of Public Agency: Redevelopment Aqency of the City of Huntington Beach Nature of Update: New Officers County: Orange Official Mailing Address: 2000 Main Street, Huntington Beach, CA 92648 Name and Address of each member of the governing board: Chairman, President or other Presiding Officer(Indicate Title): Chair Name: Joe Carchio Address: 2000 Main Street,Huntington Beach,CA 92648 Secretary or Clerk(Indicate Title): Clerk Name: Joan Flynn Address: 2000 Main Street,Huntington Beach,CA 92648 Members: Name: Don Hansen Address: 2000 Main Street,Huntington Beach,CA 92648 Name: J. Devin Dwyer Address: 2000 Main Street,Huntington Beach,CA 92648 Name: Keith Bohr Address: 2000 Main Street,Huntington Beach,CA 92648 Name: Matthew Harper Address: 2000 Main Street,Huntington Beach,CA 92648 Name: Connie Boardman Address: 2000 Main Street,Huntington Beach,CA 92648 RETURN ACKNOWLEDGMENT TO: (Type or Print) July 1, 2011 I- Date NAME I Joan L. Flynn,Agency Clerk ADDRESS 2000 Main Street S gnature Huntington Beach,CA 92648 an L. Flynn, Agency Clerk CITY/STATE/ZIP L J y y Typed Name and Title SEC/STATE NP/SF 405 (REV.05/09) State of California Secretary of State Statement of Facts Roster of Public Agencies Filing Updated Filing Page 2 of 2 Redevelopment Agency of the City of Huntington Beach Additional Members: Name: Joe Shaw Address: 2000 Main Street, Huntington Beach, CA 92648 pg 1 of 2 �pL OF T State of California Secretary of State 04l FOPPp STATEMENT OF FACTS ROSTER OF PUBLIC AGENCIES FILING (Government Code section 53051) Instructions: FILED in the office of the Secretary of State 1. Complete and mail to: Secretary of State, of the State of California P.O. Box 942877, Sacramento, CA 94277-0001 (916)653-3984 AUG 2 W 2011 2. A street address must be given as the official mailing address or as the address of the presiding officer. (Office Use Only) 3. Complete addresses as required. 4. If you need additional space, attach information on an 81/"X 11" page, one sided and legible. New Filing ® Update Legal name of Public Agency: Huntinqton Beach Public Finance Authority Nature of Update: New Officers County: Orange Official Mailing Address: 2000 Main Street, Huntinqton Beach, CA 92648 Name and Address of each member of the governing board: Chairman, President or other Presiding Officer(Indicate Title): Chair Name: Joe Carchio Address: 2000 Main Street,Huntington Beach,CA 92648 Secretary or Clerk(Indicate Title): Secretary Name: Joan Flynn Address: 2000 Main Street,Huntington Beach,CA 92648 Members: Name: Don Hansen Address: 2000 Main Street,Huntington Beach,CA 92648 Name: J. Devin Dwyer Address: 2000 Main Street,Huntington Beach,CA 92648 Name: Keith Bohr Address: 2000 Main Street,Huntington Beach,CA 92648 Name: Matthew Harper Address: 2000 Main Street,Huntington Beach,CA 92648 Name: Connie Boardman Address: 2000 Main Street,Huntington Beach,CA 92648 RETURN ACKNOWLEDGMENT TO: (Type or Print) August 8, 2011 NAME Joan L. Flynn,Agency Secretary 41(l ADDRESS 2000 Main Street Si tune Huntington Beach,CA 92648 Jo L. Flynn, Agency Secretary CITY/STATE/ZIP L J yped Name and Title SEC/STATE NP/SF 405(REV 05/09) 8/22/11 pg Z "L ` State of California Secretary of State Statement of Facts Roster of Public Agencies Filing Updated Filing Page 2 of 2 City of Huntington Beach Public Finance Authority Additional Members: Name: Joe Shaw Address: 2000 Main Street, Huntington Beach, CA 92648 SE�,..^o State of California W mr Secretary of State SQ CSC IFOPN,* A n STATEMENT OF FACTS U' 40 ROSTER OF PUBLIC AGENCIES FILING (Government Code section 53051) Instructions: 1. Complete and mail to: Secretary of State, P.O. Box 942877, Sacramento, CA 94277-0001 (916)653-3984 2. A street address must be given as the official mailing address or as the address of the presiding officer. (Office Use Only) 3. Complete addresses as required. 4. If you need additional space, attach information on an 8'/2"X 11" page, one sided and legible. New Filing ® Update ❑✓ Legal name of Public Agency: Huntinqton Beach Public Finance Authority Nature of Update: New Officers County: Orange Official Mailing Address: 2000 Main Street, Huntinqton Beach, CA92648 Name and Address of each member of the governing board: Chairman, President or other Presiding Officer(Indicate Title): Chair Name: Joe Carchio Address: 2000 Main Street,Huntington Beach,CA 92648 Secretary or Clerk(Indicate Title): Secretary Name: Joan Flynn Address: 2000 Main Street,Huntington Beach,CA 92648 Members: Name: Don Hansen Address: 2000 Main Street,Huntington Beach,CA 92648 Name: J. Devin Dwyer Address: 2000 Main Street,Huntington Beach,CA 92648 Name: Keith Bohr Address: 2000 Main Street,Huntington Beach,CA 92648 Name: Matthew Harper Address: 2000 Main Street,Huntington Beach,CA 92648 Name: Connie Boardman Address: 2000 Main Street,Huntington Beach,CA 92648 RETURN ACKNOWLEDGMENT TO: (Type or Print) August 8, 2011 e NAME Joan L. Flynn,Agency Secretary ADDRESS 2000 Main Street Sign e Huntington Beach,CA 92648 Jo L Inn, Agency Secretary CITY/STATE/ZIP L J y T ed Name and Title SEC/STATE NP/SF 405 (REV.05/09) State of California Secretary of State Statement of Facts Roster of Public Agencies Filing Updated Filing Page 2 of 2 City of Huntington Beach Public Finance Authority Additional Members: Name: Joe Shaw Address:2000 Main Street, Huntington Beach, CA 92648 City Of Huntington Beach 2000 Main Street * Huntington Beach, CA 92648 (714) 536-5227 ® www.huntingtonbeachca.gov Office of the City Clerk ' Joan L. Flynn, City cleric July 11 2011 Secretary of State SPECIAL FILINGS P. O. Box 942877 Sacramento, CA 94277-0001 To Whom It May Concern: Enclosed for your records is the Statement of Facts Roster of Public Agencies Filing for the Huntington Beach Redevelopment Agency, the Huntington Beach Housing Authority, and the Huntington Beach Finance Authority. Sincerely, n L. Flynn, CIVIC irt" lty Clerk JF:pe Enclosures G:followup:agrmtltr Sister Cities: Anio,Japan ® Waitakere, New Zealand City of Huntington Beach 2000 Main Street ® Huntington Beach CA 92648 (714) 536-5227 ® www.huntingtonbeachca.gov a o � ® Office of the City Clerk ` Joan L. Flynn, City Clerk July 11, 2011 Orange County Clerk Hall of Finance and Records 12 Civic Center Plaza, Rooms 101 & 106 Santa Ana, CA 92701 To Whom It May Concern: Enclosed for your records is the Statement of Facts Roster of Public Agencies Filing for the Huntington Beach Redevelopment Agency, the Huntington Beach Housing Authority, and the Huntington Beach Finance Authority. Sincerely, ?ban L. Flynn, CIVIC City Clerk JF:pe Enclosures G:followup:agnntltr Sister Cities: Anjo,Japan ® Waitakere, New Zealand P9 1 of 2 J State of California Secretary of State 2011 A[T -5 Fill 12� 3 7 Col IFOPNP STATEMENT OF FACTS ROSTER OF PUBLIC AGENCIES FILING X U (Government Code section 53051) FILED Instructions: in the office of the secretary of state of the state of California 1 Complete and mail to: Secretary of State, P.O. Box 942877, Sacramento, CA 94277-0001 (916)653-3984 JUL 13 2011 2. A street address must be given as the official mailing address or as the address of the presiding officer. (Office Use Only) 3. Complete addresses as required. 4. If you need additional space, attach information on an 8%"X 11" page, one sided and legible. New Filing r77 Update M. Legal name of Public Agency: Huntington Beach Housinq Authority Nature of Update: Establishment of City of Huntington Beach Housing Authority County: Orange Official Mailing Address: 2000 Main Street, Huntington Beach, CA 92648 Name and Address of each member of the governing board: Chairman, President or other Presiding Officer(Indicate Title): Chair Name: Joe Carchio Address: 2000 Main Street,Huntington Beach,CA 92648 Secretary or Clerk(Indicate Title): Clerk Name: Joan Flynn Address: 2000 Main Street,Huntington Beach,CA 92648 Members: Name: Don Hansen Address: 2000 Main Street, Huntington Beach, CA 92648 Name: J. Devin Dwyer Address: 2000 Main Street,Huntington Beach,CA 92648 Name: Keith Bohr Address: 2000 Main Street,Huntington Beach,CA 92648 Name: Matthew Harper Address: 2000 Main Street,Huntington Beach,CA 92648 Name: Connie Boardman Address: 2000 Main Street,Huntington Beach,CA 92648 RETURN ACKNOWLEDGMENT TO: (Type or Print) July 1, 2011 Date NAME F Joan L. Flynn,Agency Clerk 4A) ADDRESS 2000 Main Street Sig tu re CITY/STATE/ZIP L Huntington Beach,CA 92648 Joan�Flynn, Agency Clerk Typed Name and Title SECISTATE NP/SF 405 (REV.05/09) 7/13/11 pg 2 of 2 State of California Secretary of State Statement of Facts Roster of Public Agencies Filing New Filing Page 2 of 2 City of Huntington Beach Housing Authority Additional Members: Name: Joe Shaw Address: 2000 Main Street, Huntington Beach, CA 92648 It'll rN State of California Secretary of State C4ClCOPN�� STATEMENT Oe6 FACTS ROSTER OF PUBLIC AGENCIES FILING (Government Code section 53051) Instructions: 1. Complete and mail to: Secretary of State, P.O. Box 942877, Sacramento, CA 94277-0001 (916)653-398.4 2. A street address must be given as the official mailing address or as the address of the presiding officer. (Office Use Only) 3. Complete addresses as required. 4. If you need additional space, attach information on an 81/"X 11"page,one sided and legible. New Filing [] Update Legal name of Public Agency: Huntington Beach Finance Authority Nature of Update: New Officers County: Oranqe Official Mailing Address: 2000 Main Street, Huntinqton Beach, CA 92648 Name and Address of each member of the governing board: Chairman, President or other Presiding Officer(Indicate Title): Chair Name: Joe Carchio Address: 2000 Main Street,Huntington Beach,CA 92648 Secretary or Clerk(indicate Title): Secretary Name: Joan Flynn Address: 2000 Main street,Huntington Beach,CA 92648 Members: Name: Don Hansen Address: 2000 Main Street;Huntington Beach,CA 92648 Name: J. Devin Dwver Address: 2000 Main street,Huntington Beach,CA 92648 Name: Keith Bohr Address: 2000 Main Street,Huntington Beach,CA 92648 Name: Matthew Harper Address: 2000 Main Street,Huntington Beach,CA 92648 Name: Connie Boardman Address: 2000 Main Street,Huntington Beach,CA 92648 RETURN ACKNOWLEDGMENT TO: (Type or Print) July 1, 2011 Date NAME Joan L.Flynn,Agency Secretary ,--�-J1 ADDRESS 2000 Main Street Si ature 1 Huntington Beach,CA 92648 1 Jo L. Flynn, Agency Secre a CITY/STATE/ZIP L J Y g rY Typed Name and Title SEC/STATE NP/SF 405 (REV.05/09) State of California Secretary of State Statement of Facts Roster of Public Agencies Filing New Filing Page 2 of 2 City of Huntington Beach Public Finance Authority Additional Members: Name: Joe Shaw Address: 2000 Main Street, Huntington Beach, CA 92648 State of California Secretary of State STATEMENT OF FACTS ROSTER OF PUBLIC AGENCIES FILING (Government Code section 53051) Instructions: 1. Complete and mail to: Secretary of State, P.O. Box 942877, Sacramento, CA 94277-0001 (916)653-3984 2. A street address must be given as the official mailing address or as the address of the presiding officer. (Office Use Only) 3. Complete addresses as required. 4. If you need additional space, attach information on an 81/"X 11" page, one sided and legible. New Filing Q Update ®✓ Legal name of Public Agency: Huntinqton Beach Redevelopment Aqency Nature of Update: New Officers County: Orange Official Mailing Address: 2000 Main Street, Huntington Beach, CA 92648 Name and Address of each member of the governing board: Chairman, President or other Presiding Officer(Indicate Title): Chair Name: Joe Carchio Address: 2000 Main Street,Huntington Beach,CA 92648 Secretary or Clerk(Indicate Title): Clerk Name: Joan Flynn Address: 2000 Main Street,Huntington Beach,CA 92648 Members: Name: Don Hansen Address: 2000 Main Street,Huntington Beach,CA 92648 Name: J. Devin Dwver Address: 2000 Main Street,Huntington Beach,CA 92648 Name: Keith Bohr Address: 2000 Main street,Huntington Beach,CA 92648 Name: Matthew Harper Address: 2000 Main Street,Huntington Beach,CA 92648 Name: Connie Boardman Address: 2000 Main street,Huntington Beach,CA 92648 RETURN ACKNOWLEDGMENT TO:(Type or Print) July 1, 2011 Date NAME F Joan L. Flynn,Agency Clerk ADDRESS 2000 Main Street Si ature Huntington Beach,CA 9264s Clerk CITY/STATE/ZIP L Joan L. Flynn, Agency Typed Name and Title SECISTATE NP/SF 405(REV.05/09) State of California Secretary of State Statement of Facts Roster of Public Agencies Filing New Filing Page 2 of 2 City of Huntington Beach Redevelopment Agency Additional Members: Name: Joe Shaw Address:2000 Main Street, Huntington.Beach, CA 92648 City ®f Huntington Beach r 2000 Main Street ® Huntington Beach, CA 92648 OFFICE OF THE CITY CLERK JOAN L. FLYNN CITY CLERIC December 4, 2007 California Secretary of State P.O. Box 942877 Sacramento CA 94277-0001 Re: Statement of Fact Roster of Public Agencies Filing The enclosed Statement of Facts Roster of Public Agencies Filing provides information on City of Huntington Beach City Council/Redevelopment Agency election activity in the year 2007 per Government Code Section 53051. If you have any questions, please feel free to contact me at (714) 536-5405. Sincerely, Robin Lugar Assistant City Clerk c: Joan L. Flynn, City Clerk Enclosure Sister Cities: Anjo, Japan ® Waitakere, New Zealand (Telephone:714-536-5227) P4 SE R£no .ThF r AState Of California m Secretary of State �4[lFOANP STATEMENT OF FACTS ROSTER OF PUBLIC AGENCIES FILING (Government Code Section 53051) Instructions: 1. Complete and mail to: Secretary of State, P.O. Box 942877, Sacramento, CA 94277-0001 (916) 653-3984 (Office Use Only) 2. A street address must be given as the official mailing address or as the address of the presiding officer. 3. Complete addresses as required. 4. If you need additional space, please include information on an 8%X 11 page. New Filing Update W] Legal name of Public Agency: Redevelopment Agency of the City of Huntington Beach Nature of Update: New Chairman: Debbie Cook County: Orange Official Mailing Address: 2000 Main Street, Huntington Beach, CA 92648 Name and Address of each member of the governing board: Chairman President or other Presiding Officer (Indicate Title): Agency Chairman Name: Debbie Cook Address: same as above Secrets or Clerk (Indicate Title): Agency Clerk Name: Joan L. Flynn Address: same as above Ma berIZ: Name: Keith Bohr, Gil Coerper, Joe Carchio, Address: all same as above Name: Cathy Green, Don Hansen, Jill Hardy Address: Name: Address: Name: Address: Name: Addres Date: 12-4-07 Signatu e Robin F. Lugar, Assistant City Clerk Typed Name and Title SEC/STATE NP/SF 405 (REV. 0312005) SEPL OF Th W m State Of California Secretary Of State C4C IFO PNP STATEMENT OF FACTS FOSTER OF PUBLIC AGENCIES FILING (Government Code Section 53051) Instructions: 1. Complete and mail to: Secretary of State, P.O. Box 942877, Sacramento, CA 94277-0001 (916) 653-3984 (Office Use Only) 2. A street address must be given as the official mailing address or as the address of the presiding officer. 3. Complete addresses as required. 4. If you need additional space, please include information on an 8'/X 11 page. New Filing Update Legal name of Public Agency: City Council of the City of Huntington Beach Nature of Update. New Mayor: Debbie Cook County: Orange Official Mailing Address: 2000 Main Street, Huntington Beach, CA 92648 Name and Address of each member of the governing board: Chairman_ President or other Presiding Officer (Indicate Title): Mayor Name: Debbie Cook Address: same as above Secretary or Clerk (Indicate Title): City Clerk Name: Joan L. Flynn Address: same as above Msmbers: Name: Keith Bohr, Gil Coerper, Joe Carchio, Address: all same as above Name: Cathy Green, Don Hansen, Jill Hardy Address: Name: Address.- Name: Address: Name: Addres Date: 12-4-07 Signat e Robin F. Lugar, Assistant City Clerk Typed Name and Title SEC/STATE NP/SF 405 (REV. 03/2005) WAIS Document Retrieval Page 1 of 1 CALIFORNIA CODES GOVERNMENT CODE SECTION 53050-53051 53050. The term "public agency, " as used in this article, means a district, public authority, public agency, and any other political subdivision or public corporation in the state, but does not include the state or a county, city and county, or city. 53051. (a) Within seventy (70) days after the date of commencement of its legal existence, the governing body of each public agency shall file with the Secretary of State on a form prescribed by the Secretary of State and also with the county clerk of each county in which the public agency maintains an office, a statement of the following facts: 1. The full, legal name of the public agency. 2. The official mailing address of the governing body of the public agency. 3. The name and residence or business address of each member of the governing body of the public agency. 4. The name, title, and residence or business address of the chairman, president, or other presiding officer, and clerk or secretary of the governing body of such public agency. (b) Within 10 days after any change in the facts required to be stated pursuant to subdivision (a) , an amended statement containing the information required by subdivision (a) shall be filed as provided therein. The information submitted to the Secretary of State shall be on a form prescribed by the Secretary of State. (c) It shall be the duty of the Secretary of State and of the county clerk of each county to establish and maintain an indexed "Roster of Public Agencies, " to be so designated, which shall contain all information filed as required in subdivisions (a) and (b) , which roster is hereby declared to be a public record. http://www.leginfo.ca.gov/cgi-bin/waisgate?WAISdocID=237783 8168+0+0+0&WAISac... 11/16/2007 DEBRA BiOWEN I SECRETARY OF STATE STATE OF CALIFORNIA BUSINESS PROGRAMS I SPECIAL FILINGS i5oo uth Street,end floor I Sacramento,CA 958i4 I P.O.Boot 942877 I Sacramento,CA 942T7-000il(9i6)653-3984Iry -sos.ca.gov C FOR January 22, 2007 Robin F. Lugar, Assistant City Clerk a Redevelopment Agency of the City of Huntington Beach 2000 Main Street Huntington Beach, Ca 92648 The purpose of this letter is to acknowledge the filing in this office of a Statement of Facts for Redevelopment Agency of the City of Huntington Beach pursuant to California Government Code Section 53051. This Statement of Facts was filed as of January 3, 2007. For future updates blank forms can be downloaded from our website at www.sos.ca.gov Sincerely, Special Filings Unit c .., r cn c7 ,�— -; BRUCE MCPHERSO SECRETARY OF STATE I ST TE OF CALIFORNIA BUSINESS PROGRAMS SPEC] F�Lf1dGS-_ CA!lP01MP 1500 1 ith Street,end floor Sacramento,CA 9 acramento,CA 94277-000r 9i6.6533984 wwWSs.ca.90v V� December 19, 2006 Robin F. Lugar Redevelopment A of the City of Huntington Beach City of Hunt' n Beach, 2000 Main St. Hunfingtbn Beach, CA 92648 The Statement of Facts Filing, submitted pursuant to Government Code Section 53051, is being returned to you for the reason(s) indicated below. If this is an update, please state the specific nature of the update such as: change of officers, new board members, etc. Do not use phrases such as: Annual Update, Annual Organization Meeting or Reorganization as these are not specific as to the exact change. Please note that the Statement shall only be filed if a change in information previously filed with this office has occurred. Please resubmit a correct statement. Sincerely, Special Filings Unit State of California Secretary of State CAL IFOpN* STATEMENT OF FACTS ROSTER OF PUBLIC AGENCIES FILING (Government Code Section 53051) Instructions: 1. Complete and mail to: Secretary of State, P.O. Box 942877, Sacramento, CA 94277-0001 (916) 653-3984 (Office Use only) 2. A street address must be given as the official mailing address or as the address of the presiding officer. 3. Complete addresses as required. 4. If you need additional space, please include information on an 8'/X 11 page. New Filing Update W] Legal name of Public Agency: Redevelopment Agency of the City of Huntington Beach Nature of Update: New Chairman: Gil Coerper; New Member: Joe Carchio County: Orange Official Mailing Address: City of Huntington Beach, 2000 Main Street, Huntington Beach CA 92648 Name and Address of each member of the governing board: Chairman President or other Presiding Offic&r (Indicate Title): Agency Chairman Name: Gil Coerper Address: same as above Sew or Irk (Indicate Title): Agency Clerk Name: Joan L. Flynn Address: same as above Members Name,S: Debbie Cook, Keith Bohr, Joe Carchio, Address: same as above Cathy Green, Don Hansen, Jill Hardy Date: December 26, 2006 signs re Robin F. Lugar,Assistant C4 Clerk Typed Name and Title SEC/STATE NP/SF 405 (REV. 0312005) Fpl OF m State of California � s Am— Secretary of State C4(,FOPNIp f K STATEMENT OF FACTS y ROSTER OF PUBLIC AGENCIES FILING (Government Code Section 53051) Instructions: 1. Complete and mail to: Secretary of State, P.O. Box 942877, Sacramento, CA 94277-0001 (916) 653-3984 (office Use Only) 2. A street address must be given as the official mailing address or as the address of the presiding officer. 3. Complete addresses as required. 4. If you need additional space, please include information o/8% 1 page. New Filing ❑ Update ❑✓Legal name of Public Agency: Redevelopment Agency of Huntington Beach Nature of Update. Annual -Agency Roster Changv6pdate County: Orange Official Mailing Address: City of Huntington each, 2000 Main St., Huntington Beach, CA 92648 Name and Address of each member oft governing board: C Indicate Title): Agency Chairman Name: Gil Coerper Address: same as above Secretary or Clerk (Indicat:Xe): Agency Clerk Name: Joan L. Flynn Address: same as above Members_ Name: Debbie Co Address: same as above Name: Keith Bo r Address: same as above Name: Joe Ca chin Address: same as above Name: Cathy Green Address: same as above Name: Don Hansen Address: same as above Jill Hardy Address : same as above Date: December 5 , 2006 - signature Robin F. Lugar, Assistant City Clerk Co Typed Name and Title SEC/STATE NP/SF 405 (REV. 03/2005) 0 j, CITY OF HUNTINGTON BEACH 2000 MAIN STREET CALIFORNIA 92648 OFFICE OF THE CITY CLERK JOAN L. FLYNN CITY CLERK December 5, 2006 California Secretary of State 1500 11th Street Sacramento, California 95814 Dear Sir: The enclosed Statement of Facts Roster of Public Agencies Filing provides information on City of Huntington Beach Redevelopment Agency election activity in the year 2006 per Government Code Section 53051. If you have any questions, please feel free to contact me at (714) 536-5405. Sincerely, e��Pr�ay� Robin Lugar Assistant City Clerk c: Joan L. Flynn, City Clerk Orange County Clerk-Recorder, P.O. Box 238, Santa Ana, CA 92702 Enclosure (Telephone:714-5N-5227) 4 5E't Or t h@ =� State of California Secretary of State STATEMENT OF FACTS ROSTER OF PUBLIC AGENCIES FILING (Government Code Section 53051) Instructions: 1. Complete and mail to: Secretary of State, P.O. Box 942877, Sacramento, CA 94277-0001 (916) 653-3984 (Office Use Only) 2. A street address must be given as the official mailing address or as the address of the presiding officer. 3. Complete addresses as required. 4. If you need additional space, please include information on an 8%X 11 page. New Filing Update a Legal name of Public Agency: Redevelopment Agency of the City of Huntington Beach Nature of Update: Annual -Agency Roster Change Update County: Orange Official Mailing Address: City of Huntington Beach, 2000 Main St., Huntington Beach, CA 92648 Name and Address of each member of the governing board: Chairman. President or other Presiding Officer (Indicate Title): Agency Chairman Name: Gil Coerper Address: same as above Secretary or Clerk (indicate Title,. Agency Clerk Name: Joan L. Flynn Address: same as above Members: Name: Debbie Cook Address: same as above Name: Keith Bohr Address: same as above Name: Joe Carchio Address: same as above Name: Cathy Green Address: same as above Name: Don Hansen Address: same as above Jill Hardy Address : same as above Date: December 5 , 2006 Signature Robin F. Lugar, Assistant City Clerk Typed Name and Title SEC/STATE NPfSF 405(REV. 03(2005) WAIS Document Retrieval 0 • Page I of 1 CALIFORNIA CODES GOVERNMENT CODE SECTION 53050-53051 53050. The term "public agency, " as used in this article, means a district, public authority, public agency, and any other political subdivision or public corporation in the state, but does not include the state or a county, city and county, or city. 53051. (a) Within seventy (70) days after the date of commencement of its legal existence, the governing body of each public agency shall file with the Secretary of State on a form prescribed by the Secretary of State and also with the county clerk of each county in which the public agency maintains an office, a statement of the following facts: 1. The full, legal name of the public agency. 2. The official mailing address of the governing body of the public agency. 3. The name and residence or business address of each member of the governing body of the public agency. 4. The name, title, and residence or business address of the chairman, president, or other presiding officer, and clerk or secretary of the governing body of such public agency. (b) Within 10 days after any change in the facts required to be stated pursuant to subdivision (a) , an amended statement containing the information required by subdivision (a) shall be filed as provided therein. The information submitted to the Secretary of State shall be on a form prescribed by the Secretary of State. (c) It shall be the duty of the Secretary of State and of the county clerk of each county to establish and maintain an indexed "Roster of Public Agencies, " to be so designated, which shall contain all information filed as required in subdivisions (a) and (b) , which roster is hereby declared to be a public record. http://www.leginfo.ca.gov/cgi-bin/waisgate?WAISdocID=33 857427201+0+0+0&WAISac... 12/5/2006 9 BRUCE MCPHERSON I SECRETARY OF STATE: I STATE OF CALIFORNIA 12�t BUSINESS PROGRAMS ( SPECIAL FILINGS ,POSH a 1500 i 1th Street,znd floor Sacramento,CA 95814 1 PO Box 942877 1 Sacramento,CA 94277-0001 I g16.653.3984 www,ss.ca.gov July 19th 2006 Robin F. Lugar, Assist. City Clerk Redevelopment Agency of the City of Huntington Beach City Hall, 2000 Main St. Huntington Beach Ca 92648 The purpose of this letter is to acknowledge the filing of eight (8) Statement of Facts in this office for Redevelopment Agency of the City of Huntington Beach beginning with the year 2000 through 2005 pursuant to California Government Code Section 53051. These Statement of Facts was filed as of July 13th 2006. For future updates blank forms can be downloaded from our website at www.ss.ca.gov Sincerely, Special Filings Unit c C= c rn M s v ..' 0 �r CITY OF HUNTINGTON BEACH 2000 MAIN STREET CALIFORNIA 92648 OFFICE OF THE CITY CLERK JOAN L.FLYNN CITY CLERK July 3, 2006 California Secretary of State 1500 11 th Street Sacramento, California 95814 Dear Sir: It appears that the City of Huntington Beach was unsuccessful in filing the form Statement of Facts Roster of Public Agencies Filing for Redevelopment Agency election activity in years 2001 through 2006. In order to comply with Government Code Section 53051, 1 am enclosing completed forms for the years formerly mentioned. If you have any questions, please feet free to contact me at (714) 536-5405. Sincerely, Ro in Lugar Assistant City Clerk c: Joan L. Flynn, City Clerk Orange County Clerk-Recorder, P.O. Box 238, Santa Ana, CA 92702 Enclosures (Tel epnone:71 a-536-5227) 5E' F rN r4 r• awa+++„P• State of California Secretary of State C�LIFONN' STATEMENT OF FACTS ROSTER OF PUBLIC AGENCIES FILING (Government Code Section 53051) Instructions: 1. Complete and mail to: Secretary of State, P.O. Box 942877, Sacramento, CA 94277-0001 (916) 653-3984 (Office use Only) 2. A street address must be given as the official mailing address or as the address of the presiding officer. 3. Complete addresses as required. 4. If you need additional space, please include information on an 8%X 11 page. New Filing Update ✓❑ Legal name of Public Agency: Redevelopment Agency of the City of Huntington Beach Nature of Update: Annual-Agency Chairman was changed December 4,2000 County: Orange Official Mailing Address: City Hall,2000 Main Street, Huntington Beach CA 92648 Name and Address of each member of the governing board: Chairman President or other Presiding Officer (Indicate Title): Agency Chairman Name. Pam Julien Houchen Address: Same as above Serrtary or Clerk (Indicate Title): Agency Clerk Name: Connie Brockway Address: Same as above Members. Name: Peter Green Address: Same as above Debbie Cook Same as above Name: Address: Name: Connie Boardman Address: Same as above Name: Dave Garofalo Address: Same as above Name: Shirley Dettloff Address: Same as above Ralph Bauer Same as abov Date: June 30, 2006� Robin F. Lugar,Assistant City Clerk Typed Nam and Tide SECISTATE NPISF 405(REV.0MAM) Sf'L OF!•y , cwai. P e�• ' 8�� State of California Secretary of State Cat IFONN� STATEMENT OF FACTS ROSTER OF PUBLIC AGENCIES FILING (Government Code Section 53051) Instructions: 1. Complete and mail to: Secretary of State, P.O. Box 942877, Sacramento, CA 94277-0001 (916) 653-3984 (Office Use Only) 2. A street address must be given as the official mailing address or as the address of the presiding officer. 3. Complete addresses as required. 4. If you need additional space,please include information on an 8Y2 X 11 page. New Filing Update ✓M Legal name of Public Agency: Redevelopment Agency of the City of Huntington Beach Nature of Update: Annual-Agency Chairman was changed December 3, 2001 County: Orange Official Mailing Address: City Hall,2000 Main Street, Huntington Beach CA 92648 Name and Address of each member of the governing board: Chairman- President or other Presiding Officer (Indicate Title): Agency Chairman Name: Debbie Cook Address: Same as above Secretary or I xk (Indicate Title): Agency Clerk Name: Connie Brockway Address: Same as above Memhers� Name: Peter Green Address: Same as above Name: Pam Houchen Address: Same as above Name: Connie Boardman Address: Same as above Name: Dave Garofalo Address: Same as above Name: Shirley Dettloff Address: Same as above 'Ralph Bauer Same as above Date: June 30, 2006 Siatur ��" Robin F. Lugar,Assistant City Clerk Typed Name and Title SEC/STATE NP/SF 405 (REV. 030M) State of California Secretary of State C(IFORRa' STATEMENT OF FACTS ROSTER OF PUBLIC AGENCIES FILING (Government Code Section 53051) Instructions: 1. Complete and mail to: Secretary of State, P.O. Box 942877, Sacramento, CA 94277-0001 (916) 653-3984 (office use Only) 2. A street address must be given as the official mailing address or as the address of the presiding officer. 3. Complete addresses as required. 4. If you need additional space,please include information on an 8%X 11 page. New Filing Update ✓� Legal name of Public Agency: Redevelopment Agency of the City of Huntington Beach Nature of Update: New Agency Member Grace Winchell sworn in February 4, 2002 County: Orange Official Mailing Address: City Hall, 2000 Main Street, Huntington Beach CA 92648 Name and Address of each member of the governing board: Chairman President or other Presiding Officer (Indicate Title): Agency Chairman Name: Debbie Cook Address: Same as above Secretary or Clerk !Indicate Title): Agency Clerk Name: Connie Brockway Address: Same as above Members: Name: Peter Green Address: Same as above Name: Pam Houchen Address: same as above Name: Connie Boardman Address: Same as above Name: Grace Winchell Address: Same as above Name: Shirley Dettloff Address: Same as above Ralph Bauer Same as ab ve Date: June 30,2006 Siw*re Robin F. Lugar,Assistant City Clerk Typed Name and Tide SEC/STATE NP/SF 405(REV. 03=05) OF,NP State of California r e Secretary of State C�[IFOPM� STATEMENT OF FACTS ROSTER OF PUBLIC AGENCIES FILING (Government Code Section 53051) Instructions: 1. Complete and mail to: Secretary of State, P.O. Box 942877, Sacramento, CA 94277-0001 (916) 653-3984 (Office Use Only) 2. A street address must be given as the official mailing address or as the address of the presiding officer. 3. Complete addresses as required. 4. If you need additional space, please include information on an 8%X 11 page. New Filing Update M Legal name of Public Agency: Redevelopment Agency of the City of Huntington Beach Nature of Update: Annual-Agency Chairman was changed December 2, 2002 County: Orange Official Mailing Address: City Hall, 2000 Main Street, Huntington Beach CA 92648 Name and Address of each member of the governing board: Chairman President or other Presiding Officer tIndicate Title): Agency Chairman Name: Connie Boardman Address: Same as above Secretary or Clerk(indicate Title): Agency Clerk Name: Connie Brockway Address: Same as above Members Name: Cathy Green Address: Same as above Name: Pam Houchen Address: same as abOVe Name: Connie Boardman Address: Same as above Name: Jill Hardy Address: Same as above Name: Dave Sullivan Address: Same as above Date: June 3U,%wer Same as ab9VIR Sig lure Robin F. Lugar,Assistant City erk Typed Name and Tide SECISTATE NP/SF 405(REV. M2005) State of California Secretary of State C�LIFOPN! STATEMENT OF FACTS ROSTER OF PUBLIC AGENCIES FILING (Government Code Section 53051) Instructions: 1. Complete and mail to: Secretary of State, P.O. Box 942877, Sacramento, CA 94277-0001 (916) 653-3984 (office use only) 2. A street address must be given as the official mailing address or as the address of the presiding officer. 3. Complete addresses as required. 4. If you need additional space, please include information on an 8%X 11 page. New Filing Update Legal name of Public Agency: Redevelopment Agency of the City of Huntington Beach Nature of Update: Annual -Agency Chairman was changed December 1, 2003 County: Orange Official Mailing Address: City Hall, 2000 Main Street, Huntington Beach CA 92648 Name and Address of each member of the governing board: Chairman President or other Presiding Officer Title): Agency Chairman Name: Cathy Green Address: Same as above Secretary or Clerk (Indicate Title): Agency Clerk Name: Connie Brockway Address: Same as above Members: Name: Debbie Cook Address: Same as above Name: Pam Houchen Address: same as above Name: Connie Boardman Address: Sam as above Name: Jill Hardy Address: Same as above Name: Dave Sullivan Address: Same as above Y143C0.jg er Same as above Date: UU sol6e R bin F. Lugar,Assistant C4Qerk Typed Name and Title SECISTATE NP/SF 405(REV_03/2005) State of California Secretary of State fttrop STATEMENT OF FACTS ROSTER OF PUBLIC AGENCIES FILING (Government Code Section 53051) Instructions: 1. Complete and mail to: Secretary of State, P.O. Box 942877, Sacramento, CA 94277-0001 (916) 653-3984 (office Use Ordy) 2. A street address must be given as the official mailing address or as the address of the presiding officer. 3. Complete addresses as required. 4. If you need additional space, please include information on an 8Y2 X 11 page. New Filing Update ✓❑ Legal name of Public Agency: Redevelopment Agency of the City of Huntington Beach Nature of Update: New Agency Member Grace Winchell sworn in November 1, 2004 County: Orange Official Mailing Address: City Hall, 2000 Main Street, Huntington Beach CA 92648 Name and Address of each member of the governing board: Chairman President or other Presiding Officer (Indicate Title): Agency Chairman Name: Cathy Green Address: Same as above Secretary or Clerk tlndicate Title): Agency Clerk Name: Joan L. Flynn Address: Same as above Members Name: Grace Winchell Address: Same as above Name: Debbie Cook Address: Sarne as above Name: Connie Boardman Address: Same as above Name: Jill Hardy Address: Same as above Name: Dave Sullivan Address: Same as above Gil cco er SSa`me s a ove Date: June 30, siy Robin F. Lugar,Assistant 41clerk Typed Name and Title SEC/STATE NP/SF 405 (REV. 03/2005) State of California Secretary of State STATEMENT OF FACTS ROSTER OF PUBLIC AGENCIES FILING (Government Code Section 53051) Instructions: 1. Complete and mail to: Secretary of State, P.O. Box 942877,Sacramento, CA 94277-0001 (916) 653-3984 (Office Use Only) 2. A street address must be given as the official mailing address or as the address of the presiding officer. 3. Complete addresses as required. 4. If you need additional space,please include information on an 8'/X 11 page. New Filing Update ✓1 Legal name of Public Agency: Redevelopment Agency of the City of Huntington Beach Nature of Update: Annual-Agency Chairman was chanqed on December 6, 2004 County: Orange Official Mailing Address: City Hall, 2000 Main Street, Huntington Beach CA 92648 Name and Address of each member of the governing board: Chairman President or ether Presiding Officer (Indicate Title): Agency Chairman Name: Jill Hardy Address: Same as above Secretary or�lndicate Title): Agency Clerk Name: Joan L. Flynn Address: Same as above Members: Name: Don Hansen Address: Same as above Name: Debbie Cook Address: Same as above Name: Keith Bohr Address: Same as above Name: Cathy Green Address: Same as above Name: Dave Sullivan Address: Same as above A�4 39,cM Same as abov Date. c Robin F. Lugar,Assistant City Clerk Typed Name and Title SEGSTATE NP/SF 405(REV, OWW5) L OP r4 awu•. . State of California Secretary of State CAL IFORR' STATEMENT OF FACTS ROSTER OF PUBLIC AGENCIES FILING (Government Code Section 53051) Instructions: 1. Complete and mail to: Secretary of State, P.O. Box 942877,Sacramento, CA 94277-0001 (916) 653-3984 (Office Use OMy) 2. A street address must be given as the official mailing address or as the address of the presiding officer. 3. Complete addresses as required. 4. If you need additional space, please include information on an 8%X 11 page. New Filing 0 Update M Legal name of Public Agency: Redevelopment Agency of the City of Huntington Beach Nature of Update: Annual-Agency Chairman was changed on December 5, 2005 County: Orange Official Mailing Address: City Hall, 2000 Main Street, Huntington Beach CA 92648 Name and Address of each member of the governing board: Chairman President or other Presiding Officer (Indicate Title): Agency Chairman Name: Dave Sullivan Address: Same as above S�retary or l do (Indicate Title): Agency Clerk Name: Joan L. Flynn Address: Sane as above Members: Name: Don Hansen Address: Same as above Name: Debbie Cook Address: same as above Name: Keith Bohr Address: Same as above Name: Cathy Green Address: Same as above Name: Jill Hardy Address: Same as above iI Coerper Same as abov Date: June 30, 2006 Signa e Robin F. Lugar,Assistant CityOerk Typed Name and Title SEC/STATE NP/SF 405(REV. 03MM) f Executiye Office e r BUSINESS PROGRAMS Archives Special Filings Business Programs a Business Filings 1500-11"'Street, Room 345 w Notary Public Sacramento,CA 95814 Uniform Commercial Code P.O. Box 944225 Elections Information Technology Sacramento,CA 94244-2250 ' " Management Services ONES (916)653-3984 $ILI.Political Reform J Internet:www.ss.ca.gov Oecretarp of Ata.te btate of carifornfa June 22, 2000 OFFICE OF THE CITY CLERK CITY OF HUNTINGTON BEACH P O BOX 190 HUNTINGTON BEACH CA 92648 The purpose of this letter is to acknowledge the filing in this office of a Statement of Facts for: Redevelopment Agency of the City of Huntington Beach pursuant to California Government Code Section 53051. This Statement of Facts was filed as of June 19, 2000. For future updates we have enclosed a blank Statement of Facts form for your convenience. You may reproduce the form as necessary. Sincerely, Special Filings Unit Enclosure 'Zn Califomia,the Secretary of State means business." Att of �311firngl It of t STATEMENT OF FACTS ROSTER OF PUBLIC AGENCIES FILING (Government Code Section 53051) Instructions: 1.' Complete and mail to: Secretary of State, P.O. Box 944225, Sacramento, CA 94244-2250 (916) 653-3984 (office Use only) 2. A street address must be given as the official mailing address or as the address of the presiding officer. 3. Complete addresses as required. 4. If you need additional space, please include information on an 8'/2 X 11 page. New Filing ❑ Update ❑ Legal name of Public Agency: Nature of Update: County: Official Mailing Address: Name and Address of each member of the governing board: Chairman, President or other Presiding Officer (indicate Title): Name: Address: Secretary or Clefk (Indicate Title): Name: Address: Members: Name: Address: Name: Address: Name: Address: Name: Address: Name: Address: Date: Signature Typed Name and Title SECISTATE LPISF 405(REV.4/96) CITY OF HUNTINGTON BEACH 2000 MAIN STREET CALIFORNIA 92648 OFFICE OF THE CITY CLERK CONNIE BROCKWAY CITY CLERK June 8, 2000 Office of the Secretary of State P. O. Box 944225 Sacramento, CA 94244-2250 Dear Sir: Enclosed is the completed form, STATEMENT OF FACTS ROSTER OF PUBLIC AGENCIES FILING,for the Redevelopment Agency of the City of Huntington Beach. If you have,any questions, please contact Connie Brockway, City Clerk, or me at 714-536-5227. Sincerely, 44,"' '6� Evelyn Schubert Assistant City Clerk Enclosure Telephone:714-536-5227) l ■ 1 SE � 0, Thf Rate of Tafifarnia ='" a ffittrr4 Yong Eu ferretarg of Otate o40FOaeJ STATEMENT OF FACTS ROSTER OF PUBLIC AGENCIES FILING (Government Code Section 53051) Instructions: 1. Complete and mail to: Secretary of State, P.O. Box 944225, Sacramento, CA 94244-2250 (916)324-6778 2. A street address must be given as the official mailing address (Office Use Only) or as the address of the presiding officer. 3. Complete addresses are required. 4. If you need additional space, please include information on an 8'/2 X 11 page. New Filing[ ] Update[X ] Legal name of Public Agency: Redevelopment Agency of the City of Huntington Beach Nature of Update: Annual - Acrency Chgirman was changed December 6, 1999 County: Official Mailing Address: City Hall , 2060 Main Street, Huntington Beach, CA 9264 Name and Address of each member of the governing board: Chairman, President or other Presiding Officer (Indicate Title): Agency Chairman Name: Dave Garofalo Address: Same as above Secretary or Clerk (Indicate Title): Agency Clerk Name: Connie Brockway Address: Same as above Members: Tom Harman Same as above Name: Pam Julien Address: Same as above Name: Dave Sullivan Address: Same as above Name: Peter Green Address: Same as above Name: Shirley Dettloff Address: Same as above Name: Ralph Bauer Address: Same as above Date: __June 8 , 2000 Bv: s^ ,Z"C� , �. ignfture Evelyn Schubert, Assistant City Clerk Typed Name and Title Sec/State Form LP/SB•405 Rev.4/89 Oe R ■ �r �rcretttry of �tttte STATEMENT OF FACTS ROSTER OF PUBLIC AGENCIES FILING (Government Code Section 53051) Instructions: 1. Complete and mail to: Secretary of State, P.O. Box 944225, Sacramento, CA 94244-2250 (916)324-6778 2. A street address must be given as the official mailing address (Office Use Only) or as the address of the presiding officer. 3. Complete addresses are required. 4. If you need additional space, please include information on an . 8'/z X 11 page: New Filing[ J Update[X ] Legal name of Public Agency: Redevelopment Agency of the City of Huntington Beach Nature of Update: Annual - Agency Chairman was changed on December 5, 1995 County: Orange. County. Official Mailing Address: Ci ty Hal l , 2000 Mai n Street, Huntington Beach, CA 92648 Name and Address of each member of the governing board: Chairman, President or other Presiding Officer (Indicate Title): Agency Chairman Name: Dave Sullivan Address: Same as Above Secretary or Clerk (Indicate Title): Agency Clerk Name: Connie Brockway Address: Same as Above Members: Name: Ralph H. Bauer Address: Same as Above Name: _ Victor Leipzig Address: Same as Above Name: Shiny Dettloff Address: Same as Above Name: Dave Garofalo Address: Same as Above Name: Peter Green Address: Same as AhnvP Tom Harman Same as Above Date: January 24, 1996 By. Signature Connie Brockway, Agency Clerk Typed Name and Title Sec/State Form LP/SB-405 Rev.4/89 GOD 89 52229 • CITY OF HUNTINGTON BEACH 2000 MAIN STREET CALIFORNIA 92648 OFFICE OF THE CITY CLERK CONNIE BROCKWAY CITY CLERK January 25, 1996 Secretary of State's Office P. O. Box 944225 Sacramento, CA 94244-2250 Dear Sir: Enclosed is the completed form- STATEMENT OF FACTS ROSTER OF PUBLIC AGENCIES FILING- for the Redevelopment Agency of the City of Huntington Beach. As you may note, our forms appear to be outdated and we have not received new ones. If new forms are available, we would appreciate receiving them. If you have any questions, please contact Connie Brockway, City Clerk, or me at (714) 536-5227. Sincerely, Janice G. Holmes Deputy City Clerk Enclosure gAjgh\1ist721 s Telephone:714-536.5227) ddlk OF n� f: Stttt� of (gttiifurnitt W � T "� a f=4 ±fang Eu ferretarg of Rate Col IF090" STATEMENT OF FACTS ROSTER OF PUBLIC AGENCIES FILING (Government Code Section 53051) Instructions: 1. Complete and mail to: Secretary of State, P.O. Box 944225, Sacramento, CA 94244-2250 (916)324-6778 2. A street address must be given as the official mailing address (Office Use Only) or as the address of the presiding officer. 3. Complete addresses are required 4. If you need additional space, please include information on an 81/ X 11 page. New Filing[ ] Update[ X j Legal name of Public Agency: Redevelopment Agency of the City of Huntington Beach Nature of Update: Annual - Agency Chairman was changed on December 5, 1994 County: Orange County Official Mailing Address: City Hall , 2000 Main Street, Huntington Beach, CA 92648 Name and Address of each member of the governing board: Chairman, President or other Presiding Officer(Indicate Title): Agency Chairman Name: Victor Leipzig Address: Same as Above Secretary or Clerk (Indicate Title): Agency Clerk Name: Connie Brockway Address: Same as Above Members: Name: Dave Sullivan Address: Same as Above Name: Ralph Bauer Address: Same as Above Name: Shirley Dettloff Address: Same as Above Fame: Dave Garofalo Address: Same as Above ,.. lName: Peter Green Address: Same as Above Thomas Harman 5ame as Abov Date: February 2. 1995 By; Signature Connie Brockway, Agency Clerk Typed]Fame and Title ■ • Sec/State Form LP/SS-405 Rev.4/89 ( 89 o'a i 'awa.• �f'. §tatr of California W � A 0=4 Yang Eu OecretarB of Mate C,(1/011Md STATEMENT OF FACTS ROSTER OF PUBLIC AGENCIES FILING (Government Code Section 53051) Instructions: 1. Complete and mail to: Secretary of State, P.O. Box 944225, Sacramento, CA 94244-2250 (916)324-6778 2. A street address must be given as the official mailing address (Office use Only) or as the address of the presiding officer. 3. Complete addresses are required 4. If you need additional space, please include information on an - 81/ X 11 page. New Filing[ ] Update[X ] Legal name of Public Agency: Redevelopment Agency of the City of Huntington Reach Nature of Update: Annual - Agency Chairman was changed on December 6, 1993 County: Orange County Official Mailing Address: City Hall, 2000 Main Street, Huntington Beach, CA 92648 Name and Address of each member of the governing board: Chairman, President or other Presiding Officer(Indicate Title): Agency Chairman Name: Linda Moulton-Patterson Address: Same as Above Secretary or Clerk (Indicate Title):— Agency Clerk Name: Connie Brockway Address:. Same as Above Members: Name: Earle Robitaille Address: Same as Above Name: Grace Winchell Address: Same as Above , Name: Jim Silva Address: Same as Above Name: Ralph Bauer Address: Same as Above ;Fame: Dave Sullivan Address: Same as Above Dr. Victor Leipzig Same as Above Date: January 13, 1994 II By. Signature Connie Brockway, Agency Clerk Typed Name and Title Sec/State Form LP/SB-405 Rev.4/89 t _ Limite:8 Partnersbip Division General lniormation (916) �,E1 Marc") Fong Eu 933-1� Sb 1 3rd Floor L•mited Par �e ships (916) 3-r6'E9 X `,:'�' Sec:efa;y of State special Filing (916) 324-5. g Sacramento, CA 95814 T mdemarks (°i6) 4;,t-S6 n Janaury 27, 1993 Redevelpment Agency of the City of Huntington Beach 2000 Main St. Huntington Beach, CA 92648 The purpose of this letter is to acknowledge the -Eili P_c in this office of a Statemient Of Facts for RED-Ov=PMENT AGENCY OF THE CITY OF Hi1NT INGTON BEACH Pursuant t o California Government Code Section 53051 . This Staterjent o_ Facts was filed as of December 24, 1992 For future updates we have enclosed a blank Statemnent of Facts form for your convenience. You may reproduce the for- as necessary. Sincerely, LINDA Supervisor S_ec:a1 Fi1i cs tn_t LB.cdw Enclosure 916( ) 324-581 Limited Partnership Division General Information March Fong Eu Limited Partnerships (916) 324-6-169 923—12th Street, 3rd Floor Secretary of State Special Filings (916) 324,r,�g Sacramento, Cep► 95814 Trademarks (916) 44&9B72 � CIIO•M' Janaury 27, 1993 Redevelpment Agency of the City of Huntington Beach 2000 Main St. Huntington Beach, CA 92648 The purpose of this letter is to acknowledge the filing in this office of a Statement of Facts for REDEVELOPMENT AGENCY OF THE CITY OF HUNT INGTON BEACH pursuant to California Government Code Section 53051 . This Statement of Facts was filed as of December 24, 1992 For future updates we have enclosed a blank Statement of Facts form for your convenience. You may reproduce the form as necessary. Sincerely, LINDA BEAUCHAMP*, Supervisor Special Filings Unit LB:cdw Enclosure aeP'L OF Th General Information (916) 324-6781 Limited Partnership Division r , March Fong Eu Limited Partnership Unit (916) 324-6769 r"� w 923—12th Street, 3rd Floor Statutory Certification Secretary of State Bonds and Filings Unit (916) 324-6778 Sacramento, CA 95814 Trademark Unit (916) 445-9872 Cal/FONN' April 20, 1990 Office of the City Clerk City of Huntington Beach P. 0. Box 190 Huntington Beach, CA 92648 The Statement of Facts/Letter, submitted pursuant to Government Code Section 53051, is being returned to you for the reason(s) indicated below. Please resubmit a corrected statement. XX If this is an update, please state the nature of the update and check the appropriate box. An update must reflect a change in the information currently on file. If this is a name change, p1pase indicate the former name of the agency in the "nature of update" section. _XX It appears the public agency is already on file. Please clarify. The name shown on our records is REDEVELOPMENT AGENCY OF THE CITY OF HINTIRGTON BEACH We show no record of a filing for this public agency. If this is a new filing, please check the appropriate box. Please delete information in the "nature of update" section. Pursuant to Government Code Section 53050, state, city, city and county, and county names are not acceptable. XX The legal name of the public agency must be indicated. Anything appearing in the section provided for the legal name of the public agency will be considered part of the name. Submit only one name per form. Please include the county. XX The official mailing address or the presiding officer's address must be a street address (not a P.O. Box). A physical description of location or cross streets may be substituted. Complete addresses are required (street number, street, city, state, and zip code). Please do not abbreviate. XX The names and addresses of the presiding officer, secretary/clerk and each member must be submitted. These must be legible. Indicate if there is no secretary/clerk by typing "none" in the space provided. Please have form signed (including the typed name and title) and dated. Double-sided and 8 1/2 X 14 pages are not acceptable. Altered forms are also not acceptable. An 8 1/2 X 11 page may be attached for additional members' names and addresses only. This office does not accept additional pages or documents for filing other than the statement of facts unless a code section is cited which requires filing. We do not endorse-file copies. You will receive an acknowledgement letter. XX Please resubmit information on the form required by this office. STATUTORY CERTIFICATION, BONDS & FILINGS UNIT lat 5t .wOF California Mardl Jong ,Eu NsrrrrtarB of §tatr C�IISONM' - November 1, 1989 Notice to all districts which file as public agencies pursuant to Government Code Section 53051: Since the enactment of Section 53051 of the Government Code in 1963, this office has received hundreds of thousands of original filings and updates from public agencies. Many agencies have submitted several supplemental filings changing the district name, address, or members of their governing board. These supplemental filings have been received in many different and confusing forms, making it difficult for us to determine what changes have occured. All too often documents have to be returned to the public agency for clarification and resubmission, and we frequently receive information we don't require. To avoid wasted time and energy, please assist us by insuring that all future supplemental filings submitted by public agencies pursuant to Section 53051 conform to the following guidelines: 1. Once a public agency has completed its initial filing thereby making the information of record on the Roster of Public Agencies, annual filings are not required if there are no changes to the original information submitted. 2. Each time a change occurs in the information on file for an agency, whether it is the name of the district, the address of the district, or a change in the members of the governing board, an update should be submitted on the form provided by the. Secretary of State (see attached sample). The "Update" box on the form should be checked rather than the "New Filing" box when the information reported is a change from that of a previous filing. Be sure to list the change or changes on the "Nature of Update" line. Remember, if you are reporting a change of information regarding a public agency, your filing is not considered a new filing, it is a supplemental filing or update. 3. We have experienced some difficulty in the past matching names of districts listed in supplemental filings with that of the original filing. For example, the original filing may read "ABC County Water District" and the update filing may read "ABC Water District." Also, we receive filings such as "XYZ Elementary School District," "XYZ School District," and "XYZ Unified School District." In these cases, we have no way of knowing whether these are all new districts, whether there is a change of name, whether several districts have consolidated into one, or whether a word was inadvertently omitted or added to the name of the district. So, PLEASE, be specific and indicate the exact nature of the update requiring a supplemental filing. If complete information is not provided each time an organizational change occurs, our office is forced to expend unnecessary time researching the situation to determine what information should be recorded. We would greatly appreciate your cooperation on these filings, and if you have any questions, please do not hesitate to call (916) 324-6778. Statutory Certification, Bonds and Filings Unit Limited Partnership Division Secretary of State Attachment i Otate of California n' farr4 Jong Eu AL/FORN�' 9ecretarg of Rate C STATEMENT OF FACTS ROSTER OF PUBLIC AGENCIES FILING (Government Code Section 53051) Instructions: 1. Complete and mail to: Secretary of State, P.O. Box 944225, Sacramento, CA 94244-2250(916) 324-6778 2. A street address must be given as the official mailing address (Office Use Only) or as the address of the presiding officer. 3. Complete addresses are required. 4. If you need additional space, please include information on an 8'/2 X 11 page. New Filing[ ] Update[ X] Legal name of Public Agency: ABC COUNTY WATER DISTRICT Nature of Update: DISTRICT NAME CHANGE — FORMERLY: XYZ COUNTY WATER DISTRICT. CHANGE IN PRESIDING OFFICER AND MEMBER OF THE GOVERNING BOARD County: —A_CRAA�9VT0 Official Mailing Address: 123 4TH ST., SACRAMENTO, CA 95816 P.O. BOX 1234, SACRAMENTO. CA 95816-1234 (FOR MATT_, PURPOSES MY) Name and Address of each member of the governing board: Chairman, President or other Presiding Officer (Indicate Title): PRESIDING OFFICER Name: CATHY WATSON Address: 123 4TH ST. , SACRAMENTO, CA 95816 Secretary or Clerk (Indicate Title): SECRETARY Name: JOAN SMITH Address: 123 4TH ST. , SACRAMENTO, CA 95816 Members: Name: LARRY KING Address: 123 4TH ST.; SACRAN1ENM. CA 95816 Name: CA SON Address: 123 4TH ST_ $ SACRAMENTO, CA 95816 Name: AMY WRTGHT Address: 191 4TH ST_, SN'RAW NTO., C A 95R1 A Name: TARRY HTGHT MFR Address: 191 4TH ST r qU PAMFNM., CA 9S816 Name: GEORGF AnAMS Add Date: 11-1-89 By. Sign re SMITH.. FTARY yped Name and Title Sec/State Form LP/SB-405 Rev.4/89 89 322" m � 0 ffl=4 Yong Eu Oerretarg of State Cal IFOPN' - STATEMENT OF FACTS ROSTER OF PUBLIC AGENCIES FILING (Government Code Section 53051) Instructions: 1. Complete and mail to: Secretary of State, P.O. Box 944225, Sacramento, CA 94244-2250 (916) 324-6778 2. A street address must be given as the official mailing address (Office Use Only) or as the address of the presiding officer. 3. Complete addresses are required. 4. If you need additional space, please include information on an 8'/2 X 11 page. New Filing[ ] Update[ X] Legal name of Public Agency: REDEVELOPMENT AGENCY OF THE CITY OF HUNTINGT ON BEACH Nature of Update: NEW NEM6ER_S ELECTED IN RECENT ELECTION AND AN APPOINTMENT. TO i. FILL VACANT SEAT OF DECEASED MEMBER (JACK KELLY'S SEAT) County: ORANGE Official Mailing Address: 2000 MAIN STREET, HUN T INGTON BEACH CA 92648 Name and Address of each member of the governing board: Chairman, President or other Presiding Officer (Indicate Title): CHAIRMAN Name: GRACE WINCHELL Address: 2000 MAIN ST. HUNTINGTON BEACH CA 92,148 Secretary or Clerk (Indicate Title): CLERK OF THE REDEVELOPMENT AGENCY Name: CONNIE BROCKWAY Address: SAME AS ABOVE Members: LINDA MOULTON-PATTERSON " Name: Address: EARLE ROBITAILLE " Name: Address: Name: J I M S I LVA Address: Name: DAVE SULLIVAN Address: VICTOR LEIPZIG o Name: Address: R LPH BAUER Date: DECEMBER 22, 1992 By. Signature CONNIE BROCKWAY, CITY CLERK Typed Name and Title Sec/State Form LP/SB-405 Rev.4/89 89 52229 �<;'•Ewa.•..~l.Jj Information (916) 324-b7g1 Limited Partnership Division t(E e March Fong Eu C11ip Partnerships (916) 324-6769 s� w 923—12th Street, 3rd Floor C TY Secretary of State ' =iF. (916) 3245i�8 Sacramento, CA 95814 Trademar (916) 415-9872 Cal/tppNr 4� March 6�,1992 Office of the City Clerk City of Huntington Beach P.O. Box 190 Ebxttingt®n Beach, CA 92648 The purpose of this letter is to acknowledge the filin in this office of a Statement of Facts for Redevelopment Agency of the City of Huntington Beach pursuant to California Government Code Section 53051. This Statement of Facts was filed as of December 13, 1991 For future updates we have enclosed a blank Statement of Facts form for your convenience. You may reproduce the form as necessary. Sincerely, LINDA BEAUCHAMP, Supervisor Special Filings Unit LB:cdw Enclosure , ■ _yt��' •��'L QfEf+ §% Mft Of TiflifOfffthl =" lfflarr4 ±�nng .Eu Orrretarg of State CAL IFQPN� STATEMENT OF FACTS ROSTER OF PUBLIC AGENCIES FILING (Government Code Section 53051) Instructions: 1. Complete and mail to: Secretary of State, P.O. Box 944225, Sacramento, CA 94244-2250 (916)324-6778 2. A street address must be given as the official mailing address (Office Use Only) I or as the address of the presiding officer. 3. Complete addresses are required. 4. If you need additional space, please include information on an - 8'/2 X 11 page. New Filing[ j Update[X j Legal name of Public Agency: RFnFVFI QPMFNj Al�FWCY OF THE CTTY nF HIINmunN REACH_ Nature of Update: NAME OF CHAIRMAN CHANGED ON DECEMBER 2, 1991 County: ORANGE Official Mailing Address: 2000 14AIN STREET, HUN T INGTON BEACH, CA 92648 Name and Address of each member of the governing board: Chairman. President or other Presiding Officer(Indicate Title): CHAIRMAN Name: J IM SI LVA Address: 2000 Main Sir. Huntington Beach, CA 92648 Secretary or Clerk (Indicate Title): CLERK Name: CONNIE BROCKWAY Address: Same as above Members: ?Fame: EARLE ROBITAILLE Address: Same as above �! I J Name: LINDA MOULTON-PATTERSON Address: Name: II GRACE WINCHELL Address: !Fame: PETER GREEN Address: Dame: DON MACALLISTER Address JACK KELLY Date: December-11, 1991 By: Signature Connie Brockway, Clerk Typed Name and Title i II Sec/State Form LP/SB-405 Rev.4/89 99 �7?q I ♦ 6 +y.ref Q40 a 'A Limited Partnership Division moral Information (916) 324-6781 March Fong Eu Limited Partnership Unit (916) 324-6769 923—12th Street, 3rd Floor Statutory Certification e Secretary of State Bonds and Filings Unit (916) 324-6778 Sacramento, CA 95814 Trademark Unit (916).445-9872 '�l/IOPM�r December 31 91 C E � C! City of Huntington Beach �7 �9��' P.O. Box 190 JAN 1 Hungtington Beach, CA 92648 i�JZ1( OF NU.hTINGTON BEACH WHAISTRATIVE OFFICE The purpose of this letter is to acknowledge the filing in this office of a Statement of Facts for -.Redevelopment Agency of the City of Huntington Beach pursuant to California Government Code Section 53051 . This Statement of Facts was filed as of December 17, 1990 In the future, if additional information concerning this public agency is to be reported to the Secretary of State's Office, please use the revised Statement of Facts form which is enclosed. You may reproduce the form as necessary. Sincerely, MARIAN ASH, Chief Limited Partnership Division LINDA BEAUCHAMP, Supervisor Special Filings Unit MA:LB:lat Enclosure f q. faP of TaltfIIrYiia V m �46� �* arr4 Yong n ;9erretarg of §tate OBI/FORD' STATEMENT OF FACTS ROSTER OF PUBLIC AGENCIES FILING (Government Code Section 53051) Instructions: 1. Complete and mail to: Secretary of State, P.O. Box 944225, Sacramento, CA 94244-2250 (916) 324-6778 2. A street address must be given as the official mailing address (Office Use Only) or as the address of the presiding officer. 3. Complete addresses are required. 4. If you need additional space, please include information on an 8% X 11 page. New Filing [ ] Update [ X] Legal name of Public Agency: REDEVELOPMENT AGENCY OF THE CITY OF HUNTINGTON BEACH, Nature of Update: Members names changed as a result of election 11-6-90 County: ORANGE Official Mailing address: 2000 Main Street, Huntington Beach, CA 92648 Name and Address of each member of the governing board: Chairman, President or other Presiding Officer (Indicate Title): CHAIRMAN Name: Peter Green Address: 2000 Main St. Huntington Beach, CA 92648 Secretary or Clerk (Indicate Title): CLERK Name: Connie Brockway Address: 2000 Main St. , Huntington Beach, CA 92648 Members: Name: Don MacAllister Address: 2000 Main St, , Huntington Beach, CA 92648 Name: Grace Winchell Address: 2000 Main St. , Huntington Beach, CA 92648 Name: Jim Silva Address: 2000 Main St. , Huntington Beach CA 92648 Name: Jack Kelly Address: 2000 Main St. , Huntington Beach, CA 92648 Name: Earle Robi"taille Address: 2000 Main St, , Huntington Beach, CA 92648 Linda Moulton-Patterson 2000 M in St , Huntington Beach, CA 92648 Date: December 13, 1990 By. Signature Connie Brockway, Clerk Typed Name and Title ■ ■ CITY OF HUNTINGTON BEACH 2000 MAIN STREET CALIFORNIA 92648 OFFICE OF THE CITY CLERK April 16, 1990 Ms. March Fong Eu Secretary of State 1230 "J" Street Sacramento, California 95814 Dear Ms. Eu: Pursuant to = Government Code 53051,• the City Council , who also serves as the Redevelopment Agency, changed composition as of November 8, 1988 as follows: Don MacAllister Grace Winchell Peter Green Thomas Mays Wesley Bannister Jim Silva John Erskine If this office may be of further service to you in this matter, please do not hesitate to call me at the number below. Sincerely, Connie Brockway, CMC City Clerk (Telephone:714-536.5227) CITY OF HUNTINGTl7N BEACH =? 2000 MAIN STREET CALIFORNIA 92648 OFFICE OF THE CITY CLERK e February 21, 1990 Secretary of State 111 Capitol Mall Sacramento, CA 95814 Pursuant to G. C. Section 53051, the following Huntington Beach City Council members also serve as Redevelopment Agency members of the City of Huntington Beach Don MacAllister Grace WinchelI Peter Green Tom Mays Wes Bannister Jim Silva John Erskine Sincerely, Connie Brockway, CIVIC City Clerk CB:pm (Telephone: 714-536-5227) Of PHCr1rV -Or HtWT11+1ti710" NUACH y-1 !MITER-DEPARTMENT COMMUNICATION To Connie 1.3rookway From Phil De Lap TZ Assistant City Clork Sr. Redevelopment Specialist Subject Government Code 53051 - Notifi- Date December 8, 1977 cation of Change of Agena Board As we discussed in our phone conversation this date, attached is the attwary distributed at the Redevelopment Seminar that tha Mann ng .Virector and I attended December 1st and` 2nd. The item of concern is Government Code 53051, requiring notification to the Secretary of State each time the Agency Board members change their composition. The address for the Secretary of State is: Secretary of State 111 Capitol Mall Sacramento, California 95814 PD:gc "L1 � 1 � SUMMARY of DOCUMENTS REQUIRED BY CALIFORNIA LAW TO BE FILE© WITH THE STATE OF CALIFORNIA OR WITH OTHER PUBLIC AGENCIES Code Sections Department Document Date of Filinc Health & Safety Secretary of State ordinance Declaring Need After Adoption 533102 for Agency Health & Safety Secretary of State Ordinance Dissolving Agency After Adoption 533140, 5331410 or Suspehding Agency 533142 falth & Safety Housing and Community Relocation Flan for Persons On request by Rosa *33417 Development to be Displaced from Project and Co=nunity Area Development Section 33080 Housing and Community Report of Transactions 6 October 1 each yea Development Recommendations during Previous Fiscal Year Health & Safety Legislature Report can Rehabilitation of February 15 each ; 533444 Structures Government Cade State Controller Report of its financial Within 90 days aft. 53890 et seq;. transactions if (1) Agency close of each fi • has issued bands under year authority of H & S S33641 and r (2) Controller notifies Agency _ that such reports are reguireu per Government Cade 12463.1 NOM $1,000 penalty for failure to file- Government Code County Auditor Budget if Financial Report required Within 60 days 53900 by State Controller per 512463.1 beginning of f. yea:: Health & Safety County Auditor Statement of Indebtedness October 1 each yF- �'§33675 not less than ar ,�,!c a Sections Department Document Date of. Fil:i Health & Safety City Council Agency Report of all trans-- October 1 each yt, S33615 actions including statement not less than of revenues & expenditures annually Health & Safety City Council Annual. Agency Budget for Prior to each fis 533611 Administrative Expenses year of Agency. Government Code Secretary of State 1. Full legal nary of Agency' Within 70 days of 53051 2. Mailing address of cosmmenc meet of ie • Governing Body existence and % • 3. Names and address of Agency 10 days of char Members Agency mbers 4. Names, title, i business address of Chairman and . Secretary of Agency. Mt): Sunman§ does not include summary of notices and submittals required in the adoption or amendment of a redevelopment plan nor filling with Secretary of Resources Agency and . County Clerk an required for Environmental Impact Report requirements under Public Resources Code: 521151 et seq. • 4 Ae aF Ty • §tatr of Talifornia X'a� �Alfflarr4 Jong jEu §rrrrtorB of 4tate C4t#FORN'' STATEMENT OF FACTS ROSTER OF PUBLIC AGENCIES FILING (Government Code Section 53051) Instructions: 1. Complete and mail to: Secretary of State, P.O. Box 944225, Sacramento, CA 94244-2250 (916) 324-6778 2. A street address must be given as the official mailing address (Office Use Only) or as the address of the presiding officer. 3. Complete addresses are required. 4. If you need additional space, please include information on an 8'/2 X 11 page. - New Filing [ ] Update [ X] Legal name of Public Agency: REDEVELOPMENT AGENCY OF THE CITY OF HUNTINGTON BEACH, Nature of Update: Members silt of election 1 1_R_88 County: ORANGE Official Mailing Address: 2000 Main Street, Huntington Beach, CA 92648 Name and Address of each member of the governing board: Chairman, President or other Presiding Officer (Indicate Title): CHAIRM41 Name: Thomas Mays Address: 2000 Main St Huntington Beach,CA 92648 — Secretary or Clerk (Indicate Title): CLERK Name: Connie Brockway Address: 2000 Main St. Huntington Beach, CA 92648 Members: Name: Peter Green Address: 2000 Main St. Huntington Beach, CA 92648 Name: Don MacAllister Address: 2000 Main St. Huntington Beach, CA 92648 Name: Grace Winchell Address: 2000 Main St. Huntington Beach, CA 92648 Name: Wesley Bannister Address: 2000 Main St. Huntington Beach; CA 92648 Name: Jim Silva Address: 2000 Main St. Huntin ton Beach CA 92648 Name: John Erskine ZUUJJ Maln un in ton eachJ Date: - April 30, 1990 By: Signature Connie Rrockiqpy, Clark ype Name an-d Tit e Sec/State Form LP/SB-405 Rev.4/89 (09 89 52229 S�,,L OF rN P�,... ..... .:�s; 9tat.e of Tafifurnia A fttrr4 Yong Ku &-creturB of -§tate C'q(IF0 Fk STATEMENT OF FACTS ROSTER OF PUBLIC AGENCIES FILING (Government Code Section 53051) Instructions: 1. Complete and mail to: Secretary of State, P.O. I3ox 944225, Sacramento, CA 94244-2250 (916) 324-6778 2. A street address must be given as the official mailing address (Office Use Only) or as the address of the presiding officer. 3. Complete addresses are required. 4. If you need additional space, please include information on an W/ X II page. New Filing [ ] Update [ X] Legal name of Public Agency: REDEVELOPMENT AGENCY OF THE CITY OF HUNTINGTON BEACH, Nature of Update: Mem rc names changed as a result of Plwrtion 11 2-88 County: ORANGE Official Mailing Address: 2000 Main Street, Huntington Beach, CA 92648 Name and Address of each member of the governing board: Chairman, President or other Presiding Officer (Indicate Title): fHAJRMApl Name: Thomas Mays Address: 2000 Ma.in St n. e8Gq —; ; 928 Secretary or Clerk (Indicate Title): CLERK Name: Connie Brockway Address: 2000 Main St. Huntington Beach, CA 92648 Members: Name: Peter Green Address: 2000 Main St. Huntington Beach, CA 92648 Name: Don MacAllister Address: 2000 Main St. Huntington Beach, CA 92648 Name: Grace Winchell Address: 2000 Main St. Huntington Beach, CA 92648 Name: Wesley Bannister Address: 2000 Main St. Huntington Beach; CA 92648 Name: Jim Silva Address: 2000 Main St. Huntington Beach CA 92648 Name: John Erskine 2000 Main St. Runtington beach, CA 92648 Date: - Ayri 1 30, 1990 By: _ Signature Cannia Brockway. Clerk t ype Name aW TiiV I � 1 i Sec/Stote Form LP/SB-405 Rev.4/89 lJ X � r 5 Y 1 ' from the desk of: PAT MYLES DEPUTY CITY CLERK (714) 536-5209 i : . January 3, 1991 Attached is a corrected copy of those who file 721's in our city. Dan Brennam, Robert Franz, and Patricia Lovelace should be removed as per the phone call from Lynn Martin - FPPC - to Connie Brockway today. -Only Don Watson our City Treasurer will be filing 721 rather than the 730 he filed previously. Y4 � Attachment: Corrected page 3 � � E f � F.O. BOX 190 HUNTINGTON BEACH, CA 92648 + r :, c y< NOTICE OF OFFICIALS WH OSE STATEMENTS ARE FILED WITH THE FPPC A. ❑ Please check box if there are no changes to the attached list of officials. (This form must be returned to the FPPC even if there are no changes.) REMINDER: FORWARD CITY AND COUNTY TREASURER'S FORM 721 TO FPPC. B. The following officials have assumed office during 1990 or 1991 : If you have not forwarded the assuming office statement (s) to FPPC, do so now. .NAME POSITION DATE ASSUMED KELLY, OACK CITY' COUNCIL MEMBER 12/03/90 MOULTON-PATTERSON, LI:NDA CITY COUNCIL MEMBER 12/03/90 NEWMAN, SUSAN PLANNING COMMISSIONER 12/03/90 RICHARDSON, ROY PLANNING COMMISSIONER 12/03/90 ROBITAILLE, EARLE CITY COUNCIL MEMBER 12/03/90 SEE ATTACHMENT FOR OTHERS C. The following officials have left office during 1990: If you have not forwarded the leaving office statement(s) to FPPC, do so now. NAME POSITION DATE LEFT BANNISTER, .WESLEY, CITY- COUNCIL TJEMBER .12/03/90 ERSKINE, JQHN CITY, COUNCIL 71EMBER 12/03/90 MAYS, THOMAS CITY COUNCIL ;MEMBER 12/03/90 -MOUNTFQRD, EDWARD PLANNING COMP-JISSIONSR WILLIAMS, BARRY, PLANNING COMMISSIONER 1/08/91 NAME OF CITY/COUNTY/COURT/AGENCY: CITY OF HUNTINGTON BEACH NAME OF FILING OFFICIAL: CONNIE BROCKWAY, CITY CLERK ADDRESS: 2000 'MAIN .STREET flUNTINGTON BEACH, CA 92648 CITY STATE ZIP TELEPHONE: ('7.14 ) 536,U27 12/28f 90 SIGNATURE, DATE THIS FORM MUST BE RETURNED BY FEBRUARY,1, 1991 TO: Fair Political Practices Commission :TechnicaiAssistan`ce and Analysis Division: P.O.'Box 607 X. -Sacramento, CA-95804` " I2/20 '90 C,ity Page: 1 HUNTINGTON BEACH Name Position BANNISTER, WESLEY CITY COUNCIL MEMBER BOURGUIGNON, KEN PLANNING COMMISSIONER ERSKINE, JOHN CITY COUNCIL MEMBER GREEN-, PETER CITY COUNCIL MEMBER HERNANDEZ, LU CITY COUNCIL MEMBER TTON, GAIL CITY ATTORNEY KIRKLAND, ROBERT PLANNING COMMISSIONER LEIPZIG, GEORGE JR PLANNING COMMISSIONER MAC ALLISTER, DON CITY COUNCIL MEMBER MAYS, THOMAS CITY COUNCIL MEMBER MOUNTFORD, EDWARD PLANNING COMMISSIONER ORTEGA, LINDA PLANNING COMMISSIONER SHOMAKER, JAN PLANNING COMMISSIONER SILVA, JAMES CITY COUNCIL MEMBER UBERUAGA, MICHAEL ADMINISTRATOR WILLIAMS, BARRY PLANNING COMMISSIONER WINCHELL, GRACE CITY COUNCIL MEMBER �o ,✓ 4 FOLLOWING OFFICIALS REQUIRED TO FILE 721 BEGINNING 1991: BRENNAN, DAN REAL PROPERTY MANAGER FRANZ, BOB DEPUTY C.Ao/ADMINISTRATIVE SERVICES LOVELACE, PAT SR. DEPUTY CITY TREASURER WATSON, DON CITY TREASURER Name of City of County: HUNTINGTON BEACH Name of Filing Official or Clerk: Connie Brockway, City Clerk Telephone Number: (714) 536-5404 Address: _ 2000 Main Street Huntington Beach, CA 92648 LIST OF GOV. CODE 721 FILERS NAME & ADDRESS POSITION DATE ASSUMED OFFICE ,Peter, Green 1984 Mayor Jim Silva Mayor. Pro-Tem 1985 Don MacAllister Councilman 19 L Jack Kelly Councilman 1990 Grace Winchell Councilwoman 1986 ja,rle Fobitaille Councilman 1990 Linda Moulton-Patterson Councilwoman 1990 Susan 'Newman_ , Planning Commissioner 1990 Geri Ortega Planning Commissioner 1988 R©y R,ichardson Planning Commissioner Jan Shomaker Planning Commissioner 1989 Kirk Kirkland Pl anni ng Commissioner 1988 Ken Bour9uignon Planning Commissioner 1988 Victor Leipzig_ Planning Commissioner 1987 Gail Hutton City Attorney 1986 Paul E. Cook Ci t.ydministrator . J 987 Dan Brennan Administrative Services Bob Franz Administrative Services Don Watson City Treasurer 1987 Patricia Lovelace Deputy City Treasurer 1990 Mike Uberuaga City Administrator 1990 0 0 Name of City of County: HUNTINGTON BEACH Name of Filing Official or Clerk: Connie Brockway, City Clerk Telephone Number: (714) 536-5404 Address - ZOOO-Mai n Street-------- - - - Huntington Beach, CA 92648 LIST OF GOV. CODE 721 FILERS NAME & ADDRESS POSITION DATE ASSUMED OFFICE Wes Bannister Mayor 1986 Tom Mays _ Ma.yor Pro Tem 1987 Don MacAllister Councilman 1988 Peter Green Councilman 19 4 Grace Winchell Councilwoman 1986 Jim Silva Councilman 1988 John Erskine Councilman 1987 Barry Williams Planning Commissioner 1988 Geri Ortega Planning Commissioner 1988 Edward Mountford Planning Commissioner 1989 Jan Shomaker Planning Commissioner 1989 Kirk Kirkland Planning Commissioner 1988 Ken Bourguigngn Planning Commissioner 1988 Victor Leipzig Planning Co�nrt is_sio 1987 Gail Hutton City Attgrney 1986 Paul Ea Cook City Administrator 1987 Dan Brennan Administrative Services Bob Franz Administrative Services Don Watson City Treasurer 1987 Patricia Lovelace Deputy City Treasurer 1990 Mike Uberuaga City Administrator 1990 Name of City of County: HUNTINGTON BEACH Name of Filing Official or Clerk: Connie Brockway, City Clerk Telephone Number: (714) 536-5404 Address: Z000-�`1ai n Street------ -- --- - - Huntington Beach, CA 92648 LIST OF GOV. CODE 721 FILERS NAME & ADDRESS POSITION DATE ASSUMED OFFICE Wes Bannister Minor 1986 Tom Mays Mayor Pro Tem 198Z Don MacAllister Councilman _19�8 Peter Green Councilman 1984 Grace Winchell Councilwoman 1986 Jim Silva Co u cilman 1988 John Erskine Councilman 1987 Barry Williams Planning Commissioner 1988 Geri Ortega Planning Commissioner 1988 Edward Mountford Planning CoMissioner 1989 Jan Shomaker Planning Commissioner 1989 Kirk Kirkland Planning Cor lissioner 1988 Ken Bourguignon Planning Commissioner 1988 Victor Leipzig Manning Commissioner 1987 Gail Hutton City Attorngy 1986 Paul E. Cook City Administrator 198J Name of City of County: Huntington Beach Name of Filing Official or Clerk : Alicia M. WPntworth , City Lhrk Telephone Number: (714 ) 536-5404 Address : 2000 Main Street Huntington Beach , CA 92648 LIST OF GOV. CODE SECTION 87200 FILERS NAME & ADDRESS POSITION DATE ASSUMED OFFICE ( If assumed— in 1987 or 1988) John Erskine Mayor 1987 Tom "lays Mayor Pro Tem 1987 Wes Bannister Councilman 1986 Ruth Finley- f minx i 1 wnman 1984 Peter Green: Cnunrilman 198 Grace Winchell rniinrjlwnman 19,86 Jack Kelly Cnunrilman joy_ Tom Livengood Planning Cnmmiccinnor 1984 Jean Schumacher P,] anninn Cnmmiccjnnor 19R4 Frank P . Higgins Planning Cnmmiccinnor 19R4 Kent M. Pierce Planning Cnmmiccinnor 19R4 Jim Silva Planning Cnm . icSinnPr 1986 Kevin Summerell Planning Cnmmiccinnor 1986 Dr. Victor Leipzig Planning Commissioner ,19A6 Gail Hutton City Attorney 1QR� Paul E . Cook City Administrator 1UR7, November 16 i Councilman Peter Green 6151 Kimberly Lane Huntington Beach, CA 92647 Councilman Green Councilmember 1987 1987 (Home 897-2039) (Bus. 895-8181*) (11/84-4/88) Councilman Jack Kelly P.O. Box 1716 Huntington Beach, CA 92647 Councilman Kelly Councilmember 1987 1987 (Home 846-1985*)(Bus 846-6681)(4/80-11/84/4/88) Councilman Wes Bannister 19242 McLaren Lane Huntington Beach, CA 92646 Councilman Bannister Councilmember 1987 1987(Home 968-4547)(Bus 891-2351*(11/86-11/90) Councilwoman Ruth Finley 16161 Angler Lane Huntington Beach, CA 92647 Councilwoman Finley Councilmember 1987 1987 (Home 846-5306 - 4/80/11/84/4/88) Councilman Tom Mays 6392 Gloria Drive Huntington Beach, CA 92647 Councilman Mays Councilmember 1987 1987 (Home 846-5736 Bus 896?5706*)(12/86-11/90) Councilman John Erskine 711 Pacific Coast Highway #404 Huntington Beach, CA 92648 Councilmember 1987 1987 (Home 536-8324* Bus 556-1834O11/86-11/90) Councilwoman Grace Winchell 6411 Weber Circle Huntington Beach, CA 92647 Councilwoman Winchell 1987 1987 (Home 846-4003)(11/86-11/90) Dr. Victor Leipzig, Planning Commissioner 16312 Golden Gate Lane Huntington Beach, CA 92649 Planning Commissioner Rowe Planning Commissioner 1987 1987 (Home 840-9264 Tom Livengood, Planning Commissioner 5461 Meadowlark Drive Huntington Beach,CA 92649 Planning Commissioner Livengood Planning Commissioner 1987 1987 (Home 846-6315) 0 0 Frank P. Higgins, Planning Commissioner 3211 Portofino Drive Huntington Beach, CA 92649 Planning Commissioner Higgins Planning Commissioner 1987 1987 (Home '840-6563) (1/87) Kent M. Pierce, Planning Commissioner Coats & Wallace Real Estate 9021 Atlanta Avenue Huntington Beach, CA 92646 Planning Commissioner Pierce Planning Commissioner 1987 1987 (Home - 536-0271*) (1/87) Jean Schumacher, Planning Commissioner 6911 Lawnhaven Drive Huntington Beach, CA 92648 Planning Commissioner Schumacher Planning Commissioner 1987 1987 (Home 960-2049) (1/87) Jim Silva 16541 Peale Lane Huntington Beach, CA 92649 Planning Commissioner Silva 1987 1987(Telephone 261-5211) (1/87) Kevin Summerel 1216 California Street Huntington Beach, CA 92648 Planning Commissioner Summerel 1987 1987 (Telephone 536-1542*) (1/87) Charles W. Thompson, City Administrator 16371 Redlands Lane Huntington Beach, CA 92647 Mr. Thompson City Administrator 1987 1987 Home 847-4033*) Alicia M. Wentworth, City Clerk 18900 Delaware Street #215 Huntington Beach, CA 92648 Mrs. Wentworth City Clerk 1987 1987 Home 842-9825 -Appointed 4/30/73-Elected 4/74-4/76 - 4/76-4/80 - 4/80-11/84 - 11 11 8 Gail Hutton, City Attorney 16292 Wishingwell 'Lane Huntington Beach, CA 92647 Mrs. Hutton City Attorney 1987 1987 Home 842-1189 - 4/78 - 4/82 Warren G. Hall, City Treasurer 9381 Nantucket Drive Huntington Beach, CA 92646 Mr. Hall City Treasurer 1987 1987 Home 962-3976 - 4/72 - 4/76 - 4/80 - 11/84