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HomeMy WebLinkAboutRoster of Public Agencies Filing - Statement of Facts - Sent (8) PP/ POF rhF,P9J � u m State of Calif !y 10Secretary ofa 25 ph i2: 02 "It'FOR'I" ; ! FILE® STATEMENT OF FACTS cl 1 E-` " c l j Y o� _ �,� Secretary of State ROSTER` OF PUBLIC AGE5NQtE&�1L�fNb- State of Caldomla (Government Code section 53051) - - -JAN T9 2016 Instructions 1 Complete and mail to Secretary of State, P O Box 942870, Sacramento, CA 94277-2870 (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 M Legal name of Public Agency The Parking Authority of the City of Huntington Beach Nature of Update new officers County Oranqe 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 Jim Katapodis Address 2000 Main Street, Huntington Beach, CA 92648 Secretary or Clerk (Indicate Title) Secretary --Name Joan L-Flynn _ Addies's 2000 Main Street;'Huntirgton`Beach,-CA`92648 - Members Name Barbara Delgleize Address 2000 Main Street, Huntington Beach, CA 92648 Name Jill Hardy Address 2000 Main Street, Huntington Beach, CA 92648 Name William O'Connell Address 2000 Main Street, Huntington Beach, CA 92648 Name Erik Peterson Address 2000 Main Street, Huntington Beach, CA 92648 Name Mike Posey Address 2000 Main Street, Huntington Beach,CA 92648 RETURN ACKNOWLEDGMENT TO (Type or Print) December 30, 2015 Date NAME r Joan L Flynn 1 ADDRESS 2000 Main Street, 2nd Floor nature CITY/STATE/ZIP L Huntington Beach, CA 92648 , / L Flynn, Secretary v Typed Name and Title SE /STATE NPSF 405 Rev 04/2015 State of CalifoND IV ED � m °1° " Secretary of WA 25 PII 12: 02 STATEMENT OF FACTSCITY Cl Er',.; FILED C T,Y OF ROSTER OF PUBLIC AGE NCUBSTFUNG;' Secretary of State _ (Government Code section 53051) Stft Of C811fomia Instructions JAN 1� 2016 1 Complete and mail to Secretary of State, P O Box 942870, Sacramento, CA 94277-2870 (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 Successor Agency to the Former Redevelopment Agency of the City of Huntinqton Beach Nature of Update new officers County Oranqe 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) Chairperson Name Jim Katapodis Address 2000 Main Street, Huntington Beach, CA 92648 Secretary or Clerk (Indicate Title) Clerk - Name Joan L- Flynn - - Address -2000 Main Street;Huntington Beach,CA 42648 Members Name Barbara Delqleize Address 2000 Main Street, Huntington Beach, CA 92648 Name Jill Hardy Address 2000 Main Street, Huntington Beach, CA 92648 Name William O'Connell Address 2000 Main Street, Huntington Beach, CA 92648 Name Erik Peterson Address 2000 Main Street, Huntington Beach, CA 92648 Name Mike Posey Address 2000 Main Street,Huntington Beach,CA 92648 RETURN ACKNOWLEDGMENT TO (Type or Print) December 30, 2015 4 ate NAME I Joan L Flynn ADDRESS 2000 Main Street, 2nd Floor nature Huntington Beach, CA 92648 V CITY/STATE/ZIP L J J L Flynn, Clerk Typed Name and Title SE /STATE NPSF 405 Rev 04/2015 �Epl OF lh State of CaliforniaECI " D m Secretary of State2,,, JA 25 PH I2. 02 C�IFOPNP _ STATEMENT OF FACTS _ CI i r'ci K BILE ROSTER OF PUBLIC AGENCIE8ifl �r ® �� � (Government Code section 53051) ' Sewmwy of Ste* Sate of Califomis Instructions JABS 112016 1 Complete and mall to Secretary of State, P O Box 942870, Sacramento, CA 94277-2870 (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 Huntington Beach Housing Authority 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)- Chairperson Name Jim Katapodis Address 2000 Main Street, Huntington Beach, CA 92648 Secretary or Clerk (Indicate Title) Clerk of the Housing Authority Name Joan L Flynn _ Address 2000 Main Street, Huntington Beach, CA 92648 Members Name Barbara Delgleize Address 2000 Main Street, Huntington Beach, CA 92648 Name Jill Hardy Address 2000 Main Street, Huntington Beach, CA 92648 Name William O'Connell Address 2000 Main Street, Huntington Beach, CA 92648 Name Erik Peterson Address 2000 Main Street, Huntington Beach, CA 92648 Name Mike Posey Address 2000 Main Street,Huntington Beach,CA 92648 RETURN ACKNOWLEDGMENT TO (Type or Print) December 30, 2015 Date NAME r Joan L Flynn ADDRESS 2000 Main Street, 2nd Floor L:;Ig ture Huntington Beach, CA 92648 CITY/STATE/ZIP L Jo no Flynn, Clerk of the HousLY ing Authority yped Name and Title SECSTA T E NPSF 405 Rev 04/2015 ��`� V& ! ct d e s m State of (; ;, 3_ sr Secretar� of State FILED 2616 J��25 P�12� 02 SOMOWY 044IFOPN�P of State r STATEMENT-OF F �T,S LcRtt �Ca � ROSTER OF-PUBLIC A E. FILING (Government Code sectidW4jdNL JAN 19 2016 - Instructions 1 Complete and mail to' Secretary of State, P O Box 942870, Sacramento, CA 94277-2870 (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 81/2" X 11" page, one sided and legible New Filing F Update M Legal name of Public Agency Oversight Board of the Successor Agency of the Former City of Huntington Beach Redevelopment Agency 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) Chairperson Name Jim Katapodis Address 2000 Main Street, Huntington Beach, CA 92648 Secretary or Clerk (Indicate Title) Secretary - Name Joan L Flynn " - - Address 2000 Main Street, Huntington Beach, CA 92648 Members Name Steve Bone Address 2000 Main Street, Huntington Beach, CA 92648 Name Lucy Dunn Address 2000 Main Street, Huntington Beach, CA 92648 Name W Andrew Dunn Address 2000 Main Street, Huntington Beach, CA 92648 Name Carrie Delgado Address 2000 Main Street, Huntington Beach, CA 92648 Name Kellee Fritzal Address 2000 Main Street, Huntington Beach,CA 92648 RETURN ACKNOWLEDGMENT TO (Type or Print) December 30, 2015 Date NAME r Joan L Flynn ADDRESS 2000 Main Street, 2nd Floor Iture ) Huntington Beach, CA 92648 Jo Flynn, Secretary CITY/STATE/ZIP L � Y Y' yped Name and Title SEC/STATE NPSF 405 Rev 04/2015 OF T4 State of California Secretary of State 2016 JAN 25 .4 I 2 02 Oil IFOP N' STATEMENT OF FACTS CITY �� FILED OF PUBLIC AGENCIE$ I� f (Government Code section 53051) Shy of State State of Celifomia Instructions JAN 19 2016 1 Complete and mall to Secretary of State, P O Box 942870, Sacramento, CA 94277-2870 (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 El Legal name of Public Agency Huntington Beach Public Financing Authority Nature of Update new officers County Oranqe 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 Jim Katapodis Address 2000 Main Street, Huntington Beach, CA 92648 Secretary or Clerk (Indicate Title) Secretary Name Joan L Flynn Address 2000 Main Street, Huntington Beach, CA 92648 Members Name Barbara Delqleize Address 2000 Main Street, Huntington Beach, CA 92648 Name Jill Hardy Address 2000 Main Street, Huntington Beach, CA 92648 Name William O'Connell Address 2000 Main Street, Huntington Beach, CA 92648 Name Erik Peterson Address 2000 Main Street, Huntington Beach, CA 92648 Name Mike Posey Address 2000 Main Street, Huntington Beach,CA 92648 RETURN ACKNOWLEDGMENT TO (Type or Print) December 30, 2015 Date NAME r Joan L Flynn 1 ADDRESS 2000 Main Street, 2nd Floor nature Huntington Beach, CA 92648 V CITY/STATE/ZIP L /o/h L Flynn, Secretary Typed Name and Title SEC/STATE VPSF 405 Rev 04/2015 City Of Huntington Beat 2000 Main Street ® Huntington Beach, CA 92648 (714) 536-5227 ® www.huntingtonbeachca.gov �T ,9�0, ® Office of the City Clerk B ` Joan L. Flynn, City Clerk December 30, 2015 California Secretary of State SPECIAL FILINGS P O Box 942877 Sacramento, CA 94277-0001 Re Statement of Fact Roster of Public Agencies Filing Per Government Code Section 53051, enclosed for your records are the Statement of Facts Roster of Public Agencies Filings for 1 The Parking Authority of the City of Huntington Beach 2 Huntington Beach Housing Authority 3 Huntington Beach Public Financing Authority 4 Successor Agency to the Former Redevelopment Agency of the City of Huntington Beach 5 Oversight Board of the Successor Agency of the Former City of Huntington Beach Redevelopment Agency If you have any questions, please feel free to contract me at (714) 536-5404 Sincerely, OJrnL lynn, CMC JF pe Enclosure Sister Cities Anjo,Japan ® Wartakere, New Zealand City ®f Huntington Beach , sr 2000 Main Street o Huntington Beach, CA 92648 (714) 536-5227 ® www.huntingtonbeachca.gov s 77`gas Office of the City Clerk x1969� t ` Joan L. Flynn, City Clerk December 30, 2015 Orange County Clerk Hall of Finance and Records Attn: Mary 12 Civic Center Plaza, Room 106 Santa Ana, CA 92701 Re Statement of Fact Roster of Public Agencies Filing Per Government Code Section 53051, enclosed for your records are the Statement of Facts Roster of Public Agencies Filings for 1 The Parking Authority of the City of Huntington Beach 2 Huntington Beach Housing Authority 3 Huntington Beach Public Financing Authority 4 Successor Agency to the Former Redevelopment Agency of the City of Huntington Beach 5 Oversight Board of the Successor Agency of the Former City of Huntington Beach Redevelopment Agency If you have any questions, please feel free to contract me at (714) 536-5404 Sincerely, J L Flynn, CIVIC i Clerk J F pe Enclosure Sister Cities An)o,Japan 0 Waitakere, New Zealand SE'L OF tNf `..F.. s� State of California Secretary of State 'R IF OPN1P STATEMENT OF FACTS ROSTER OF PUBLIC AGENCIES FILING (Government Code section 53051) Instructions 1 Complete and mad to Secretary of State, P.O Box 942870, Sacramento, CA 94277-2870 (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 81/2"X 11" page, one sided and legible New Filing 7 Update M Legal name of Public Agency The Parking Authority Of the City Of Huntington Beach Nature of Update new officers County Oranqe 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 Jim Katapodis Address 2000 Main Street, Huntington Beach, CA 92648 Secretary or Clerk (Indicate Title) Secretary Name Joan L Flynn Address 2000 Main Street, Huntington Beach, CA 92648 Members Name Barbara Delgleize Address 2000 Main Street, Huntington Beach, CA 92648 Name Jill Hardy Address 2000 Main Street, Huntington Beach, CA 92648 Name William O'Connell Address 2000 Main Street, Huntington Beach, CA 92648 Name Erik Peterson Address 2000 Main Street, Huntington Beach, CA 92648 Name Mike Posey Address 2000 Main Street, Huntington Beach,CA 92648 RETURN ACKNOWLEDGMENT TO (Type or Print) December 30, 2015 Date NAME r Joan L Flynn 1 ADDRESS 2000 Main Street, 2nd Floor nature Huntington Beach, CA 92648 n L Flynn, Secretary CITY/STATE/ZIP L Typed Name and Title SECJSTATE NPSF 405 Rev 0412015 ���E State of California Secretary of State Statement of Facts Roster of Public Agencies Filing Updated Filing Page 2 of 2 The Parking Authority of the City of Huntington Beach Additional Members: Name: Dave Sullivan Address: 2000 Main Street, Huntington Beach, CA 92648 SEAL OF JN P State of California Secretary of State C4CIFOR*,P STATEMENT OF FACTS ROSTER OF PUBLIC AGENCIES FILING (Government Code section 53051) Instructions 1 Complete and mad to Secretary of State, P O Box 942870, Sacramento, CA 94277-2870 (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 Update Legal name of Public Agency Huntington Beach Housing Authority Nature of Update new officers County Oranqe 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)- Chairperson Name Jim Katapodis Address 2000 Main Street, Huntington Beach, CA 92648 Secretary or Clerk (Indicate Title) Clerk of the Housing Authority Name Joan L Flynn Address 2000 Main Street, Huntington Beach, CA 92648 Members Name Barbara Delgleize Address 2000 Main Street, Huntington Beach, CA 92648 Name Jill Hardy Address 2000 Main Street, Huntington Beach, CA 92648 Name William O'Connell Address 2000 Main Street, Huntington Beach, CA 92648 Name Erik Peterson Address 2000 Main Street, Huntington Beach, CA 92648 Name Mike Posey Address 2000 Main Street,Huntington Beach,CA 92648 RETURN ACKNOWLEDGMENT TO (Type or Print) December 30, 2015 Date NAME r Joan L Flynn ADDRESS 2000 Main Street, 2nd Floor i ture CITY/STATE/ZIP L Huntington Beach, CA 92648 Jan Flynn, Clerk of the Housing Authority yped Name and Title SEC/STATE NPSF 405 Rev 0412015 State of California Secretary of State Statement of Facts Roster of Public Agencies Filing Updated Filing Page 2 of 2 Huntington Beach Housing Authority Additional Members: Name: Dave Sullivan Address: 2000 Main Street, Huntington Beach, CA 92648 45E4c OF rhff ~m State of California Secretary of State C(IFOpN1' STATEMENT OF FACTS ROSTER OF PUBLIC AGENCIES FILING (Government Code section 53051) Instructions 1 Complete and mail to Secretary of State, P O Box 942870, Sacramento, CA 94277-2870 (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 Update Legal name of Public Agency Huntington Beach Public Financing Authority Nature of Update new officers County Oranqe 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 Jim Katapodis Address 2000 Main Street, Huntington Beach, CA 92648 Secretary or Clerk (Indicate Title) _Secretary Name Joan L Flynn Address 2000 Main Street, Huntington Beach, CA 92648 Members Name Barbara Delgleize Address 2000 Main Street, Huntington Beach, CA 92648 Name Jill Hardy Address 2000 Main Street, Huntington Beach, CA 92648 Name William O'Connell Address 2000 Main Street, Huntington Beach, CA 92648 Name Erik Peterson Address 2000 Main Street, Huntington Beach, CA 92648 Name Mike Posey Address 2000 Main Street,Huntington Beach,CA 92648 RETURN ACKNOWLEDGMENT TO (Type or Print) December 30, 2015 Date NAME r Joan L Flynn 1 ADDRESS 2000 Main Street, 2nd Floor nature Huntington Beach, CA 92648 o n L FI nn,CfTY/STATE/ZIP L H � y Secretary Typed Name and Title SEC/STATE NPSF 405 Rev 04/2015 State of California Secretary of State Statement of Facts Roster of Public Agencies Filing Updated Filing Page 2 of 2 Huntington Beach Public Financing Authority Additional Members: Name: Dave Sullivan Address: 2000 Main Street, Huntington Beach, CA 92646 9E,,L OF Jh F State of California ,"a Secretary of State O�(IFOPN' STATEMENT OF FACTS ROSTER OF PUBLIC AGENCIES FILING (Government Code section 53051) Instructions 1 Complete and mad to Secretary of State, P O Box 942870, Sacramento, CA 94277-2870 (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 81/2"X 11" page, one sided and legible New Filing M Update Legal name of Public Agency Successor Agency to the Former Redevelopment Agency of the City of Huntington Beach Nature of Update new officers County Oranqe 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)- Chairperson Name Jim Katapodis Address 2000 Main Street, Huntington Beach, CA 92648 Secretary or Clerk (Indicate Title) Clerk Name Joan L Flynn Address 2000 Main Street, Huntington Beach, CA 92648 Members Name Barbara Delgleize Address 2000 Main Street, Huntington Beach, CA 92648 Name Jill Hardy Address 2000 Main Street, Huntington Beach, CA 92648 Name William O'Connell Address 2000 Main Street, Huntington Beach, CA 92648 Name Erik Peterson Address 2000 Main Street, Huntington Beach, CA 92648 Name Mike Posey Address 2000 Main Street,Huntington Beach,CA 92648 RETURN ACKNOWLEDGMENT TO (Type or Print) December 30, 2015 ate NAME r Joan L Flynn 4�6� ADDRESS 2000 Main Street, 2nd Floor nature Huntington Beach, CA 92648 J L Flynn, Clerk CITY/STATE/ZIP L Y Typed Name and Title SEC/STATE NPSF 405 Rev 0412015 � E State of California Secretary of State Statement of Facts Roster of Public Agencies Filing Updated Filing Page 2 of 2 Successor Agency to the Former Redevelopment Agency of the City of Huntington Beach Additional Members: Name: Dave Sullivan Address: 2000 Main Street, Huntington Beach, CA 92648 OF rNP�a m State of California 1��� �a Secretary of State CSC I FD It 01" STATEMENT OF FACTS ROSTER OF PUBLIC AGENCIES FILING (Government Code section 53051) Instructions 1 Complete and mall to Secretary of State, P O Box 942870, Sacramento, CA 94277-2870 (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 © Update M Legal name of Public Agency Oversight Board of the Successor Agency of the Former City of Huntington Beach Redevelopment Agency Nature of Update new officers County Oranqe 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) Chairperson Name Jim Katapodis Address 2000 Main Street, Huntington Beach, CA 92648 Secretary or Clerk (Indicate Title) Secretary Name Joan L Flynn Address 2000 Main Street, Huntington Beach, CA 92648 Members Name Steve Bone Address 2000 Main Street, Huntington Beach, CA 92648 Name Lucy Dunn Address 2000 Main Street, Huntington Beach, CA 92648 Name W Andrew Dunn Address 2000 Main Street, Huntington Beach, CA 92648 Name Carrie Delqado Address 2000 Main Street, Huntington Beach, CA 92648 Name Kellee Fritzal Address 2000 Main Street,Huntington Beach,CA 92648 RETURN ACKNOWLEDGMENT TO (Type or Print) December 30, 2015 Date NAME Joan L Flynn ADDRESS 2000 Main Street, 2nd Floor ture Huntington Beach, CA 92648 Jo Flynn, Secrets CITY/STATE/ZIP L J Y Secretary yped Name and Title SEC/STATE NPSF 405 Rev 04/2015 �%77nE State of California Secretary of State Statement of Facts Roster of Public Agencies Filing Updated Filing Page 2 of 2 Oversight Board of the Successor Agency of the Former City of Huntington Beach Redevelopment Agency Additional Members: Name: Jill Hardy Address: 2000 Main Street, Huntington Beach, CA 92648