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Home My WebLink AboutRoster of Public Agencies Filing - Statement of Facts sent t City ®f Huntington Beach 2000 Main Street ♦ Huntington Beach, CA 92648 (714) 536-5227 ♦ www.huntingtonbeachea.gov Office of the City Clerk 6 17,1909P � Robin Estanislau, City Clerk January 22, 2018 California Secretary of State P. O. Box 942870 Sacramento, CA 94277-2870 Re: Statement of Facts 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 contact me at (714) 536-5405. Sincerely, 4�� &4W4'&j Robin Estanislau, CIVIC City Clerk RE:ds Enclosure Sister Cities: Anjo,Japan ♦ Waitakere,New Zealand 5E'�•�o .ThF State of California Secretary of State OIL IFOPP�' 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 8%"X 11'I page, one sided and legible. New Filing f7 Update M Legal name of Public Agency: The Parkinq Authority of the City of Huntinqton Beach 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: Mike Posey Address: 2000 Main Street,Huntington Beach,CA 92648 Secretary or Clerk(Indicate Title): Secretary Name: Robin Estanislau Address: 2000 Main Street,Huntington Beach,CA 92648 Members: Name: Erik Peterson Address: 2000 Main Street,Huntington Beach,CA 92648 Name: Patrick Brenden Address: 2000 Main Street,Huntington Beach,CA 92648 Name: Barbara Delaleize 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 RETURN ACKNOWLEDGMENT TO: (Type or Print) January 22, 2018 f Date lI NAME I Robin Estanislau 7��/ ADDRESS 2000 Main Street Signature Robin Estanislau, Secretary CITY/STATE/ZIP L Huntington Beach,CA 92648 � Typed 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 The Parking Authority of the City of Huntington Beach Additional Members: Name: Lyn Semeta Address: 2000 Main Street, Huntington Beach, CA 92648 5..... P s: State of California 16° Secretary of State 01l IF OPN\� 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 8%'X 11"page, one sided and legible. New Filing ❑ Update ®✓ Legal name of Public Agency: Huntinqton Beach Housinq 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): Chairperson Name: Mike Posey Address: 2000 Main Street, Huntington Beach,CA 92648 Secretary or Clerk(Indicate Title): Clerk of the Housing Authority Name: Robin Estanislau Address: 2000 Main Street,Huntington Beach,CA 92648 Members: Name: Erik Peterson Address: 2000 Main Street,Huntington Beach,CA 92648 Name: Patrick Brenden AddreSS: 2000 Main Street,Huntington Beach,CA 92648 Name: Barbara Delaleize 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 RETURN ACKNOWLEDGMENT TO: (Type or Print) January 22, 2018 Date NAME I Robin Estanislau ( � ADDRESS 2000 Main Street Signature Huntington Beach,CA 92648 CITY/STATE/ZIP L Robin Estanislau, Clerk of Housing Authority 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 Housing Authority Additional Members: Name: Lyn Semeta Address: 2000 Main Street, Huntington Beach, CA 92648 State of California ftT Secretary of State CMG IFOPP1' 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 8'/2"X 11" page, one sided and legible. New Filing Update Legal name of Public Agency: Huntinqton Beach Public Financinq 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: Mike Posey Address: 2000 Main Street, Huntington Beach,CA 92648 Secretary or Clerk(Indicate Title): Secretary Name: Robin Estanislau Address: 2000 Main Street,Huntington Beach,CA 92648 Members: Name: Erik Peterson Address: 2000 Main Street, Huntington Beach,CA 92648 Name: Patrick Brenden Address: 2000 Main Street,Huntington Beach,CA 92648 Name: Barbara Delcileize Address: 2000 Main Street,Huntington Beach,CA 92648 Name: Jill Hardv Address: 2000 Main Street,Huntington Beach,CA 92648 Name: William O'Connell Address: 2000 Main Street,Huntington Beach,CA 92648 RETURN ACKNOWLEDGMENT TO: (Type or Print) January 22, 2018 Date NAME Robin Estanislau l/�044n�' �F4 ADDRESS 2000 Main Street Signature Huntington Beach,CA 92648 CITY/STATE/ZIP L J Robin Estanislau, Secretary Typed Name and Title S EUSTATE 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 Public Financing Authority Additional Members: Name: Lyn Semeta Address: 2000 Main Street, Huntington Beach, CA 92648 wa State of California Secretary of State CAI IFO RNA' 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 8%"X 11" page, one sided and legible. New Filing E] Update Legal name of Public Agency: Successor Agency to the Former Redevelopment Aqency of the City of Huntington Beach 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): Chairperson Name: Mike Posey Address: 2000 Main Street,Huntington Beach,CA 92648 Secretary or Clerk(Indicate Title): Clerk Name: Robin Estanislau Address: 2000 Main Street,Huntington Beach,CA 92648 Members: Name: Erik Peterson Address: 2000 Main Street, Huntington Beach, CA 92648 Name: Patrick Brenden Address: 2000 Main Street,Huntington Beach,CA 92648 Name: Barbara Delqleize Address: 2000 Main Street,Huntington Beach,CA 92648 Name: Jill Hardy Address: 2000 Main Street,Huntington Beach,CA92648 Name: William O'Connell Address: 2000 Main Street,Huntington Beach,CA 92648 RETURN ACKNOWLEDGMENT TO: (Type or Print) January 22, 2018 r Date Q,� NAME I Robin Estanislau 94 ADDRESS 2000 Main Street Signature Huntington Beach, CA 92648 CITY/STATE/ZIP L � Robin Estanislau, Clerk 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 Successor Agency to the Former Redevelopment Agency of the City of Huntington Beach Additional Members: Name: Lyn Semeta Address: 2000 Main Street, Huntington Beach, CA 92648 SEP�^�F TN 4 c '•.F . .sA State of California tg � Secretary of State O�(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 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: Oversiqht Board of the Successor Agency of the Former City of Huntinqton Beach Redevelopment Agency 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): Chairperson Name: Mike Posey Address: 2000 Main Street,Huntington Beach,CA 92648 Secretary or Clerk(Indicate Title): Secretary Name: Robin Estanislau Address: 2000 Main Street,Huntington Beach,CA 92648 Members: Name: Steve Bone Address: 2000 Main Street,Huntington Beach,CA 92648 Name: Carrie Delqado Address: 2000 Main Street,Huntington Beach,CA 92648 Name: Andrew Dunn Address: 2000 Main Street,Huntington Beach,CA 92648 Name: Lucy Dunn Address: 2000 Main Street,Huntington Beach,CA92648 Name: Kellee Fritzal Address: 2000 Main Street,Huntington Beach,CA 92648 RETURN ACKNOWLEDGMENT TO: (Type or Print) January 22, 2018 Date C NAME Robin Estanislau ADDRESS 2000 Main Street Signature Huntington Beach,CA 92648 CITY/STATE/ZIP L � Robin Estanislau, 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 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 City of Huntington Beach 200o Main Street ♦ Huntington Beach, CA 92648 (714) 536-5227 ♦ www.huntingtonbeachca.gov .a,.r -" • Office of the City Clerk 6 I7 1999,P � Robin Estanislau, City Clerk January 22, 2018 Orange County Clerk Recorder Hall of Finance and Records Attn: Mary 12 Civic Center Plaza, Room 106 Santa Ana, CA 92701 Re: Statement of Facts 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 contact me at (714) 536-5405. Sincerely, Robin Estanislau, CIVIC City Clerk RE: ds Enclosure Sister Cities: Anjo,Japan ♦ Waitakere,New Zealand Sf',P`_OF rh State of California Secretary of State O'l IF00" 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 8'h"X 11"page, one sided and legible. New Filing ❑ Update 0 Legal name of Public Agency: The Parkinq Authority of the City of Huntinqton Beach 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: Mike Posey Address: 2000 Main Street,Huntington Beach,CA 92648 Secretary or Clerk(Indicate Title): Secretary Name: Robin Estanislau Address: 2000 Main Street,Huntington Beach,CA 92648 Members: Name: Erik Peterson Address: 2000 Main Street,Huntington Beach,CA 92648 Name: Patrick Brenden Address: 2000 Main Street,Huntington Beach,CA 92648 Name: Barbara Delaleize 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 RETURN ACKNOWLEDGMENT TO: (Type or Print) January 22, 2018 1 Date _ e NAME Robin Estanislau I / d ADDRESS 2000 Main Street Signature i Huntngton Beach,CA 92648 CITY/STATE/ZIP L Robin Estanislau, 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 The Parking Authority of the City of Huntington Beach Additional Members: Name: Lyn Semeta Address: 2000 Main Street, Huntington Beach, CA 92648 Sf"'OF•T�f <; c %` s� State of California ~� �r Secretary of State C1(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 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%"X 11"page, one sided and legible. New Filing 17 Update M Legal name of Public Agency: Huntington Beach Housinq 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: Mike Posey Address: 2000 Main Street,Huntington Beach,CA 92648 Secretary or Clerk(Indicate Title): Clerk of the Housing Authority Name: Robin Estanislau Address: 2000 Main Street,Huntington Beach,CA 92648 Members: Name: Erik Peterson Address: 2000 Main Street, Huntington Beach, CA 92648 Name: Patrick Brenden Address: 2000 Main Street,Huntington Beach,CA 92648 Name: Barbara Delaleize Address: 2000 Main Street,Huntington Beach,CA 92648 Name: Jill HardV Address: 2000 Main Street,Huntington Beach,CA 92648 Name: William O'Connell Address: 2000 Main Street,Huntington Beach,CA 92648 RETURN ACKNOWLEDGMENT TO: (Type or Print) January 22, 2018 Date Qom, NAME Robin Estanislau � ADDRESS 2000 Main Street Signature Huntington Beach,CA 92648 , CITY/STATE/ZIP Robin Estanislau, Clerk of Housing Authority 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 Housing Authority Additional Members: Name: Lyn Semeta Address: 2000 Main Street, Huntington Beach, CA 92648 sEn[pov•rhF State of California Secretary of State O�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 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 Update MV Legal name of Public Agency: Huntinqton Beach Public Financinq 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: Mike Posey Address: 2000 Main Street,Huntington Beach,CA 92648 Secretary or Clerk(Indicate Title): Secretary Name: Robin Estanislau Address: 2000 Main Street,Huntington Beach,CA 92648 Members: Name: Erik Peterson Address: 2000 Main Street,Huntington Beach,CA 92648 Name: Patrick Brenden Address: 2000 Main Street,Huntington Beach,CA 92648 Name: Barbara Delaleize Address: 2000 Main Street,Huntington Beach,CA 92648 Name: Jill Hardv Address: 2000 Main Street,Huntington Beach,CA 92648 Name: William O'Connell Address: 2000 Main Street,Huntington Beach,CA 92648 RETURN ACKNOWLEDGMENT TO: (Type or Print) January 22, 2018 r Date NAME I Robin Estanislauyt 6 �✓ ADDRESS 2000 Main Street Sig tune Huntington Beach,CA 92648 CITY/STATE/ZIP L j Robin Estanislau, 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: Lyn Semeta Address: 2000 Main Street, Huntington Beach, CA 92648 5E pf•wO .'`' �A State of California �T 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 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'Y2"X 11"page, one sided and legible. New Filing r7 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: 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): Chairperson Name: Mike Posey Address: 2000 Main Street,Huntington Beach,CA 92648 Secretary or Clerk(Indicate Title): Clerk Name: Robin Estanislau Address: 2000 Main Street,Huntington Beach,CA 92648 Members: Name: Erik Peterson Address: 2000 Main Street,Huntington Beach, CA 92648 Name: Patrick Brenden Address: 2000 Main Street,Huntington Beach,CA 92648 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 RETURN ACKNOWLEDGMENT TO: (Type or Print) January 22, 2018 r Date pp qq NAME I Robin Estanislau �I � f,4 ADDRESS 2000 Main Street Signature CITY/STATE/ZIP L Huntington Beach,CA 92648 J Robin Estanislau, Clerk 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 Successor Agency to the Former Redevelopment Agency of the City of Huntington Beach Additional Members: Name: Lyn Semeta Address: 2000 Main Street, Huntington Beach, CA 92648 �5E'i O�Tryf s ® m State of California Secretary of State OIL IFOP M1� 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 81/2"X 11"page, one sided and legible. New Filing 17 Update Q Legal name of Public Agency: Oversiqht Board of the Successor Agency of the Former City of Huntinqton Beach Redevelopment Aqencv 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): Chairperson Name: Mike Posey Address: 2000 Main Street,Huntington Beach,CA 92648 Secretary or Clerk(Indicate Title): Secretary Name: Robin Estanislau Address: 2000 Main Street,Huntington Beach,CA 92648 Members: Name: Steve Bone Address: 2000 Main Street,Huntington Beach,CA 92648 Name: Carrie Delqado Address: 2000 Main Street,Huntington Beach,CA 92648 Name: Andrew Dunn Address: 2000 Main Street,Huntington Beach,CA 92648 Name: Lucy Dunn 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) January 22, 2018 r Date NAME I Robin Estanislau ADDRESS 2000 Main Street Signature CITY/STATE/ZIP L Huntington Beach,CA 92648 J Robin Estanislau, 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 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