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HomeMy WebLinkAbout2016 Parking Authority: Agendasn 12Ss 0 2916 DELC 1 5D rE;. i 2 CALL FOR HUNTING BEACH PARKING AUTHORITY SPECIAL MEETING MONDAY, DECEMBER 19, 2016 Chairperson Barbara Delgleize Vice -Chairperson Mike Posey Commissioner Patrick Brenden Commissioner Jill Hardy Commissioner William O'Connell Commissioner Erik Peterson Commissioner Lyn Semeta You are hereby notified that a Special Meeting of the Huntington Beach Parking Authority is called for and will be held in Council Chambers, 2000 Main Street, Huntington Beach at the hour of 6:00 p.m., Monday, December 19, 2016 in order to allow discussion on the following items: #1. Approve City Council Boards and Commissions' Liaison Appointments Dated: December 15, 2016 /s/ Robin Estanislau ATTEST: Secretary /s/ Barbara Delgleize Chair I hereby certify that I received the above notice, "Call for Huntington Beach Parking Authority Special Meeting" prior to 6:00 P.M. on Friday, December 16, 2016. /s/ Barbara Delgleize Chair SeMor rl-Ity ('YWOerk HUNTINGTON BEACH PARKING AUTHORITY SPECIAL MEETING AGENDA DECEMBER 19, 2016 Roll Call: O'Connell, Semeta, Posey, Delgleize, Hardy, Brenden, Peterson PUBLIC COMMENTS PERTAINING TO SPECIAL MEETING HUNTINGTON BEACH PARKING AUTHORITY ITEM(S) (3 MINUTE TIME LIMIT) #1. Approve City Council Boards and Commissions' Liaison Appointments Parking Authority Recommended Action: Approve the Boards and Commissions Appointments List as presented by Mayor Delgleize. (The City Clerk certifies that FPPC Form 806 "Agency Report of Public Official Appointments" which is used to report additional compensation that officials receive when appointing themselves to positions on committees, boards or commissions of a public agency, special district and joint powers agency or authority was posted to the City's website according to law prior to this vote.) Adjourn Special Meeting of the Huntington Beach Parking Authority This meeting will be held jointly with the City Council/Public Financing Authority Regular Meeting.