HomeMy WebLinkAboutApprove for Introduction Ordinance No. 3722 Deleting Chapter Council/Agency Meeting Held: ��(o Ar
Deferred/Continued toknPint 9 4,?/4r
ip Approved ❑ Conditionally Approved ❑ Denied City a ''s ignatu
Council Meeting Date: 9/6/2005 Department ID Number: CA 05-25
CITY OF HUNTINGTON BEACH
REQUEST FOR CITY COUNCIL ACTION
SUBMITTED TO: HONORABLE MAYOR CITY U IL ME��ERS c
e- IB'RE SUBMITTED BY: PENELOPE -GRAFT CI Y ADA71 AISTRATOR
JENNIFER M GRAT ity Attorney
PREPARED BY: JENNIFER MCGRAT ity Attorney X-�
SUBJECT: Adopt Ordinance No. Deleting Chapter 2.12 with
Reference to the Department of Administrative Services.
p �
[Statement of Issue,Funding Source,Recommended Action,Alternative Action(s),Analysis,Environmental Status,Attachment(s)
Statement of Issue: Adoption of Ordinance No..3 entitled "An Ordinance of the City
of Huntington Beach Deleting Chapter 2-12 of the Huntington Beach Municipal Code
Relating To Administrative Services Department."
Funding Source: N/A
Recommended Action: Adopt Ordinance No.
Alternative Action(s): Do not adopt Ordinance No. J �
Analysis: In March, 2005, the City Council adopted a change to the City-wide
Table of Organization deleting the Department of Administrative Services, and creating the
positions of Finance Officer and two Deputy City Administrators essentially dividing the duties
and responsibilities of that department. Implementation of this organizational change
required recruitment of two Deputy City Administrators. One appointment to the position has
been made and an acting appointment to the second position has been made. Chapter 2.12
of the Huntington Beach Municipal Code entitled Administrative Services Department should
be deleted so that the Municipal Code correctly reflects the City's current management and
structure. Council previously adopted Ordinance No. 3718 which, among other things,
deleted references to Administrative Services Department/Director from other chapters of the
Municipal Code.
REQUEST FOR ACTION
MEETING DATE: 9/6/2005 DEPARTMENT ID NUMBER:CA 05-25
Environmental Status: N/A
Attachment(s):
City Clerk's
Page Number No. Description
1. Ordinance No.,31A),, Deleting Chapter 2.12 of the Huntington
Beach Municipal Code entitled Administrative Services
Department.
2. Legislative Draft of Chapter 2.12
G:\RCA\2005\05-chap 2.12 dept.doc -2- 8/18/2005 9:35 AM
ATTACHMENT NO. 1
ORDINANCE NO. 3722
AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH
DELETING CHAPTER 2.12 OF THE HUNTINGTON BEACH MUNICIPAL
CODE RELATING TO ADMINISTRATIVE SERVICES DEPARTMENT
The City Council of the City of Huntington Beach does hereby ordain as follows:
SECTION 1. That Chapter 2.12 of the Huntington Beach Municipal Code entitled
Administrative Services Department is hereby deleted in its entirety.
SECTION 2. This ordinance shall become effective 30 days after its adoption.
PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a
regular meeting thereof held on the 19 th day of September , 2005.
FAE.C.-�-Z'
ATTEST: jPZPR04VED TO FORM:
City Cler rney ��-
REVIEWED, INITIATED AND APPROVED:
c'-"M
City Administrator
05ordlchap 2-12
Ord. No. 3722
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) ss:
CITY OF HUNTINGTON BEACH )
I,JOAN L. FLYNN,the duly elected,qualified City Clerk of the City of
Huntington Beach, and ex-officio Clerk of the City Council of said City, do hereby
certify that the whole number of members of the City Council of the City of Huntington
Beach is seven; that the foregoing ordinance was read to said City Council at a regular
meeting thereof held on the 6th day of September,2005, and was again read to said City
Council at a regular meeting thereof held on the 19th day of September, 2005, and was
passed and adopted by the affirmative vote of at least a majority of all the members of
said City Council.
AYES: Hansen, Coerper, Sullivan, Hardy, Green, Bohr, Cook
NOES: None
ABSENT
: None
ABSTAIN: None
I,Joan L.Flynn,CITY CLERK of the City of Huntington
Beach and ex-officio Clerk of the City Council,do hereby
certify that a synopsis of this ordinance has been
published in the Huntington Beach Fountain Valley
Independent on September 29,2005.
In accordance with the City Charter of said City
Joan L. Flynn,City Clerk Ci lerk and ex-officio rk
Deputy City Clerk of the City Council of the City
of Huntington Beach, California
ATTACHMENT NO . 2
• ORDINANCE N0.3.42,ot
LEGISLATIVE DRAFT
Chapter-2.12
ADMINISTRATIVE A TIVE SERVICES DEPARTMENT
D TA BENT
S et
s
1 n 1 n lv stablishmeli
2.r2.0-0 T-efms
7 7 7
p eAid }�` �_ (AJAR )
"' t establish,
f4eilitate and
2.12.030 Chief Pewefs and dt4ies. The Chief ef Administrative Sefviees shall be appeifiled by
the City Adfninistfa4or-with the appfeval of a majer-ity ef the City Getifteil. The Chief shall have
7 plan,
DepaftmeR4;
(b) Establish and maintain a system of finaneial 7
gevefnmen4 and eaeh of its 7 effieefs,
(u) i ivvi e paid iftto of o o
whatever-
e7
7
billings,
n+ 7 leases,
1
7
t
supplies,all
Chief, 7
shall appeint all ether- 7 7
11Finanee 11 ef 11Pefsetffiel 11
afe
used in this 7 er-in my feselt4ion adopted by the City 7
"Administrative they shall be deemed to fflea
afid read 1/ 11
Depaftment11 ef /1 11
afe ttsed in this c�
7
they shall be deem
to ifnean cin'ai-"rea "Chief of A d •,4atIC Sefviccr 4246
11/02
legisdrft/admin svcs/mc02l2
•
RCA ROUTING SHEET
INITIATING DEPARTMENT: CITY ADMINISTRATOR/CITY ATTORNEY
SUBJECT: Adoption of Ordinance No.
COUNCIL MEETING DATE: September 6, 2005
RCA ATTACHMENTS STATUS
Ordinance (w/exhibits & legislative draft if applicable) Attached
Not Appiicable ❑
Resolution (w/exhibits & legislative draft if applicable) Attached ❑
Not Applicable
Tract Map, Location Map and/or other Exhibits Attached ❑
Not Applicable
AttachedContract/Agreement (w/exhibits if applicable) ❑
Not Applicable
(Signed in full by the City Attorney)
Attached ❑
Subleases, Third Party Agreements, etc. Not Applicable
(Approved as to form by City Attorney)
Certificates of Insurance (Approved b the City Attorne Attached ❑
( pp Y Y Y) Not Applicable
Attached ❑
Fiscal Impact Statement (Unbudget, over $5,000) Not Applicable
Attached ❑
Bonds (If applicable) Not Applicable
Attached ❑
Staff Report (If applicable) Not Applicable
Commission, Board or Committee Re ort If applicable Attached El
p ( pP ) Not Applicable
Findings/Conditions for Approval and/or Denial Attached ElFindin
g pp Not Applicable
EXPLANATION FOR MISSING ATTACHMENTS
REVIEWED RETURNED FOR RD
Administrative Staff
Assistant City Administrator Initial
City Administrator (Initial)
City Clerk
'EXPLANATION FOR RETURN OF ITEM:
Only)(Below Space For City Clerk's Use
RCA Author: KC
r7�0,
PROOF OF PUBLICATION
STATE OF CALIFORNIA)
) ss.
COUNTY OF ORANGE )
1 am a Citizen of the United States and a cmrofno
resident of the County aforesaid; I am
over the age of eighteen years, and not a
party to or interested in the below entitled
aR9,4�65
matter. 1 am a principal clerk of the ,AFOWWOU
HUNTINGTON BEACH INDEPENDENT, bUW&CWRZJ20F
a newspaper of general circulation, u cU R"
printed and published in the City of Tu mK
DEPAR r,
Huntington Beach County of Orange, St .
It1 -MARCN ms
i that State of California and at attached THE.CITY. f:OUNt1,
ADOPTED; CNA
Notice is a true and complete copy as m T 40 RG
AUZA-
was printed and published in the T DE N6 THE
DEP1iRTMEN�t OF •AD-
ISINISTRATIVE SIR-'
Huntington Beach issue of said 1la$1 AND
OF
newspaper to wit the Issue(s) of: THE CE OFFI SAND
13NO DEPUTY CITY
ti
MHHSTRAVORS ES-
TIALLY DIViDINB
DUTIES AND RENSIBILITIE OF
T DEPARTINENT.
CHAPTER 2.12 OF THE
SEPTEMB$R 29,2a05 HUNTINGTON BEACH
MUNICIPAL CODE EN
TITLED ADIIAINISTRA-
TIVE-SERVICES BE-
PARTMENT NEEDS TO
BE DELETED SO THAT
THE MUNICIPAL CODE-
CORRECTLY REFLECTS
THE CITY'S CMENT.
MANAOE,IMENT AND
I declare, under penalty+of penury, that S �CWIE$ Of THIS
OR-
the foregoing is true and correct. A N' HE"C
CLERKS OFFICE.
PASSED AND ADOPTED',
Executed on 'SEPTEMBER 29,2005 th the Citya City bf-Hut
unt nil of
hington.
Bleach at a regular
at Costa Mesa, California. 'b tthe V.W.
roil call vote:
/ AYES: Hansen, Coat
per, .Sullivan, Hardy,
Green,Bohr,Cook
NOESs None
ABSENTz None
Signature: ►
pdoptloniTi(OF
HUNTN BEACH
2000 MAIN STREET
HUNTINGTON BEACH"
C1926"
714=356-$227
JOAN L.�LY
CITY CLERNN;
K.
Published Huntington`
Beach independent
5epteinber'29,2005
T-379A