HomeMy WebLinkAboutCity Clerk appointed Housing Authority Clerk - Resolution 20Council/Agency Meeting Held: k/1 451,oz
Deferred/Continued to:
)(LApproved ❑ Conditionally Approved ❑ Denied
Ci ler)Signat r
Council Meeting Date: August 1, 2011
Department ID Number: CK 11-005
CITY OF HUNTINGTON BEACH
REQUEST FOR HOUSING AUTHORITY ACTION
SUBMITTED TO: Honorable Mayor and City Council Members
SUBMITTED BY: Joan L. Flynn, CIVIC, City Clerk
PREPARED BY: Joan L. Flynn, CIVIC, City Clerk
SUBJECT: Adopt Resolution No. 2011-50 appointing the City Clerk as Housing
Authority Clerk
Statement of Issue: On March 7 ,, 2011, the City Council adopted Resolution No. 2011-18 to
establish a Housing Authority in accordance with the California Housing Authorities Law. It is
necessary to appoint a Housing Authority Clerk.
Financial Impact: Not applicable.
Recommended Action: Motion to:
Adopt Resolution No. 2011-50, "A Resolution of the City Council of the City of Huntington Beach to
amend Resolution No. 2011-18 by appointing the City Clerk as Housing Authority Clerk."
Alternative Action(s): None.
Analysis: Resolution No. 2011-18 provided direction to "appoint the Mayor of the City of
Huntington Beach as the chairperson of the Housing Authority until such time as a successor
chairperson is appointed by the commissioners of the Housing Authority pursuant to Section 34277 of
the Housing Authorities Law." However, it failed to appoint a Housing Authority Clerk. Therefore, it is
now necessary to amend Resolution No. 2011-18 by adopting Resolution No. 2011-50 to appoint a
Housing Authority Clerk. Appointing the City Clerk into this position is consistent with other City
agencies the Mayor chairs such as the Redevelopment Agency, the Public Finance Authority, and the
Civic Improvement Corporation.
Environmental Status: The creation of a housing authority has no significant effect on the
environment; therefore, the activity is not subject to CEQA.
Strategic Plan Goal: Maintain financial viability and our reserves
Attachment(s):
1. IResolution No. 2011-50, "A Resolution of the City of Huntington Beach to amend Resolution
No. 2011-18 by appointina the Citv Clerk as Housinq Authority Clerk."
HB -475- Item 19. - 1
Item 19. - 2 HB -476-
RESOLUTION NO. 2011-50
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH
AMENDING CITY COUNCIL RESOLUTION NO.2011-18 BY AMENDING SECTION 9
THEREOF TO APPOINT THE CITY CLERK AS HOUSING AUTHORITY CLERK
WHEREAS, on March 7, 2011, pursuant to Section 34242 of the Housing Authorities Law,
the Huntington Beach City Council adopted Resolution No. 2011-18 to establish the City of
Huntington Beach Housing Authority (the "Housing Authority") and
It is necessary to amend Resolution No. 2011-18 to appoint the Huntington Beach City
Clerk as Clerk to the Housing Authority,
NOW, THEREFORE, the City Council of the City of Huntington Beach does hereby resolve
as follows:
1. Section 9 of Huntington Beach City Council Resolution No. 2011-18 is hereby
amended to read as follows:
9. The Mayor of the City of Huntington Beach shall serve as
the chairperson of the Housing Authority until such time as a
successor chairperson is appointed by the commissioners of the
Housing Authority pursuant to Section 34277 of the Housing
Authorities Law. The City Clerk of the City of Huntington Beach
shall serve as the Housing Authority Clerk, and the term of office and
succession of the Housing Authority Clerk shall be concurrent with
and identical to the term and succession of the City Clerk.
2. This resolution shall become effective immediately upon adoption.
PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a
regular meeting thereof held on the 1 s t day of August , 2011
a
INITIATED AND APPROV D:
Pity
Clerk
APP OVED AS TO FORM:
City Attorney j
11-2999/68183
Res. No. 2011-50
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 resolution was passed and adopted
by the affirmative vote of at least a majority of all the members of said City Council
at a regular meeting thereof held on August 1, 2011 by the following vote:
AYES: Shaw, Harper, Hansen, Carchio, Bohr, Dwyer, Boardman
NOES: None
ABSENT: None
ABSTAIN: None
Ci Jerk and ex-officio rk of the
City Council of the City of
Huntington Beach, California