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HomeMy WebLinkAbout2024 Huntington Beach Parking Authority Agendas 2024 DEC 12 p0" 8. 25 CALL FOR HUNTINGTON BEACH PARKING AUTHORITY SPECIAL MEETING TUESDAY, DECEMBER 17, 2024 Chair Pat Burns Vice-Chair Casey McKeon Member Don Kennedy Member Tony Strickland Member Butch Twining Member Gracey Van Der Mark Member Chad Williams 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 in conjunction with the City Council meeting at the hour of 6:00 p.m., Tuesday, December 17, 2024 in order to allow discussion on the following item: (24-836) Approve Mayor Burns' 2025 Council Liaison List Dated: December 11, 2024 /s/ Lisa Lane Barnes /s/ Pat Burns ATTEST: Secretary 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 Monday, December 16, 2024. /s/ Pat Burns Chair I declare,under the penalty of perjury that I am employed by the City of Huntington Beach,in the Office of the City Clerk and that I posted this Agenda on the Bulletin Board in the outside posting board at the Civic Center on 64 ,at f30 p.m. Date /)./h/aa-d/ Signature 224C;t ; 2 , HUNTINGTON BEACH PARKING AUTHORITY SPECIAL MEETING AGENDA DECEMBER 17, 2024 6:00 PM — COUNCIL CHAMBERS CIVIC CENTER 2000 Main Street Huntington Beach, CA 92648 Roll Call: Twining, Kennedy, McKeon, Burns, Van Der Mark, Strickland, Williams ANNOUNCEMENT OF SUPPLEMENTAL COMMUNICATIONS PERTAINING TO PARKING AUTHORITY SPECIAL MEETING ITEM(S) PUBLIC COMMENTS PERTAINING TO PARKING AUTHORITY SPECIAL MEETING ITEM(S) (3 MINUTE TIME LIMIT) COUNCIL COMMITTEE APPOINTMENT ANNOUNCEMENTS (24-836) Approve Mayor Burns' 2025 Council Liaison List Recommended Action: As recommended by the City Council, Public Financing Authority, Housing Authority, Parking Authority, and Successor Agency: Approve the 2025 Council Liaison List that includes appointments to citizen boards, commissions, committees, and task forces as presented by Mayor Burns. (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, s ecial district and powers agency or authoritywas posted p joint9 Y to the City's website according to law prior to this vote.) This meetingwill be heldjointlywith the CityCouncil/Public FinanCCi W Au /� I declare,undertfre penlfMprjury that I am Regular Meeting. employed by the City of Huntington Beach,in the Office of the City Clerk and that I posted this Agenda on the Bulletin Board in the outside posting bQ d at the Civic Cent r on71u itau, ,at e.3D rn ,•m• Date J �jU�/ Signature 7