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HomeMy WebLinkAboutCC Res 6741 2017-06-12RESOLUTION NUMBER 6741 A RESOLUTION OF THE CITY COUNCIL TO THE CITY OF SEAL BEACH DECLARING A NEED FOR A PARKING AUTHORITY TO FUNCTION IN THE CITY AND DECLARING THE CITY COUNCIL TO BE THE BOARD OF DIRECTORS OF THE PARKING AUTHORITY RECITALS: A. Part 2 of Division 18 of the California Streets and Highways Code ( "S &H Code "), commencing with Section 32650 (the "Parking Law of 1949 ") provides that in each city exists a public body, corporate and politic known as the parking authority. B. The parking authority may transact business and exercise any powers granted to a parking authority pursuant to the Parking Law of 1949 upon a declaration by resolution of the City Council that there is a need for a parking authority to function in the City of Seal Beach (the "City"). C. This Resolution is not a "project' within the meaning of the California Environmental Quality Act ( "CEOA "), and the State CEQA Guidelines set forth in California Code of Regulations, Title 14, Sections 15000 et seq., (the "Guidelines "), because it constitutes organizational or administrative activities of City government that will not result in direct or indirect physical changes in the environment. (Guidelines Section 15378(b)(5)). However, it is contemplated that the Parking Authority will become a member of the Seal Beach Public Financing Authority (the "PFA ") and the PFA may issue bonds in the future for certain currently proposed water infrastructure capital projects, the City Council has independently required and considered an Initial Study /Mitigated Negative Declaration and Mitigation Monitoring and Reporting Program (adopted under Resolution No. 6736) before approving this Resolution. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF SEAL BEACH HEREBY FINDS, DETERMINES, RESOLVES AND ORDERS AS FOLLOWS: Section 1. The City Council hereby declares that there is a need for a parking authority to function in the City. Section 2. Pursuant to S &H Code Section 32650, the name of the parking authority shall be the "City of Seal Beach Parking Authority' (the "Parking Authority") which is and shall be a public body, corporate and politic. Section 3. The City Council hereby declares itself to be the Board of Directors of the Parking Authority pursuant to S &H Code Section 32661.1, with all the rights, powers, duties, privileges and immunities vested by the Parking Law of 1949. Section 4. The City Council hereby approves and ratifies the designation of the Mayor as the Chair of the Board of Directors of the Parking Authority, and the designation of the City Clerk as the Secretary of the Parking Authority. Section 5. This Resolution shall take effect upon its adoption. PASSED, APPROVED and ADOPTED by the City Council at a meeting held on the 12th day of June, 2017. AYES: Council Members: Massa- Lavitt, Varipapa, Deaton, Moore, Sustarsic NOES: Council Members: None ABSENT: Council Members: None ABSTAIN: Council Members: None Sandra Massa- Lavitt, Mayor A VU Robin L. Roberts, City Clerk STATE OF CALIFORNIA } COUNTY OF ORANGE } ss CITY OF SEAL BEACH } I, Robin L. Roberts, City Clerk of the City of Seal Beach hereby certify that the foregoing resolution was duly adopted at a meeting of the City Council, held on the 12th day of Ju e, 017. �p Robin L.L. Rs, City Clerk L_.1