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HomeMy WebLinkAboutCall and Notice of Special Meeting Parking AuthorityCity of Seal Beach 211 - 8th Street Seal Beach. CA 90740 562 - 431 -2527 CALL AND NOTICE OF SPECIAL MEETING OF THE BOARD OF DIRECTORS OF THE SEAL BEACH PARKING AUTHORITY TO THE PUBLIC AND MEMBERS OF THE SEAL BEACH PARKING AUTHORITY YOU ARE HEREBY NOTIFIED THAT, pursuant to §54956 of the California Government Code, Chair Massa -Lavitt hereby calls a special Parking Authority meeting of the Board of Directors to be convened in the Council Chambers, Seal Beach City Hall, 211 — 8th Street, Seal Beach, California, 90740 on Monday. September 25. 2017 at 7:00 P.m. (immediately followinq the City Council meeting) The business to be transacted at the special Parking Authority meeting session is as follows: Said meeting will be the initial meeting of the Board of Directors of the Parking Authority. At the meeting, the Board of Directors will consider and take actions regarding the following, all as set forth on the attached agenda: (i) the adoption of proposed bylaws of the Parking Authority, and (ii) the Parking Authority's execution of a First Amendment to Joint Exercise of Powers Agreement, by and among the City of Seal Beach, the Successor Agency to the Seal Beach Redevelopment Agency and the Parking Authority. Please note that members of the public will be provided the opportunity to directly address the Board of Directors concerning the items described above before the Parking Authority considers such item. No other business shall be considered. Dated this 21St day of September, 2017 Sandra Massa - Lavitt, Chair Seal Beach Parking Authority