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HomeMy WebLinkAbout1959-12-10C I T Y O FL/C/ G C A L I F O R N I A COUNCILMEN EARL T. IRBY, MArow CALL FOR SPECIAL MEETING ROY D, BRYANT ROBERT M. LAMBERT OF CITY COUNCILMEN VICTOR TERRY NOBLS J. WAITE Earl T. Irby, Mayor Rgbert.M. Lambert, Councilman Gordon L. Sork, Councilman [victor Terry, Councilman Noble J. Waite, Councilman Gentlemen, OFFICIALS JOHN L. HENRICKSEN CLERK, ADMINISTRATIVE OFFICER JAMES R. WHEELER ENOlNEER CHARLE$ A. BAIJER ATTORNEY DELBERT G.HIGGINS FIRE CHIEF CLINTON H. WRIGHT POLICE CHIEF BRANDER D. CASTLE PURCHASING AGENT WILLIAM M. CLEGG TREASURER OLL1N C. CLEVELAND SUII.DING DIRECTOR CLIFFORD E. TRIPP PUNNING DIRECTOR VINCENT G. MOORHOUSE CHIEF LIFEGUARD You are hereby notified that a Special, Meeting of - the City Council of the City of Huntington Beach, California, is -called for and will be held in the Council Chamber of the City Hall at the hour of 8:30 o'clock P.M., December 10, 1959, for the purpose of considering the appointment of an Administrative: 111 Officer to. succeed John L. Henricksen. Dated this 9th day of December, 195.9. Mayor 6f the City of Huntington Beach ATTEST: City Clerk I hereby certify that. I received the above notice, 'CALL FOR SPECS MEETING OF THE CITY COUNCILMEN- � id- t to- 5 : 30 o l Q�l .ck b ►- aaaa ..:� - z r� to said meeting. 1 lmf ilman ilman i ilman MINUTES Special Meeting. Council Chamber, City Hall .,;,tington Beach, California izrsday, December 10, 1959 Mayor Irby called the Special Meeting to order at 8:30 o'clock P.M. Councilmen Present; Sork, Lambert, Terry, Waite, Irby, Councilmen Absent: bone. The Clerk read the call for ,special meeting which had been received and given consent to by the City Council members prior to 5t30 o'clock P.M. on Thursday, December 10th, 1959, for the purpose of consideringthe appointment of an Administrative Officer to succeed John L. Henricksen. Earl T. Irby, Mayor Robert M. L bert, Pouncilman Go rdon L. Sdr Councilman Victor Tezryi.- .uncii Noble J. Waite, Councilman Gentlemen, a You are hereby notified that a Special Meeting of the.City Council of the City of Huntington Beach, California, is called for and will be held in the Council Chamber of the City Hall at the hour of 8:30 o'clock P.M., December 10, 1959, .fo r the "purpose of considering the appointment of an Administ- rative Officer to succeed John L. Henricksen. Dated this 9th day -of December, 1959. T. IRU Mayor of the ty of Huntington Beach ATTEST: J0Hj L. HENRI EN City Clark I hereby certify that I received the above notice, CALL FOR SPEC ,..)=TING OF THE CITY COUNCILMEN, 'rior to 5:30 oOcloek P.M, on Thursday, December 10th, 195 , and consent to said meeting. Noble J Waite Councilman -, Bert No LgMber&Councilman ,.- GoGolka jd. s2rh Councilman —V&c trTgrr.r... .,_..._Councilman 469 Page #2 - Minutes, December 14th, 1959 Following a full discussion on the applicants certified by the reviewing board, a motion was made by Councilman Waite and seconded by Councilman Lambert that Doyle Miller, present City Manager of the City of Fontana, California be appointed as Administrative Officer to succeed John L. Henricksen and said position to be effective on January 16th, 19fib and the salary range for the position to be in Bracket A of Salary Range 51 of the Huntington Beach Ordinance Code, was approved by the following roll call vote: AYES;, Councilmen: Sork, Lambert, Waite, Irby. NOES: Councilmen: Terry. ABSENT: Councilmen: None. On motion by Terry _seconded by _ , Sork the meeting adjourned. ATTEST: C., City Clerk ,7OHN L. ;E 'TRICKS:..',: ty Clerk and ex-officio Cre"Pk of the City°Council of the City of Huntington Beach, California Mayor 2.