HomeMy WebLinkAbout1966-01-31MINUTES
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'Monday, January 31, 1966
Mayor S i� ey called a'S-pecial Meeting of the City. Counc ,l 0>f the City
of flunt i ng
i"ax Beath `t o or' der at s 0 P � .
Ir+S, NALD C. 5FEIAE,..EY
MAYOR
ERNE ST H. GISLVR
ROBER3' M. LAMBERT
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CITY ATTORRiEY
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,JAMES R., 'WHEELER
P. 0o BOX 190 CA 1 F 0 R N a A
L?I rCTOR OF P(JEWC WORKS
92648
FRANK D, ARCsL3ELLO
;:IEd ANCF DIRECTOR
.3OHN SELTZER
POLICE CNEF.F
DF_LLeERT G. WaGENS
E<ERg V099
VINCE;NT G, MOORHOUSE
LIFEGUARD cxi EF
CALF? FOR SPECIAL MEETING
G�LC. i:E.,E'l�Ei rR ND
�is�.L,5 �za>via �sirzE:r'Tr�Ex
EDWARD A. ST,> NG
;uRT&R•' '�i3�'>wREEnTKE��EgRT'
OF
CITY COUNCILMEN
Donald D. Shipley, Mayor
-Thomas H. Welch, Councilman
-Ernest H. Gisler, Councilman
Jake R. Stewart, Councilman
-Robert M. Lambert, Councilman
Gentlemen:
You are hereby notified that a Special Meson.$ of the City
Council of the City oHuntington,�,.i Beach, C ornia, is
called for and will be held in the Gorman Chamber of the
Civic Center at the hour ,of 7 - 0 P.M. on Monday, January 31,
1966, for the purpose of discussing possible litigation
involving the City.
Dated; January 28, 1966
ATTEST:
Mayor
i
City of
I hereby certify that I received the above notice, CALL FOR
SPECIAL MEETING OF THE CITY COUNCIlYMNp prior to 7 30 P.M. on
S�md' ,January 30, 96, and, imas3.t 3a 't �� � a.:i. 1z ee
Councilman,, AA �r , �z �,•<� � ` a
ounc i lma :a r
Councilman,, i,,,: z\ ? a tht s
yew '.+� \. .; r t
Council h he ,> `Civic Center
" onday, January 31, 1966
ft ar SIM, called a pecial 'Meeting of the Ci' y Count I of the City
of luat. n ton Beach to :oh er 't 7z 0 'P.M.
ROLL CALL
Vldh, Gisler, 'Stewartl ley
Councilmen Absent-- yLamert
The ?:1ed e oaf Allegtancv was given by all ,present in the 'Council
Chamber.
CALL F : P1� ?� ME °� �
'h Clerk- , ea-0z the �� .11 or �`�� ��1 ''����t�,n� which been received
and consegr-tedtz, �t : � a - t ' 1 eie € embers € f the City Council prior
�<Q� 8 < 1 aa&r (".-n January 016� for the purpose of discuss-
.\
nqg Pass
Donald D. Ship!ley, Mayor
Thorns H. '-belch $ 'ouncil an
Ernest H. .-Gisler, Councilman
Jn,.,e R. Stewart, �Couneilmnn
Robert M. Lambert, € unciloran
Gentlemen:
You are hereby notified that a. ''Spelm. Ne ttn .of -the City
ouncil ot the '� 1'ty of B ntIngt.on Beach, -Cal-ifornia, is
called fog° -and > ill be held.in the Council Chamber of the
:Civic ;,.Center at thehour of 7.30 R.M. on Monday, January 31,
1966- -for ,the :.p rpo-a of di-scussing possible Litigation
invo-i-v n the. Celt .
Dated � - annar 28, 1966
.sh
ATTEST.
Paua -
------------------
-City ;,Clerk
'1 hereby aertity that -1 r;ec'elved the above n��:�� 9 CALL FOR
SPECIAL'� 'FI Off' T 'C:1 .: NCILNE �`,, prior to 7, 0 P.M. on
Sunday, January 30,"1966, and consent to saidmeeting.
Councilman a a Sty=.wiar'.
Councilman I'M7157t7T.""M
n ..,.
Councilman FMTeTt
Council -man `'�`� a.�.
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Page #2 - Minutes, January 31§ 1966
On motion by Stewart, second WOIeh� the COUncil adjourned to an
executive session in the City Aftinistratbr's office.
Discussion was held by the Council'on the employment of a legal firm
to represent" the City.
Mayor Shipley called the Special Meeting of the Council to order
following the executive session.
On motion by Stewart, second Welch, the Council authorized the City
Administrator to enga e,special legal dounsel at a fee not to exceed
five hundred dolly f$500.00). Motioh,carried.
On motion by Stewart, second Welch, the Special meeting of the City
Council of the City of Huntington Beach adjourned. Motion carried.
A T,n.-,-.'a,:-I-
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of the City Council of the City
of Huntington Beach, California
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