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HomeMy WebLinkAbout1975-09-121 City of Huntington Beach P.O. BOX 190 CALIFORNIA 92648 OFFICE OF THE CITY CLERK CALL FOR SPECIAL MEETING OF CITY COUNCIL Norma Brandel Gibbs, Mayor T. W. Bartlett, Councilman Henry H. Duke, Councilman Alvin M. Coen, Councilman Jerry A. Matney, Councilman Donald D. Shipley, Councilman Harriett M. Wieder, Councilwoman Gentlemen: 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 Civic Center, at the hour of 4:30 P.M. on Friday, September 12, 1975, for the purpose of considering personnel matters involving administration of the City in EXECUTIVE SESSION. Dated: September 11, 1975 1 i ATTEST: ice' Mayor, City of Huntington Beach, Calif. I hereby certify that I received the above notice, "Call For Special Meeting of the City Council," prior to 4:30 P.M. on Thursday, September 11, 1975. Mayor Counci Counci Counci Councilman Councilman Councilman i MINUTES Council Chamber, Civic Center Huntington Beach, California Friday, September 12, 1975 Mayor Gibbs called the Special Meeting of the City Council of the City of Huntington Beach to order at 4:30 P.M. ROLL CALL Present: Bartlett, Wieder, Coen, Matney, Shipley, Duke, Gibbs Absent: None CALL FOR SPECIAL MEETING The Clerk read the call for Special Meeting which had been received and consented to by a majority of the City Council prior to 4:30 P.M., on Thursday, September 11, 1975, for the purpose of considering personnel matters involving administration of the City in Executive Session. CALL FOR SPECIAL MEETING OF CITY COUNCIL Norma Brandel Gibbs, Mayor T. W. Bartlett, Councilman Henry H. Duke, Councilman Alvin M. Coen, Councilman Jerry A. Matney, Councilman Donald D. Shipley, Councilman Harriett M. Wieder, Councilwoman Gentlemen: 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 Civic Center, at the hour of 4.30 P.M. on Friday■ September 12, 1975, for the purpose of considering personnel matters involving administration of the City in Executive Session. Dated: September ll, 1975 /S Norma Brandel Gibbs Mayor, City of Huntington Beach, Calif. ATTEST: /S/ Alicia M. Wentworth City Clerk Page #2 - Council Minutes - 9/12/75 I hereby certify that I received the above notice, "Call for Special Meeting of the City Council," prior to 4:30 P.M., on Thursday, September 11, 1975. MAYOR /S/ Norma Brandel Gibbs Councilman /Sz Harriett M. Wieder Councilman fS/ Alvin M. Coen Councilman IS/ T. W. Bartlett Councilman S Councilman /SL Councilman S EXECUTIVE SESSION CALLED Mayor Gibbs called an Executive Session of the City Council at 4:40 P.M. to discuss personnel matters involving administration of the City. Councilman Duke left during Executive Session. RECESS The Mayor called a recess of the City Council at 4:40 P.M. RECONVENE The meeting was reconvened by the Mayor. ADJOURNMENT On motion by Bartlett, the Special Meeting of the City Council of the City of Huntington Beach adjourned. The motion was passed by the following roll call vote: AYES: Bartlett, Wieder, Coen, Matney, Shipley, Gibbs NOES: None ABSENT: Duke City Clerk and ex--officio-Clerk of the City Council of the City of Huntington Beach, California ATTEST: Alicia M. Wentworth City Clerk 7 � Norma Brandel Gibbs Mayor