HomeMy WebLinkAbout1987-02-02 (12)MINUTES
REDEVELOPMENT AGENCY
Council Chamber, Civic Center
Huntington Beach, California
Monday, February 2, 1987
A tape recording of this meeting is
on file in the City Clerk's Office
Mayor/Chairman Kelly called the Special Meeting of the City Council/Redevelop-
ment Agency of the City of Huntington Beach to order at 6 p.m.
ROLL CALL
Present: Winchell, Mays; Finley,,Kelly, Erskine, Green, Bannister
Absent: ',None
The City Clerk was directed to read the Call for Special Meeting.
CALL FOR SPECIAL MEETING
OF
CITY COUNCIL/REDEVELOPMENT AGENCY
Jack Kelly, Mayor/Chairman
John Erskine, Mayor Pro Tem/Director
Grace Winchell, Councilwoman/Director .
Ruth Finley, Councilwoman/Director
Tom Mays, Councilman/Director
Peter Green, Councilwoman/Director
Wes Bannister, Councilman/Director
You are hereby, notified that a Special Meeting of the City Council/Redevelop
went Agency°of the City o„f Huntington Beach, California, is called for and
will be held in'the Council Chamber of the Civic Center, at the hour of 6 p.m.
on February 2, 1987 for the purpose of calling a closed, session to discuss
litigation"matters.
Dated: January 26, 1987
ATTEST:
ALICIA M. WENTWORTH, CITY CLERK
/s/ Alicia M. Wentworth
City Clerk Clerk
/s/ Jack Kelly
Mayor Chairman
I hereby certify that I received the above notice, "Call for Special Meeting
of the City Council", prior to 6 p.m. on Sunday, February 1, 1987.
/s/ Jack Kell'
Mayor Chairman'
Page 2 .- Redevelopment Agency Minutes - February 2, 1987
CLOSED SESSION
The Mayor/Chairman called a closed session of Council to order at 6:05 p.m.
pursuant to Government Code Section 54956.9(a) to confer with its attorney
regarding pending litigation which has been initiated formally and to which
the city isi,a party. The title of the litigation is Thomas Clarence Marion vs
City of Huntington Beach, Orange County Superior Court Case No. 36-38-32. The
Mayor/Chairman called a closed session of the Redevelopment Agency to order at
6:05 p.m. pursuant to Government Code Section 54956.8. to give instructions to
the Agency's negotiator regarding negotiations with Patrick Love and Merle
Cade concerning the purchase of real properties at 414 and 418 Orange Street.
RECESS RECONVENE
The Mayor/Chairman called a recess of Council/Agency at 6:05 p.m. The meet-
ings were reconvened at 6:55 p.m.
APPROVED AUTHORIZATION TO TENDER SELF -INSURED RETENTION - THOMAS CLAR.ENCE
MARION VS CITY OF HUNTINGTON BEACH - 0 C SUPERIOR COURT CASE 6- - 2
A motion was made by Kelly, seconded by Finley, for authorization of the City
to tender it's self -insured retention in the Thomas Clarence Marion vs the
City of Huntington Beach Orange County Superior Court Case No. 36-38-32. The
motion carried by the following roll call vote:
AYES: Wincfiell,* Mays, Finley, Kelly, Erskine, Green, Bannister
NOES: None
ABSENT: None is
ADJOURNMENT
The Mayor/Chairman declared the Special Meeting of the City Council/Redevelop-
ment Agency of the City of Huntington Beach adjourned.
Clerk of -theRedevelopment .Agency
and City Clerk and es-officio Clerk
of the City Council of the City of
. Hunti ton Beach, California
_.ATTEST:
City.Clerk Clerk rman