HomeMy WebLinkAbout1987-07-06 (12)CIVIC D MOVEMM'CORPORATION
Council Chamber, City Hall
Huntington Beach, California
Monday, July 6, 1987
Director Kelly called the annual meeting of the City of Huntington Beach Civic .
Improvement Corporation to order at 7 p.m.
ROLL CALL '
Present: Winchell,,Mays,:Finley, Kelly, Erskine, Green, Bannister
Absent: None
The Secretary was directed to read the Notice of the Meeting and Proof of the
Delivery of Mailing thereof -by Secretary Alicia M. Wentworth.
OFFICERS ELECTED - PRESIDENT KELLY/VICE PRESIDENT ERSKINE
On motion by Bannister, second Erskine, the Civic Improvement Corporation
approved Jack Kelly as President and John Erskine as Vice President of the
Corporation by the following roll call vote:
AYES:- Winchell, Mays, Finley, Kelly, Erskine, Green, Bannister
NOES: None
ABSENT: Hone
MINUTES APPROVED
On. motion by Bannister, second Mays, the Civic Improvement Corporation
approved the -,.Special Meeting minutes of August 4, 1986 by the following 'roll
call vote:
AYES: ='., Winchell, Mays, Finley, Kelly, Erskine, Green, Bannister
NOES: None
ABSENT: None
APPROVED AGREEi' W - DIEHL, EVANS & COMPANY - AUDITORS
On. -motion by Mays, second Green, the Civic Improvement Corporation approved:
the hiring of Diehl,.Evans and Company as auditors'by the following.roll call
vote:
-AYES: Winchell, Mays, Finley, Kelly, Erskine, Green
NOES*., Bannister
ABSENT: None
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