HomeMy WebLinkAbout1987-08-24MINUTES
Council Chamber, City hall
Huntington Beach, California
Monday, August 24, 1987
A tape recording of this meeting is
on file in the City Clerk's Office
Mayor Kelly called the adjourned regular meeting of the City Council of the
City of Huntington Beach to order at 5:15 p.m.
ROLL CALL
Present: Winchell, Finley, Kelly, Erskine, Green, Bannister
Mays (arrived at 5:30 p.m.)
Absent: None
CLOSED SESSION
Mayor Kelly called a Closed Session of Council to consider personnel matters
pursuant to Government Code Section 54957.
RECESS - RECONVENE
The Mayor called a recess of Council. at 5:15 p.m. The meeting was reconvened
at 7:30 p.m.
8/17/87 ACTION RE CITY ADMINISTRATOR RECONSIDE W - CITY ADMINISTRATOR'S
$ETIF, DATE OF 10/16/97 ACCEPTED - INTERIM ACTING CITY ADMINISTRATOR
APPOINTED EFFECTIVR $/25/87 - PAUL COOK
A motion was made by Erskine, seconded by Green, to reconsider the action of
August. 17, 1987 regarding the City Administrator. The motion to reconsider
carried by the following roll call vote:
AYES: Winchell, Mays, Erskine, Green, Bannister
NOES: None
ABSTAIN: Finley, Kelly
ABSENT: None
A motion was made by Erskine, seconded by Green, to rescind and strike the
entire motion from the record that was made on August 17, 1987 pertaining to
the City Administrator. The motion carried by the following roll call vote:
AYES: Winchell, Mays, Finley, Kelly, Erskine, Green, Bannister
NOES: None
ABSENT: None
Page 2 - Council Minutes - 8/24/87
A motion was made by Mays, seconded by Erskine, to set.the date of October 16,
1987 as the date of the retirement of Charles W. Thompson as City Administra-
tor. The motion carried by the following roll call vote:
AYES: Winchell, Mays, Finley, Kelly, Erskine, Green, Bannister
NOES: None
ABSENT: None
A motion was made by Erskine, seconded by Finley, to appoint Paul Cook as the
Interim Acting City Administrator for the period beginning September 25, 1987
until the appointment of a full-time City Administrator in replacement of
Charles Thompson. The motion carried by the following roll call vote:
AYES: Winchell, Mays, Finley, Kelly, Erskine, Green, Bannister
NOES: None
ABSENT: None
INTERVIEW OF FIRMS SCHEDULED 8/31/87 - KORN/FERRY INTERNATIONAL/HUGHES, HEISS
& ASSOC SHANNON & ASSOC - RECRUITMENT OF CITY ADMINISTRATOR
Following discussion, it was the consensus of Council to interview the firms
of Korn/Ferry International, Hughes, Heiss & Associates and Shannon & Associ-
ates regarding the recruitment of a City Administrator. The interviews will
be held at an adjourned meeting to be called for Monday, August 31, 1987 in
Room B-8 of the Civic Center.
RESOLUTION 5811 - ADOPTED - TAX RATE
The Deputy City Clerk presented Resolution No. 5811 for Council considera-
tion - 'A RESOLUTION OF THE CITY CDUNCIL OF THE CITY OF HUNTINGTON BEACH FIX-
ING THE FISCAL YEAR 1987-M TAX RATE IN SAID CITY." ($.05490)
On motion by Mays, second Green, Council adopted Resolution No. 5811 by the
following roll call vote:
AYES: Winchell, Mays, Finley, Kelly, Erskine, Green, Bannister
NOES: None
ABSENT: None
Ail MMUMRUT
Mayor Kelly adjourned the regular meeting of the City Council of the City of
Huntington Beach to 7 p.m., on Monday, August 31, 1987.
ATTEST:
Alicia M. Wentworth
City Clerk
01
BY
Deputy City Clerk Af
Alicia M. Wentworth
City Clerk and ex-officio Clerk
of the City Council of the City
of Huntington Beach, California
BY
ty