HomeMy WebLinkAbout1987-08-31MINUTES
Room B-8, Civic Center
Huntington Beach, California
Monday, August 31, 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 7 p.m.
ROLL CALL
Present: Winchell, Finley, Kelly, Green, Bannister
Mays (arrived 7:45 p.m.)
Absents Erskine
PUBLIC COMM NTS
William Tater addressed Council in opposition to a proposed Youth Center to be
'loci -tea In t e former Security Bank building in the downtown area. Councilman
Bannister advised Mr. Tater that this issue was on the September 1, 1987 Plan-
aing Commission Agenda and that Mr. Tater could contact the Clerk for time and
place of the meeting. Mr. later also spoke regarding his opposition to his
downtown property being acquired by the Redevelopment Agency for parking pur-
poses,
INTERVIEWS OF FIRMS SUBMITTING PROPOSALS FOR THE RECRUITMENT OF CITY ADMINI-
ITWOR - H UMS, WIS & ASSOC SELECTED
Representatives from the following firms were interviewed by the City Council
for the purpose of selecting a firm to conduct a recruitment for a city admin-
istrator., Richard Perry and Richard Hughes of Hughes, Heiss & Associates, San
Mateo; Norm Roberts and David Donaldson of Korn/Ferry international, Los
Angeles and John Shannon of Shannon Associates, Sacramento.
Councilman Mays arrived during the presentation by Hughes, Feiss & Associates.
Two straw votes were taken by Council as follows:
Hughes, Heise & Associates - Green, Bannister
Korn/Ferry International - Winchell, Ke4ly, Mays
Shannon Associates - Finley
Hushes, Heise & Associates - Winchell, Finley, Green, Bannister
Korn/Ferry International - Belly
Shannon Associates - Mays
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Page 2 - Council Minutes - 8/31/87
On motion by Green, second Bannister, Council selected the firm of Hughes,
Heirs & Associates to conduct a recruitment for a city administrator and
directed the preparation of a contract for presentation to Council. The
motion carried by the following roll call vote:
AYES: Winchell, Finley, Kelly, Green, Bannister
NOES: Mays
ABSENTS Erskine
CLOSED SESSION
Mayor Kelly called a Closed Session of Council pursuant to Government Code
Section 54957 to consider personnel matters.
RECESS - RECONVENE
The Mayor called a recess of Council at 9 p.m. The meeting was reconvened at
900 p.m.
ADJaURNMW
Mayor Kelly adjourned the adjourned regular meeting of the City Council of the
City of Huntington Beach to b p.m., Tuesday, September 8, 1987 in Room B-8 of
the Civic Center.
ATTEST:
Alicia M. Wentworth
City Clerk
BY Z!."
Deputy City Clerk
Alicia M. Wentworth
City Clerk and es-officio Clerk
of the City Council of the City
of Huntington Beach, California
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