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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 10 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 1