HomeMy WebLinkAbout1987-10-16MINUTES
CITY COUNCIL/RHDEVELOPMEIVT AGENCY
Council Chamber,.City Hall
Huntington Beach, California
Friday, October-lG, 1987
A tape recording of this meeting is
on file in the City Clerk's Office
Mayor/Chairman Kelly called the adjourned regular meeting of.the� City Council
of the City of Huntington Beach to order at 4 p.m.
ROLL CALL
Present: Winchell, Finley, Kelly, Green, Bannister
Erskine, Mays (arrived at 4:10 p.m.)
Absent: None
RESOLUTION NO 5818 - ADOPTED - NON -ASSOCIATED BMEWTIB BENEFIT .CHANGE -
AL IVE TO PAYOFF OF UNUSED SI& LEAVE
The Deputy City Clerk presented a communication from the Chief of
Administrative Services transmitting Resolutiou.No. 5818 for Council
consideration - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON
BTT
EACH EXXENDING MEDICAL INSURANCE BENEFITS TO RETIRED NON-,►SSOCIATBD
EMPLVsns w
•
The Interim City Administrator clarified the provisions of the ;ree"ation
which would apply to the retiring City Administrator and twenty-eight other
non -associated employees.
A motion was made by Bannister, seconded by Green, to adopt No.
5818. The motion carried by the followiag roll call vote:
AYES: Winchell, Mays, Finley, Kelly, Erskine, Green, Bannister
NOES: None
ABSENT: None
INTERVIEWS OF APPLICANTS FOR THE OFFICE OF CITY TREASURER - APPOINTMM OF
DONALD WATSON TO OFFICE OF CITY TREASURER APPROVED
Council held brief interviews with the following five applicants for.the
position of City Treasurer: Donald Wats)n, Roger Slates, Henry:Goldru,
Patricia McCabe and Ralph Carruthers.
A motion was made by Erskine, seconded bi Kelly, to appoint Roger Slates to
the position of City Treasurer. The mot .on failed by the followiing roll call
vote:
AYES: Kelly, Erskine, Bannister
NOES: Winchell, Mays, Finley, Green
ABSENT: None
�^ r
Page 2 - Council/Agency Minutes - 10/16/87
A motion was made by Green, seconded by Kelly, to appoint Donald Watson to the
position of City Treasurer, said appointment to be effective immediately. The
motion carried by the following roll call vote:
AYES: Winchell, Mays, Finley, Kelly, Erskine, Green
NOES: Bannister
ABSENT: None
ADJO +iT - COUNCIUREDEVELOPMENT AGENCY
The Mayor/Chairman adjourned the adjourned regular meeting of the City Council
and the Redevelopment Agency of the City of Huntington Beach.
•4.1
Jx i
M@r-er-k of Me Redev= offi!"''
and City Clerk and ex-officio Clerk
of the City Council of the City of
Huntington Beach, California
BY
ATTEST: Deputy City Clerk -Deputy rk
City Clerk/Clerk L.f
BY
2
Deputy City Clerk Deputy C k
Mayor irman
11