Loading...
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