HomeMy WebLinkAbout1987-10-16 (7)MINUTES
CITY COUNCIL/REDS VELOPMENT AGENCY
Council Chamber,,;City Hall
Huntington Beach ,. California
Friday, October'.=16,.°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 ZOLOYEE BENEFIT .CHANGE -
AL TIVE TO WOFF OF UNUSED SIC[ 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
BEACH EXTENDING MEDICAL INSURANCE BENEFITS TO RETIRED NON -ASSOCIATED
EMPLOYEES. "
The Interim City Administrator clarified the provisions of .the..resolution
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 Resolution No.
5818. The motion carried by the following roll.call vote
AYES: Winchell, Mays, Finley, Kelly, Erskine, Green, Bannister
NOES: None
ABSENT: None
INTERVIEWS OF APPLICANTS FOR THE OFFICE OF CITY TREASURER - APPOINTMENT OF
Council held brief interviews with the following five applicants for the
position of City Treasurer: Donald Wats)n, Roger Slates, Henry Goldman,
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 following roll call
vote:
AYES: Kelly, Erskine, Bannister
NOES: Winchell, Mays, Finley, Green
ABSENT: None
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
AWOURNMENT - COUNCIUREDEVELOPMENT AGENCY
The Mayor/Chairman adjourned the adjourned regular meeting of the City Council
and the Redevelopment Agency of the City of Huntington Beach.
Alicia M. Wentworth
Clerk of the Redevelopment Agency
and City Clerk and ez-officio Clerk
of the City Council of the City'of
Huntington Beach, California
BY
Deputy City Clerk -Deputy C1 k
ATTEST:
Alicia M. Wentworth
City Clerk/Clerk ayor irman rl
coo**/
BY ;, ... .
Deputy City Clerk/Deputy Clk
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