HomeMy WebLinkAbout1988-07-05 (13)e
CITY OF HUNTINGTON BEACH
2000 MAIN STREET
OFFICE OF THE CITY CLERK
CALL FOR MEETING
OF
CITY OF HUNTINGTON BEACH
CIVIC IMPROVEMENT CORPORATION
Jack Kelly, Director
John Erskine, Director
Wes Bannister, Director.
Ruth Finley, Director
Peter Green, Director
.Tom Mays, Director
Grace Winchell, Director
CALIFORNIA 92648
You are hereby notified that the annual meeting of the Civic Improvement
Corporation of Huntington Beach, California, is called for and will be held
in the Council Chamber, Civic Center, at the hour of 7:00 P.M., on Monday,
July 6, 1987 for the purpose of considering items of business on the Civic
Improvement Corporation agenda as attached and as posted on the Civic
Center bulletin board.
Dated: June 26, 1987
ATTEST:
ALICIA M.'WENTWORTH, SECRETARY
B Y .
.-Asst. Secretary
I herel;y,"Ler'ti fy_ that I received the above notice, "Call for Meeting of the
City of }iunL["gton Beach Civic Improveme
on Sunday, July 5, 1987.
(Telephone: 714-536-5227) 5
1
MINUTES
CIVIC IMPROVEMENT CORPORATION
Council Chamber, City Hall
Huntington Beach, California
Tuesday, July 5, 1988
President Kelly called the annual meeting of the City of .Huntington Beach
Civic Improvement Corporation to order at 10:10 p.m.
ROLL CALL
Present: Kelly, Green, Finley, Mays, Winchell, Bannister
Absent: Erskine
MINUTES APPROVED
The Secretary presented the minutes of July 6, 1987 for consideration.
On motion by Kelly, second Bannister, the minutes of July 6, 1987 were
approved unanimously.
OFFICERS ELECTED - PRESIDENT ERSKINE/VICE'PRESIDENT MAYS/SECRETARY BROCKWAY
A motion was made by Kelly, seconded by Finley, to make a determination that
the need to take action on the issue of election of officers arose
subsequently to the agenda being posted as specified in Government Code
Section 54954.2(b)(2).
A motion was made by Kelly, seconded by Green, to elect John Erskine
President, Tom Mays Vice President and Connie Brockway Secretary to the Civic
Improvement Corporation.. The motion carried by the following roll call vote:
AYES: Kelly, Green, -Finley, Mays, Winchell, Bannister
NOES: None
ABSENT: Erskine
❑n.InIIRNMFNT
Vice President Mays adjourned the regular annual meeting of the Civic
Improvement Corporation of the City of Huntington Beach.
AT EST:
Secretary .
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Secretary
Vice --President
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