HomeMy WebLinkAbout1989-07-05CITY OF HUNTINGTON BEACH
2000 MAIN STREET
OFFICE OF THE CITY CLERK
CALL FOR MEETING
OF
CITY OF HUNTINGTON BEACH
CIVIC IMPROVEMENT CORPORATION
Wes Bannister, Director
Tom Mays, Director
John Erskine, Director
Peter Green, Director
Don MacAllister, Director
Jim Silva, 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 Wednesday,
July 5, 1989, for the purpose of considering items of business on the Civic
Improvement Corporation agenda as attached and as posted at the Civic Center
bulletin board.
Dated: ,tune 23, 1989
Director
ATTEST-,
Connie Brockway, Secretary
I hereby certify,.that I received the above notice "Call for Meeting of the
City,of,Huritington Beach Civic Improvement Corporation," prior to 7:00 P.M.,
on Tuesday!, July 4, 1989.
Director
10
(Telephone: 714536-5227 )
Page 2 -.Civic @e0A4_Lr Improvement -Corporation Meeting - 7/5/89
ATTEST:
/ C6i
inir k
;Secretary
I hereby certify that I received the above notice, "Call for Meeting of the
Huntington Beach Public .Civic Improvement Corporation", prior to 7 p.m., on
Tuesday, July 4, 1989.
/5/ _We . Bannister
President
MINUTES APPRQ
A motion was made by Green, seconded Silva, to approve and adopt minutes of
the regular meeting of July : 5, 1988, and Special Meeting of May 1, 1989, as.
written - and on file in the Office of the Secretary.The motion carried by the. ..
following roll call vote:
AYES: MacAllister, Green, Winchell, Mays, Silva
NOES; None iLaL
ABSENT: Bannister, Erskine
ELECTION Qf QEfI(;ER
A motion. .was made by MacAllister, seconded Silva, to'e.lect Mayor Wes Bannister
- President; Mayor 'Pro-Tem .Tom Mays Vice -President; and City Clerk Connie
Brockway Secretary. The motion carried by the following roll call vote:
AYES: MacAllister, Green, Winchell,,Mays, Silva
NOES: None
ABSENT: Bannister, Erskine
ADJOURNMENT HUNTINGTON BEACH CIVIC IMPROVEMLEIF T ATIQN"IEETIN
The President Pro Tempore adjourned the regular annual meeting of the
Huntington Beach Civic Improvement•Corporation ,to Monday, July 17, 1989, at
7 p.m., in the ,Council Chamber.
O
Secretary
ATT T` ,_,,..
....�
Secretary Vice -President