HomeMy WebLinkAbout1989-10-11MINUTES
CITY'COUNCI.L/REDEVELOPMENT AGENCY'
Council Chamber,. Ci-vi.c Center
Huntington Beach,. California.
Wednesday, October 1'1.,. 1989.
Chairman Bannister called the Special Meetings of the Huntington Beach City .
Council and Redevelopment Agency to order at 5 p.m.
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COUN"L/A ENCY R LL CALL
PRESENT: Green, Winchell, Bannister, Mays, S;i1 v&
ABSENT: MacAllister, Erskine
The` City Clerk was di reacted to read the Call for Special. Meeting.
CALL FOR:SPECIAL MEETING,
OF
CITY COLUNCIL/AGENCY
Wes Banni s.ter, *ayor/.Chai rman
Tom Mays, Mayor Pro. Tem/Chairman. ProeTem
Peter Green, Counc.i.l /Agency Member"
J'im Silva, Council`/Agency Member
Ruth Winchell, Cou.nci'l/Ag.en.cy Member
John Erskine,.Councl/Agency"Member
Don MacAllister, Council/Agency Member
You are hereby, not.i fTed that a.. Special Meeting: of the City Cound I of the Ci ty
of Huntington Beach,, California,. is called for and will be Kell ;d� In the Counci l
Chamber of the Civic Center, at the hour of 5:00 p.m�. on, October 11, 1989, for
the purpose of .a Closed Session pursuant to S. 54956.9(a) of. the Government
Code; - (1.) Litigation has been formally initiated. to, whl ch: the. c.i ty Is a
party. The title of said: Litigation is the City, v SBE., Orange. County Superior.
Court Case No. 57-10-18.. Said closed session is held; under th;e. authority of.
California Government Code Section 549.56.9(a),; and to poss.ib.1y, authorize. the
City Administrator.to settle the.City vs SBE, OC #57-10-18.
Dated October 10, 1989
/S/ Wes Bannister
Mayor/Chairman
Page 2 - Council/Agency Special Meeting - 10/11/89
ATTEST:
CONNIE BROCKWAY, CITY CLERK/CLERK
/S/ Connie Brockway
City Clerk/Clerk
I hereby certify that I received the above notice, "Call for Special Meeting
of the City Council", prior to 5:00 p.m. on October 10, 1989.. ;
/S/ Wes Bannister
Mayor/Chairman
CLOSED SESSION
The Mayor/Chairman stated that the City Council would recess to Closed Session
pursuant to Government Code Section 54956.9(a) to confer with its attorney
regarding pending litigation which has been initiated formally and to which
the city is a party. 'The title of the litigation is City v. S.B.E., Orange
County Superior Court Case No..57-10-18.
AUTHORITY TO SETTLE CASE GIVEN. TO JUSTIN McCARTHY, REPRESENTING FIRM OF
REDWINE AND SHERRILL
Authority was given to Justin McCarthy of the firm of Redwine and Sherrill to
settle the case.
RECESS - RECONVENE
The Mayor/Chairman called a recess of Council/Agency .at 5:10 p.m. . The meeting
was reconvened at 6:10 p.m.
ADJOURNMENT
The Mayor/Chairman adjourned the Special Meeting of the City Council and the
Redevelopment.Agency of.the City of Huntington Beach.
Clerk of the Redevelopment Agency
and City Clerk and.ex-officio Clerk
of the City Council of the.City of
Hunting on Beach, California
ATTE
—fa-<-N �sJ
City Clerk/Clerk Mayor/Chairman
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