HomeMy WebLinkAbout1989-10-111
MINUTES
CITY COUNCIL/REDEVELOPMENT AGENCY
Council Chamber, Civic Center
Huntington Beach, California
Wednesday, October 11, 1989
Chairman Bannister called the Special Meetings of the Huntington Beach City
Council and Redevelopment Agency to order at 5 p.m.
COUNCII!=/A N RQLL CALL
PRESENT: Green, Winchell, Bannister, Mays, Silva
ABSENT: MacAllister, Erskine
The City Clerk was directed to read the Call for Special Meeting.
CALL.EOR SPECIAL MEETING
OF
Uix-ou CI L/AGENCY
Wes Bannister, Mayor/Chairman
Tom Mays, Mayor Pro Tem/Chairman Pro Tem
Peter Green, Council/Agency Member
Jim Silva, Council/Agency Member
Ruth Winchell, Council/Agency Member
John Erskine,.Council/Agency Member
Don MacAllister, Council/Agency Member
You are hereby notified that a Special Meeting of the City Council of the City
of Huntington Beach, California, is tailed for and will be held in the Council
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 which the city 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 the authority of
California Government- Code Section 54956.9(a); and to possibly authorize the
City Administrator to settle the City vs SBE, OC #57-1.0-18.
Dated October 10, 1989
/S/ Wes Bannister
Mayor/Chairman
27
Page 2 - Council/Agency Special Meeting - 10/11/89
ATTEST:
CONNIE BROCKWAY, CITY CLERK/CLERK
/S/ Connie Brockway
Ci ty Cl erk/Cl erk
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 SEA
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. REPRESENTS FIRM OF
REDYINE AND SHERRILL
Authority was given to Justin McCarthy of the firm of Redwine and Sherrill to
settle the case.
RECESS - RECD�IV NE
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 Redevelopm t Agency
and City Clerk and ex-officio Clerk
of the City Council of the City of
Huntington Beach, California
ATTEST: .+
City Clerk/Clerk ayor/Chairman
11