HomeMy WebLinkAbout1989-12-13F-i
MINUTES
CITY COUNCIL/REDEVELOPMENT AGENCY
Council Chamber, Civic Center
Huntington Beach, California
Wednesday, December 13. 1989
Mayor/Chairman Mays called the adjourned regular meeting of the City Council
and the adjourned regular meeting of the Redevelopment Agency of the City of
Huntington Beach to order at 4 p.m.
ROLL CALL
Present: MacAiiister°, Wincheil, Green, Mays, Bannister, Silva
Erskine (arrived 4:45 D.m.)
Absent: None
CLOSED SESSION
The Ma,or'Chairman called a Closed Session of CouncillAgency to order a4-
4 p.m., pursuant to Government Code Section 54957 to consider Qersonnel mat-
ters regarding selection of a City Administrator.
The Mayor/Chairman called a recess of Council at 4 p.m. The meeting. was
reconvened at 5:40 p.m.
APPOINTMENTS APPROVED,- OC SANITATION DISTRICT 111 - MAYS ISILVA ALTERNATE)/
WIN EN ALTERNATE - DISTRICT T R(GREENALTERNATE)
A notion was made by MacAllister, seconded by Mays, to make a determination
that the need to take action on the issue of appointments to the Orange County
Sanitation District #11 and Orange County Sanitation District #3 arose subse-
quent to the agenda being posted as specified in Government Code
54954.2(b)(2). The motion carried by the following roll call vote:
AYEC: MacAllister, Winchell, Mays, Bannister, Silva
NOES: None
ABSENT: Green, (Erskine out of the room)
On motion by MacAllister, second Mays, Council ratified Mayor May's appoint-
ments of Councilman Green as alternate to Councilwoman Winchell and Councilman
Silva as alternate to Mayor Mays to the Orange County Sanitation District #11
and the appointment of Councilman Bannister to the Orange County Sanitation
District #3, with Councilman Green serving as alternate, by the following roll
call vote:
AYES: MacAllister, Winchell, Mays, Bannister, Silva
NOES: None
ABSENT: Green, (Erskine out of the room)
133
Page 2 - City Council/Redevelopment Agency Minutes - 12/13/89
`'L 'ED SESSION
The Mayor/Chairman called a Closed Session of Council/Agency to order at
5:40 p.m:, pursuant to Government Code Section 54957 to consider personnel
natters regarding selection of a City Administrator.
RECESS - RECONVENE
The Mayor/Chairman called a recess of Council at 5:40 p.m. The meeting was
reconvened at 6:15 p.m.
ADJOURNMENT - COUNCIL/REDEVELOPMENT AGENCY
The Mayor/Chairman adjourned the adjourned regular meeting of the City Council
and the adjourned regular meeting of the Redevelopment Agency of the City of
Huntington Beach to 4 p.m., Thursday, December 14, 1989 in the Council Cham-
bers for the purpose of meeting in Closed Session to consider personnel mat-
ters regarding selection of a City Administrator.
Connie Brockwav
Clerk of the Redevelopment Agency
and City Clerk and ex-officio Clerk
of the City Council of the City of
Huntington Beach, California
BY z4aAO�2=
D uty CAY Clerk/Deputy Clerk
ATTEST:
4
C.onnig Brockway .
City Clerk/Clerk Mayor/Chairman
BY
D uty C1erk,Deputy Clerk
134