HomeMy WebLinkAbout1990-07-02CITY OF HUNTINGTON BEACH
2000 MAIN STREET
OFFICE OF THE CITY CLERIC
CALL FOR MEETING
OF
CITY OF HUNTINGTON BEACH
Wes Bannister, President
Tom Mays, Vice President
John Erskine, Director
Peter Green, Director
Don Mac Allister, 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 of the Civic Center, at the hour of 7:00 p.m., on Monday,
July 2, 1990 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: June 26, 1990
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Conni°e Brockway, Secreta
I hereby certify that I received the above
Cii:y"of Huntington Beach Civic Improvement
on Sunday, July 1, 1990.
President
notice, "Call for Meeting of the
Corporati n", prior to 7:00 p.
President
1 Telephone: 714-536-6227 )
MINUTES
CIVIC IMPROVEMENT CORPORATION
Council Chamber, Civic Center
Huntington Beach, California
Monday, July 2, 1990
A tape recording of this meeting is
on file in the City Clerk's Office.
President Bannister called the regular annual meeting of the Huntington Beach
Civic Improvement Corporation to order at 7 p.m.
HUNTINGTON BEACH CIVIC IMPROVEMENT CORPORATION ROLL CALL
Present: MacAllister, Winchell, Green, Mays, Bannister, Silva, Erskine
Absent: None
The Secretary was directed to read the Call for annual meeting.
CALL FOR MEETING
OF
HUNTINGTON BEACH CIVIC IMPROVEMENT CORPORATION
Wes Bannister, President
Tom Mays, Vice President
John Erskine, Director
Peter Green, Director
Don MacAllister, Director
Jim Silva, Director
Grace Winchell, Director
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 of the Civic Center, at the
hour of 7 p.m.
on Monday,
July 2, 1990 for the purpose of considering items
of business on
the Civic
Improvement Corporation -agenda
as attached and as
posted at ,the ,Ci.vi.c
Center
bulletin board.
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-:a
Dated: June 26, 1990
/5/ We5 n1 ter` (
s
Pres�dent,.
ATTEST:
I sl Connie Brockway
Connie Brockway, Secretary
Page 2 - Civic Improvement Corporation Minutes - 7/2/90
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.,
Sunday, July 1, 1990.
/s/ Wes Bannister
President
MINUTES - ADOPTED
A motion was made by MacAllister, seconded by Mays, to approve and adopt
minutes of the regular annual meeting of July 17, 1989, as written and on file
in the Office of the Secretary. The motion carried by the following roll call
vote:
AYES: MacAllister, Winchell, Green, Mays, Bannister, Silva, Erskine
NOES: None
ABSENT: None
ELECTION OF OFFICERS
A motion was made by MacAllister, seconded by Mays, to elect the following
officers: Elect Mayor Tom Mays - President; Mayor Pro-Tem Peter Green -
Vice -President; City Clerk Connie Brockway - Secretary. The motion carried by
the following roll call vote:
AYES: MacAllister, Winchell, Green,•Mays, Bannister, Silva, Erskine
NOES: None
ABSENT: None
ADJOURNMENT HUNTINGTON BEACH CIVIC IMPROVEMENT CORPORATION MEETING
The President.., -.adjourned the regular annual meeting of the Huntington Beach_
Civic Improvement Corporation.
t) F
Seer`Y may=
Secretary
President
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