HomeMy WebLinkAbout1991-07-01CITY OF HUNTINGTON BEACH
2000 MAIN STREET
OFFICE OF THE CITY CLERK
CALL FOR MEETING
OF
CITY OF HUNTINGTON BEACH
CIVIC IMPROVEMENT CORPORATION
Don MacAllister, Director
Grace Winchell, Director
Jim Silva, Director
Peter Green, Director
Jack Kelly, Director
Earle Robitaille, Director
Linda Moulton -Patterson, 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 Monday, July 1, 1991 for
the purpose of considering items of business on the Civic
Improvement Corporation agenda as attached and as posted on the
Civic Center bulletin board.
Dated: June 24, 1991 -�
Director
ATTEST•
Connie Brockway, Secre ry
1 f
I hereby certify that I received the above notice, "Call for
Meeting of the City of Huntington Beach Civic Improvement
Corporation", prior to 7:00 P.M., o Sunday, July 1, 1991
Director
2452k 2®
I Telephon e: 714-536-5227 )
MINUTES
CIVIC IMPROVEMENT CORPORATION
Council Chamber, Civic Center
Huntington Beach, California
Monday, July 1, 1991
A videotape recording of this meeting is
on file in the City Clerk's Office.
Vice President Green 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, Silva, Green, Kelly, Robitaille,
Moulton -Patterson
Absent: None
The Secretary was directed to read the Call for annual meeting.
CALL FOR MEETING
OF
CITY OF HUNTINGTON BEACH
CIVIC IMPROVEMENT CORPORATION
Don MacAllister, Director
Grace Winchell, Director
Jim Silva, Director
Peter Green, Director
Jack Kelly, Director
Earle Robitaille, Director
Linda Moulton -Patterson, 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 1, 1991 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 24, 1991
Peter Green
President
ATTEST;
Ls./ Connie Brockway
Connie Brockway, Secretary
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Page 2 - Civic Improvement Center Minutes - 7/1/91
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,
June 30, 1990.
/s/ Peter Green
Director
MINUTES - ADOPTED
The Clerk presented a communication from the City Administrator to the Mayor and
City Council dated July 1, 1991 pertaining to the Annual Meeting of the
Huntington Beach Civic Improvement Corporation.
A motion was made by MacAllister, seconded by Silva, to approve and adopt
minutes of the adjourned regular meeting of July 2, 1990, as written and on file
in the Office of the Secretary. The motion carried by the following roll call
vote:
AYES: MacAllister, Silva, Green,
NOES: None
ABSTAIN: Kelly, Robitaille, Moulton -Patterson
ABSENT: Winchell
ELECTION OF OFFICERS
A motion was made by Kelly, seconded by MacAllister, to elect the following
officers: Elect Mayor Peter Green - President; Mayor Pro-Tem Jim Silva - Vice -
President; City Cleric Connie Brockway - Secretary. The motion carried by the
following roll call vote:
AYES: MacAllister, Winchell, Silva, Green, Kelly, Robitaille,
Moulton -Patterson
NOES: None
ABSENT: None
ADJOURNMENT HUNTINGTON BEACH CIVIC IMPROVEMENT CORPORATION MEETING
The President adjourned the annual regular meeting of the Huntington Beach Civic
Improvement Corporation.
Secretary
ATTEST:
Secretary President
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