HomeMy WebLinkAbout1992-07-06 (15)CITY OF HUNTINGTON BEACH
2000 MAIN STREET
OFFICE OF THE CITY CLERK
CONNIE BROCKWAY
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 the City 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 6, 1992, 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 23, 1992
c
Director
ATTEST:
Gam/
Secretary
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., on Sunday July 5, 1992.
.v
Director
(Telophone: 714536-5227) 23
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MINUTES
CIVIC IMPROVEMENT CORPORATION
Council Chamber, Civic Center
Huntington Beach, California
Monday, July 6, 1992
A videotape recording of this meeting is
on file in the City Clerk's Office.
President Silva 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: Robitaille, Moulton -Patterson, Winchell, Silva, Green, MacAllister,
Kelly
Absent: None
The Secretary was directed to read the Call for annual meeting.
CALL FOR MEETING
OF
CITY OF RVNTINGTON 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 the City 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 6, 1992 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 23, 1992
ATTEST:
Isl Connie Brockway
z; Connie Brockway, Secretary
. t
Isl Jim Silva.
Director
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Page 2 - Huntington Beach Civic Improvement Corporation - 7/6/92
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., on
Sunday, July 1, 1991.
s Jim Silva
Director
MINUTES - APPROVED
A motion was made by MacAllister, seconded by Kelly, to approve and adopt
minutes of the regular meeting of July 1, 1991 as written and on file in the
Office of the Secretary. The motion carried by the following roll call vote:
AYES: Robitaille, Moulton -Patterson, Winchell, Silva, Green, MacAllister,
Kelly
NOES: None
ABSENT: None
ELECTION OF OFFICERS - HUNTINGTON BEACH_.CIVIC IMPROVEMENT CORPORATION
RECOMMENDED ACTION (125.20)
A motion was made by MacAllister, seconded by Green, to elect the following
officers: to elect the following officers: Mayor Jim Silva - President; Mayor
Pro -Tern Grace Winchell - Vice -President; City Clerk Connie Brockway - Secretary.
The motion carried by the following roll call vote:
AYES: Robitaille, Moulton -Patterson, Winchell, Silva, Green, MacAllister,
Kelly
NOES: None
ABSENT: None
ADJOURNMENT HUNTINGTON BEACH CIVIC IMPROVEMENT CORPORATION MEETING
The Chairman adjourned the annual regular meeting of the Huntington Beach Civic
Improvement Corporation.
ADJOURNMENT HUNTINGTON BEACH CIVIC IMPROVEMENT CORPORATION MEETING
The President adjourned the annual regular meeting of the Huntington Beach Civic
Improvement Corporation.
ATTEST:
Secretary
Secretary President
III
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