HomeMy WebLinkAbout1994-12-28CITY OF HUNTINGTON BEACH
2000 MAIN STREET
OFFICE OF THE CITY CLERK
CONNIE BROCKWAY
CITY CLERK
CALL FOR SPECIAL MEETING
OF
CITY COUNCIL/REDEVELOPMENT AGENCY
Victor Leipzig, Mayor
Dave Sullivan, Mayor Pro Tempore
Jim Silva, Councilmember
Ralph Bauer, Councilmember
Shirley Dettloff, Councilmember
Peter Green, Councilmember
Dave Garofalo, Councilmember
Gentlemen:
CALIFORNIA 92648
You are hereby notified of a Special Meeting of the City Council of the City of Huntington Beach on Wednesday,
December 28, 1994, at 12:30 P.M., in the Huntington Beach City Council Chambers, 2000 Main Street, Huntington
Beach, California for the purpose of consideration of Orange County Bankruptcy legal issues, direction and
authorization to City Attorney to take appropriate action and to hold a Closed Session of Council as follows:
CALL CLOSED SESSION OF CITY COUNCIL
CLOSED SESSION - CITY COUNCIL PURSUANT TO G. C. 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 COUNTY OF ORANGE, UNITED STATES
BANKRUPTCY COURT CASE NO SA 94-22272 JR ADMINISTRATIVELY CONSOLIDATED WITH CASE #SA-
94-22273 JR.
RECESS COUNCIL TO CLOSED SESSION.
RECONVENE COUNCIL
CONSIDERATION OF ORANGE COUNTY BANKRUPTCY LEGAL ISSUES DIRECTION AND AUTHORIZATION
TO CITY ATTORNEY TO TAKE APPROPRIATE ACTION
CITY ADMINISTRATOR'S REPORT
7
Dated:�.Decembpr 27 ,1994 ,
ATTEST:
I hereby certiPj,that�l rec®ived the above notice,
Tuesday, December 27, 1994.
g\es\specmtg2
Mayor
"Call For Special Meeting of the City Council prior to 12:30 P.M., on
Mayor
236
(Telephone: 714-536-5227 )
MINUTES
CITY COUNCIUREDEVELOPMENT AGENCY
Council Chamber, Civic Center
Huntington Beach, California
Wednesday, December 28, 1994
Mayor Leipzig called the special meetings of the City Council and the Redevelopment Agency of
the City of Huntington Beach to order at 12:30 p.m.
CITY COUNCIUREDEVELOPMENT AGENCY ROLL CALL
PRESENT: Bauer, Sullivan, Leipzig, Dettloff, Green, Garofalo
ABSENT: Silva
The Secretary was directed to read the Call for Special Meeting.
CALL FOR SPECIAL MEETING
OF
CITY COUNCIUREDEVELOPMENT AGENCY
Victor Leipzig, Mayor
Dave Sullivan, Mayor Pro Tempore
Jim Silva, Councilmember
Ralph Bauer, Councilmember
Shirley Dettloff, Councilmember
Peter Green, Councilmember
Dave Garofalo, Councilmember
Gentlemen:
You are hereby notified of a Special Meeting of the City Council of the City of Huntington Beach
on Wednesday, December 28, 1994, at 12:30 P.M., in the Huntington Beach City Council
Chambers, 2000 Main Street, Huntington Beach, California for the purpose of consideration of
Orange County Bankruptcy legal issues, direction and authorization to City Attorney to take
appropriate action and to hold a Closed Session of Council as follows: .
CALL CLOSED SESSION OF CITY COUNCIL
23'7
Page 2 - Council/Agency Minutes - 12/28/94
CLOSED SESSION - CITY COUNCIL PURSUANT TO G. C. 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
COUNTY OF ORANGE, UNITED STATES BANKRUPTCY COURT CASE NO. SA 94-22272 JR
ADMINISTRATIVELY CONSOLIDATED WITH CASE NO. SA-94-22273 JR.
RECESS COUNCIL TO CLOSED SESSION.
RECONVENE COUNCIL
AU
.CITY ADMINISTRATOR'S REPORT
Dated: December 27, 1994
ATTEST:
/s/ Connie Brockway
City Clerk
/s/ Victor Leipziq
Mayor
ACTIO
DIRECTION AND
I hereby certify that I received the above notice, "Call For Special Meeting of the City Council prior
to 12:30 P.M., on Tuesday, December 27, 1994.
/s/ Victor Leipzig
Mayor
RECESS
The Mayor called a recess of the City Council.
CLOSED SESSION
The Mayor called a Closed Session of the City Council 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 County of Orange, United
States Bankruptcy Court Case No. Sa 94-22272 Jr Administratively Consolidated With Case
No. Sa-94-22273 Jr.
238
Page 3 - Council/Agency Minutes - 12/28/94
RECONVENE
The Mayor reconvened the meeting of the City Council and Redevelopment Agency in the
Council Chamber.
CONSIDERATION OF ORANGE COUNTY BANKRUPTCY LEGAL ISSUES DIRECTION AND
AUTHORIZATION TO CITY ATTORNEY TO TAKE APPROPRIATE ACTION (310.10)
The City Attorney announced the following action taken by Council by unanimous vote with
Councilmember Silva absent: Council authorized the City Attorney to take appropriate action for
relief from automatic stay in the Orange County bankruptcy action and petition for writ of mandate
in Orange County Superior Court to order the County of Orange to release all unremitted money
due the city and held or collected on behalf of the City of Huntington Beach to the City of
Huntington Beach if pool participants' counsel, Patrick Shea, is unable to negotiate an acceptable
settlement with the County of Orange by January 6, 1995.
ADJOURNMENT - CITY COUNCIL/REDEVELOPMENT AGENCY
Mayor Leipzig adjourned the special meetings of the City Council and the Redevelopment Agency
of the City of Huntington Beach to Tuesday, January 3, 1995 at 5:00 p.m., in Room B-8, Civic
Center, Huntington Beach, California.
ATTEST:
City Clerk/Clerk
Clerk of the Redevelopment Agency and
City Clerk and ex-officio Clerk of the City
Council of the City of Huntington Beach,
California
44-
Mayor/Chairman
239