HomeMy WebLinkAbout1995-07-10MINUTES
CITY COUNCILIREDEVELOPMENT AGENCY
5:00 P.M. - Room B-8
Civic Center
Huntington Beach, California
Monday, July 10, 1995
Mayor Leipzig called the regular meetings of the City Council and the Redevelopment Agency of
the City of Huntington Beach to order at 5:00 p.m. in Room B-8.
City Council/Redevelopment Agency Roll Call
PRESENT: Harman, Bauer, Sullivan, Leipzig, Dettloff, Green, Garofalo
ABSENT: None
Recess
The Mayor called a recess of the City Council and Redevelopment Agency.
Closed Session
The Mayor called a recess of the City Council and Redevelopment Agency for the purpose of
considering the following Closed Session items:
Closed Session - 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 Juan Rios Campa v. City U. S. District Court Case
No. SACV93-735LTL. (120.80)
Closed Session. - Redevelopment Agency pursuant to Government Code Section 54956.8 to give
instructions to the Agency's Negotiator, Ray Silver, regarding: Negotiations with Jon Coultnup
Concerning the Coultrup Disposition and Development Agreement. (120.80)
Closed Session - City Council pursuant to Government Code Section 54957.6 to meet with its
designated representatives William Osness, Personnel Director, and Daniel Cassidy, Esquire,
Liebert, Cassidy and Frierson, regarding Labor Relations Matters - Meet and Confer with the
following employee organizations: Marine Safety Officers Association (MSOA), Police Officers
Association (POA), Police Management Association (PMA), Municipal Employees Association
(MEA), Municipal Employees Organization (MEO), Huntington Beach Firemens' Association
(HBFA), SurF City Lifeguard Employees Association (SCLEA). (120.80)
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Closed Session - 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 Laura and Gary DeSantis v. City, et al. Orange County
Superior Court Case No. CV-2525 JGD (GHKx). (120.80)
Closed Session - City Council Pursuant to Government Code Section 54957 to consider
Personnel Matters - Performance Evaluation of City Administrator. (120.80)
Reconvene
The Mayor reconvened the meetings of the City Council and Redevelopment Agency in the
Room B-8.
Adjournment - City Council/Redevelopment Agency
The Mayor adjourned the regular meetings of the City Council and the Redevelopment Agency of
the City of Huntington Beach to Monday, July 17, 1995, at 5:00 p.m. in Room B-8, Civic Center,
Huntington Beach, California.
ATTEST:
City Clerk/Clerk
354
Clerk of the Redevelopment Agency and City
Clerk and ex-officio Clerk of the City Council
of the City of Huntington Beach, California
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Mayor/Chairman