HomeMy WebLinkAbout1996-05-16MINUTES
SPECIAL MEETING
CITY COUNCIL
CITY OF HUNTINGTON BEACH
Call to Order
5:30 P.M. - Rooms C and D
Central Library
7111 Talbert Avenue
Huntington Beach, California
Thursday, May 16, 1996
Mayor Sullivan called the special meeting of the City Council of the City of Huntington Beach to
order at 5:30 p.m. in Rooms C and D of the Central Library.
City Council Roll Call
Present: Leipzig, Bauer, Sullivan, Dettloff, Green, Garofalo
Absent: Harman
The City Clerk was directed to read the Call for Special Meeting notice.
CALL FOR SPECIAL MEETING
OF
CITY COUNCIL
Dave Sullivan, Mayor
Victor Leipzig, Councilmember
Ralph Bauer, Mayor Pro Tempore
Shirley Dettloff, Councilmember
Peter Green, Councilmember
Dave Garofalo, Councilmember
Tom Harman, Councilmember
You are hereby notified that a Special Meeting of the Huntington Beach City Council of the City
of Huntington Beach, California, is called for and will be held in Rooms C and D of the Central
Library, at the hour of 5:30 p.m., Thursday May 16, 1996, for the purpose of interviewing
persons who have submitted an application to fill the vacancy in the elective office of the City
Treasurer of the City of Huntington Beach. The interviews will continue to Friday,
May 17, 1996 at 2:30 p.m. in Rooms C and D Central Library, 7111 Talbert.
301
Page 2 - Council/Agency Minutes - 05/16/96
Dated: May 15, 1996
ATTEST:
/s/ Connie Brockway
City Clerk
/s/ Dave Sullivan
Mayor
I hereby certify that I received the above notice, "Call For Special Meeting of the City Council,"
prior to 5:00 p.m., on Wednesday, May 15, 1996.
/s/ Dave Sullivan
Mayor
(City Council) Interviews Of Candidates For The Elective Office Of Treasurer
The following material was provided to the City Council:
Inter -Department communication, dated May 14, 1996, from the City Attorney to the City
Administrator, Subject: Appointment of City Treasurer
City Administrator's communication to the City Council, dated May 15, 1996, Subject: City
Treasurer Interviews
Communication, dated May 14, 1996, from applicant, Patricia McCabe requesting rescheduling
of interview
Inter -Department communication, dated May 14, 1996, from the City Attorney to the City
Administrator, Subject: Public Records Act Opinion Regarding the Disclosure of Applications
for the Vacant City Treasurer Position
City Treasurer Qualifications Worksheet
The City Council and City Administrator discussed the interview procedure.
Brief discussion was held between the City Council, City Administrator, and City Clerk
regarding the City Attorney's verbal opinion given to the City Administrator as to whether the
appointee would be required to be a registered voter at the time of the City Council vote on the
motion to appoint.
Discussion was held between the Council and City Administrator regarding interpretation of
"Assuming Office" and "Appointment to the Office".
30a
05116/96 - City Council/Redevelopment Agency Minutes - Page 3
The City Clerk presented the opinion of the City Clerk's Office relative to the City Charter.
The City Council interviewed the following candidates: Roger Slates II, Linda Arden,
Paul J. Bess, Mark Henson, Carl Carpenter, Frank Cooper, Orlando Esparza, ,ferry Holm,
Peter Harper, Russell Stevens, Leslie Wells, and Patricia Bushman.
The finalists from this portion of the applicants interviewed were selected by Council as
follows: Bess, Stevens, Holms, Wells, Arden.
City Council Meeting Recessed To May 17 1996
The Mayor recessed the Special Meeting of the City Council of the City of Huntington Beach at
10:30 p.m. to Friday May 17, 1996, at 2:30 p.m., Rooms C and D Centrai Library, 7111 Talbert
Avenue, Huntington Beach, California, to continue the interview process with the remainder of
the applicants.
ATTEST:
ell-0 I
e,ro�� 4V-av-o�
City Clerk/Clerk
City Clerk and ex-officio Clerk 4ffthe City
Council of the City of Huntington Beach,
and Clerk of the Redevelopment Agency of
the City of Huntington Beach California
Mayor/Chairman
303