HomeMy WebLinkAbout1996-07-01 (14)MINUTES
HUNTINGTON BEACH CIVIC IMPROVEMENT CORPORATION
Council Chamber, Civic Center
Huntington Beach, California
Monday, July 1, 1996
Chairman Sullivan called the annual meeting of the Huntington Beach Civic Improvement
Corporation to order.
HUNTINGTON BEACH CIVIC IMPROVEMENT CORPORATION ROLL CALL
DIRECTORS PRESENT: Harman, Leipzig, Bauer, Sullivan, Dettloff, Green, Garofalo
DIRECTORS ABSENT: None
MINUTES - APPROVED AND ADOPTED
A motion was made by Bauer, second by Sullivan, to approve and adopt the minutes of the regular
meeting held July 5, 1995 as written and on file in the Secretary's Office. The motion carried by
the following roll call vote:
AYES:
Leipzig, Bauer, Sullivan.
NOES:
None
ABSENT:
None
ABSTAIN:
Harman, Dettloff, Green, Garofalo
CIVIC IMPROVEMENT CORPORATION ELECTION OF OFFICERS
A motion was made by Dettloff, second by Garofalo to approve the election of Mayor Dave
Sullivan as President, Mayor Pro Tempore Ralph Bauer as Vice President and City Clerk Connie
Brockway as Secretary of the Civic Improvement Corporation. The motion carried unanimously.
HUNTINGTON BEACH CIVIC IMPROVEMENT CORPORATION -ADJOURNMENT
The Chairman adjourned the regular meeting of the Huntington Beach Civic Improvement
Corporation.
Secretary
ATTEST:
Secretary President