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HomeMy WebLinkAbout1997-12-15 (23)MINUTES HUNTINGTON BEACH CIVIC IMPROVEMENT CORPORATION Council Chamber, Civic Center Huntington Beach, California Monday, December 15, 1997 An audiotape recording of the 5:00 p.m. portion of this meeting and a videotape recording of the 7:00 p.m. portion of this meeting are on file in the Office of the City Clerk. President Dettloff called the annual meeting of the Huntington Beach Civic Improvement Corporation to order. HUNTINGTON BEACH CIVIC IMPROVEMENT CORPORATION ROLL CALL Present: Julien, Harman, Green, Dettloff, Bauer, Sullivan, Garofalo Absent: None CIVIC IMPROVEMENT CORPORATION ELECTION OF OFFICERS A motion was made by Garofalo, seconded by Sullivan to approve the election of Mayor Shirley Dettloff - President, Mayor Pro Tern Peter Green - Vice President and City Clerk Connie Brockway - Secretary. The motion carried by the following roll call vote: AYES: Julien, Harman, Green, Dettloff, Bauer, Sullivan, Garofalo NOES: None ABSENT: None MINUTES - APPROVED AND ADOPTED A motion was made by Sullivan, seconded by Garofalo to approve and adopt the minutes of the Huntington Beach Civic Improvement Corporation regular meeting held July 1, 1996 as written and on file in the Office of the Secretary. The motion carried by the following roll call vote: AYES: Harman, Dettloff, Bauer, Sullivan, Garofalo NOES: None ABSENT: None ABSTAIN: Julien, Green ADJOURNMENT - HUNTINGTON BEACH CIVIC IMPROVEMENT CORPORATION The President adjourned the annual regular meeting of the Huntington Beach Civic Improvement Corporation, Secretary ATTEST: Secretary Presides