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