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HomeMy WebLinkAbout2000-03-27MINUTES CITY COUNCIL -REDEVELOPMENT AGENCY CITY OF HUNTINGTON BEACH ADJOURNED REGULAR MEETING 5:00 P.M. - Room B-8 Civic Center, 2000 Main Street Huntington Beach, California 92648 Monday, March 27, 2000 An audiotape recording of the 5:00 p.m. meeting is on file in the Office of the City Clerk. CALL TO ORDER In the absence of the Mayor and the Mayor Pro Tem, Councilmember Julien called the adjourned 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: Julien, Sullivan, Green, Dettloff Absent: Bauer, Garofalo, Harman PUBLIC COMMENTS ON CLOSED SESSION ITEMS There were no persons present to address Council regarding the closed session items scheduled on the agenda. MOTION TO RECESS TO CLOSED SESSION - APPROVED (120.80) A motion was made Sullivan, second Dettloff, to recess the City Council to closed session to consider the following items. The motion carried by unanimous vote. 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 party. The title of the litigation is John Weddle v. City of Huntington Beach, Workers' Compensation Case No. AHM 0068724, City Claim No.COHB 98-0161. Subject: John Weddle v. City of Huntington Beach. (120.80) 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 party. The title of the litigation is James L. McKay v. City of Huntington Beach; Workers' Compensation Case No. ANA 0321409, 0321410, 0321411, 0321412, 0321413, AND 0321415. Subject: James L. McKay v. City of Huntington Beach. (120.80) 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 (2) March 27, 2000 - Council/Agency Minutes - Page 2 party. The title of the litigation is Renteria, et al, v. City of Huntington Beach, Orange County Superior Case No. 80 95 81. Subject: Renteria, et al., v. City of Huntington Beach. (120.80) Closed Session — City Council pursuant to Government Code Section 54956.9(c) pursuant to Government Code Section 54956.9(c) to confer with its attorney regarding pending litigation. (Based on existing facts and circumstances, the legislative body of the local agency has decided to initiate or is deciding whether to initiate litigation.) Number of Potential Cases: 1. Subject: Civic Center Waterproofing Project (120,80) 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 party. The title of the litigation is In re Barbara Joyce Atkinson (Bankruptcy), U. S. Bankruptcy Court Case No. ND 95-11014-PR; Adversary No. 00-01004. Subject: In re Barbara Joyce Atkinson. (120.80) 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 party. The title of the litigation is Mulligan v. Redevelopment Agency, Orange County Superior Case No. 74 00 999, Subject: Mulligan v. Redevelopment Agency. (440.50) ADJOURNMENT - CITY COUNCIL -REDEVELOPMENT AGENCY The adjourned regular meetings of the City Council and the Redevelopment Agency of the City of Huntington Beach were adjourned to Monday April 3, 2000, at 5:00 p.m. in Room B-8, Civic Center, 2000 Main Street, Huntington Beach, California. City Clerk and ex-officio Clerk of the City Council of the City of Huntington Beach and Clerk of the Redevelopment Agency of the City of Huntington Beach, California ATTEST: City Clerk/Clerk Mao/Chairman