HomeMy WebLinkAbout2001-08-06 (17)Minutes
Huntington Beach Civic Improvement Corporation
Monday, August 6, 2001
Council Chamber, Civic Center
Huntington Beach,. California
A videotape recording of the 7:00 p.m. portion of this meeting
is on file in the Office of the City Clerk.
(Civic Improvement Corporation) Held Annual Meeting of the Huntington Beach Civic
Improvement Corporation (125.20)
Call to Order
President Julien Houchen called the Annual meeting of the Huntington Beach Civic
Improvement Corporation to order.
Civic Improvement Corporation Roll Call
Present: Green, Boardman, Cook, Julien Houchen, Garofalo, Dettloff, Bauer
Absent: None
Election of Officers
A motion was made by Garofalo, second Dettloff to approve the election of:
Mayor Pam Julien Houchen — President; Mayor Pro Tern Debbie Cook — Vice President; and
City Clerk Connie Brockway — Secretary.
The motion carried by the following roll call vote:
AYES: Green, Boardman, Cook, Julien Houchen, Garofalo, Dettloff, Bauer
NOES: None
ABSENT: None
(Civic Improvement Corporation) Approved and Adopted Minutes
On motion by Garofalo, second Dettloff approved and adopted the minutes of the regular
meeting held July 5, 2000 as written and on file in the Office of the Secretary. The motion
carried by the following roll call vote:
AYES: Green, Julien Houchen, Garofalo, Dettloff, Bauer
NOES: None
ABSENT: None
ABSTAIN: Boardman, Cook
Adjournment-- Civic Improvement Corporation
President Julien Houchen adjourned the Annual Meeting of the Huntington Beach Civic
Improvement Corporation.
ATTEST:
Secretary
Secretary