HomeMy WebLinkAbout2002-02-11Special Meeting Minutes
City Council
City of Huntington Beach
7:30 A.M. — Room $8
Civic Center, 2000 Main Street
Huntington Beach, California
Monday, February 11, 2002
Call to Order
Mayor Cook called the Special Meeting of the City Council of the City of Huntington Beach to
order at 7:30 a.m. in Room B-8.
City Council Roll Call
Present: Green, Dettloff, Bauer, Cook, Boardman (Winchell arrived 7:32 a.m.)
Absent: Houchen
City Clerk Read Calf for Special Meeting
The City Clerk read the Call for Special Meeting Notice to discuss the following item in closed
session and for possible report out by the City Attorney of any action taken:
Call for City Council Special Meeting
City of Huntington Beach
Monday, February 11, 2002
Mayor Debbie Cook
Councilmember Ralph Bauer
Councilmember Connie Boardman
Councilmember Shirley Dettloff
Councilmember Peter Green
Councilmember Pam Houchen
Councilmember Grace Winchell
You are hereby notified that a Special Meeting of the City Council of the City of Huntington
Beach, California is called for and will be held at City Hall, 2000 Main Street, Huntington Beach,
California 92648 in Room B-8 at the hour of 7:30 a.m., Monday, January 11, 2002. The meeting
is for the purpose of considering the following:
Closed Session of the City Council
Recommended Action: Motion to recess to Closed Session on the following item:
(City Council) Closed Session — Pursuant to Government Code Section 54956.9(a) to confer
with its at orney regarding pending litigation which has been initiated formally and to which the
city is a party. The title of the litigation is Opp v. City of Huntington Beach, Court of Appeals,
Fourth Appellate District, Division 3, Case No. G025947 (Opp 1) and Opp v. City of Huntington
Beach, et al; al.; Orange County Superior Court Case No. 748927 (Opp 11). Subject: Opp v.
City of Huntington Beach, et al. (Opp 1 and Opp 2). (120.80)
(2) February 11, 2002 — Council -Minutes - Page 2
Dated: February 9, 2002
Isl Connie Brockway /s/ Debbie Cook
ATTEST: City Clerk Mayor
hereby certify that I received the above notice, "Call of Special Meeting of the Huntington
Beach City Council" prior to 7:30 a.m. on Sunday, February 10, 2002.
Isl Debbie Cook
Mayor
Motion to Recess to Closed Session — Approved
A motion was made by Boardman, second Dettloff to recess to Closed Session on the following
item. The motion carried by the following roll call vote:
AYES: Green, Dettloff, Bauer, Cook, Boardman (Winchell arrived 7:32 a.m.)
NOES: None
ABSENT: Houchen
(City Council) Closed Session — Pursuant to Government Code Section 54958.9(a) to confer
with its attorney regarding pending litigation which has been initiated formally and to which the
city is a party. The title of the litigation is Opp v. City of Huntington Beach, Court of Appeals,
Fourth Appellate District, Division 3, Case No. G025947 (Opp 1) and Opp v. City of Huntington
Beach, et al; al.; Orange County Superior Court Case No. 748927 (Opp 11). Subject: Opp v.
City of Huntington Beach, et al. (Opp 1 and Opp 2).
Recess
Reconvened - No Action to Report Out
City Council -Adjournment - 8:20 a.m.
City Clerk and ex-officio Clerk the City
Council of the City of Huntington Beach
and Clerk of the Redevelopment Agency
of the City of Huntington Beach, California
ATTEST:
eeft� f
City Clerk -Clerk /F — Mayor -Chairman
CITY OF HUNTINGTON BEACH
2000 MAIN STREET
OFFICE OF THE CITY CLERK
CONNIE BROCKWAY
CITY CLERK
CALL FOR SPECIAL MEETING
CITY COUNCIL
CITY OF HUNTINGTON BEACH
MONDAY, FEBRUARY 11, 2002
CALIFORNIA 92648
Debbie Cook, Mayor
Connie Boardman, Council Member = -`
Ralph Bauer, Council Member: .
Grace Winchell; Council Member
Shirley Dettloff, Council Member
Pam Houchen, Council Member
Peter Green, Council Member
c�
You are hereby notified that a Special Meeting of the Huntington Beach City Council of the City
of Huntington Beach, California, is called for and will be held at City Hall, 2000 Main Street,
Room B-8, Huntington Beach, CA 92648 in the Lower Level, Council Chambers at the hour of
7:30 a.m., Monday, February 11, 2002. The meeting is for the purpose of:
Convening in closed session — Pursuant to Government Code Section 549569(a) to confer with
its attorney regarding pending litigation which has been initiated formally and to which the city is
a party. The title of the litigation is Opp v. City of Huntington Beach, et al. Orange County
Superior Court Case No. 748927. Subject. Opp v. City of Huntington Beach, et al. To include
city's legal counsel — Neal Moore.
Further to include the possibility of reconvening to open session for possible action by Council
relative to direction to the City Attorney and staff regarding the aforementioned litigation.
Dated: February 9, 2002
ATTEST: City Clerk
I hereby certify that I received the above notice, "Call of Special Meeting of the Huntington
Beach City Council" prior to 7:30 a.m. on Sunday, February 10, 2002.
(Telephone. 714-53"227 )