HomeMy WebLinkAbout2002-02-12Special Meeting Minutes
City Council
City of Huntington Beach
5:15 P.M. — Council Chambers
Civic Center, 2000 Main Street
Huntington Beach, California
Tuesday, February 12, 2002
Call to Order
Mayor Cook called the Special Meeting of the City Council of the City of Huntington Beach to
order at 5:15 p.m. in the Council Chambers.
City Council Roll Call
Present: Green, Dettloff, Cook, Boardman, Winchell
Absent: Bauer, Houchen
City Clerk Read Call for Special Meeting
The City Clerk read the Cali 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
Tuesday, February 12, 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 the Council Chambers at the hour of 5:15 p.m., Tuesday, January 12, 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 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). (120.80)
(2) February 12, 2002 — Council -Minutes - Page 2
Dated: February 11, 2002
/s/ Connie Brockmay /s/ Debbie Cook
ATTEST: City Clerk Mayor
l hereby certify that I received the above notice, "Call of Special Meeting of the Huntington
Beach City Council" prior to 5:15 p.m. on Monday, February 11, 2002.
/s/ 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, Cook, Boardman, Winchell
NOES: None
ABSENT: Bauer, Houchen
(City Council) Closed Session — 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 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 — 5:16 p.m.
Reconvened - No Action to Report Out
City Council -Adjournment — 5:56 p.m.
City Clerk and ex-officio ClerVf 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 Mayor -Chairman
CITY OF HUNTINGTON BEACH
2000 MAIN STREET
OFFICE OF THE CITY CLERK
CONNIE BROCKWAY
CITY CLERK
CALL FOR CITY COUNCIL SPECIAL MEETING
CITY OF HUNTINGTON BEACH
TUESDAY, FEBRUARY 12, 2002
Mayor Debbie Cook
Councilmember Ralph Bauer
Councilmember Connie Boardman
Councilmember Shirley Dettloff
Councilmember Peter Green
Councilmember Pam Houchen
Councilmember Grace Winchell
CALIFORNIA 92648
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 the Council Chambers at the hour of 5:15 p.m., Tuesday, January 12, 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 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 II). Subject: Opp v.
City of Huntington Beach, et al. (Opp 1 and Opp 2).
Dated: February 11, 2002
ATTEST: City Clerk
Mayor
hereby certify that I received the above notice, "Call of Special Meeting of the Huntington
Beach City Council' prior to Mo 5:15 p.m. on Mond , February 11, 2 2.
Mayor
{'telephone: 714-536.52271