HomeMy WebLinkAbout2002-08-15Special Meeting Minutes
City Council
City of Huntington Beach
Thursday, August 15, 2002
8:00 P.M. - Roam . B-8
Civic Center, 2000 Main Street
Huntington Beach, California 92648
Call to Order
Mayor Cook called the Special Meeting of the City Council of the City of Huntington Beach to order
at 8:00 p.m. in Room B-8.
City Council Meeting Roll Call
Present: Green, Cook, Houchen, Dettloff, Boardman (Winchell arrived 8:05 p.m.)
Absent: Bauer
City Clerk Read Call 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
Thursday, August 15, 2002
Mayor Debbie Cook
Mayor Pro Tern Connie Boardman
Council Member Shirley Dettloff
Council Member Peter Green
Council Member Pam Houchen
Council Member Grace Winchell
Council Member Ralph Bauer
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 8:00 p.m., Thursday, August 15, 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 Joseph A. Jeffrey v. Huntington Beach City Council, Connie
Brockway, Huntington Beach City Clerk; Orange County Superior Court Case No. 02CC17811.
(120.80)
(2) August 15, 2002 - Council/Agency Minutes - Page 2
Dated: August 14, 2002
Isl Connie Brockway Is/ 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 8:00 p.m. on Wednesday, August 14, 2002.
/s/ Debbie Cook
Mayor
Motion to Recess to Closed Session — Approved
A motion was made by Dettloff, second Boardman to recess to Closed Session on the following
item. The motion carried by the following roll call vote:
AYES: Green, Dettloff, Cook, Boardman, Houchen (Winchell arrived at 8:05 p.m. during Closed
Session)
NOES: None
ABSENT: Bauer
(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 Joseph A. Jeffrey v. Huntington Beach City Council, Connie
Brockway, Huntington Beach City Clerk; Orange County Superior Court Case No. 02CC17811.
(120.80)
Reconvened -- 8:50 p.m.
City Council -Adjournment — 8:50 p.m.
ATTEST:
City Clerk -Clerk
City Clerk and ex-officio lerk the City
Council of the City of Huntington Beach
and Clerk of the Redevelopment Agency
of the City of Huntington Beach, California
Mayor -Chairman
CITY OF HUNTIN.GTQN BEACH
L-11ic 2000 MAIN STREET CALIFORNIA 92648
OFFICE OF THE .CITY CLERK
CONNiE BROCKWAY
CITY CLERK
CALL FOR SPECIAL MEETING
CITY COUNCIL
CITY OF HUNTINGTON BEACH
THURSDAY, AUGUST 15, 2002
Debbie Cook, Mayor
Connie Boardman, Councilmember
Shirley Dettloff, Councilmember
Ralph Bauer, Councilmember
Peter Green, Councilmember
Grace Winchell, Councilmember
Pam Houchen, Councilmember
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, Huntington Beach, CA 92648; in the Lower Level,
Room B8, at the hour of 8:00 p.m. on Thursday, August 15, 2002 for the
following purpose:
(City Council) Closed Session — Pursuant to Government Code Section
54956.9 (a) to confer with its attorney regarding litigation which has been initiated
formally and to which the city is a party. The title of the litigation is Joseph A.
Jeffrey v. Huntington Beach City Council, Connie Brockway, Huntington
Beach City Clerk, Orange County Superior Court Case No. 02CC17811.
Dated: August 14. 2002.
4ftoez
ATTEST: City Clerk
I HEREBY CERTIFY THAT I RECEIVED THE ABOVE NOTICE, "Call of Special
Meeting of the Huntington Beach City Council Agency," prior to 8:00 p.m.,
Wednesday, August 14, 2002.
(Telephone: 714-536-5227 )