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HomeMy WebLinkAbout2003-07-07Minutes Huntington Beach Civic Improvement Corporation Council Chambers, Civic Center 2000 Main Street -Huntington Beach, California'92648 Monday, July 7, 2003 President Boardman Called to Order the Annual Meeting of the Huntington Beach Civic Improvement Corporation. Huntington Beach Civic Improvement Roll Call Present: Sullivan, Coerper, Green, Boardman, Cook, Hardy Absent: None (Houchen out of room) Election of Officers A motion was made by Coerper, second Cook to approve the election of Mayor Connie Boardman — President, Mayor Pro Tern Cathy Green — Vice President, and City Clerk Connie Brockway — Secretary. The motion carried by the following roll call vote: AYES: Sullivan, Coerper, Green, Boardman, Cook, Hardy NOES: None ABSENT: None (Houchen out of room) (Civic Improvement Corporation) Approved and Adopted Minutes A motion was made by Cook, second Boardman to approve and adopt the minutes of the Huntington Beach Civic Improvement Corporation regular meetings held July 1, 2002 as written and on file in the Secretary's Office. The motion carried by. the following roll call vote: AYES: Boardman, Cook NOES: None ABSENT: None (Houchen out of room) ABSTAIN: Sullivan, Coerper, Green, Hardy (meeting was held prior to their term of office) President Boardman Adjourned the Annual Meeting of the Huntington Beach Civic. Improvement Corporation. =f Secretary ATTEST: 'r Secretary MayoriPresident/Chair d