HomeMy WebLinkAbout2004-02-23Special Meeting Minutes
City Council
City of Huntington Beach
Monday, February 23, 2004
5:00 P.M. — Council Chambers
Civic Center, 2000 Main Street
Huntington Beach, California
Call to Order
Mayor Green called the Special Meeting of the City Council of the City of Huntington Beach to
order at 5:00 p.m. in the Council Chambers.
City Council Roll Call
Present: Sullivan, Coerper, Hardy, Green, Boardman, Cook
Absent: Houchen
Assistant City Clerk Read Call for Special Meeting
Assistant City Clerk Elizabeth Ehring read the Call for Special Meeting Notice.
Call for City Council Special Meeting
City of Huntington Beach
Monday, February 23, 2004
Cathy Green, Mayor
Jill Hardy, Mayor Pro-Tem
Dave Sullivan, Council Member
Gil Coerper; Council Member
Debbie Cook, Council Member
Pam Houchen, Council Member
Connie Boardman, Council Member
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 in the Lower Level, Civic
Center Council Chambers, 2000 Main Street, Huntington Beach, CA 92648 at the hour
of. 5:00 p.m. on Monday, February 23, 2004.
Call Closed Session of City Council/Redevelopment Agency
Recommended Action: Motion to recess to Closed Session on the following item:
(City Council) Closed Session — Pursuant to Government Code Section 54957.6 to meet
with its designated representatives: Agency Negotiators: Ray Silver, City Administrator;
William Workman, Assistant City Administrator; Clay Martin, Director of Administrative
Services; Jim Engle, Director of Community Services; Kenneth Small, Chief of Police;
Duane Olson, Fire Chief; and Steven M. Berliner, Esq. and Bruce Barsook, Esq. of Liebert
Cassidy Whitmore regarding labor relations matters — meet and confer with the following
employee organizations: MEO, MEA, PMA, FMA, HBPOA, HBFA, MSOA, SCLEA and
Non -Associated. (120.80)
(2)
Dated: February 19, 2004
By Elizabeth Ehring
Assistant City Clerk for
February 23, 2004 — Council -Minutes - Page 2
%s/ Connie Brockway /s/ Cathy Green
ATTEST: City Clerk Mayor
I hereby certify that I received the above notice, "Call of Special Meeting of the Huntington
Beach City Council' prior to 5:00 p.m. on Sunday, February 22, 2004.
/s/ Cathy Green
Mayor
Public Comments
Chuck Scheid urged the Council to refrain from approving CALPERS health benefits for safety
personnel until after having received information on potential cost impacts to current safety and
non -safety personnel as well as retirees.
Motion to Recess to Closed Session — Approved
A motion was made by Boardman, second Green,. the Council approved to recess to Closed
Session.
AYES: Sullivan, Coerper, Hardy, Green, Boardman, Cook
NOES: None
ABSENT: Houchen
Call Closed Session of City Council/Redevelopment Agency
Approved 6-0-1 (Houchen absent)
Recommended Action: Motion to recess to Closed Session on the following item:
City Council) Closed Session — Pursuant to Government Code Section 54957.6 to meet
with its designated representatives: Agency Negotiators: Ray Silver, City Administrator;
William Workman, Assistant City Administrator; Clay Martin, Director of Administrative .
Services; Jim Engle, Director of Community Services; Kenneth Small, Chief of Police;
Duane Olson, Fire Chief; and Steven M. Berliner, Esq. and Bruce Barsook, Esq. of Liebert
Cassidy Whitmore regarding labor relations matters — meet and confer with the following
employee organizations: MEO, MEA, PMA, FMA, HBPOA, HBFA, MSOA, SCLEA and
Non -Associated. (120.80)
Reconvened — at 5:38 p.m. No reporting.
The City Attorney Shall Determine If Any Actions Taken By The City Council or
Redevelopment Agency In Closed Session Shall Require A Reporting On Those
Actions As Required By Law (Government Code §54957.1(a) (3) (B)).
None
(3) February 23, 2004 — Council -Minutes - Page 3
City Council -Adjournment — at 5:38 p.m.
ATTEST:
J�ft"� �B"�tL
City Clerk -Clerk
i lerk and ex-officio Oferk of the City
Council of the City of Huntington Beach
and Clerk of the Redevelopment Agency
of the City of Huntington Beach, California
IT Ma - hairman