HomeMy WebLinkAbout2004-03-25Adjourned Regular and Special Meeting Minutes
City CouncillRedevelopment Agency
City of Huntington Beach
Thursday, March 25, 2004
6:00 P.M. — Public Comments Prior to
Closed Session - Council Chambers
Civic Center, 2000 Main Street
Huntington Beach, CA 92648
Special City Council/Redevelopment Agency Meeting
24 Hour Notice to Add Redevelopment Agency to Agenda Title and
Teleconferencing Location of Councilmember Coerper
(Closed Session)
Teleconferencing Location
Country Inn and Suites
8511 Centurion Drive
Lansing, MI 48917
An audiotape of the 6:00 p.m. portion of this meeting
is on file in the Office of the City Clerk.
Call to Order
Mayor Green called the Adjourned Regular and Special Meeting of the City
CouncillRedevelopment Agency of the City of Huntington Beach to order at 6:00 p.m.
in the Council Chambers.
City. CouncillRedevelopment Agency Roll Call
Present: Sullivan, Coerper, Hardy, Green, Boardman, Cook, Houchen
Absent: Coerper, Boardman absent at vote (Boardman arrived at 6:05 p.m. while
Council was in Caucus; Coerper was called at 6:05 p.m.)
Assistant City Clerk Read Call for Special Meeting
Assistant City Clerk Liz Ehring read the Call for Special Meeting Notice and announced
teleconferencing location.
Call for City Council Special Meeting
City of Huntington Beach
Thursday, March 25, 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 6:00 p.m. on Thursday, March 25, 2004.
Teleconferencing Location; Country Inn and Suites, 8511 Centurion Drive,
Lansing, MI 48917.
(2) March 25, 2004 -- Council Minutes — Page 2
Call Closed Session of City CouncillRedevelopment Agency
Recommended Action: Motion to recess to Closed Session on the following item:
(City Council) Closed Session -- Pursuant to Government Code Section 54957 to
consider personnel matters. Subject: Recruitment of City Administrator (with
Maximus, Inc.) (120.80)
Dated: March 24, 2004
City Clerk M46r
I hereby certify that I received the above notice, "Call of Special Meeting of the
Huntington Beach City Council" prior to 6:00 p.m. on Wed sday, March 24, 2004.
May r
Motion to Recess to Closed Session - Approved
A motion was made by Sullivan, second Cook to recess to Closed Session.
AYES: Sullivan, Hardy, Green, Cook, Houchen
NOES: None
ABSENT: Coerper, Boardman
(City Council) Closed Session Pursuant to Government Code Section 54957 to
consider personnel matters. Subject: Recruitment of City Administrator (120.80)
Reconvened — 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)).
No reporting.
Council/Agency Adjournment to Monday, April 5, 2004, at 4:30 p.m., Lower
Level, Room B-8, 2000 Main Street, Huntington Beach, California.
I
City Clerk and ex-officio Cler f the City
Council of the City of Huntington Beach
and Clerk of the Redevelopment Agency
of the City of Huntington Beach, California
ATTEST:
U
, e 4 5�=a�
City Clerk -Clerk Ma hairman
[,P, CITY OF HUNTINGTON BEACH
Tt JLJ 2000 MAIN STREET CALIFORNIA 92648
OFFICE OF THE CITY CLERK
CONNIE BROCKWAY
CITY CLERK
CALL FOR CITY COUNCILIREDEVELOPMENT AGENCY SPECIAL MEETING
CITY OF HUNTINGTON BEACH
THURSDAY, MARCH 25, 2004
Cathy Green, Mayor
Jill Hardy, Mayor Pro -Tern
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 6:00 p.m. on Thursday, March 25, 2004
Teleconferencing Location; Country inn and Suites, 8511 Centurion Drive,
Lansing, Ml 48917.
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 to
consider personnel matters. Subject: Recruitment of City Administrator (120.80)
Dated: March 24, 2004
ATTEST: City Clerk May r
hereby certify that I received the above notice, "Call of Special Meeting of the
Huntington Beach City Council" prior to 6:00 p.m. on Wednesday, March 24, 2004.
Mayor
(Telephone: 714-536 -5227 )