HomeMy WebLinkAbout2004-04-23Adjourned Regular and Special Meeting Minutes
City CouncillRedevelopment Agency
City of Huntington Beach
Friday, April 23; Monday, April 26; and. Tuesday, April 27, 2004
8:00 A.M. —Waterfront Hilton Hotel,
West Coast Club (for roll call and
Public Comments and to recess to
Closed Session), 21100 Pacific Coast
Highway, Huntington Beach,
California
1:00 P.M. — Monday, April 26, 2004
Council Chambers, Lower Level
2000 Main Street, Huntington Beach,
California
7:00 - 9:00 P.M. — Tuesday, April 27, 2004
Audobon Board Room, Waterfront Hilton
Hotel, 21100 Pacific Coast Highway,
Huntington Beach, California
Call to Order
Mayor Green called the Adjourned Regular and Special Meetings of the City
Council/Redevelopment Agency of the City of Huntington Beach to order at 8:00 a.m.
at the Waterfront Hilton Hotel, West Coast Club.
Mayor Green announced that the Adjourned Regular/Special Meetings of the Closed
Session agenda item tentatively will be continued to Monday, April 26, 2004.
City Council/Redevelopment Agency Roll Call
Present: Sullivan, Coerper, Hardy, Green, Boardman, Cook
(Houchen arrived 8:05 a.m.)
Assistant City Clerk Read Call for Special Meeting
Assistant City Clerk Liz Ehring read the Call for Special Meeting Notice.
Page 2 April 23, April 26, and April 27,2004 Council/Agency Minutes - Page 2
Call for City Council Special Meeting
City of Huntington Beach
Friday, April 23, 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/Redevelopment Agency of the City of Huntington Beach, California, is called for
the purpose of correcting the address for roll call and Public Comments and to recess to
Closed Session to be held at the Waterfront Hilton Hotel, West Coast Club, 21100
Pacific Coast Highway; Huntington Beach, California, at the hour of 8:00 a.m. on
Friday, April 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 to
consider personnel matters. Subject: Recruitment of City Administrator
(Maximus, Inc.) (120.80)
Dated: April 21, 2004
By Elizabeth Ehring
Assistant City Clerk for
/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 8:00 a.m. on Thursday, April 22, 2004.
Is/ Cathy Green
Mayor
Motion to Recess to Closed Session — Approved
On motion by Cook, second Boardman, the Council approved to recess to Closed
Session. The motion carried by the following roll call vote:
AYES: Sullivan, Coerper, Hardy, Green, Boardman, Cook, Houchen
NOES: None
ABSENT: None
Page 3 April 23, April 26, and April 27,2004 Council/Agency Minutes - Page 3
Call Closed Session of City Council/Redevelopment Agency — Pursuant to
Government Code Section 54957 to consider personnel matters. Subject: Recruitment
of City Administrator: (Maximus, Inc:)..(120.80).
No Actions Taken Which Require a Reporting Pursuant to Government Code
§54957.1(a) (3) (B)).
No reporting out.
Council/Agency Adjournment — Continued Special Meetings to Monday, April 26,
2004, at 1:00 p.m., Lower Level, Council Chambers, 2000 Main Street, Huntington
Beach, California.
6�00�
City Clerk and ex-officio Orerk of 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-Cler ayo irman
(City Council) Recessed on April 26 to April 27, 2004 the Closed Session
Special Meeting on City Administrator Recruitment (Maximus, Inc.) Due to lack
of Quorum (120.80)
Assistant City Clerk Liz Ehring recessed the meeting due to an anticipated lack of
quorum to Tuesday, April 27, 2004, 7:00 to 9:00 P.M.
CouncilfAgency Adjournment — Continued Special Meetings to Tuesday, April 27,
2004 from 7.00 to 9:00 P.M., Audobon Board Room, Waterfront Hilton Hotel,
21100 Pacific Coast Highway, Huntington Beach; California.
City Clerk and ex-officio Cj6rk of the City
Council of the City of Huntington Beach
and Clerk of the Redevelopment Agency
of the City of Huntington Beach, California
ATTEST:
Page 4 April 23, April 26, and April 27,2004 Council/Agency Minutes - Page 4
City Glerk-C k ayo irman
(City Council) Continued Closed Session on Special Meetings Held on April 27,
2004 on City Administrator. Recruitment (Maximus, Inc.) — No Reporting Out
(120.80)
Call to Order
Mayor Green called the Continued Special Meeting of the City Council Redevelopment
Agency of the City of Huntington Beach to order at 7:00 P.M. at the Waterfront Hilton
Hotel, Audobon Board Room.
Motion to Recess to Closed Session — Approved
On motion by Boardman, second Hardy, the Council approved to recess to Closed
Session. The motion carried by the following roll call vote:
AYES: Sullivan, Coerper, Hardy, Green, Boardman, Cook, Houchen
NOES: None
ABSENT: None
Call Closed Session of City Council/Redevelopment Agency.- Pursuant to
Government Code Section 54957 to consider personnel matters. Subject: Recruitment
of City Administrator. (Maximus, Inc.) (120.80)
No Actions Taken Which Require a Reporting Pursuant to Government Code
§54957.1(a) (3) (B)).
No reporting out.
ATTEST:
City Clerk and ex-officio C rk of:the City
Council of the City of Huntington Beach
and Clerk of the Redevelopment Agency
of the City of Huntington Beach, California
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