HomeMy WebLinkAbout2004-07-19 (10)Minutes
Huntington Beach Civic Improvement Corporation
Council Chambers, Civic Center
2000 Main Street
Huntington Beach, California 92648
Monday, July 19, 2004
President Green Called to Order the Annual Meeting of the Huntington Beach
Civic Improvement Corporation.
Huntington Beach Civic Improvement Roll Call
Present: Sullivan, Coerper, Hardy, Green, Boardman, Cook, Houchen
Absent: None
Election of Officers
A motion was made by Boardman, second Sullivan to approve the election of Mayor
Cathy Green — President, Mayor Pro Tem Jill Hardy — Vice President, and City Clerk
Joan L. Flynn — Secretary. The motion carried by the following roll call vote:
AYES Sullivan, Coerper, Hardy, Green, Boardman, Cook, Houchen
NOES None
ABSENT None
(Civic Improvement Corporation) Approved and Adopted Minutes
A motion was made by Cook, second Coerper to approve and adopt the minutes of
the regular meeting held July 7, 2003 as written and on file in the Secretary's Office.
The motion carried by the following roll call vote:
AYES Sullivan, Coerper, Hardy, Green, Boardman, Cook, Houchen
NOES None
ABSENT None
Adjournment
�y f
By consensus of all present, none absent, the Annual Meeting of the Hunt ngton
Beach Civic Improvement Corporation was adjourned. v
rA
a� t
eta
ATTEST:
Secretary ay /Pr ident/Chair