HomeMy WebLinkAbout2005-01-28Special Meeting Minutes
City Council/Redevelopment Agency
City of Huntington Beach
Friday, January 28, 2005
4:00 P.M. - Council Chambers
Civic Center, 2000 Main Street
Huntington Beach, California 92648
An audiotape of the 4:00 p.m. portion of this meeting
is on file in the Office of the City Clerk.
Call to Order
Mayor Hardy called the special meetings of the City Council/Redevelopment Agency of the City of
Huntington Beach to order at 4:00 p.m. in the Council Chambers.
City CouncillRedevelopment Agency Meeting Roll Call
Present: Hansen, Coerper, Sullivan, Hardy, Green, Bohr, Cook
Absent: None
The Assistant City Clerk Read Call for Special Meeting
Assistant City Clerk Liz Ehring read the Call for Special Meeting Notice
CALL FOR CITY COUNCILIREDEVELOPMENT AGENCY SPECIAL MEETING
CITY OF HUNTINGTON BEACH
FRIDAY, JANUARY 28, 2005
Jill Hardy, Mayor
Dave Sullivan, Mayor Pro -Tern
Don Hansen, Council Member
Gil Coerper; Council Member
Cathy Green, Council Member
Keith Bohr, Council Member
Debbie Cook, 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 Civic Center Council Chambers,
2000 Main Street, Huntington Beach, CA 92648 at the hour of 4:00 p.m. on Friday, January 28,
2005 in order to allow discussion of the following Closed Session agenda item:
(City Council) Closed Session — Pursuant to Government Code Section 54957.6 to meet with its
designated representatives: Agency Negotiators: Penelope Culbreth-Graft, City Administrator; Dan
Villella, Finance Officer; and Irma Youssefieh, Human Resources Manager regarding labor relations
matters — meet and confer with the following employee organizations: HBFA. Subject: Labor
Relations — Meet & Confer. (120.80)
Dated: January 25, 2005
(2) ,January 28, 2005 - Council/Agency Minutes - Page 2
Af T: City Clerk
hereby certify that I received the above notice, "Call of Special Meeting o�theuntington Beach City
Council" prior to 4:00 p.m. on Thursday, January 27, 2005.
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Motion to Recess to Closed Session — Approved
A motion was made by Cook, second Bohr to recess to Closed Session on the following item. The
motion carried by the following roll calf vote:
AYES: Hansen, Coerper, Sullivan, Hardy, Green, Bohr, Cook
NOES: None
ABSENT: None
(City Council) Closed Session — Pursuant to Government Code Section 54957.6 to meet with its
designated representatives: Agency Negotiators: Penelope Culbreth-Graft, City Administrator; Dan
Villella, Finance Officer; and Irma Youssefieh, Human Resources Manager regarding labor relations
matters — meet and confer with the following employee organizations: HBFA. Subject: Labor Relations
— Meet & Confer. (120.80)
No Actions Taken Which Require a Reporting Pursuant to Government Code
§54957.1(a) (3) (B).
Adjournment — City Council/Redevelopment Agency
Mayor Hardy adjourned the special meetings of the City Council/Redevelopment Agency of the City
of Huntington Beach at 6:15 p.m. to Monday, February 7, 2005, at 4:00 p.m., in the Council
Chambers, 2000 Main Street Huntington Beach, California.
QM
City and ex-officio ClerkV the City
Coundf of the City of Hunfington Beach
and Clerk of the Redevelopment Agency
of the City of Huntington Beach, California
ATTEST:
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City Clerk -Clerk
[.�,Tj-ejCITY OF HUNTINGTON BEACH
2000 MAIN STREET CALIFORNIA 92648
OFFICE OF THE CITY CLERK
JOAN L. FLYNN
CITY CLERK
CALL FOR CITY COUNCIL/REDEVELOPMENT AGENCY SPECIAL MEETING
CITY OF HUNTINGTON BEACH
FRIDAY, JANUARY 28, 2005
Jill Hardy, Mayor
Dave Sullivan, Mayor Pro -Tern
Don Hansen, Council Member
Gil Coerper; Council Member
Cathy Green, Council Member
Keith Bohr, Council Member
Debbie Cook, 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 Civic Center Council Chambers, 2000 Main Street, Huntington Beach,
CA 92648 at the hour of 4:00 p.m. on Friday, January 28, 2005 in order to allow
discussion of the following Closed Session agenda item:
(City Council) Closed Session — Pursuant to Government Code Section
54957.6 to meet with its designated representatives: Agency Negotiators:
Penelope Culbreth-Graft, City Administrator; Dan Villella, Finance Officer; and
Irma Youssefieh, Human Resources Manager regarding labor relations matters --
meet and confer with the following employee organizations: HBFA. Subject:
Labor Relations — Meet & Confer. (120.80)
Dated. January 25, 2005
Qaeej ".0/. - ..a)
ATTE —Afte'di
City Clerk
I -
1
al�F IF
hereby certify that I received the above notice, "Gail of Special Meeting of the
Huntington Beach City Council" prior to 4:00 p.m. on Thursday, January 27, 2005.
( Telephone: 714-536-5227 )