HomeMy WebLinkAbout2005-02-14Special Meeting Minutes
City Council
City of Huntington Beach
Monday, February 14, 2005
4:30 P.M. - Council Chambers
Civic Center, 2000 Main Street
Huntington Beach, California 92648
Call to Order
Mayor Hardy called the special meeting of the City Council of the City of Huntington Beach to order
at 4:30 p.m. in the Council Chambers.
City Council Meeting Roll Call
Present: Hansen, Coerper, Sullivan, Hardy, Green, Bohr, Cook
Absent: None
The City Clerk Read Call for Special Meeting
City Clerk Joan L. Flynn read the Call for Special Meeting Notice
CALL FOR CITY COUNCIL SPECIAL MEETING
CITY OF HUNTINGTON BEACH
MONDAY, FEBRUARY 14, 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 4:30 p.m. on Monday, February
14, 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 and MSOA. Subject:
Labor Relations — Meet & Confer. (120.80)
(2) February 14, 2005 — Council Minutes - Page 2
Dated: February_ 10, 2005
QAO-60 4Ae�� V& AL
A T: City Clerk ay
I hereby certify that I received the above notice, Call of Special Meeting of the Huntington Beach
City Council" prior to 4:30 p.m. on Sunday, February 13, 2005.
Motion to Recess to Closed Session — Approved
The City Council recessed to Closed Session by unanimous consent of all present, none absent on
the following 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 and MSOA. 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 at 5:50 p.m.
CityArk and ex-o icio Cler f the City
Couof the City of Huntin on Beach,
California
ATTEST: