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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 Cali 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-Tem 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 ATT CityCled7 Vfyow-'�x 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_ W �'i I1 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 Vllella, 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. Qfo�n)- a (.1(w2w City rk and ex-officio Cle f the City Cou ii of the City of Huntington Beach, California ATTEST: �' City Clerk CITY OF HUNTINGTON BEACH 2000 MAIN STREET OFFICE OF THE CITY CLERK JOAN L. FLYNN CITY CLERK CALL FOR CITY COUNCIL SPECIAL MEETING CITY OF HUNTINGTON BEACH MONDAY, FEBRUARY 14, 2005 Jill Hardy, Mayor Dave Sullivan, Mayor Pro-Tem Don Hansen, Council Member Gil Coerper; Council Member Cathy Green, Council Member Keith Bohr, Council Member Debbie Cook, Council Member CALIFORNIA 92648 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) Dated: February 10, 2005 A fdunn� ST: City Cler � 1�M-1% 'i� 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. 9 jppp",� t &&AM I Telephone: 714-536-5227)