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HomeMy WebLinkAbout2005-02-28Special Meeting Minutes City Council City of Huntington Beach Monday, February 28, 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, Sullivan, Hardy, Bohr, Cook Absent: None (Coerper and Green out of the room) The City Cleric 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 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 4:30 p.m. on Monday, February 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 V1lella, Finance Officer; and Irma Youssefieh, Human Resources Manager regarding labor relations matters — meet and confer with the following employee organizations: HBFA and MSAA. Subject. Labor Relations — Meet & Confer. (120.80) Dated: February 25, 2005 QMOJ 1�13 ) A ST: City Clerk NEW OAF: ILA M (2) February 28, 2005 - Council Minutes - Page 2 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 27, 20 ay Motion to Recess to Closed Session — Approved A motion was made by Sullivan, second Cook to recess to Closed Session on the following items. The motion carried by unanimous consent of all present, none absent. (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. Subiect: 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 6:39 p.m. CitVIerk and ex-officio Cl of the City Co cil of the City of Hunti ton Beach, California ATTEST: Q6011d ARAL-A-V ) 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 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 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 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 Iabor relations matters -- meet and confer with the following employee organizations: HBFA and MSOA Subject: Labor Relations — Meet & Confer. (120.80) Dated: February 25, 2005 �ZM2N!Nim 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 27, 2005. ay I Telephone: 714-536.5227 )