HomeMy WebLinkAbout2005-06-27CITY 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
MON DAY, J U N E 27, 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, June 27, 2005 in order to allow discussion of the following
Closed Session agenda item:
(City Council) Closed Session — Pursuant to Government Code Section
54956.9(b)(3)(A) to confer with its attorney regarding pending litigation. Facts and
circumstances that might result in litigation against the local agency but which the local
agency believes are not yet known to a potential plaintiff or plaintiffs, which facts and
circumstances need not be disclosed. Number of Potential Cases: 1. Subject:
Potential Litigation. (120.80)
Dated: June 24, 2005
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, June 26, 2005.
(Telephone: 714-536-5227 )
Special Meeting Minutes
City Council
City of Huntington Beach
Monday, June 27, 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 (arrived at 4:35 p.m.), 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, JUNE 27, 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, June 27,
2005 in order to allow discussion of the following Closed Session agenda item:
(City Council) Closed Session — Pursuant to Government Code Section 54956.9(b)(3)(A) to
confer with its attorney regarding pending litigation. Facts and circumstances that might result in
litigation against the local agency but which the local agency believes are not yet known to a
potential plaintiff or plaintiffs, which facts and circumstances need not be disclosed. Number of
Potential Cases: 1. Subject: Potential Litigation. (120.80)
(2) June 27, 2005 - Council Minutes - Page 2
Dated: June 24, 2005
ATT City Clerk
1 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, June 26, 2005.
.M
aL
Motion to Recess to Closed Session — Approved
A motion was made by Bohr, second Green 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 54956.9(b)(3)(A) to
confer with its attorney regarding pending litigation. Facts and circumstances that might result in
litigation against the local agency but which the local agency believes are not yet known to a
potential plaintiff or plaintiffs, which facts and circumstances need not be disclosed. Number of
Potential Cases: 1. Subject: Potential Litigation. (120.80)
No Actions Taken Which Require a Reporting Pursuant to Government Code
§54957.1(a) (3) (B).
Adjournment — City Council at 5:12 p.m.
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Ci lerk and ex-officio Cl# of the City
Council of the City of Huntington Beach,
California
ATTEST:
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