HomeMy WebLinkAbout2005-08-23c�a
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
TUESDAY, AUGUST 23, 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 5:30 p.m. on Tuesday, August 23, 2005 in order to allow discussion of the following
agenda items:
(City Council) Closed Session — Pursuant to Government Code Section 54956.8 to give
instructions to the Agency's Negotiator, Deputy City Attorney Leonie Mulvihill,
regarding negotiations with Fountain Valley School District concerning the purchase of
the property located at 9191 Pioneer Drive. Instruction will concern: Both price and
terms of payment. Subject: Real Property Negotiations re: Purchase of Property
Located at 9191 Pioneer Drive. (120.80)
(City Council) Closed Session — Pursuant to Government Code Section 54956.8 to give
instructions to the Agency's Negotiator, Deputy City Attorney Leonie Mulvihill,
regarding negotiations with Fountain Valley School District concerning the purchase of
the property located at 10251 Yorktown Avenue. Instruction will concern: Both price
and terms of payment. Subject: Real Property Negotiations re: Purchase of Property
Located at 10251 Yorktown Avenue. (120.80)
Dated: August 22, 2005
ATT City Clerk r
I hereby certify that I received the above notice, "Call of Special Meeting of the
Huntington Beach City Council" prior to 5:30 p.m. on Monday, AgUst
IF
(Telephone: 714-536-5227 )
Special Meeting Minutes
City Council/Redevelopment Agency
City of Huntington Beach
Tuesday, August 23, 2005
5:30 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 5:30 p.m. in the Council Chambers.
City Council Meeting Roll Call
Present: Hansen (arrived at 5:45 p.m.), Coerper (arrived at 5:35 p.m.), Sullivan, Hardy, Green
(arrived at 5:35 p.m.), 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
TUESDAY, AUGUST 23, 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 5.30 p.m. on Tuesday, August
23, 2005 in order to allow discussion of the following agenda items:
(City Council) Closed Session — Pursuant to Government Code Section 54956.8 to give
instructions to the Agency's Negotiator, Deputy City Attorney Leonie Mulvihill, regarding
negotiations with Fountain Valley School District concerning the purchase of the property located
at 9191 Pioneer Drive. Instruction will concern: Both price and terms of payment. Subject: Real
Property Negotiations re: Purchase of Property Located at 9191 Pioneer Drive. (120.80)
(2) August 23, 2005 - Council Minutes - Page 2
(City Council) Closed Session - Pursuant to Government Code Section 54956.8 to give
instructions to the Agency's Negotiator, Deputy City Attorney Leonie Mulvihill, regarding
negotiations with Fountain Valley School District concerning the purchase of the property located
at 10251 Yorktown Avenue. Instruction will concern: Both price and terms of payment. Subject:
Real Property Negotiations re: Purchase of Property Located at 10251 Yorktown Avenue.
(120.80)
Dated: August 22, 2005
ATTEU: City Clerk C/ mvr \'(! ,/
I hereby certify that I received the above notice, "Call of Special Meeting of the Huntington Beach
City Council" prior to 5:30 p.m. on Monday, August 22, 2005. Lo-*)
M r
The City Clerk Announced Late Communications
Pursuant to the Brown (Open Meetings) Act, City Clerk Joan L. Flynn announced Late
Communications regarding agenda items that had been received by her office following
distribution of the agenda packet:
None
Public Comments Regarding Special Meeting Items
None
Motion to Recess to Closed Session - Approved
A motion was made by Sullivan, second Bohr to recess to Closed Session on the following items.
The motion carried by unanimous consent of all present, Hansen absent.
(City Council) Closed Session - Pursuant to Government Code Section 54956.8 to give
instructions to the Agency's Negotiator, Deputy City Attorney Leonie Mulvihill, regarding
negotiations with Fountain Valley School District concerning the purchase of the property
located at 9191 Pioneer Drive. Instruction will concern: Both price and terms of payment.
Subject: Real Property Negotiations regarding Purchase of Property Located at 9191
Pioneer Drive. (120.80)
(City Council) Closed Session - Pursuant to Government Code Section 54956.8 to give
instructions to the Agency's Negotiator, Deputy City Attorney Leonie Mulvihill, regarding
negotiations with Fountain Valley School District concerning the purchase of the property
located at 10251 Yorktown Avenue. Instruction will concern: Both price and terms of payment.
Subject: Real Property Negotiations regarding Purchase of Property Located at 10251
Yorktown Avenue. (120.80)
(3) August 23, 2005 - Council Minutes - Page 3
Reconvene City Council Meeting — Council Chambers
No Actions Taken Which Require a Reporting Pursuant to Government Code
§54957.1(a) (3) (B).
Adjournment — City Council at 6:42 p.m.
ATTEST:
City CI and ex-officio Clerk the City
Council of the City of Huntington Beach,
California
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