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HomeMy WebLinkAbout2005-10-04CITY 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, OCTOBER 4, 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 7. 00 p.m. on Tuesday, October 4, 2005 in order to allow discussion of the following agenda items: (City Council) Closed Session — Pursuant to Government Code Section 54956.9(a) to confer with its attorney regarding pending litigation which has been initiated formally and to which the City is party. The title of the litigation is Praise Christian Center, Andrew Derek Anunciation v. The City of Huntington Beach; Connie Boardman; Cathy Green; Gil Coerper; Debbie Cook; Jill Hardy; Pam Houchen and Dave Sullivan, United States District Court Case No. SACV03-1504 GPS (JWJx) (120.80) Dated: October 3, 2005 ATTE City C erk er I hereby certify that I received the above notice, "Call of Special Meeting of the Huntington Beach City Council" prior to 7:00 p.m. on Monday, be (Telephone: 714-536-5227 ) Special Meeting Minutes City Council City of Huntington Beach Tuesday, October 4, 2005 7:00 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 7:00 p.m. in the Council Chambers. City Council Meeting Roll Call Present: Hansen, Coerper, Sullivan (arrived at 7:03 p.m.), Hardy, Green, Cook Absent: Bohr The City Clerk Read Call for Special Meeting Deputy City Clerk Patricia Albers read the Call for Special Meeting Notice CALL FOR CITY COUNCIL SPECIAL MEETING CITY OF HUNTINGTON BEACH TUESDAY, OCTOBER 4, 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 7:00 p.m. on Tuesday, October 4, 2005 in order to allow discussion of the following Closed Session agenda item: (City Council) Closed Session — Pursuant to Government Code Section 54956.9(a) to confer with its attorney regarding pending litigation which has been initiated formally and to which the City is party. The title of the litigation is Praise Christian Center, Andrew Derek Anunciation v. The City of Huntington Beach; Connie Boardman; Cathy Green; Gil Coerper; Debbie Cook; Jill Hardy; Pam Houchen and Dave Sullivan, United States District Court Case No. SACV03-1504 GPS (JWJx) (120.80) Dated: October 3, 2005 gPka-j— ATT T: City Clerk P���� " r� (2) October 4, 2005 - Council Minutes - Page 2 I hereby certify that I received the above notice, "Call of Special Meeting of the Huntington Beach City Council" prior to 7:00 p.m. on Monday, October 3, 2005. Y, M r' The Deputy City Clerk Announced No Late Communications Pursuant to the Brown (Open Meetings) Act, Deputy City Clerk Patricia Albers announced no Late Communications regarding agenda items that had been received by the City Clerk's office following distribution of the agenda packet. Public Comments Regarding Special Meeting Item None Motion to Recess to Closed Session — Approved A motion was made by Coerper, second Green to recess to Closed Session on the following items. The motion carried by unanimous consent of all present, Sullivan and Bohr absent. (City Council) Closed Session — Pursuant to Government Code Section 54956.9(a) to confer with its attorney regarding pending litigation which has been initiated formally and to which the City is party. The title of the litigation is Praise Christian Center, Andrew Derek Anunciation v. The City of Huntington Beach; Connie Boardman; Cathy Green; Gil Coerper; Debbie Cook; Jill Hardy; Pam Houchen and Dave Sullivan, United States District Court Case No. SACV03-1504 GPS (JWJx) (120.80) Reconvene City Council Meeting at the Conclusion of the Closed Session — 7:30 p.m. — Council Chambers No Actions Taken Which Require a Reporting Pursuant to Government Code §54957.1(a) (3) (B). Adjournment — City Council at 7:31 p.m. Deputy City Clerk an ex-officio Clerk of the City Council of the City of Huntington Beach, California ATTEST: Deputy ity Clerk',.