HomeMy WebLinkAbout2007-11-30Special Meeting Minutes
City Council/Redevelopment Agency
City of Huntington Beach
Friday, November 30, 2007
5:00 p.m. - 41" Floor Conference Room #2
Civic Center, 2000 Main Street
Huntington Beach, California 92648
Call to Order
Mayor Coerper called the special meeting of the City Council/Redevelopment Agency of the City of
Huntington Beach to order at 5:06 p.m. in 4th Floor Conference Room #1.
City Council/Redevelopment Agency Meeting Roll Call
Present: Bohr, Carchio, Cook, Coerper, Green, Hansen, Hardy
Absent: None
City Clerk Reads Call for Special Meeting
Assistant City Clerk Robin Lugar read the Call for Special Meeting Notice:
CALL FOR CITY COUNCIL/REDEVELOPMENT AGENCY SPECIAL MEETING
CITY OF HUNTINGTON BEACH
FRIDAY, NOVEMBER 30, 2007
Gil Coerper, Mayor
Debbie Cook, Mayor Pro-Tem
Keith Bohr, Councilmember
Joe Carchio, Councilmember
Cathy Green, Councilmember
Don Hansen, Councilmember
Jill Hardy, Councilmember
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 4th Floor Conference Room #2,
2000 Main Street, Huntington Beach, CA 92648 at the hour of 5:00 p.m. on Friday, !November 30,
2007, in order to allow discussion of the following Closed Session agenda item:
(City Council) Closed Session — Pursuant to Government Code Section 54957, the City Council
shall recess to Closed Session to discuss the following personnel matter: Appointment of Interim
City Administrator.
Dated: November 27, 2007
/s/ Joan Flynn /s/ Gil Coerper
ATTEST: City Clerk Mayor
E-- 1
November 30, 2007 — Council/Agency Minutes — Page 2
I hereby certify that I received the above notice, "Call of Special Meeting of the Huntington
Beach City Council' prior to 5:00 p.m. on Thursday, November 29, 2007.
/s/ Gil Coerper
Public Comments Restricted to Closed Session Item Only — None.
Motion to Recess to Closed Session
By unanimous consent, with all present, Council recessed to Closed Session in the 4t' Floor
Conference Room #2 on the following item:
(City Council) Closed Session — Pursuant to Government Code Section 54957, the City Council
shall recess to Closed Session to discuss the following personnel matter: Appointment of Interim
City Administrator.
Reconvene City Council/Redevelopment Agency Meeting — 8:10 p.m.
No Actions Taken Which Require a Reporting Pursuant to Government Code §54957.1(a) (3)
(B)•
Adjournment - City Council/Redevelopment Agency
Mayor Coerper adjourned the special meeting of the City Council/Redevelopment Agency of the
City of Huntington Beach at 8:10 p.m. to Monday, December 3, 2007, at 6:00 p.m., in the Council
Chambers, 2000 Main Street, Huntington Beach, California.
ATTEST:
4�0 , �o f I
City Cler nd ex-officio Clerk of City
Council of the City of Huntington each
and Clerk of the Redevelopment Agency
of the City of Huntington Beach, California
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�dity Clerk-Clerk4