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HomeMy WebLinkAbout2009-07-06Minutes Regular Meeting of the Huntington Beach Civic Improvement Corporation Council Chambers, Civic Center 2000 Main Street Huntington Beach, California 92648 Monday, July 6, 2009 CALL TO ORDER Mayor Bohr convened the Huntington Beach Civic Improvement Corporation meeting at 7:10 PM. ROLL CALL: Carchio, Dwyer, Green, Bohr, Coerper, Hardy, Hansen Present: Carchio, Dwyer, Bohr, Coerper, and Hansen Absent: Green, and Hardy ELECTION OF OFFICERS A motion was made by Coerper, second Carchio to elect Keith Bohr, President of the Civic Improvement Corporation; Cathy Green, Vice President of the Civic Improvement Corporation and Joan L. Flynn, Secretary of the Civic Improvement Corporation. The motion carried by the following roll call vote: AYES: Carchio, Dwyer, Bohr, Coerper, and Hansen NOES: None ABSENT: Green, and Hardy APPROVE CIVIC IMPROVEMENT CORPORATION MINUTES A motion was made by Hansen, second Coerper to approve and adopt the minutes of the July 7, 2008 Regular Meeting of the Civic Improvement Corporation as written and on file in the Office of the Secretary. Submitted by the Secretary. The motion carried by the following roll call vote: AYES: Carchio, Dwyer, Bohr, Coerper, and Hansen NOES: None ABSENT: Green, and Hardy ADJOURNMENT: President Bohr adjourned the Huntington Beach Civic Improvement Corporation Meeting at 7:15 PM. 9".Vi 64/-JA9100 Secretary ATT T: 6�51jj Secretary President