HomeMy WebLinkAbout2011-02-18Minutes
City Council/Redevelopment Agency/Public Financing Authority Special Meeting
City of Huntington Beach
Friday, February 18, 2011
8:30 AM - Room B-8
Civic Center, 2000 Main Street
Huntington Beach, California 92648
An audio recording of this meeting
is on file in the Office of the City Clerk and is archived at
www.surfcity-hb.org/government/agendas/
8:30 AM - ROOM B-8
CALL TO ORDER
ROLL CALL
Present: Shaw, Harper, Hansen, Carchio, Bohr (arrived at 8:43), Dwyer (arrived at 8:57), and
Boardman
Absent: None
ANNOUNCEMENT OF COMMUNICATIONS RECEIVED AFTER AGENDA DISTRIBUTION
Pursuant to the Brown "Open Meetings" Act, City Clerk Joan Flynn announced receipt of a
communication received at the meeting dated February 18, 2011 entitled City of Huntington
Beach City Treasurer Interview Questions that included Technical Questions Information.
PUBLIC COMMENTS PERTAINING TO SPECIAL MEETING ITEM(S) (3 Minute Time Limit) -
None.
1. Conducted orientation and held interviews with candidates interested in appointment as City
Treasurer.
City Manager Fred Wilson provided an explanation of the interview process.
8:30 - Orientation
Senior Personnel Analyst Patricia Albers provided the City Council with a list of interview
questions to ask all candidates that included technical question information. She discussed a
ranking process which would be used, and fielded questions from Council regarding the
interview process.
9:00 - Greg Breen Interview
9:30 - Nancy Carroll Interview
10:00 - Alisa Cutchen Interview
Council/RDA/PFA Special Meeting Minutes
February 18, 2010
Page 2 of 2
10:30 - Ben Paparella Interview
11:00 - Judith Jacobson Interview
11:30 - Billy Vu Interview
12:00 - Jennifer Anderson Interview
Debriefing
After compilation of the seven Councilmembers individual rankings, the top three candidates
were Cutchen, Jacobson and Carroll in that order.
A motion was made by Hansen, second Carchio to direct staff to follow up with background
investigations and references for candidates Cutchen and Carroll, with specific attention paid to
investing authority. Candidates will be fully informed of the election process and meet with the
Finance Director to vet the actual job requirements. The motion carried by the following roll call
vote:
AYES: Shaw, Harper, Hansen, Carchio, Bohr, Dwyer, and Boardman
NOES: None
ADJOURNMENT
At 12:22 PM, Mayor Carchio adjourned the special meeting to Tuesday, February 22, 2011, at
5:00 PM in Room B-8, Civic Center, 2000 Main Street, Huntington Beach, California.
ATTEST:
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Cit Clerk and ex-officio CIVrk of the City
Council of the City of Huntington Beach
and Clerk of the Redevelopment Agency
of the City of Huntington Beach, California
a
City Clerk- erk yor-Chair