HomeMy WebLinkAbout2011-03-01Minutes
City Council/Redevelopment Agency/Public Financing Authority Special Meeting
City of Huntington Beach
Monday, March 1, 2011
5:30 PM - Council Chambers
Civic Center, 2000 Main Street
Huntington Beach, California 92648
5:30 PM — Council Chambers
CALL TO ORDER — 5:32 PM
ROLL CALL
Present: Shaw (arrived at 5:34 PM), Harper, Hansen, Carchio, Bohr, Dwyer, and Boardman
Absent: None
PLEDGE OF ALLEGIANCE — Led by Councilmember Boardman
ANNOUNCEMENT OF COMMUNICATIONS RECEIVED AFTER AGENDA DISTRIBUTION — None.
PUBLIC COMMENTS PERTAINING TO SPECIAL MEETING ITEM AND CLOSED SESSION ITEM
(3 Minute Time Limit) — None.
CONSENT
1. FINALIZE REVIEW OF CANDIDATES FOR THE POSITION OF CITY TREASURER
CULMINATING WITH AN APPOINTMENT TO FILL THE UNEXPIRED TERM THROUGH
NOVEMBER 2012
A motion was made by Boardman, second Shaw, to appoint Alisa Cutchen as the part-time City
Treasurer to fill the unexpired term of Shari Freidenrich. The motion carried by the following roll call
vote:
AYES: Shaw, Harper, Hansen, Carchio, Bohr, Dwyer, and Boardman
NOES: None
ABSTAIN: None
OATH OF OFFICE TO CITY TREASURER
Joan L. Flynn, City Clerk, administered the Oath of Office to the newly appointed City Treasurer Alisa
Cutchen.
City Council/RDA/PFA Special Meeting Minutes
March 1, 2011
Page 2 of 2
RECESS TO CLOSED SESSION — 5:39 PM
A motion was made by Hansen, second Bohr, to recess to Closed Session. The motion carried by the
following roll call vote:
AYES: Shaw, Harper, Hansen, Carchio, Bohr, Dwyer, and Boardman
NOES: None
ABSTAIN: None
CLOSED SESSION
Pursuant to Government Code Section 54957.6, the City Council recessed to Closed Session to meet with
its designated labor negotiators: Fred Wilson, City Manager; Paul Emery, Deputy City Manager; Bob Hall,
Deputy City Manager; Michele Carr, Director of Human Resources; and Lori Ann Farrell, Director of
Finance, regarding labor negotiations with all labor groups.
RECONVENED SPECIAL MEETING — 7:05 PM
CLOSED SESSION REPORT BY CITY ATTORNEY — None
ADJOURNMENT
At 7:05 PM, Mayor Carchio adjourned the meeting to 5:00 PM on Monday, March 7, 2011, in Room B-
8, Civic Center, 2000 Main Street, Huntington Beach, California.
ATTEST:
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City Clerk-Cle
City Verk and ex-officio ClerVof the City
Council of the City of Huntington Beach
and Clerk of the Redevelopment Agency
of the City of Huntington Beach, California
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Mayor -Chair