HomeMy WebLinkAbout2011-10-24Minutes
Special City Council/Redevelopment Agency/Public Financing Authority Meeting
City of Huntington Beach
Monday, October 24, 2011
Civic Center Council Chambers
2000 Main Street
Huntington Beach, California 92648
5:00 PM — Council Chambers
CALL TO ORDER
Mayor Pro Tem Hansen convened the City Council/Redevelopment Agency/Public Financing
Authority Special Meeting at 5:00 p.m.
ROLL CALL
Present: Shaw, Harper, Hansen, Carchio, Bohr, Dwyer, and Boardman
Absent: None
ANNOUNCEMENT OF SUPPLEMENTAL COMMUNICATIONS (RECEIVED AFTER AGENDA
DISTRIBUTION) — None
PUBLIC COMMENTS PERTAINING TO SPECIAL MEETING CLOSED SESSION ITEMS(S)
(3 Minute Time Limit) — None
RECESS BY CONCENSUS TO CLOSED SESSION
CLOSED SESSION
1. Pursuant to Government Code § 54956.9, the City Council recessed into Closed
Session to confer with the City Attorney regarding MCP v. Vadnais, et al., Orange
County Superior Court Case No. 30-2008 00113320. This lawsuit includes a City cross -
complaint against Vadnais concerning its failure to successfully construct the Warner
Avenue Gravity Sewer line.
2. Pursuant to Government Code § 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.
CLOSED SESSION REPORT BY CITY ATTORNEY — None
Council/RDA/PFA Minutes
October 24, 2011
Page 2 of 2
ADJOURNMENT
At 5:15 PM, the Special Meeting was adjourned to the next Regular Meeting of Monday,
November 7, 2011, at 4:00 PM in Room B-8, Civic Center, 2000 Main Street, Huntington Beach,
California.
ATTEST:
ti.
City Clerk, Agency Clerk,"Authority
Secretary
City Yerk and ex-officio ClerlVof the City Council of
the City of Huntington Beach, Clerk of the
Redevelopment Agency of the City of Huntington
Beach, and Secretary of the Huntington Beach Public
Finance Authority of the City of Huntington Beach,
California
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