HomeMy WebLinkAbout2012-05-17Special Meeting Minutes
City Council/Public Financing Authority/Successor Agency
City of Huntington Beach
Thursday, May 17, 2012
5:00 PM — 4th Floor Administrative Conf. Room 2
2000 Main Street, Huntington Beach, California 92648
CALL TO ORDER — 5:00 PM
ROLL CALL
Present: Harper, Dwyer, Hansen, Carchio, and Boardman
Absent: Shaw, and Bohr
(Councilmember Joe Shaw requested and was granted permission to be absent pursuant to
Resolution No. 2001-54)
ANNOUNCEMENT OF SUPPLEMENTAL COMMUNICATIONS (Received after Agenda
Distribution)
Pursuant to the Brown "Open Meetings" Act, Senior Deputy City Clerk Rebecca Ross announced
receipt of a Request for Notice of Absence from Councilmember Shaw dated May 17, 2012.
PUBLIC COMMENTS PERTAINING TO SPECIAL MEETING CLOSED SESSION ITEM
(3 Minute Time Limit) — None.
At 5:01 PM, a motion was made by acclamation to recess 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 the following lawsuits [and potential lawsuits]:
A recent accident, disaster, incident, or transactional occurrence which may result in
litigation against the City. The facts or circumstances are not specified because they are
unknown to the potential plaintiffs. [Gov't Code § 54956.9(b)(3)(A).]
CLOSED SESSION REPORT BY CITY ATTORNEY — None.
ADJOURNMENT at 5:10 PM to a regular meeting scheduled for Monday, June 4, 2012 at 4:00
PM in Room B-8, Civic Center, 2000 Main Street, Huntington Beach, California. The regularly
scheduled meeting of Monday, May 21, 2012 has been cancelled.
City CWrk and ex-officio Clerk the City Council/
Successor Agency of the City of Huntington Beach,
Secretary of the Huntington Beach Public Finance
Authority of the City of Huntington Beach, California
ATTEST:
110121->1 V__�
ity Clerk-Clerk-Secre ?Wry Mayor -Chair