HomeMy WebLinkAbout2013-10-14Minutes
City Council Special Meeting
City of Huntington Beach
Monday, October 14, 2013
6:00 PM — Special Meeting
2000 Main Street
4th Floor Administrative Conference Room 2
Huntington Beach, California 92648
6:00 PM — 4th Floor Conference Room 2
CALL TO ORDER: 6:01 PM
ROLL CALL -- (Councilmember Dave Sullivan requested permission to be absent pursuant to
Resolution No. 2001-54)
Present: Hardy, Harper, Boardman, Carchio, Shaw, Katapodis
Absent: Sullivan
PUBLIC COMMENTS PERTAINING TO SPEICAL MEETING CLOSED SESSION ITEM (3
Minute Time Limit) — None
ANNOUNCEMENT OF SUPPLEMENTAL COMMUNICATIONS (RECEIVED AFTER AGENDA
DISTRIBUTION)
Pursuant to the Brown "Open Meetings" Act, City Clerk Joan Flynn announced receipt of
supplemental communication received by her office following distribution of the Council agenda
packet.
A memo received from Councilmember Dave Sullivan entitled Notice of Absence whereby
Councilmember Dave Sullivan requested permission to be absent pursuant to Resolution No.
2001-54 and there being no objection, permission was granted.
RECESS TO CLOSED SESSION
A motion was made by Carchio, second Shaw to recess to Closed Session for Item #1. The
motion carried with the following roll call vote:
AYES: Hardy, Harper, Boardman, Carchio, Shaw, Katapodis
NOES: None
ABSENT: Sullivan
1. Pursuant to Government Code Section 54957, the City Council recessed to closed
session to consider the following public employment matter: Candidate for position of
Police Chief.
Council Special Meeting Minutes
October 14, 2013
Page 2 of 2
ADJOURNMENT — the meeting was adjourned at 8:05 PM
City C14fi of the City Court it of the City of
Huntington Beach, California
ATTEST:
9
CiiiClerk Mayo