HomeMy WebLinkAbout2014-01-06Minutes
City Council Special Meeting
City of Huntington Beach
Monday, January 6, 2014
5:00 PM - Special Meeting
Civic Center Council Chambers
2000 Main Street
Huntington Beach, California 92648
CALL TO ORDER — 5:01 PM
ROLL CALL
(Councilmember Joe Carchio requested and was granted permission to be absent pursuant to
Resolution No. 2001-54)
Present: Katapodis, Hardy, Shaw, Harper, Boardman, Sullivan
Absent: Carchio
ANNOUNCEMENT OF SUPPLEMENTAL COMMUNICATIONS (Received After Agenda
Distribution)
Pursuant to the Brown "Open Meetings" Act, City Clerk Joan Flynn announced receipt of a
supplemental communication that was received by her office following distribution of the
Council agenda packet:
Notice of Absence received from City Councilmember Joe Carchio, requesting permission to be
absent from the January 6, 2014 special meeting. There being no objections, permission was
granted for Councilmember Carchio's absence.
PUBLIC COMMENTS PERTAINING TO CLOSED SESSION ITEM (3 Minute Time Limit) —
None.
Mayor Harper announced: Pursuant to Government Code §54957.6.a, the City Council
takes this opportunity to publicly introduce and identify designated labor negotiator City
Manager Fred Wilson, who will be participating today in Closed Session discussions
regarding labor negotiations with MEA, MEO, MSMA, SCLEA, POA, and HBFA.
Mayor Harper announced: Pursuant to Government Code §54956.8, the City Council
takes this opportunity to publicly introduce and identify designated property negotiator
City Manager Fred Wilson, who will be participating in today's Closed Session
discussions regarding negotiations with the Huntington Beach City School District for
the purchase or exchange of up to 10.12 acres of real property located at 20451
Craimer Lane in Huntington Beach.
RECESS TO CLOSED SESSION — 5:03 PM
A motion was made by a consensus of Council to recess to Closed Session Item Nos. 1 and 2.
Council Special Meeting Minutes
January 6, 2014
Page 2 of 2
The motion carried with the following roll call vote:
AYES: Katapodis, Hardy, Shaw, Harper, Boardman, Sullivan
NOES: None
ABSENT: Carchio
CLOSED SESSION
1. Pursuant to Government Code § 54957.6, the City Council recessed to Closed
Session to meet with its designated labor negotiators and Fred Wilson, City
Manager regarding the following: MEA, MEO, MSMA, SCLEA, POA, and HBFA.
2. Pursuant to Government Code Section 54956.8, the City Council recessed to
Closed Session to give instructions concerning price and terms of payment to
the City's Negotiator, City Manager Fred Wilson, regarding negotiations with the
Huntington Beach City School District for the purchase or exchange of up to
10.12 acres of real property located at 20451 Craimer Lane in Huntington Beach.
RECONVENE CITY COUNCIL SPECIAL MEETING IN THE COUNCIL CHAMBERS — 6:19 PM
CLOSED SESSION REPORT BY CITY ATTORNEY - None
ADJOURNMENT - Mayor Harper adjourned the meeting at 6:19 PM.
The next regularly scheduled meeting of the Huntington Beach City Council/Public Financing
Authority is Tuesday, January 21, 2014, in Room B-8, Civic Center, 2000 Main Street, Huntington
Beach, California.
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