HomeMy WebLinkAbout2015-11-09Special Meeting Minutes
City Council/Public Financing Authority
City of Huntington Beach
Monday, November 9, 2015
5 00 PM — Closed Session
Council Chambers
Civic Center, 2000 Main Street
Huntington Beach, California 92648
5:00 PM — COUNCIL CHAMBERS
CALLED TO ORDER — 5 00 PM
ROLL CALL
Present Posey, O'Connell, Katapodis, Hardy, Sullivan, Delgleize, and Peterson
Absent None
ANNOUNCEMENT OF SUPPLEMENTAL COMMUNICATIONS (Received After Agenda
Distribution) — None
PUBLIC COMMENTS PERTAINING TO SPECIAL MEETING CLOSED SESSION ITEM(S) (3
Minute Time Limit) — None
Mayor Hardy 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 concerning price
and terms of payment for the purchase of real property located at 15922 Pacific Coast Highway,
Huntington Harbour Fuel Dock The negotiating parties are Manner's Point (Center City
Properties, Inc and Nahas Enterprises) and the City of Huntington Beach
RECESS TO CLOSED SESSION — 5 02 PM
A motion was made by Posey, second by Peterson to recess to Closed Session Item Nos 1 and 2
The motion carried by the following roll call vote
AYES Posey, O'Connell, Katapodis, Hardy, Sullivan, Delgleize, and Peterson
NOES None
CLOSED SESSION
1. Pursuant to Government Code § 54956.8, the City Council recessed into Closed
Session to give instructions to the City's Negotiator, Fred Wilson, City Manager,
concerning price and terms of payment for the purchase of real property located
at 16922 Pacific Coast Highway (APN 178-58-01), Huntington Harbour Fuel Dock.
The negotiating parties are: Mariner's Point (Center City Properties, Inc. and
Nahas Enterprises) and the City of Huntington Beach.
Council/PFA Special Minutes
November 9, 2015
Page 2 of 2
2. Pursuant to Government Code § 54957, the City Manager and Police Chief
consulted with the City Attorney and City Council regarding potential threat(s) to
public buildings and security of essential public services.
CLOSED SESSION REPORT BY CITY ATTORNEY — None
ADJOURNMENT — 7 12 PM
The next regularly scheduled meeting of the Huntington Beach City Council/Public Financing Authority
is Monday, November 16, 2015, at 4 00 PM in the Civic Center Council Chambers, 2000 Main Street,
Huntington Beach, California
A ST:
Ci Clerk -Secretary
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City CldVk and ex-offiao Clerk of the City
Council and Secretary of the Public Financing
Authority of the City of Huntington Beach
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