HomeMy WebLinkAbout2017-03-14Minutes
City Council Special Meeting
City of Huntington Beach
Tuesday, March 14, 2017
5:30 PM _ &h Floor CR #2
Civic Center, 2000 Main Street
Huntington Beach, CA 92648
TELECONFERENCING ..LOCATION (MAYOR PRO TEM MIKE POSEY):
WESTIN KA'ANAPALI
6 KAI ALA DRIVE
LAHAINA, MAU1, HI 96761
CALLED TO ORDER — 6:35 PM
ROLL CALL
Councilmember Peterson requested, and was granted permission to be absent pursuant to
Resolution No. 2001-54
Present: O'Connell, Semeta, Posey (via telephone from teleconference location), Delgleize,
Hardy, and Brenden
Absent: Peterson
ANNOUNCEMENT OF SUPPLEMENTAL COMMUNICATIONS (Received After Agenda
Distribution) — None.
PUBLIC COMMENTS PERTAINING TO SPECIAL MEETING CLOSED SESSION ITEM(S) (3 Minute
Time Limit) — None.
MOTION TO RECESS TO CLOSED SESSION ITEM NO. 1 APPROVED BY CONSENSUS OF
COUNCIL -- 5:36 PM
CLOSED SESSION
1. Pursuant to Government Code § 54956.9(d)(1), the City Council recessed into Closed
Session to confer with the City Attorney regarding the following lawsuit: Huntington
Shorecliff, LP v. City of Huntington Beach, et al. (JS Stadium), Orange County Superior
Court Case No. 30-2011-00463995.
ADJOURNMENT — 6:42 PM
The next regularly scheduled meeting of the Huntington Beach City Council/Public Financing
Authority is Monday, March 20, 2017, at 4:00 PM in the Civic Center Council Chambers, 2000
Main Street, Huntington Beach, California.
INTERNET ACCESS TO CITY COUNCIUPUBLIC FINANCING AUTHORITYAGENDA AND
STAFF REPORT MATERIAL IS AVAILABLE PRIOR TO CITY COUNCIL MEETINGS AT
hftp://Www.huntingtonbeachca.gov
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City derand ex-officio Clerk of the City
Council of the City of Huntington Beach
and Secretary of the Public Financing Authority
of the City of Huntington Beach, California
ATTEST:
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City Clerk -Secretary