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HomeMy WebLinkAboutCIVIC IMPROVEMENT CORPORATION - CIC - AGENDA JULY 2, 2007AGENDA HUNTINGTON BEACH CIVIC IMPROVEMENT CORPORATION J U LY 21 2007 1. Roll Call: Bohr, Carchio, Cook, Coerper, Green, Hansen, Hardy 2. Civic Improvement Corporation Election of Officers 3. Approve and adopt the minutes of the Regular Meeting of the Huntington Beach Civic Improvement Corporation Board of July 3, 2006 as written and on file in the Secretary's Office. 4. Adjourn Annual Meeting of the Huntington Beach Civic Improvement Corporation Board. ��c Minutes Huntington Beach Civic Improvement Corporation Council Chambers, Civic Center 2000 Main Street Huntington Beach, California 92648 Monday, July 3, 2006 Regular Annual Meeting of the Huntington Beach Civic Improvement Corporation Called to Order Roll Call of the Huntington Beach Civic Improvements Members Present: Bohr, Green, Coerper, Sullivan, Hardy, Hansen, Cook. Absent: None (Civic Improvement Corporation) Approved and Adopted Minutes A motion was made by Coerper, second Hardy to approve and adopt the minutes of the December 19, 2005 Regular Meeting of the Civic Improvement Corporation as written and on file in the Office of the Secretary. The motion carried by the following roil call vote: AYES: Bohr, Green, Coerper, Sullivan, Hardy, Hansen, and Cook NOES: None Adjournment President Sullivan adjourned the Annual Meeting of the Huntington Beach Civic Improvement Corporation. ATTEST: ell 4") Secretary V President