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HomeMy WebLinkAbout2019-07-26Minutes City Council Special Meeting City of Huntington Beach 12:30 PM -Huntington Central Library, Talbert Room SPECIAL MEETING CALLED TO ORDER -12:30 PM ROLL CALL Friday , July 26, 2019 12:3 0 PM -Huntington Central Library Talbert Room 7111 Talbert Avenue Huntington Beach , California 92648 Present: Brenden , Carr, Semeta , Peterson, Posey, Delgle ize , and Hardy ANNOUNCEMENT OF SUPPLEMENTAL COMMUNICATIONS (Received After Agenda Dis tribution) Pursuant to the Brown "Open Meetings" Act, Assistant City Clerk Patty Esparza announced no supplemental communications were received by her office following distribution of the Council Agenda packet. PUBLIC COMMENTS PERTAINING TO CLOSED SESSION ITEM(S) (3 Minute Time Limit)-None. RECESSED TO CLOSED SESSION -12:31 PM A motion was made by Posey , second Semeta , to recess to Closed Session Item Nos . 1 and 2 . CLOSED SESSION 1. 19-816 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: City of Huntington Beach v. City of Fountain Valley, et al. (PCTA); OCSC Case No. 30-2019-01071652. 2. 19-777 Pursuant to Government Code Section 54957(b)(1), the City Council recessed to Closed Session to discuss the following personnel matter: Public Employment -City Manager Interviews. Candidate interviews were scheduled to begin after 1 :00 p.m. and continue until late afternoon. RECONVENED CITY COUNCIL MEETING -5:41 PM CLOSED SESSION REPORT BY CITY ATTORNEY -None ADJOURNED -5:42 PM Council Special Meeting Minutes July 26, 2019 Page 2 of 2 The next regularly scheduled meeting of the Huntington Beach City Council/Public Financing Authority is Monday, August 5 2019 , at 4:00 PM in the Civic Center Council Chambers , 2000 Main Street, Huntington Beach, California. ATTEST: INTERNET ACCESS TO CITY COUNCIUPUBLIC FINANCING AUTHORITY AGENDA AND STAFF REPORT MATERIAL IS AVAILABLE PRIOR TO CITY COUNCIL MEETINGS AT http://www.huntingtonbeachca.gov