HomeMy WebLinkAbout2021-10-25 (Spcl Mtg) Special Meeting Minutes
City Council/Public Financing Authority
City of Huntington Beach
Monday, October 25 , 2021
6 : 00 PM - Council Chambers
Civic Center, 2000 Main Street
Huntington Beach , California 92648
A video recording of this meeting
is on file in the Office of the City Clerk, and archived at
www.surfcitvmhb,or_q/qovernmenVagendas/
6 : 00 PM - COUNCIL CHAMBERS
CALLED TO ORDER — 6 : 00 PM
ROLL CALL
Present: Peterson (Zoom ) , Bolton , Delgleize , Carr, Posey, Moser, Kalmick (Zoom)
Absent: None
ANNOUNCEMENT OF SUPPLEMENTAL COMMUNICATIONS PERTAINING TO CLOSED SESSION
ITEM (S) ( Received After Agenda Distribution)
Pursuant to the Brown "Open Meetings" Act , City Clerk Robin Estanislau announced supplemental
communications that were received by her office following distribution of the Council Agenda packet:
#1 (21 -802) Email communication received from Chris MacDonald regarding City Manager Chi 's
Performance.
I
PUBLIC COMMENTS PERTAINING TO CLOSED SESSION ITEMS ( 3-Minute Time Limit) — None
RECESSED TO CLOSED SESSION — 6: 02 PM
A motion was made by Delgleize , second Posey, to recess to Closed Session for Item # 1 . With no
objections, the motion passed .
CLOSED SESSION
1 . 21 =802 PUBLIC EMPLOYMENT OF CITY MANAGER/EMPLOYEE PERFORMANCE
EVALUATION . ( Paragraph ( 1 ) of subdivision ( b) of Section 54957. ) Name/Title :
Oliver Chi , City Manager.
CLOSED SESSION REPORT BY CITY ATTORNEY — None
ADJOURNMENT — 7 : 00 PM to the next regularly scheduled meeting of the Huntington Beach City
Council/Public Financing Authority on Tuesday, November 2 , 2021 , at 4: 00 PM in the Civic Center
Council Chambers, 2000 Main Street, Huntington Beach , California .
Council/PFA Special Meeting Minutes
October 25, 2021
Page 2 of 2
INTERNET ACCESS TO CITY COUNCIL/PUBLIC FINANCING AUTHORITY AGENDA AND STAFF
REPORT MATERIAL IS AVAILABLE PRIOR TO CITY COUNCIL MEETINGS AT
http://www. huntingtonbeachca .gov
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City Clerk and 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:
City Clerk-Secretary ayor-Chair