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Att #1 111221 sm draft

City Council/Public Financing Authority
January 18, 2022

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Att #1 111221 sm draft
Meeting
January 18, 2022
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City Council/Public Financing Authority
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Text extracted from the city's file for reading and search. Open the original on huntingtonbeach.legistar1.com. That file is the official record.

Special Meeting Minutes
Huntington Beach City Council
City of Huntington Beach
Friday, November 12, 2021
7:30 AM – Meeting Room D
Huntington Central Library
7111 Talbert Avenue
Huntington Beach, California 92648

7:30 AM — HUNTINGTON CENTRAL LIBRARY (ROOM D, LOWER LEVEL)

CALLED SPECIAL CITY COUNCIL MEETING TO ORDER - 7:37 AM

ROLL CALL

Present: Peterson, Bolton, Delgleize, Carr, Posey, Moser, and Kalmick

Absent: None

ANNOUNCEMENT OF SUPPLEMENTAL COMMUNICATIONS PERTAINING TO CLOSED SESSION ITEM (Received After Agenda Distribution) – None.

PUBLIC COMMENTS PERTAINING TO CLOSED SESSION ITEM (3 Minute Time Limit) — None.

RECESSED TO CLOSED SESSION – 7:38 AM

A motion was made by Posey, second Delgleize to recess to Closed Session Item No. 1 (21-885). The motion carried by the following roll call vote:

AYES: Peterson, Bolton, Delgleize, Carr, Posey, Moser, and Kalmick NOES: None

CLOSED SESSION

1. 21-885 Pursuant to Government Code Section 54957(b)(1), the City Council shall recess to Closed Session to discuss the following personnel matter: Public Employment – Police Chief Recruitment

At approximately 11:00 a.m., Council reconvened for a lunch break; at approximately 12:00 p.m., Council recessed into Closed Session for further discussion on Item No. 1 (21-885).

RECONVENE AND ADJOURN — The meeting was reconvened and adjourned at 1:45 PM to the next regularly scheduled meeting of Tuesday, November 16, 2021, at 4:00 PM in the Civic Center Council Chambers, 2000 Main Street, Huntington Beach, California.

City Council Special Meeting Minutes
November 12, 2021

Page 2 of 2 ends

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

_______________________________________
City Clerk and ex-officio Clerk of the City Council
of the City of Huntington Beach, California

ATTEST:
______________________________________
City Clerk
______________________________________
Mayor

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