Minutes
Special Meeting
City Council/Public Financing Authority
City of Huntington Beach
Tuesday, June 13, 2023
3:00 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.surfcity-hb.org/government/agendas/
3:00 PM - COUNCIL CHAMBERS
CALLED SPECIAL MEETING TO ORDER - 3:00 PM
ROLL CALL
Pursuant to Resolution No. 2001-54, Mayor Strickland requested and was granted permission to be absent.
Present:
Kalmick, Moser, Van Der Mark, McKeon, Bolton, and Burns
Absent:
Strickland
ANNOUNCEMENT OF SUPPLEMENTAL COMMUNICATIONS (Received After Agenda Distribution) – None.
PUBLIC COMMENTS (3-Minute Time Limit) – None.
RECESS TO CLOSED SESSION – 3:01 PM
A motion was made by McKeon, second Burns, to recess to Closed Session for Item No. 1.
CLOSED SESSION
1. 23-523 CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Name of case: Tabares (Tiffany) vs. City of Huntington Beach/Eric Esparza; OCSC Case No.: 30-2021-01200297.
RECONVENE THE CITY COUNCIL/PUBLIC FINANCING AUTHORITY MEETING – 3:12 PM CLOSED SESSION REPORT BY CITY ATTORNEY — None.
ADJOURNMENT – 3:13 PM, a motion was made by Burns, second McKeon, to adjourn to the next regularly scheduled meeting of the Huntington Beach City Council/Public Financing Authority on Tuesday, June 20, 2023, in the Civic Center Council Chambers, 2000 Main Street, Huntington Beach, California.
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 and Secretary of the Public Financing Authority of the City of Huntington Beach, California ATTEST:
______________________________________
City Clerk-Secretary
______________________________________
Mayor-Chair
Council/PFA Special Meeting Minutes
June 13, 2023