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1961 MAR 06 CC MINX 1156 El Segundo, California March 6, 1961 A special meeting of the City Council of the City of E1 Segundo, California, was held in the Council Chamber of the City Hall of said City on the above date. The meeting was called to--order by Wilburn E. Baker, Mayor, the hour being 9:00 otclock a.m. ROLL CALL Councilmen Present: Frederick, Swanson, Tandy and Mayor Baker; Councilman Absent: Gordon. The Mayor announced the special meeting had been called for three items of business. 1. The term of Planning Commissioner George E. Binder having expired on February 22nd, Mayor Baker stated he would reappoint George E. Binder to succeed himself as a member of the Planning Commission, and requested approval of such appoint- ment. Moved by Councilman Frederick, seconded by Councilman Tandy, the gollowing resolution be adopted: RESOLVED, that the appointment by the Mayor of the City of E1 Segundo, of George E. Binder as a member of the Planning Commission for a,term of four years ending February 22, 196,5, be and the same is hereby approved. Carried by the following vote: Ayes: Councilmen Frederick, Swanson, Tandy and Mayor Baker; Noes: Councilmen None; Absent: Councilman Gordon. 2. In the matter of appointing a Director and Alternate Director to the Independent Cities of Los Angeles County, of which El Segundo is a member, Mayor Baker stated he would serve as Director, and appointed Councilman Walter W. Swanson as Alternate Director. Moved by Councilman Tandy, seconded by Councilman Frederick, the appointment of Mayor Baker as Director to the Independent Cities of Cos Angeles County, and Councilman Walter W. Swanson as Alternate Director, be and the same are hereby approved. Carried by the following vote: Ayes: Councilmen Frederick, Swanson, Tandy and Mayor Baker; Noes: Councilmen None; Absent: Councilman Gordon. 3. R. R. BAIOTTO, CITY CLERK, CITY OF GLENDORA, transmitted a copy of its resolution urging the Board of Super- visors of Los Angeles County to adopt a lot split ordinance. -1- X 115'7 By general consent, the matter was referred to the Planning Commission for study and report. No other business to come before the Council at this meeting, it was moved by Councilman Swanson, seconded by Councilman Frederick, the meeting adjourn, the hour of adjourn- ment being 9:30 of clock a.m. Motion carried. APPROVED: Mayor -2- Respectfully submitted, City Clerk