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1965 MAY 18 CC MINX 1915 E1 Segundo, California May 18, 1965 An adjourned regular meeting of the City Council of the City of El Segundo, California, was held in the Council Chamber of the City Hall of said City on the above date. The Clerk reported that a copy of the Notice of Adjournment had been posted as required by law, and affidavit of posting was on file. Prior to calling the meeting to order, those present joined in pledging allegiance to the Flag of the United States of America. The meeting was then called to order by Herman L. McGill, Mayor, the hour being 7 :00 o'clock p.m. ROLL CALL Councilmen Present: Frederick, Kimport, McElhaney, Nagel and Mayor McGill; Councilmen Absent: None. SPECIAL ORDER OF BUSINESS, continued The City Clerk was asked to read Report #1 of the committee com- posed of Councilmen McElhaney and Kimport, City Manager Sailors, Police Chief DeBerry and Deputy Police Chief Vern Wood, which committee had been appointed to study the use and assignment of duties of reserve police officers. In this report were the following recommendations: 1. The maximum strength of the police reserves be increased from the present 20 to 30. 2. One of the requirements necessary to become and remain a member of the reserves is that they must volunteer four hours of service without pay to the City weekly, to be used for training and other assignments compatible with their level of training and experience. 3. The new entrance age limit be set at a minimum of 24 years and a maximum of 45 years of age. 4. Regular written examinations be given to applicants, coupled with agility tests and a medical short -form examination together with an oral examination by senior members of our Police Department. The report further stated that approximately a year would be re- quired to recruit and train these new members prior to any beneficial duty assignment. It is estimated that the cost of equipping ten new recruits would be from $1, 300 to $1, 500 and that their training would cost approxi- mately $1, 200, plus $100 for medical and $120 for false arrest insurance or a total of $2, 920. Further, it was felt that the City's use of reserve officers could be broadened considerably with younger and better trained men composing a portion of the entire body. After discussion, motion was made by Councilman McElhaney, se- conded by Councilman Kimport and unanimously carried, that Committee Report #1 as stated above be accepted as the policy of the City. The City Clerk was asked to read Report #2 of the committee con- sisting of Councilmen McElhaney and Kimport, City Manager Sailors, Police Chief DeBerry and Deputy Chief Vern Wood, which committee had been appointed to study and recommend policy for the authorization and payment of overtime. In this report were the following recommendations: 1. The overtime rate of pay shall be straight time. 2. No overtime shall be authorized when it is possible to reschedule regular working hours or grant compensatory time off to accomplish the work at hand. -1- X 1916 3. Each employee who is required to work overtime in the course of a year be allowed, at his choosing, to take compensatory time off up to a maximum of 24 hours (three working days) a year. This time off shall be taken at times other than his regular vacation period. After discussion, motion was made by Councilman Kimport, se- conded by Councilman McElhaney and unanimously carried, that Committee Report #2 as stated above, be accepted as City policy. At this time, the POLICE DEPARTMENT BUDGET was considered. Office Equipment Maintenance was reduced to $250 and Automotive Equipment was reduced to $9, 525. It was decided not to add another Lieutenant to the force. The Police Department budget was then tenta- tively approved. CIVIL DEFENSE: Furniture and Fixtures was deleted, after which the u ge or ivi efense was tentatively approved. At the hour of 9:15 o'clock p.m., the Mayor declared a five - minute recess. At the hour of 9:20 o'clock p.m. the Council reconvened, the following members being present and answering roll call: Councilmen Frederick, Kimport, McElhaney, Nagel and Mayor McGill. ADMINISTRATIVE - PARKS & RECREATION: Training and Education was deleted. Director of Parks and Recreation, Ruis, was asked to list all programs which are now being carried by the Recreation Department. This list was read and was taken under consideration by the Council. The City Clerk was asked to read the resolution outlining the policies of the Recreation Department, which resolution had been adopted by the Council at the beginning of the Recreation program. No other business appearing to come before the Council at this session, it was moved by Councilman Nagel, seconded by Councilman Frederick, that the meeting adjourn until May 19, 1965, at the hour of 7 :00 o'clock p. m. in the Council Chamber of the City Hall of the City of E1 Segundo, California, the hour of adjournment of this meeting being 11:30 o'clock p.m. Motion carried. Respectfully submitted, APPROVED: City Clerk I Mayor -2-