1966 APR 19 CC MINX 2111
E1 Segundo, California
April 19, 1966
An adjourned regular 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 Clerk reported that a copy
of the Notice of Adjournment had been posted as required by law, and
that 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, following which an invocation was given by
Councilman Robert W. Frederick.
The meeting was then called to order by Ferman 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.
The City Clerk advised that pursuant to law and the authority
and direction of the City Council's Resolution No. 2158 she had com-
pleted the canvass of election and presented to the Council the City
Clerk's Certificate of Canvass and stated that the whole number of
votes cast in the City was 2800; that the names of the persons voted
for and the number of votes given in the city to each person was as
follows:
Robert W. Frederick 1823
Aubrey G. J<import 1059
Floyd Carr, Jr. 1341
Donald S. Woodford 1133
Scattering 6
Thereafter, it was moved by Councilman McElhaney, seconded by
Councilman Nagel the adoption of Resolution No. 2160 entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF EL SEGUNDO, CALIFORNIA, RECITING
THE FACT OF THE GENERAL MUNICIPAL ELEC-
TION HELD IN SAID CITY OF EL SEGUNDO ON
THE 12TH DAY OF APRIL, 1966, DECLARING THE
RESULT THEREOF AND SUCH OTHER MATTERS
AS ARE PROVIDED BY LAW..
which was read, be adopted.
On roll call, said motion carried and said resolution was adopted by the
following vote:
Ayes: Councilmen Frederick,
and Mayor McGill;
Noes: Councilmen None;
Absent: Councilmen None.
Kimport, McElhaney, Nagel
The City Clerk then issued certificates of election signed by her
and duly authenticated, to Councilmen Carr and Frederick who then took
and subscribed their respective Constitutional Oaths of Office and filed
same with the City Clerk. - The City Clerk stated she had received
from Councilmen Carr and Frederick their Candidate's Campaign State-
ment of Receipts and Expenditures pursuant to provisions of Article 5,
Chapter 1, Division 8 of the Election Code.
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2112
Councilmen Elect Carr and Frederick took their seats at the
Council table, and the Council thus constituted the following members:
Councilman Floyd Carr, Jr.
Councilman Robert W. Frederick
Councilman James L. McElhaney
Councilman Herman L. McGill
Councilman Richard G. Nagel
all of whom were present.
The City Clerk announced she would invite nominations for the
office of Mayor. Councilman Nagel thereupon nominated Herman L.
McGill for Mayor. Councilman McElhaney then nominated Robert W.
Frederick for Mayor. Moved by Councilman McElhaney, seconded
by Councilman Nagel that nominations for the office of Mayor be
closed. Motion carried.
A roll call was taken for the nomination of Mayor, which
resulted as follows:
For Herman L. McGill as Mayor: Councilmen Carr, Nagel and
McGill;
For Robert W. Frederick as Mayor: Councilmen McElhaney and
Frederick.
The City Clerk announced that Herman L. McGill had been re-
elected as Mayor of the City of E1 Segundo.
Mayor McGill stated he would entertain nominations for the
office of Mayor pro tempore. Councilman Carr nominated Richard G.
Nagel for the office of Mayor pro tempore. Councilman McElhaney
moved the nominations for the office of Mayor pro tempore be closed,
which motion was seconded by Councilman Nagel. It was then moved
by Councilman McElhaney, seconded by Councilman Carr, that the City
Clerk cast a unanimous ballot for Councilman Nagel as Mayor pro
tempore. Motion carried.
Mayor McGill then announced the following appointments and
asked Council approval:
Fi.nance,_Committee Chairman, Mayor McGill
Library Finance Chairman, Councilman Frederick
Insurance Committee, Councilmen McElhaney and Carr, Chairman
to be named at the first meeting.
West Basin Water District, Councilman Frederick, and Assistant
City Engineer Allen as Alternate.
It was requested by Councilman McElhaney that the City withdraw
from the Independent Cities of Los Angeles County organization, as the
League of California Cities adequately covers the same subjects. After
discussion, it was moved by Councilman McElhaney, seconded by Coun-
cilman Nagel, that the City of E1 Segundo withdraw from the Independent
Cities of Los Angeles County organization. Motion carried by the
following vote:
Ayes: Councilmen Carr,
Mayor McGill;
Noes: Councilmen None;
Absent: Councilmen None.
Frederick, McElhaney, Nagel and
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In
VA
Mayor McGill stated that as was customary for the Mayor, he
would serve as Director to represent the City at meetings of the
County Sanitation District No. 5 and South Bay Sanitation District,
and appointed Councilman Nagel as Alternate Director.
Moved by Councilman Carr, seconded by Councilman McElhaney,
the following resolution be adopted:
RESOLVED, that Richard G. Nagel, a member of the
City Council of the City of E1 Segundo, be and he is hereby
selected and designated as an Alternate Member of the Board
of Directors of County Sanitation District No. 5 of Los Angeles
County and South Bay Sanitation District, who shall be a
member of said District Boards to act in place of the presiding
officer of this City Council during his absence, inability or
refusal to act as a member of said Board of Directors.
Carried by the following vote:
Ayes: Councilmen Carr,
and Mayor McGill;
Noes: Councilmen None;
Absent: Councilmen None.
Frederick, McElhaney, Nagel
Councilman McElhaney brought up for discussion the matter of
placing the office of Mayor on a yearly rotating basis as has been
satisfactorily done in several of the General Law Cities in the State.
After discussion, motion was made by Councilman Nagel, seconded by
Councilman Carr, that this matter be tabled until the next regular
Council meeting to be held on Monday, April 25, 1966. Motion carried
by the following vote:
Ayes: Councilmen Carr, Nagel and Mayor McGill;
Noes: Councilmen Frederick and McElhaney;
Absent: Councilmen None.
No further business to be transacted at this meeting, it was moved
by Councilman Frederick, seconded by Councilman Nagel, the meeting
adjourn, the hour of adjournment being 7:35 o'clock p.m. Motion
carried.
APPROVED:
Mayor
Respectfully submitted,
Eunice U. Creason, City Clerk
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