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1966 AUG 12 CC MINX E1 Segundo, California August 12, 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 City Clerk reported that a copy of the Notice of Adjournment had been posted as required by law and the affidavit of posting was on file. 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: Carr, Frederick, McElhaney, Nagel and Mayor McGill; Councilmen Absent: None. The tax resolutions were presented at this time. After discussion, the adoption of said resolutions was deferred until the last meeting of the month of August. Mayor McGill stated that the next order of business would be insurance. Mr. Charles L. Robinson, insurance consultant, Mr. R. K. Stiewel, insurance broker and Mr. Knute Omlie of Farmers Insurance Company, were in the Council Chamber. It being the consensus of the Council that Mr. Robinson should be asked to prepare the specifications for insurance needs of the City, and that bids should be accepted from outside the City of E1 Seg- undo, it was moved by Councilman McElhaney, seconded by Councilman Nagel, the following resolution be adopted: RESOLVED, that Mr. Charles L. Robinson's proposal to prepare specifications for insurance needs of the City of E1 Segundo, California, be accepted and that he be paid at the rate of Twenty ($20. 00) Dollars per hour for such work, with a mamimum charge of Five Hundred ($500. 00) Dollars; and BE IT FURTHER RESOLVED, that bids for said insurance be received and opened at the regular ineeting of the City Council to be held September 26, 1966; and BE IT FURTHER RESOLVED, that Mr. Charles L. Robinson be and he is hereby authorized to review all bids received at said meeting. Carried by the following vote: Ayes: Carr, Frederick, McElhaney, Nagel and Mayor McGill; Noes: Councilmen None; Absent: Councilmen None. At the hour of 9:00 o'clock p, m. Mayor McGill announced the Council would recess to his office for a personnel session. At the hour of 10 :30, o'clock p.m. the Council reconvened, all members present. No other business to come before the Council at this time, it was moved by Councilman Nagel, seconded by Councilman McElhaney, the meeting adjourn. Motion carried. Respectfully submitted, APPROVED: Eunice U. Creason, City Clerk � �/� � A Z -4 Mayor 21'79