1966 DEC 02 CC MINX 2242
E1 Segundo, California
December 2, 1966
A Special 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, for the purpose of considering a site for the
Museum and for conducting a Personnel Session. The Clerk reported
that a Copy of Notice of the Special Meeting had been posted and given
as required by law, and that affidavit of said 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 matter of a Museum site at 124 West Grand Avenue, as re-
commended by the Museum Committee and the Golden Anniversary
Committee, was considered at this time; also the additional expense
for utilities. It was then moved by Councilman McElhaney, seconded
by Councilman Carr, that the building located at 124 West Grand Avenue
be the present site of the Museum and that the sum of $165. 00 to cover
yearly cost of utilities be approved. Carried by the following vote:
Ayes: Councilmen Carr, Frederick, McElhaney, Nagel and
Mayor McGill;
Noes: Councilmen None;
Absent: Councilmen None.
The Mayor announced that the Council would recess to his office
for a Personnel Session, the hour being 7 :15 o'clock p. m. At the hour
of 11 :00 o'clock p. m. , the Council reconvened, all members present and
answering roll call.
No further business to come before the Council at this session,
it was moved by Councilman Nagel, seconded by Councilman Frederick,
the meeting adjourn, the hour of adjournment being 11 :10 o'clock p, m.
Motion carried.
APPROVED:
t
Mayor
Respectfully submitted,
Eunice U. Creason, City C er
-1-