1967 DEC 04 CC MINX 2401
El Segundo, California
December 4, 1967
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 Deputy City Clerk reported that a
Notice of Adjournment had been posted as required by law and that an
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.
Director of Public Works Van Drie presented revised Specifications
for the collection of garbage and rubbish in the City of El Segundo, and re-
commended said specifications be approved and the City Clerk be authorized
to advertise for bids.
Moved by Councilman Frederick, seconded by Councilman
McElhaney that the following resolution be adopted:
RESOLVED, that a copy of "SPECIFICATIONS NO. 1- 1968"
and "NOTICE INVITING BIDS FOR THE COLLECTION OF GAR-
BAGE AND RUBBISH IN THE CITY OF EL SEGUNDO, CALIFORNIA ",
dated December 4, 1967, presented to the Council at this meeting,
be approved, and a copy placed on file in the office of the City
Clerk; and
BE IT FURTHER RESOLVED, that sealed bids be and the
same are hereby invited under said Notice, and that the City Clerk
be and she is hereby authorized and instructed to cause said Notice
to be given and published in time, form and manner as required by
law, the date for reception of bids being hereby fixed for
December 27, 1967.
Carried by the following vote:
Ayes: Councilmen Carr, Frederick, McElhaney, Nagel and
Mayor McGill;
Noes: Councilmen None;
Absent: Councilmen None.
Motion was then made by Councilman Frederick, seconded by
Councilman McElhaney and unanimously carried, that the City Clerk be
authorized to open said bids at the hour of 1 :30 o'clock p. m. on December 27,
1967 in the Council Chamber of the City Hall and to refer said bids to the
Director of Public Works for checking and report to the Council at a later
date.
At the hour of 7 :20 o'clock p. m. , the Council recessed to the
Mayor's office for a personnel session for the purpose of interviewing four
applicants for the position of City Attorney.
At the hour of 9 :45 p. m. , the Council reconvened in the Council.
Chamber, all members present and answering roll call.
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2402
Motion was made by Councilman Nagel, seconded by Council-
man Carr and unanimously carried that the position of City Attorney be
offered to Mark C. Allen, Jr. at a salary of $904 per month and that the
duties of the City Attorney hereafter include advice to the Planning Com-
mission, including attendance at Planning Commission meetings when
necessary, and that additional compensation may be paid in accordance
with the provisions of Resolution No. 2196 (The Salary Resolution).
No further business appearing to come before the Council at
this session, it was moved by Councilman Frederick, seconded by —
Councilman Nagel, the meeting adjourn, the hour of adjournment being
10:00 o'clock p.m. Motion carried.
Respectfully submitted,
(24C." J.
APPROVED: Deputy City C rk
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