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1967 MAR 20 CC MIN94- E1 Segundo, California March 20, 1967 A Special 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 Notice of Special Meeting had been posted as required by law and that affidavit of posting was on file. The meeting was called to order by Herman L. McGill, Mayor, the hour being 8:00 o'clock p.m. ROLL CALL Councilmen Present: Carr, Frederick, Nagel and Mayor McGill; Councilmen Absent: McElhaney. At the hour of 8:10 o'clock p, m. , the Mayor stated the Council would recess to his office for a personnel session. Councilman McElhaney made his appearance at this time and joined the Council in the Mayor's office. 2289 At the hour of 8:50 o'clock p.m. the Council reconvened, all members being present and answering roll call. It was then moved by Councilman Frederick, seconded by Councilman Nagel, the following resolution be adopted: RESOLVED, that, effective April 17, 1967, and until further order of this Council, Arthur E. Jones be and he is hereby appointed to fill the position of City Manager in and for the City of E1 Segundo, to be compensated for his services at the rate of $18, 000. 00 annually; that reasonable and necessary moving expenses from Albuquerque, N. M. to the City of E1 Segundo, be allowed; and BE IT FURTHER RESOLVED, that before assuming said office, said appointee shall file with the City Clerk a Faithful Performance Bond in amount of $10, 000. 00, said bond to be approved by the Mayor as to surety and by the City Attorney as to form. On roll call, the foregoing resolution was adopted by the following vote: Ayes: Councilmen Carr, Frederick, McElhaney, Nagel and Mayor McGill; Noes: Councilmen None; Absent: Councilmen None. No other business to be conducted at this session, it was moved by Councilman Carr, seconded by Councilman McElhaney, the meeting adjourn, the hour of adjournment being 9:00 o'clock p.m. Respectfully submitted, APPROVED: Eunice U. Creason, lity Clerk e Mayor Minutes corrected as of August 28, 1967. - 1 -