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1968 APR 16 CC MINX 2462 E1 Segundo, California April 16, 1968 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 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 5 :00 o'clock p. m. ROLL CALL Councilmen Present: Carr, Frederick, McElhaney, Nagel and Mayor McGill; Councilmen Absent: None. READING OF MINUTES OF PREVIOUS MEETING The minutes of the Regular City Council Meeting held April 8, 1968, having been read and no error or omission having been noted, it was moved by Councilman Nagel, seconded by Councilman Frederick that the minutes of said meeting be approved as recorded. Motion carried. The City Clerk advised that pursuant to law and the authority and direction of the City Council's Resolution No. 2217, she had completed 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 3080; that the names of the persons voted for and the number of votes given in the City to each person was as follows: For Member of the City Council: James L. McElhaney 1251 Richard G. Nagel 1880 Elmer L. (Les) Balmer 2176 Gordon T. Stephens 1605 Robert L. Webb; Jr. 1466 For City Clerk Eunice U. Creason 2395 For City Treasurer: Ruth F.jpp 2 412 Scattering Votes: 41 Thereafter, it was moved by Councilman Frederick, seconded by Councilman McElhaney, that Resolution No. 2219, entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA, RECITING THE FACT OF THE GENERAL MUNICIPAL ELECTION HELD IN SAID CITY OF EL SEGUNDO ON THE 9TH DAY OF APRIL, 1968, 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; '-' :. 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N ;:s CIS N FP N FP Cv r N O I.- co -J Cfi • 7 -Q CD cn (p r M r+ C-4 O fir• p cn IA co co N N w N (D M t+ N CD r Oo F+ Cp O Oo w O O O PA CD Cn Ul n 0 �y 1-0 C) C� CD 0 o o CD co rA _4 OJ O CK Cn p rP W Co O �1 f— CD CD m (D O Ql co r� Z p Cn C O M rt C O O O (� > M Q 'LS r co Ul O N w p N w O -J �. M (D ' *' r. • O CD �4 r+ Co- (D O CD CO O CO N I.- H ).- Fr r M -1 O � (D p O Cn FP -J O CD CD w O 00 (A O — � 0 N r• c••f �" H v P) O (D r• I r Cn rn c0 O Cn O(D rr N r f G7 CD N -J N r+ n of r-• O O (D (D cn CD w N N f•+ � N r-- r C ,..� C) p 4% r CD O O -J Co L •• ° rr C M O r N Gi r-+ Ayes: Councilmen Car--,, Mayor McGill; Noes: Councilmen None; Absent: Councilmen None. go F--ederick; McElhaney, Nagel and Mayor McGill then administered the Constitutional Oath of Office to the City Clerk, to which she subscribed. The City Clerk they: issued certificates of election signed by her and duly authenticated, to Councilmen Balmer, Nagel and Stephens and to City Treasurer- Elect, Rut]- Hopp, who then took and subscribed to their respective Constitutional Oaths of Office and filed same with the City Clerk. 216.3 The City Clerk stated that the official bond of the City Clerk and the official bond of the City Treasurer had been duly furnished and filed as provided by law. Tee Clerk stated that she had received from Councilmen Balmer, Nagel and Stephens and from the City Clerk and City Treasurer their Candidate's Campaign Statement of Receipts and Expenditures pursuant to provisions of Article I of Chapter 1 of Division 8 of the Elections Code. Councilmen -Elect Balmer-, Nagel and Stephens took their seats at the Council table and the Council thus constituted the following members: Councilman E. L. (Les) Balmer Councilman Floyd Carr, Jr. Councilman Robert W. Frederick Councilman Richard G. Nagel Councilman Gordon T. Stephens all of whom were present. The City Clerk announced she would invite nominations for the office of Mayor. Councilman Stephens thereupon nominated Councilman Carr for Mayor. Councilman Frederick then nominated Councilman Balmer for Mayor. Moved by Councilman Nagel, seconded by Councilman Frederick that nominations for the office of Mayor be closed. Motion carried. A roll call was taken for the election of Mayor, which resulted as follows: For Floyd Carr, Jr. as Mayor: Councilmen Ealmer, Carr, Nagel and Stephens; For E. L. (Les) Balmer- as Mayor: Councilman Frederick. The City Clerk announced that Floyd Carr, Jr. had been elected as Mayor of the City of E1 Segundo. Mayor Carr stated he would entertain nominations for the office of Mayor pro tempore. Councilman Nagel nominated E. L. (Les) Balmer for the office of Mayor pro tempore. Councilman Frederick moved the nomi- nations for the office of Mayor pro tempore be closed, which motion was seconded by Councilman. Nagel. It was then moved by Councilman Frederick, seconded by Councilman Nagel, that the City Clerk cast a unanimous ballot for Councilman Balmer as Mayor pro tempore. Motion carried. Mayor Carr requested that the matter of appointments of committees be postponed until the next regular meeting to be held on April 22, 1968. 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 5:30 o'clock p. m. Motion carried. Respectfully submitted, oe APPROVED: 49,— _;_ " -4� Eunice U. Creason, City Clerk a -2-