1968 AUG 07 CC MINX 2524
El Segundo, California
August 7, 1968
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. The City Clerk reported that a Notice of Special
Meeting had been posted and given as required by law, and that affidavit
of posting was on file.
The meeting was called to order by Mayor Floyd Carr, Jr. , the
hour being 5:00 o'clock p, m.
ROLL CALL
Councilmen Present: Balmer, Frederick, Nagel, Stephens and
Mayor Carr;
Councilmen Absent: None.
Mayor Carr stated that the Special Meeting had been called to
discuss the proposed leave of absence of Councilman Balmer.
Councilman Balmer advised the Council that he had been assigned
by his employer to supervise an installation in the Netherlands, which
would require that he be out of the City of E1 Segundo from August 11 to
October 21, 1968; that he had signed a Consent and Waiver of Notice and
filed it with the City Clerk; and that if granted a leave of absence he would
leave his address so that all Council matters could be mailed to him and he
would be kept informed.
It was then moved by Councilman Frederick, seconded by Council-
man Nagel that the request for leave of absence be granted and that the
following resolution be adopted:
RESOLVED, that Councilman Elmer L. Balmer be
and he is hereby granted permission to leave the State of
California and the United States of America and to absent
himself from meetings of the City Council between the dates
of August 11, 1968 and October 21, 1968, both dates inclusive.
Carried by the following vote:
Ayes: Councilmen Balmer,
Mayor Carr;
Noes: Councilmen None;
Absent: Councilmen None.
Frederick, Nagel, Stephens and
No other business to come before the Council at this meeting, it
was moved by Councilman Stephens, seconded by Councilman Nagel that the
meeting adjourn, the hour of adjournment being 5:15 o'clock p.m. Motion
carried.
Respectfully submitted,
APPROVED:
AEunicect. Creason, City Clerk
Mayor