1974 APR 22 CC MINX 3663
E1 Segundo, California
April 22, 1974
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 un the above date. The Clerk reported that a Notice of Adjournment
had been posted as required by law and that affidavit of posting was in her
file. Prior to calling the meeting to order, those present joined in pledging
- allegiance to -the Flag of the-United States of America.
The meeting was then called to order by E. L. Balmer, Mayor, the
hour being 7 :U0 - o'clock -p. m.
ROLL CA LL
Councilmen Present: Nagel, Rockhold, Stephens,
Van Vranken and Mayor Balmer;
Councilmen Absent: None.
Mayor-Balmer stated the first order of business would be the matter
of appointment of an attorney as negotiator for the. City in meet.and confer
sessions. . After discussion, it was moved by Councilman. Stephens, seconded
by. Councilman Nagel, that the recommendation of the City Manager be approved
and that Attorneys -Paterson and -Taggert be retained to act as negotiator for
the City in -meet and confer sessions, for a fee of $5.0. 00 per hour, with work
to be assigned by the City Manager.
Carried by the following -vote:
Ayes: Councilmen Nagel, Rockhold, Stephens,
Van Vranken and- Mayor Balmer;
Noes: Councilmen None;
Absent: -Councilmen- None.
The City Manager recommended that the Council establish a
negotiating team to assist in meet and confer sessions with employee
associations for salaries and benefits for the 1974 -75 fiscal year.
Motion was made by Councilman Stephens, seconded by Councilman
Nagel, that the following resolution be adopted:
RESOLVED, that a negotiating team be established
to assist in meet and confer sessions with employee
associations for salaries and benefits for the 1974 -75
fiscal year; and
BE IT FURTHER RESOLVED, that the following
persons be designated the negotiating team for the
1974 -75 fiscal year:
City Manager, Arthur E. Jones
Attorney, Lee Paterson
Director of Finance, James Weber
Chief of Police, James Johnson
Fire Chief, Harry Gates
Director of Public Works, William Glickman
Director of Recreation and Parks, Jack Ruis.
Motion carried, and said resolution was adopted by the following .vote:
Ayes: Councilmen Nagel, Rockhold, Stephens,
Van Vranken and Mayor Balmer;
Noes: Councilmen None;
Absent: Councilmen None.
- The Council then recessed to an Executive Session in the Mayor's
office for the purpose of interviewing applicants for the Planning Commission.
At the hour of 9:30 o'clock p.m. the Council reconvened, all members
present and answering roll call.
No other business appearing to come before the Council at this
session, it was moved by Councilman Van Vranken, seconded by Councilman
Rockhold, that the meeting adjourn until Tuesday, April 23, 1974, at the
hour of 6 :15 o'clock p.m. Motion carried.
APPROVED:
G
Mayor
Respectfully submitted,
Eu ice U. Creason, City er
-2- April 22, 1974