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1974 APR 23 CC MINX El Segundo, California April 23, 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 on 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 6:15 o'clock p.m. ROLL CALL Councilmen Present: Rockhold, Stephens, Van Vranken and Mayor Balmer; Councilmen Absent: Nagel. Mayor Balmer presented a letter from the City of Redondo Beach requesting that the City Council join with other city councils of the South Bay in urging the County of Los Angeles to give consideration to the need for new services in the field of alcoholism in the South Bay area; to encourage the Department of County Health Services to develop services in this area from State funds available for this purpose; and to request the county supervisor of our district to help the South Bay region receive its fair share of the allocation from State funds. Motion was made by Councilman Stephens, seconded by Councilman Van Vranken, that Resolution No. 2535, entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA, REQUEST- ING THAT THE LOS ANGELES COUNTY PLAN FOR DISTRIBUTION OF MONIES MADE AVAILABLE BY THE STATE OF CALIFORNIA FOR PREVENTION AND TREATMENT SERVICES IN THE FIELD OF ALCOHOLISM INCLUDE THE SOUTH BAY COMMUNITY., be adopted. On roll call, said motion carried and said resolution was adopted by the following vote: Ayes: Councilmen Rockhold, Stephens, Van Vranken and Mayor Balmer; Noes: Councilmen None; Absent: Councilman Nagel. Mr. Charles Woodward and the City Librarian were present in the Council Chamber and asked the Council to look at the drawings prepared by Mr. Woodward for the remodeling of the lower floor of the Library. 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 9:10 o'clock p.m. the Council reconvened, the following Councilmen being present and answering roll call: Nagel, Rockhold, Stephens, Van Vranken and Mayor Balmer. Motion was made by Councilman Stephens, seconded by Councilman Van Vranken that Mr. Don McLees be appointed to serve the unexpired term of Mr. Richard Van Vranken on the Planning Commission, such term to expire June 30, 1977. Carried by the following vote: Ayes: Councilmen Nagel, Rockhold, Stephens, Van Vranken and Mayor Balmer; Noes: Councilmen None; Absent: Councilmen None. 3665 X 3666 The City Manager requested Council reconsideration of permission to travel to Kansas City, Kansas May 8 -10 to inspect an automated police communication system, all expenses to be borne by the California Council for Criminal Justice. Motion was made by Councilman Nagel, seconded by Councilman Stephens, that the City Manager be authorized to go to Kansas City, Kansas as hereinabove requested, with the provision that all of the participating cities in the communications study understand the reason for Mr. Jones making the trip. Motion carried. 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, the hour of adjournment being 9 :20 o'clock p.m. Motion carried. APPROVED: a,A... -� Mayor Respectfully submitted, unice reason, City er -2- April 23, 1974