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1974 JUN 19 CC MINX 3724 El Segundo, California June 19, 1974 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 Clerk reported that a Notice of Adjourn- ment had been posted as required by taw and that affidavit of posting was in her file. The meeting was then called to order by E. L. Balmer, Mayor, the hour being 6:00 o'clock p.m. ROLL CALL Councilmen Present: Nagel, Rockhold, Stephens, Van Vranken and Mayor Balmer Councilmen Absent: None. At the hour of 6:05 o'clock p.m., the Council recessed to an Executive Session in the Mayor's office for the purpose of interviewing applicants for the Recreation and Parks Commission. At the hour of 8:10 o'clock p.m. , the Council reconvened, all members being present and answering roll call. Motion was made by Councilman Nagel, seconded by Councilman Stephens, that Mr. James G. Morgan be appointed to serve on the Recreation and Parks Commission for a term of 4 years, said term to expire May 14, 1978. It was unanimously agreed by the Council that Councilmen's expenses incurred from any City function which requires his wife to be present will be paid by the City. No other business appearing to come before the Council at this session, it was moved by Councilman Stephens, seconded by Mayor Balmer, that the meeting adjourn, the hour of adjournment being 8:15 o'clock p.m. Motion carried. APPROVED: Cy I A at Mayor Respectfully submitted, iR urn ' 2_,O_ e-� City Clerk -1- June 19, 1974