1978 JAN 11 CC MINMINUTES OF THE ADJOURNED REGULAR CITY COUNCIL
MEETING OF THE CITY OF EL SEGUNDO, CALIFORNIA
January 11, 1978
1. CALL TO ORDER
The EL Segundo City Council convened in an adjourned regular session
on January 11, 1978 at 5 :00 o'clock p. m. , in the C ouncil Chamber of
the City Hall. The City Clerk reported that a Notice of Adjournment
had been posted as required by law and that affidavit of posting was in
her file.
2. ROLL CALL
Present: Councilmen Bue, Nagel, Van Vranken
and Mayor Balmer
Absent: Councilman Carr
3. City Manager Jones advised the Police Department was desirous of
using the shooting range belonging to the Essoe Club Located at 324
El Segundo Boulevard, starting next Saturday, January 14, 1978.
Mayor Balmer stated that due to possible conflict of interest, he would
not participate in the action or discussion in this matter and, therefore,
turned this portion of the meeting over to Mayor pro tempore Van Vranken.
Mr. Jones stated that no charge would be made for the use of the facilities,
but the Essoe Club had asked the city to enter into an Indemnification
Agreement, which had been approved as to form by City Attorney Allen.
Motion was made by Councilman Nagel, seconded by Councilman Bue,
that the following resolution be adopted:
RESOLVED, that that certain form of
Indemnification Agreement between the City of
El Segundo and the Essoe Club, for use of the
Trap Range, presented to this Council on this
date, be and the same is hereby approved, and
after execution by each of the above -named
parties, a copy of said agreement be placed on
file in the office of the City Clerk; and
BE IT FURTHER RESOLVED, that the
Mayor pro tem of the City of EL Segundo be and
he is hereby authorized to execute said agreement
for and on behalf of said city and the City Clerk to
attest the same.
Motion carried by the following vote:
Ayes: Councilmen Nagel, Bue and
Van Vranken
Noes: Councilmen None
Absent: Councilman Carr
Not Voting: Mayor Balmer
4. The Mayor announced that the meeting would be moved to the Mayor's
Conference Room for the purpose of interviewing applicants for the
Recreation and Parks Commission.
At this time, the hour being 5:05 o'clock p. m. , Councilman Carr
entered the Council Chamber and the meeting was moved to the
conference room.
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The following applicants were interviewed:
Mrs. Dorothy Doukakis
Mr. Richard Croxall
Mr. Jack Siadek
Councilman Bue stated there was a vacancy on the Citizen's Advisory
Committee of the Juvenile Diversion Project and moved that Mrs.
Dorothy Doukakis be appointed to serve on that committee subject to
her acceptance. Motion was seconded by Councilman Nagel and
carried unanimously.
Thereafter, motion was made by Councilman Nagel, seconded by Coun-
cilman Bue, that Mr. Richard Croxall be appointed to the Recreation
and Parks Commission to fill the unexpired term of James Morgan,
said term to expire May 14, 1978. Motion carried.
5. No further business appearing to come before the Council at this session,
motion was made by Councilman Bue, seconded by Councilman Nagel,
that the meeting adjourn, the hour of adjournment being 6:40 o'clock p, m.
Motion carried.
APPROVED:
Respectfully submitted,
Valerie A. Burrowes, City er
P YL3 GAT-
E. L. Balmer, Mayor
-2- Council Meeting
January 11, 1978