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1978 MAR 14 CC MINX 400 MINUTES OF THE ADJOURNED REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO March 14, 1978 1. CALL TO ORDER The E1 Segundo City Council convened in an adjourned regular session on March 14, 1978 at 5:00 o'clock p. m., in the Council Chamber of the E1 Segundo City Hall. 2. PLEDGE OF ALLEGIANCE The salute to the Flag of the United States of America was Led by Mr. Herman L. McGill. 3. INVOCATION Delivered by Pastor Edward Hunter of the United Methodist Church. 4. ROLL CALL: Present: Councilmen Bue, Carr, Nagel, Van Vranken and Mayor Balmer Absent: Councilmen None 5. SPECIAL ORDER OF BUSINESS ,City Clerk Burrowes advised that pursuant to law and the authority and direction of the City Council's Resolution No. 2832, she had completed the canvass of the March 7, 1978 election and presented the City Clerk's Certificate of Canvass, advising that the whole number of votes cast in the city was 2, 758; that the names of the persons voted for and the number of votes given to each person were as follows: For member of the City Council: Dexter K. Benson 1,343 Marvin R. Johnson 1,232 Richard K. Van Vranken 1,693 Stephanie M. Young 908 Motion was made by Councilman Nagel, seconded by Councilman Bue, that the following resolution, entitled: RESOLUTION NO. 2838 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA, RECITING THE FACT OF THE GENERAL MUNICIPAL ELEC- TION HELD IN SAID CITY OF EL SEGUNDO, ON THE 7TH DAY OF MARCH, 1978, DECLARING THE RESULT THEREOF AND SUCH OTHER MATTERS AS ARE PROVIDED BY LAW which was read, be adopted. On roll call, said motion carried by the following vote: Ayes: Councilmen Bue, Carr, Nagel, Van Vranken and Mayor Balmer Noes: Councilmen None Absent: Councilmen None The City Clerk issued Certificates of Election, signed by her and duly authenticated, to Councilmen Benson and Van Vranken, who then took and subscribed to their respective Constitutional Oaths of Office and filed same with the City Clerk. N d LL. 0 W E°- u� W!. U' N W U U r O L ^ N 4- w L .r 00 O L^ W to M N M 00 N 00 O W D\ fd 0 M O M r r C) O O 7 L wr '"'> cd O .0 O U U > O L M >. td to C •v O O tio O L W In n w O L W f/9 N r td L tJ c r M M �' •--� �D C O tit W L L 'v 'v O O r W -.0 O -. 00 r A to U ^' O U r C _' L M �• L U O p O N N w-+, W O W .. N , r-4 o >, L C r L ^� O cd O 4- cd r v C U (G L >,.- W r 1] r O to O •-+ C Li~ U> ♦D N O% 1� --� M L D\ O T O O h W Tl .— N N N W o •- ti0 co U bD c0 v >. 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L O r W o .-. 4) ., ,. ; .. cc 4 p a LL U cl t� to ? d X41'7/ ul tb rO+ N � Q) C .-t U .0 z S-4 O cd M! i X 419 Councilmen Benson and Van Vranken took their seats at the Council table and the Council thus constituted the following members: E. L. Balmer Dexter K. Benson William D. Bue Richard G. Nagel Richard K. Van Vranken all of whom were present. Councilman Nagel thanked Mr. Carr for helping the Council fill the interim vacancy created by Mr. Rockhold's resignation and commended him for a job well done. Councilman Balmer also thanked Mr. Carr for his fine service and then invited comments from the new council- men. Councilman Benson thanked all those who helped him in his campaign. Councilman Van Vranken stated he sincerely appreciated the work of his campaign committee and for many who gave their time and energy. Stated all the candidates should be proud and considered himself for- tunate to campaign with such an outstanding group of people. Congrat- ulated the people of E1 Segundo for a good turn -out on a municipal election. Thanked the staff and people of El Segundo for their kind consideration during the campaign and for their vote of confidence, and that he would do everything possible to justify that vote. The City Clerk invited nominations for the office of Mayor. Councilman Van Vranken nominated Councilman Balmer for Mayor, which was seconded by Councilman Nagel, after which Councilman Van Vranken moved that the nominations be closed. Motion was then made by Councilman Van Vranken, seconded by Councilman Nagel aged unanimously carried that the City Clerk cast a unanimous ballot for E. L. Balmer as Mayor. The City Clerk thereupon announced that E. L. Balmer had been elected Mayor of the City of E1 Segundo by unanimous vote of the Council. The Mayor thanked the councilmen for their vote of confidence and stated that nominations were open for the office of Mayor pro tempore. Councilman Nagel nominated Councilman Van Vranken to this office, which nomination was seconded by Councilman Bue, who then moved that all nominations be closed. Motion was made by Councilman Nagel, seconded by Councilman Bue, and unanimously carried that the City Clerk cast a unanimous ballot for Richard K. Van Vranken as Mayor pro tempore. The City Clerk announced that Richard K. Van Vranken had been elected as Mayor pro tempore of the City of E1 Segundo by a unanimous vote of the Council. There being no further business to come before the Council at this session, Mayor Balmer declared the meeting adjourned in memory of Mrs. Florence Casky, City Attorney Mark Allen's mother, who passed away this date; the hour of adjournment being 5:10 o'clock p.m. APPROVED: e .Z A azqfn E. L. Balmer, Mayor Respectfully submitted, Valerie A. Burrowes, City Clerk -3- Council Minutes March 14, 1978