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1982 NOV 16 CC MINXF;-79S MINUTES OF A SPECIAL MEETING OF THE EL SEGUNDO CITY COUNCIL November 16, 1982 1. CALL TO ORDER The E1 Segundo City Council convened in a special session on Tuesday November 16, 1982 at 6:00 o'clock p.m., in the Council Chamber of the E1 Segundo City Hall. The City Clerk reported that a Notice of Special Meeting had been posted as required by law and that an affidavit of posting was in her file. 2. ROLL CALL Present: Council Members Armstrong, Johnson Siadek, Synadinos and Mayor Bue Absent: Council Members None 3. The Mayor announced that Peter Charland had tendered his resigna- tion from the Planning Commission and this meeting had been called to discuss filling the vacancy for the balance of Mr. Charland's term, which expires June 30, 1983. By mutual consent of the Council, the meeting was moved to the West Conference room in the City Hall where discussion of various applicants was held. Motion was made by Councilman Johnson, seconded by Councilman Siadek that Mr. Herbert P. Walsleben, Jr., be appointed to serve the unexpired term of Peter Charland on the Planning Commission. On roll call, said motion failed by a 3 to 2 vote. Thereafter, motion was made by Councilman Siadek, seconded by Councilwoman Synadinos, that Mr. Carl Jacobson be appointed to serve on the Planning Commission until June 30, 1983. On roll call, said motion carried by unanimous vote. 4. RECESS At this time, the hour being 6:35 o'clock p.m., the Council recessed to the Mayor's office for a closed session to discuss personnel matters. At the hour of 7:00 o'clock p.m., the Council reconvened in the Council Chamber, all members being present and answering roll call. The Mayor announced that the Council, by unanimous decision in closed session, increased the City Manager's salary by 8 percent, retroactive to the time other management personnel salaries were adjusted, October 2, 1982. 5. No other business appearing to come before this Council at this session, the Mayor declared the meeting adjourned, the hour of adjournment being 7:03 o'clock p.m. Respectfully submitted, Valerie A. Burrowes, City Clerk APPR ED:� W lliam D. Bue, Mayor