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1984 JUN 28 CC MINMINUTES OF THE ADJOURNED REGULAR MEETING OF THE EL SEGUNDO CITY COUNCIL June 28, 1984 I. CALL TO ORDER The El Segundo City Council convened in an adjourned regular session on Thursday, June ltd, 1984 at 9:30 a.m. in the Council Chamber of the E1 Segundo City Hall. The City Clerk reported that a NOTICE OF ADJOURNMENT had been posted as required by law and that a declaration of posting was in her tile. II. PLEDGE OF ALLEGIANCE was led by Mayor Armstrong III. ROLL CALL Present: Councilmembers Jacobson, Schuldt, Siadek, Synadinos, and Mayor Armstrong Absent: Councilmembers None IV. The Mayor announced that all interviews for the positions becoming vacant on both the Planning Commission and Recreation and Parks, had been completed. The purpose of the meetinny this morning was to make appointments to each of the three positions. MOTION was made Councilman Siadek, SECONDED by Councilman Jacobson treat William McCaverty be appointed to the position on the Recreation and Parks Commission. The MOTION WAS UNANIMOUSLY ADOPTED. MOTION was made by Councilman Siadek, SECONDED by Councilman Schuldt that the tollowing names be placed in nomination for the Planning Commission: Richard Patterson and Barry Schwe iger. MOTION was made by Councilman Jacobson, SECONDED by Councilman Siadek that the following names be placed in nomination for the Planning Commission: Scot Dannen and Herbert walsleban. MOTION was made by Councilwoman Synadinos, SECONDED by Councilman Siadek that the tollowing names be placed in nomination for the Planning Commission: Ed Erdley and Richard Wiley. MOTION was made by Councilman Jacobson, SECONDED by Councilman Siadek, and UNANIMOUSLY adopted that nominations be closed. Following discussion on all persons nominated, a roll call vote was taken with each Councilmember casting a total of two votes (one for each position vacant) on the Commission. The followiny persons were UNANIMOUSLY appointed to the two positions on said Commission: Herbert Walsleban and Scot Dannen. xc;�lt� V. OTHER BUSINESS A. The mayor stated that he has been informed there would be a torthcominy resignation from the Cable Advisory Committee. Followiny discussion, it was agreed that a Notice be Published inviting applications for said Position. VI. ADJOURNMENT No further business appearing to come before the Council at this session, the Mayor declared the meeting adjourned to 6:U0 p.m., 'Tuesday, July 3, 1984, the hour of adjournment being 10:25 p.m. APPROVED: Y arles Armstro Mayor Respecttully submitted, Valerie A. Burrowes, City Clerk -L- Council Minutes June 28, 1984